Dynamic Associates Overseas Private Limited
About Dynamic Associates Overseas Private Limited
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Dynamic Associates Overseas Private Limited was a private limited company based in Uttar Pradesh, 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 business services sector. It was incorporated on 28 August 1995.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51101UP1995PTC018621.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹2,000.
The registered office was at 10 – Rohit Enclave Rajpurshamshabad Road Agra, Uttar Pradesh, India.
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- Registered Address10 – Rohit Enclave Rajpurshamshabad Road Agra, Uttar Pradesh, India
- IndustryBusiness Services, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal, Contractual Work
- 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
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Financials of Dynamic Associates Overseas Private Limited
Financial statements from 2015
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.
Board of Directors of Dynamic Associates Overseas Private Limited
No directors are listed for Dynamic Associates Overseas in the MCA records available to us.
Charges & Borrowings of Dynamic Associates Overseas Private Limited
Dynamic Associates Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dynamic Associates Overseas Private Limited
Employment history and EPFO contributions of people linked to Dynamic Associates Overseas.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Dynamic Associates Overseas Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Dynamic Associates Overseas Private Limited
Credit ratings, litigation, and regulatory alerts
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 Dynamic Associates Overseas Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Dynamic Associates Overseas Private Limited
Corporate group structure
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.
GST Compliance of Dynamic Associates Overseas Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Dynamic Associates Overseas Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Dynamic Associates Overseas Private Limited
Dynamic Associates Overseas 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 Associates Overseas was a private limited company based in Uttar Pradesh, India. The company worked in wholesale, within the business services industry. It was incorporated on 28 August 1995 and is registered under CIN U51101UP1995PTC018621. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dynamic Associates Overseas is U51101UP1995PTC018621. 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 Associates Overseas is at 10 – Rohit Enclave Rajpurshamshabad Road Agra, Uttar Pradesh, India.
Dynamic Associates Overseas was incorporated on 28 August 1995. It is registered with the Registrar of Companies, Kanpur.
Dynamic Associates Overseas has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹2,000.
Dynamic Associates Overseas operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Dynamic Associates Overseas is not listed on any stock exchange. It is an unlisted company.
Dynamic Associates Overseas can be reached at its registered office: 10 – Rohit Enclave Rajpurshamshabad Road Agra, Uttar Pradesh, India.