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 , 9 Months 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 , 9 Months

  • Business Activity Code :

    749

  • Main Business Activity Detail :

    Business activities n.e.c.

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  • 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 :

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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.

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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

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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