DINERO CONSULTANCY PRIVATE LIMITED ( CIN No: U74999MH2017PTC293026 ) Company Information

DINERO CONSULTANCY PRIVATE LIMITED is a Private Company that was incorporated on 27 March 2017 with the Corporate Identification Number (CIN) U74999MH2017PTC293026. It has been in operation for 7 Years , 8 Months , 29 Days as of today. The company is registered at the Registrar of Companies in ROC-MUMBAI. DINERO CONSULTANCY PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Business activities n.e.c.. At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000. The main activity of DINERO CONSULTANCY PRIVATE LIMITED is in the Business activities n.e.c..

The registration number of this company is 293026 .Its Email address is [email protected] and its registered address is where Company is actual registered : 4, ANNAPOORNA, BLDG., PLOT, 8, SECTOR, 18, VASHI, NAVI, MUMBAI Thane MH IN 400703. For any Query You can reach this company by email address or Postal address.

DINERO CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of DINERO CONSULTANCY PRIVATE LIMITED : Dinesh Hukmichand Jain, Akshay Kumar Jain
Current status of DINERO CONSULTANCY PRIVATE LIMITED is - Active.

Company Details of DINERO CONSULTANCY PRIVATE LIMITED

  • Company Name :

    DINERO CONSULTANCY PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    293026

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    7 Years , 8 Months , 29 Days

  • Business Activity Code :

    749

  • Main Business Activity Detail :

    Business activities n.e.c.

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in DINERO CONSULTANCY PRIVATE LIMITED :

    Login to Get information related to Number of employees in DINERO CONSULTANCY PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    31 March 2018

Contact Details

Past Director Details of DINERO CONSULTANCY PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of DINERO CONSULTANCY PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of DINERO CONSULTANCY PRIVATE LIMITED


Financial Report of DINERO CONSULTANCY PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U74120MH2012PTC233003 GENX FUTURE EMALL PRIVATE LIMITED Office, No.815,, Vashi, Infotech, Park,, Plot, No.16, Sector-30A,, Near, Vashi, Railway, Station,, Vashi, Navi, Mumbai, Mumbai
U74992BR2014PTC021931 TECH SIS ACCESS MANAGEMENT SYSTEM PRIVATE LIMITED ANNAPOORNA, BHAWAN,, PATLIPUTRA, TELEPHONE, EXCHANGE, ANNAPOORNA, PATH,, KURJI, PATNA
U74999MH2020PTC346000 LOGARITHM HR CONSULTING SERVICES PRIVATELIMITED Office, 219,, Annapoorna, Bldg., Plot, 8,, Sector, 18,, Vashi, NaviMumbai
U64100MH2015PTC266880 EXPRESS FREIGHT AND COURIER SERVICES PRIVATE LIMITED OFFICE, NO, 397,, 1ST, FLOOR,, B, WING,, VASHI, PLAZA,, SECTOR, 17,, VASHI,, NAVI, MUMBAI, NAVI, MUMBAI
U93000MH2015PTC268440 RADIANT TRINITY LOGISTICS PRIVATE LIMITED Off, No, 116,, 1st, Flr,, Vashi, Truck, Terminal, Bldg,, Sector, 19,, Vashi,, Navi, Mumbai, Mumbai
U51900MH1994PTC079331 SHELLTRONS ENGINEERING P. LTD. 128, ANNAPOORNA,SECTOR, 18,VASHI, NEW, BOMBAY, 705., NAVI
U20101MH1993PTC075570 NORA PROPERTIES P. LTD. 226/227, ANNAPOORNA, PLOT, NO.8,SECT.18,VASHI, NEW, BOMBAY., NAVI
U74900MH2013PTC239942 TRENDS TADKA CRAFTS PRIVATE LIMITED Flat, No., 19,, Plot, 12,, Sector, 17,, Mumbai, Co-op, Hsg., Soc.,, Ltd.,, Vashi,, Navi, Mumbai, NAVI, MUMBAI, Mumbai
U74999MH2022PTC375204 FLURBOX DIGITAL PRIVATE LIMITED D3-06,, B, WING,, OPP, VASHI, PLAZA,, SECTOR, 1, VASHI,, NAVI, MUMBAI, MUMBAI, Mumbai
U85110MH2006PTC164102 AMERICAS MEDICAL SOLUTION PVT LTD Flat, No., 1,, 1st, Floor,, Plot, No., 37,, Sector, 31,, Vashi, Gaon,, Vashi, NAVI, MUMBAI, Mumbai
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
DINERO CONSULTANCY PRIVATE LIMITED MH 400703 4, ANNAPOORNA, BLDG., PLOT, 8, SECTOR, 18, VASHI, NAVI, MUMBAI