Dynamic Mineral Traders Private Limited
About Dynamic Mineral Traders Private Limited
Data last updated:
Dynamic Mineral Traders Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 16 March 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2011PTC160827.
The company had an authorised share capital of ₹90 Lakh and a paid-up capital of ₹88.15 Lakh. It was led by directors Sunita Kumari Debi and Meena Sharma.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 32 Ezra Street 10th Floor Room No.1060, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Dynamic Mineral Traders Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address32 Ezra Street 10th Floor Room No.1060, Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Other Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dynamic Mineral Traders Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dynamic Mineral Traders Private Limited, buy the company report.
Board of directors of Dynamic Mineral Traders Private Limited
Dynamic Mineral Traders has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Kumari Debi Also directs: Waltaz Tradelink Private Limited | Director | 13 May 2016 | 10 Years 5 Months | As last reported |
| Meena Sharma Also directs: Waltaz Tradelink Private Limited | Director | 13 May 2016 | 10 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Dynamic Mineral Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dynamic Mineral Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dynamic Mineral Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dynamic Mineral Traders Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Kamal Shaw ceased to be Director on 14 May 2016.
Frequently asked questions
Dynamic Mineral Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dynamic Mineral Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 16 March 2011 and is registered under CIN U74999WB2011PTC160827. The company has been struck off by the Registrar of Companies and is no longer operational.
Dynamic Mineral Traders had 2 directors:
- Sunita Kumari Debi - Director
- Meena Sharma - Director
The CIN (Corporate Identification Number) of Dynamic Mineral Traders is U74999WB2011PTC160827. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dynamic Mineral Traders is at 32 Ezra Street 10th Floor Room No.1060, Kolkata, West Bengal, India – 700001.
Dynamic Mineral Traders was incorporated on 16 March 2011. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Dynamic Mineral Traders on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Dynamic Mineral Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Kamal Shaw ceased to be Director on 14 May 2016. Manohar Harijan ceased to be Director on 14 May 2016. Meena Sharma was appointed as Director on 13 May 2016. Dynamic Mineral Traders has 8 board changes on record in total.
Dynamic Mineral Traders can be reached at its registered office: 32 Ezra Street 10th Floor Room No.1060, Kolkata, West Bengal, India – 700001.