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DINYOG FINVEST PVT LTD

CIN : U67190MH1993PTC072558
|
ROC : RoC-Mumbai
Active
Last Updated On : 15-06-2023
CINU67190MH1993PTC072558
Company NameDINYOG FINVEST PVT LTD
ROC CodeRoC-Mumbai
Registration Number072558
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)3,00,00,000
Paid up Capital (Rs)25,07,560
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-06-1993
Registered AddressShop No. 1, Parekh Sadan Co-operative Housing Society Limited, 512, S.V.P. Road MUMBAI MH 400004 IN
Email Idcs@goenkadiamonds.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00125281NAND LAL GOENKA14-07-2010
00164428NAVNEET NANDLAL GOENKA14-07-2010
DINYOG FINVEST 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-06-1993. Its Corporate Identification Number (CIN) is U67190MH1993PTC072558, and it carries the registration number 072558. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DINYOG FINVEST PVT LTD has an authorised share capital of ₹3,00,00,000 and paid-up capital of ₹25,07,560. 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 Shop No. 1, Parekh Sadan Co-operative Housing Society Limited, 512, S.V.P. Road MUMBAI MH 400004 IN. Correspondence or inquiries may be sent to the official email address, cs@goenkadiamonds.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 DINYOG FINVEST PVT LTD?
    Shop No. 1, Parekh Sadan Co-operative Housing Society Limited, 512, S.V.P. Road MUMBAI MH 400004 IN
  • Who are the owners / directors of DINYOG FINVEST PVT LTD?
    • NAND LAL GOENKA
    • NAVNEET NANDLAL GOENKA
  • How can I contact DINYOG FINVEST PVT LTD?
    cs@goenkadiamonds.com
  • When was DINYOG FINVEST PVT LTD established?
    It was founded on 24-06-1993 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

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.