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DINESH TRADERS PVT LTD

CIN : U65910WB1987PTC042160
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ROC : RoC-Kolkata
Converted to LLP and Dissolved
Last Updated On : 20-08-2023
CINU65910WB1987PTC042160
Company NameDINESH TRADERS PVT LTD
ROC CodeRoC-Kolkata
Registration Number042160
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-04-1987
Registered Address7 LYONS RANGE KOLKATA WB 700001 IN
Email Idsales@bemcojack.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Converted to LLP and Dissolved

Directors / Signatory Details

DIN / PANNameBegin Date
00289399DINESH KUMAR MOHTA09-01-1991
00416294SUSHMA MOHTA05-06-1992
DINESH TRADERS PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-04-1987. Its Corporate Identification Number (CIN) is U65910WB1987PTC042160, and it carries the registration number 042160. Currently, its eFiling status is listed as Converted to LLP and Dissolved”.
From a financial standpoint, DINESH TRADERS PVT LTD has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 7 LYONS RANGE KOLKATA WB 700001 IN. Correspondence or inquiries may be sent to the official email address, sales@bemcojack.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DINESH TRADERS PVT LTD?
    7 LYONS RANGE KOLKATA WB 700001 IN
  • Who are the owners / directors of DINESH TRADERS PVT LTD?
    • DINESH KUMAR MOHTA
    • SUSHMA MOHTA
  • How can I contact DINESH TRADERS PVT LTD?
  • When was DINESH TRADERS PVT LTD established?
    It was founded on 07-04-1987 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-421,66,300
MGT-721,33,300
Total Penalty42,99,600
🎉90% WAIVER APPLIED
- ₹ 38,69,640
Amount Payable (10%)4,29,960

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.