DINERO WEALTH PRIVATE LIMITED

DINERO WEALTH PRIVATE LIMITED ( CIN No: U67190MH2011PTC214323 ) Company Information

DINERO WEALTH PRIVATE LIMITED is a Private Company, Which CIN Number is U67190MH2011PTC214323 , was incorporated 13 Year(s) 8 Month(s) 21 Day(s) ago on dated 03-Mar-2011 . DINERO WEALTH PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of DINERO WEALTH PRIVATE LIMITED Company its authorized share capital is Rs. 5000000 and its paid up capital is Rs. 3500000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 67190, Main Activity of the said Company DINERO WEALTH PRIVATE LIMITED is : , Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 214323 .Its Email address is dinero.wealth@yahoo.com and its registered address is where Company is actual registered : 85, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade Mumbai Mumbai City MH 400005 IN. For any Query You can reach this company by email address or Postal address.

DINERO WEALTH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Dec 26, 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2020.

Directors of DINERO WEALTH PRIVATE LIMITED are GAJANAN KIRPANE , PRAVEEN KUMAR GAIKWAD ,.
Current status of DINERO WEALTH PRIVATE LIMITED is - Active.

Company Details of DINERO WEALTH PRIVATE LIMITED

  • Company Name :

    DINERO WEALTH PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    214323

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    13 Year(s) 8 Month(s) 21 Day(s)

  • Business Activity Code :

    67190

  • Main Business Activity Detail :

    Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION

    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 :

  • Social Media :

  • Total Visit :

    72

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 5000000

  • Paid up capital :

    ₹ 3500000

  • Number of Employees in DINERO WEALTH PRIVATE LIMITED :

    Login to Get information related to Number of employees in DINERO WEALTH PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Dec 26, 2020

  • Date of Latest Balance Sheet :

    Mar 31, 2020

Contact Details

Past Director Details of DINERO WEALTH PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of DINERO WEALTH PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of DINERO WEALTH PRIVATE LIMITED


Financial Report of DINERO WEALTH 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 WEALTH PRIVATE LIMITED Maharashtra 400012 85, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade Mumbai Mumbai City MH 400005 IN

Frequently Asked Questions of U67190MH2011PTC214323

Who is DINERO WEALTH PRIVATE LIMITED ?

Company name is a DINERO WEALTH PRIVATE LIMITED registered in Maharashtra.

What is CIN NUMBER of DINERO WEALTH PRIVATE LIMITED ?

CIN NUMBER of DINERO WEALTH PRIVATE LIMITED is : U67190MH2011PTC214323 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When DINERO WEALTH PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 03-Mar-2011. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of DINERO WEALTH PRIVATE LIMITED ?

As per Current Record With Us, DINERO WEALTH PRIVATE LIMITED Authorised Capital (Rs): 5000000 & Paid up Capital(Rs) : 3500000.

Where is DINERO WEALTH PRIVATE LIMITED Registered ?

DINERO WEALTH PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 85, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade Mumbai Mumbai City MH 400005 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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