Dinesh Traders Pvt Ltd - Company overview

Dinesh Traders Pvt Ltd is shown as "Converted To Llp" in MCA records.

1987-04-07 Kolkata, West Bengal Converted To Llp Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
39 Years 6 Months
since 1987-04-07
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dinesh Traders Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 39+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dinesh Traders Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Dinesh Traders Pvt Ltd is shown as "Converted To Llp" in MCA records. It was registered with ROC Kolkata on 7 April 1987 as a private limited company. Its registered office is at 7 Lyons Range, Kolkata, West Bengal.

Infyner groups it under Financial Services, in the Financial & Leasing segment.

It has two directors: Sushma Mohta and Dinesh Kumar Mohta. The longest-serving is Dinesh Kumar Mohta, on the board since 1991; the most recent to join is Sushma Mohta, appointed in June 1992. No director has left so far. Between them, the directors also sit on the boards of 6 other companies, including Annso Capital Private Limited and Bemco Jacking Systems Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Financial Services •••••••• ••••••••
  • Location 7 Lyons Range, Kolkata, West Bengal - 700001
Legal NameDinesh Traders Pvt Ltd
CIN / LLPINU65910WB1987PTC042160
Company No.042160
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1987-04-07
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Dinesh Traders Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

S
Sushma Mohta
Director | Since 1992-06-05 | DIN: 00416294
D
Dinesh Kumar Mohta
Director | Since 1991-01-09 | DIN: 00289399

Companies With Common Directors Of Dinesh Traders Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Annso Capital Private Limited 1 Shared Director
Bemco Jacking Systems Private Limited 1 Shared Director
Dinesh Traders Llp 1 Shared Director
Mohta Hospitality Private Limited 1 Shared Director
P. R. Realty Private Limited 1 Shared Director
P.R.Realty Llp 1 Shared Director

MSME Payment Delays by Dinesh Traders Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Dinesh Traders Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dinesh Traders Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dinesh Traders Pvt Ltd?
MCA does not publish an "owner" field. Dinesh Traders Pvt Ltd is run by its directors, Sushma Mohta and Dinesh Kumar Mohta. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Dinesh Traders Pvt Ltd?
Dinesh Traders Pvt Ltd has two current directors: Sushma Mohta (since June 1992) and Dinesh Kumar Mohta (since January 1991).
What is CIN of Dinesh Traders Pvt Ltd?
The CIN of Dinesh Traders Pvt Ltd is U65910WB1987PTC042160. Reading it left to right: U means it is not listed, 65910 is the industry code it registered under, WB is West Bengal, 1987 is the year it was registered, PTC is the company type and 042160 is its registration number.
When was Dinesh Traders Pvt Ltd incorporated?
Dinesh Traders Pvt Ltd was incorporated on 7 April 1987 with ROC Kolkata. That makes it more than 39 years old.
What is the registered address of Dinesh Traders Pvt Ltd?
The registered office on MCA records is 7 Lyons Range, Kolkata, West Bengal - 700001.
What is the current status of Dinesh Traders Pvt Ltd?
MCA shows Dinesh Traders Pvt Ltd as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Dinesh Traders Pvt Ltd?
You can post to its registered office at 7 Lyons Range, Kolkata, West Bengal - 700001.
What industry or business activity is Dinesh Traders Pvt Ltd associated with?
It is grouped under Financial Services, in the Financial & Leasing segment.
What is paid-up capital and authorised share capital of Dinesh Traders Pvt Ltd?
Both authorised and paid-up capital are ₹1 lakh.
When did Dinesh Traders Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Dinesh Traders Pvt Ltd?
MCA shows no charges registered against Dinesh Traders Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Dinesh Traders Pvt Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Dinesh Traders Pvt Ltd?
6 companies share directors with Dinesh Traders Pvt Ltd. Among them are Annso Capital Private Limited, Bemco Jacking Systems Private Limited, Dinesh Traders LLP and 3 more.
How can I get the financial details of Dinesh Traders Pvt Ltd?
No financial statements for Dinesh Traders Pvt Ltd are on record with us yet.
Dinesh Traders Pvt Ltd - is it listed or unlisted?
Dinesh Traders Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Dinesh Traders Pvt Ltd?
Dinesh Traders Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Dinesh Traders Pvt Ltd?
MCA classifies Dinesh Traders Pvt Ltd as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.