Dimaz Transworld Private Limited

Founded in 2014 and headquartered in Maharashtra, India.

2014 | Mumbai, Maharashtra (India) | Active
Last Updated:

Dimaz Transworld Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 29.38%
  • Profit Growth 37.62%
  • Ebitda 33.44%
  • Net Worth -95.93%
  • Total Assets -57.36%

About Dimaz Transworld

Dimaz Transworld Private Limited (DTPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 February 2014 and has a history of 11 years and one month. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Service Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Manish Synghal, Bimla Synghal, and Rekha Hormuzdi serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U62200MH2014PTC252776

  • Company No.

    252776

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Feb 2014

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Service
Tourism And Accommodation
Transportation
Company report

Dimaz Transworld Private Limited

Explore comprehensive data for Dimaz Transworld Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Dimaz Transworld?

Board Members (3)

NameDesignationAppointment DateStatus
Manish Synghal Country flag representing In Director 03-Feb-2014Current
Bimla Synghal Country flag representing In Director 03-Feb-2014Current
Rekha Hormuzdi Country flag representing In Director 14-Jan-2019Current

Financial Performance of Dimaz Transworld.

Dimaz Transworld Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 29.38% increase. The company also saw a substantial improvement in profitability, with a 37.62% increase in profit. The company's net worth observed a substantial decline by a decrease of 95.93%.

Dimaz Transworld revenue growth over time
Dimaz Transworld profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
29.38%
Revenue from Operations
30.42%
Total Assets
-57.36%
Profit or Loss
37.62%
Net Worth
-95.93%
EBITDA
33.44%

What is the Ownership and Shareholding Structure of Dimaz Transworld?

In 2017, Dimaz Transworld had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Dimaz Transworld?

Unlock and access historical data on people associated with Dimaz Transworld, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Dimaz Transworld Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dimaz Transworld, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dimaz Transworld's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Dimaz Transworld

Recent activity within the organization

  • Annual General Meeting

    Dimaz Transworld Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Dimaz Transworld Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Rekha Marazban Hormuzdi was appointed as a Director was appointed as a Director on 14 Jan 2019 & has been associated with this company since 6 years 2 months .

  • Director Appointment

    Manish Satish Synghal was appointed as a Director was appointed as a Director on 03 Feb 2014 & has been associated with this company since 11 years 1 month .

  • Director Appointment

    Bimla Synghal was appointed as a Director was appointed as a Director on 03 Feb 2014 & has been associated with this company since 11 years 1 month .

  • Company Incorporation

    Dimaz Transworld Private Limited was registered on 03 Feb 2014 with Roc Mumbai & aged 11 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Dimaz Transworld Private Limited?

    Dimaz Transworld Private Limited was incorporated on 03 Feb 2014.

  • What is authorized share capital and paid-up capital of Dimaz Transworld Private Limited?

    The authorized share capital of Dimaz Transworld Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Dimaz Transworld Private Limited?

    Currently 3 directors are associated with Dimaz Transworld Private Limited.

    • Manish Satish Synghal
    • Bimla Synghal
    • Rekha Marazban Hormuzdi
  • What is the registered address of Dimaz Transworld Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dimaz Transworld Private Limited is 129 A Wing Orchard Mall Orm Chs Royal Palm Aarey Milk Colony Goregaon(East), Nr. U Nit No. 29 India, Mumbai, Maharashtra, 400065.

  • What is the corporate identification number (CIN) and company number of Dimaz Transworld Private Limited?

    The corporate identification number (CIN) of Dimaz Transworld Private Limited is U62200MH2014PTC252776 and the company number is 252776 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Dimaz Transworld Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Dimaz Transworld Private Limited has risen by 29.38%.

  • What change has been observed in the net worth of Dimaz Transworld Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Dimaz Transworld Private Limited has experienced an downturn of -95.93%.

  • When was the last Balance Sheet of Dimaz Transworld Private Limited filed with the ROC?

    The most recent Balance Sheet for Dimaz Transworld Private Limited was filed with the ROC on 31 Mar 2024.

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