DINERO FOREX PRIVATE LIMITED
is a Private Company that was incorporated on 11 February 2019 with the Corporate Identification Number (CIN) U67200MH2019PTC320973. It has been in operation for 5 Years , 10 Months , 12 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
DINERO FOREX PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediat.
At the time of registration, the company had an authorized share capital of Rs. 2600000 and a paid-up capital of Rs. 2600000.
The main activity of DINERO FOREX PRIVATE LIMITED is in the Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediat.
The registration number of this company is 320973 .Its Email address is [email protected] and its registered address is where Company is actual registered : RNO, -3, SAI, NARAYAN, CHS, NR, FRIENDS, COLONY, BHANDUP, MUMBAI, Mumbai City MH IN 400042. For any Query You can reach this company by email address or Postal address.
DINERO FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.
Directors of DINERO FOREX PRIVATE LIMITED :
Samir Manohar Mayekar, Pragati Samir Mayekar
Current status of DINERO FOREX PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
320973
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
11 February 2019 View all Companies Registration with similar Date
Age of The Company :
5 Years , 10 Months , 12 Days
Business Activity Code :
672
Main Business Activity Detail :
Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediat
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 :
Total Visit :
Authorised Capital :
₹ 2600000
Paid up capital :
₹ 2600000
Number of Employees in DINERO FOREX PRIVATE LIMITED :
Login to Get information related to Number of employees in DINERO FOREX PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2019
Date of Latest Balance Sheet :
31 March 2019
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08358350 | Samir Manohar Mayekar | Director | 11 February 2019 | View other directorships |
| 08332324 | Pragati Samir Mayekar | Director | 11 February 2019 | View other directorships |
Email ID:
Website:
Registered Office Address:
RNO, -3, SAI, NARAYAN, CHS, NR, FRIENDS, COLONY, BHANDUP, MUMBAI, Mumbai City MH IN 400042
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DINERO FOREX 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. | |||
View all criminal and civil cases of DINERO FOREX PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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| U45500MH2018PTC305977 | ABLEDALE INFRASTRUCTURE PRIVATE LIMITED | A/183,BLDG.NO.9,CGS, COLONY,BHANDUP, EAST, BHANDUP, MUMBAI, MUMBAI |
| U74999MH2017PTC293154 | SUMASH TRADING AND LOGISTICS PRIVATE LIMITED | 3, BHANDUP, VAIBHAV, CO, OP, HSG, DAMLE, COLONY, KANJUR, V/BHANDUP, MUMBAI, MUMBAI |
| U74999MH2017PTC295115 | MYTRIPSARTHI PRIVATE LIMITED | RNO-11, FIRST, FLOOR, NARAYAN, NIWAS, SHANTHI, NAGAR, WAGLE, ESTATE, ROAD, NO, 27, THANE, THANE |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| DINERO FOREX PRIVATE LIMITED | MH | 400042 | RNO, -3, SAI, NARAYAN, CHS, NR, FRIENDS, COLONY, BHANDUP, MUMBAI, Mumbai |