Dinata Trading Private Limited

Founded in 2012 and headquartered in Maharashtra, India.

2012 | Mumbai, Maharashtra (India) | Active
Last Updated: December 16, 2024

Dinata Trading Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.26 M
  • Company Age 12 Year, 3 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth %
  • Profit Growth 67.90%
  • Ebitda 52.34%
  • Net Worth -0.27%
  • Total Assets -0.27%

About Dinata Trading

Dinata Trading Private Limited (DTPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 November 2012 and has a history of 12 years and three months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Professional Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 0.26 M, as per Ministry of Corporate Affairs (MCA) records.

Kawalpalsingh Kohli, Sivasubramaniam Gomathinayagam, and Gurbux Khalsa 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

    U74120MH2012PTC237552

  • Company No.

    237552

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Nov 2012

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Professional Services

Who are the key members and board of directors at Dinata Trading?

Board Members (3)

NameDesignationAppointment DateStatus
Kawalpalsingh Kohli Country flag representing Ca Additional Director 11-Feb-2013Current
Sivasubramaniam Gomathinayagam Country flag representing In Additional Director 31-Aug-2018Current
Gurbux Khalsa Country flag representing In Additional Director 30-Nov-2019Current

Financial Performance of Dinata Trading.

Dinata Trading Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 67.9% increase in profit. The company's net worth dipped by a decrease of 0.27%.

Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
-0.27%
Profit or Loss
67.90%
Net Worth
-0.27%
EBITDA
52.34%

What is the Ownership and Shareholding Structure of Dinata Trading?

In 2017, Dinata Trading 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 Dinata Trading?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dinata Trading, 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 Dinata Trading'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 Dinata Trading

Recent activity within the organization

  • Director Appointment

    Gurbux Singh Mohan Singh Khalsa was appointed as a Additional Director was appointed as a Additional Director on 30 Nov 2019 & has been associated with this company since 5 years 2 months .

    30 Nov 2019

  • Annual General Meeting

    Dinata Trading Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Balance Sheet

    Dinata Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

    31 Mar 2019

  • Director Appointment

    Sivasubramaniam Gomathinayagam was appointed as a Additional Director was appointed as a Additional Director on 31 Aug 2018 & has been associated with this company since 6 years 5 months .

    31 Aug 2018

  • Director Appointment

    Kawalpalsingh Harbhjansingh Kohli was appointed as a Additional Director was appointed as a Additional Director on 11 Feb 2013 & has been associated with this company since 12 years 11 days .

    11 Feb 2013

  • Company Incorporation

    Dinata Trading Private Limited was registered on 05 Nov 2012 with Roc Mumbai & aged 12 years 3 months as per MCA records.

    05 Nov 2012

Frequently asked questions

  • Dinata Trading Private Limited was incorporated on 05 Nov 2012.

  • The authorized share capital of Dinata Trading Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.26 M.

  • Currently 3 directors are associated with Dinata Trading Private Limited.

    • Kawalpalsingh Harbhjansingh Kohli
    • Sivasubramaniam Gomathinayagam
    • Gurbux Singh Mohan Singh Khalsa
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dinata Trading Private Limited is Horneby View 2Nd Floor Rustom Sidhwa Marg, Fort India, Mumbai, Maharashtra, 400001.

  • The corporate identification number (CIN) of Dinata Trading Private Limited is U74120MH2012PTC237552 and the company number is 237552 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2019 indicates that The net worth of Dinata Trading Private Limited has experienced an downturn of -0.27%.

  • The most recent Balance Sheet for Dinata Trading Private Limited was filed with the ROC on 31 Mar 2019.

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