Dyna Estates PVT LTD
About Dyna Estates PVT LTD
Data last updated:
Dyna Estates PVT LTD is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 03 February 1982, the company has been in operation for over 44 years.
Registered with ROC Mumbai under CIN U65990MH1982PTC026261.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21.15 Lakh. It is led by directors including Neeta Kanayo Motwani and Kanayo Khubchand Motwani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 501 Tulsian Chambers 5Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address501 Tulsian Chambers 5Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Dyna Estates
Dyna Estates operates primarily in the construction sector. 2 business activities are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Dyna Estates PVT LTD
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Dyna Estates
Dyna Estates PVT LTD is audited by SALASKAR & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SALASKAR & CO. | Locked | Locked | Locked |
Complete auditor history for Dyna Estates PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dyna Estates PVT LTD
Dyna Estates has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeta Kanayo Motwani Also directs: Mota Foods and Stores Private Limited, K K Motwani Estates Private Limited, Motwani Builders PVT LTD and 2 more | Director | 29 Jul 2009 | 17 Years 2 Months | Current |
| Kanayo Khubchand Motwani Also directs: Mota Foods and Stores Private Limited, K K Motwani Estates Private Limited, Motwani Builders PVT LTD and 2 more | Managing Director | 03 Feb 1982 | 44 Years 7 Months | Current |
| Deepak Motwani Kanayo Also directs: Mota Foods and Stores Private Limited, K K Motwani Estates Private Limited, Motwani Builders PVT LTD and 2 more | Director | 23 Apr 1987 | 39 Years 5 Months | Current |
| Hasina Deepak Motwani Also directs: Mota Foods and Stores Private Limited, K K Motwani Estates Private Limited, Motwani Builders PVT LTD and 2 more | Director | 29 Jul 2009 | 17 Years 2 Months | Current |
Financials of Dyna Estates PVT LTD FY 2024 filings available
Ten-year financial statements for Dyna Estates PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dyna Estates
Shareholding and ownership data for Dyna Estates PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dyna Estates
Dyna Estates PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dyna Estates
Employment history and EPFO contributions of people linked to Dyna Estates.
Employee and EPFO history for Dyna Estates PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dyna Estates
GST registrations and filing compliance for Dyna Estates PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dyna Estates
Credit ratings, litigation, and regulatory alerts for Dyna Estates PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dyna Estates
MSME payment history for Dyna Estates PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dyna Estates
Corporate group structure for Dyna Estates PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dyna Estates
MCA filings and documents for Dyna Estates PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dyna Estates
Frequently Asked Questions about Dyna Estates PVT LTD
Dyna Estates is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 03 February 1982 (44+ years old) and is registered under CIN U65990MH1982PTC026261.
The current directors of Dyna Estates are:
- Neeta Kanayo Motwani - Director
- Kanayo Khubchand Motwani - Managing Director
- Deepak Motwani Kanayo - Director
- Hasina Deepak Motwani - Director
The primary industry of Dyna Estates is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Dyna Estates can be reached at the registered office: 501 Tulsian Chambers 5Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹21.15 Lakh.
The company has its registered office at 501 Tulsian Chambers 5Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.