Dinova Merchants Pvt. Ltd.

Founded in 1995 and headquartered in West Bengal, India.

1995 | Kolkata, West Bengal (India) | Merged
Last Updated: January 16, 2025

Dinova Merchants Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.58 M
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2007

About Dinova Merchants

Dinova Merchants Pvt. Ltd. (DMPL) is Amalgamated company established on 28 Mar 1995 with its office registered at Kolkata, West Bengal, India and has been running since 29 Year, 10 Months with a paid up capital of 2.58 M. According to MCA records, 3 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109WB1995PTC070092

  • Company No.

    070092

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Mar 1995

  • Date of AGM

    29 Sep 2007

  • Date of Balance Sheet

    31 Mar 2007

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Business Services

Who are the key members and board of directors at Dinova Merchants?

Board Members (3)

Name Designation Appointment Date Status
Shruti Agarwal Country flag representing In Director 01-Jul-2005 Current
Raj Agarwal Country flag representing In Director 01-Jul-2005 Current
Sameer Agarwal Country flag representing In Director 17-Apr-2006 Current

Financial Performance of Dinova Merchants.

Enhance accessibility to Dinova Merchants's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Dinova Merchants?

Unlock access to Dinova Merchants's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Dinova Merchants?

Unlock and access historical data on people associated with Dinova Merchants, 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 Dinova Merchants, 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 Dinova Merchants'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 Dinova Merchants

Recent activity within the organization

  • Annual General Meeting

    Dinova Merchants Pvt. Ltd. last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records.

    29 Sep 2007

  • Balance Sheet

    Dinova Merchants Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Kolkata.

    31 Mar 2007

  • Director Appointment

    Sameer Agarwal was appointed as a Director was appointed as a Director on 17 Apr 2006 & has been associated with this company since 18 years 9 months .

    17 Apr 2006

  • Director Appointment

    Shruti Agarwal was appointed as a Director was appointed as a Director on 01 Jul 2005 & has been associated with this company since 19 years 7 months .

    01 Jul 2005

  • Director Appointment

    Raj Kumari Agarwal was appointed as a Director was appointed as a Director on 01 Jul 2005 & has been associated with this company since 19 years 7 months .

    01 Jul 2005

  • Company Incorporation

    Dinova Merchants Pvt. Ltd. was registered on 28 Mar 1995 with Roc Kolkata & aged 29 years 10 months as per MCA records.

    28 Mar 1995

Frequently asked questions

  • Dinova Merchants Pvt. Ltd. was incorporated on 28 Mar 1995.

  • The authorized share capital of Dinova Merchants Pvt. Ltd. is ₹ 3.00 M and paid-up capital is ₹ 2.58 M.

  • Currently 3 directors are associated with Dinova Merchants Pvt. Ltd..

    • Shruti Agarwal
    • Raj Kumari Agarwal
    • Sameer Agarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dinova Merchants Pvt. Ltd. is 46 C Chowringhee Road 17 B Ceverest House Shakespeare Sarani India, Kolkata, West Bengal, 700071.

  • The corporate identification number (CIN) of Dinova Merchants Pvt. Ltd. is U51109WB1995PTC070092 and the company number is 070092 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Dinova Merchants Pvt. Ltd. was filed with the ROC on 31 Mar 2007.