Dynamic Beverages Private Limited
About Dynamic Beverages Private Limited
Data last updated:
Dynamic Beverages Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the non-alcoholic beverage manufacturing and distribution segment of the food and beverages sector. It was incorporated on 17 September 2001.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U15543MH2001PTC133381. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Mohammed Mushtaq Mehboob Shaikh and Kaushal Naresh Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Ansa Industrial Estate G – 12 & 12 – A Saki Vihar Road Andheri East, Mumbai, Maharashtra, India – 400072.
As per MCA filings, the company has open charges of ₹4.23 Cr and satisfied charges of ₹12.88 Cr on record. Court records list 14 cases involving the company, including 14 filed against it; 3 cases are pending.
Company details
Contact details
Dynamic Beverages Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressAnsa Industrial Estate G – 12 & 12 – A Saki Vihar Road Andheri East, Mumbai, Maharashtra, India – 400072
- IndustryFood and Beverages, Non-Alcoholic Beverage Manufacturing & Distribution
- 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 Beverages Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dynamic Beverages Private Limited, buy the company report.
Board of directors of Dynamic Beverages Private Limited
Dynamic Beverages has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Mushtaq Mehboob Shaikh | Additional Director | 10 Nov 2014 | 11 Years 11 Months | As last reported |
| Kaushal Naresh Agarwal | Additional Director | 01 Nov 2014 | 11 Years 11 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Sep 2013 | 10449935 | Others | ₹4.23 Cr | Open | |
| 15 Feb 2013 | 10408270 | Model Co-Operative Bank Limited | ₹1 Cr | Satisfied | |
| 22 Jan 2013 | 10408262 | Model Co-Operative Bank Ltd | ₹2 Cr | Satisfied | |
| 10 Apr 2012 | 10349925 | The Cosmos Co-Op Bank Ltd | ₹25 Lakh | Satisfied | |
| 17 Aug 2011 | 10302999 | The Cosmos Co-Op Bank Ltd | ₹4.46 Cr | Satisfied |
To see the full charge records of Dynamic Beverages Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Dynamic Beverages Private Limited has 14 court cases on record: 14 filed against it. 3 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 10 | 2 |
| District courts | 4 | 4 | 1 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (EXA) | Filed against the company by Reliance Asset Reconstruction Company Ltd. | Pending |
| Bombay High Court | Court case (EXA) | Filed against the company by Religare Finvest Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by Religare Finvest Ltd | Disposed |
| Bombay High Court | Court case (CHS) | Filed against the company | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Pending |
To see the full case history of Dynamic Beverages Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dynamic Beverages Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dynamic Beverages has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dynamic Beverages Private Limited, buy the company report.
Recent activity
Dynamic Beverages Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Bharatdas Laxmidas Dattanee ceased to be Additional Director on 09 Dec 2014.
18 earlier events are in the company report.
Frequently asked questions
Dynamic Beverages is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Dynamic Beverages is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in non-alcoholic beverage manufacturing and distribution, within the food and beverages industry. It was incorporated on 17 September 2001 and is registered under CIN U15543MH2001PTC133381. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Dynamic Beverages has 2 current directors:
- Mohammed Mushtaq Mehboob Shaikh - Additional Director
- Kaushal Naresh Agarwal - Additional Director
The latest financial statements of Dynamic Beverages on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dynamic Beverages is U15543MH2001PTC133381. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dynamic Beverages has open charges of ₹4.23 Cr and satisfied charges of ₹12.88 Cr as per latest MCA filings.
Dynamic Beverages has 14 court cases on record: 14 filed against it. 3 are pending. Most are in the high courts.
Dynamic Beverages was incorporated on 17 September 2001. It is registered with the Registrar of Companies, Mumbai.
Bharatdas Laxmidas Dattanee ceased to be Additional Director on 09 Dec 2014. Asif Abdulsalam Bhimani ceased to be Director on 10 Nov 2014. Mohammed Mushtaq Mehboob Shaikh was appointed as Additional Director on 10 Nov 2014. Dynamic Beverages has 7 board changes on record in total.
The registered office of Dynamic Beverages is at Ansa Industrial Estate G – 12 & 12 – A Saki Vihar Road Andheri East, Mumbai, Maharashtra, India – 400072.