Dynamic Business Entrepreneurs LLP
About Dynamic Business Entrepreneurs LLP
Data last updated:
Dynamic Business Entrepreneurs LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 07 January 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAF-4524.
The LLP has a total obligation of contribution of ₹1.1 Lakh. It is led by designated partners including Sarika Ostwal Dhiraj and Dhiraj Ostwal Shantilal.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 82/5 Navipet Kamal Building Lbs Road C/O Kishor Papers, Pune, Maharashtra, India – 411030.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Company details
Contact details
Dynamic Business Entrepreneurs LLP's registered office is in Pune, Maharashtra.
- Registered Address82/5 Navipet Kamal Building Lbs Road C/O Kishor Papers, Pune, Maharashtra, India – 411030
- IndustryFinancial Services, Diversified Financial Services
- 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 Business Entrepreneurs LLP
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dynamic Business Entrepreneurs LLP, buy the company report.
Designated partners of Dynamic Business Entrepreneurs LLP
Dynamic Business Entrepreneurs has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarika Ostwal Dhiraj Also directs: Dynamic Entrepreneurs Private Limited | Designated Partner | 07 Jan 2016 | 10 Years 9 Months | Current |
| Dhiraj Ostwal Shantilal Also directs: Dynamic Entrepreneurs Private Limited, Speedcargo Technologies & System Private Limited, Eventdtl Private Limited and 1 more | Designated Partner | 25 Apr 2016 | 10 Years 6 Months | Current |
| Ashish Shah Prakashchand Also directs: Trinity Ecosand LLP, Glint Interio Private Limited | Designated Partner | 07 Jan 2016 | 10 Years 9 Months | Current |
Legal cases
Dynamic Business Entrepreneurs LLP has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, RAMANAGARA, Karnataka | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Dynamic Business Entrepreneurs LLP, 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 Business Entrepreneurs LLP; 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 Business Entrepreneurs LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dynamic Business Entrepreneurs LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Dhiraj Ostwal Shantilal was appointed as Designated Partner on 25 Apr 2016.
Frequently asked questions
Dynamic Business Entrepreneurs is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 07 January 2016 (10+ years old) and is registered under LLPIN AAF-4524.
Dynamic Business Entrepreneurs has 3 current designated partners:
- Sarika Ostwal Dhiraj - Designated Partner
- Dhiraj Ostwal Shantilal - Designated Partner
- Ashish Shah Prakashchand - Designated Partner
The latest financial statements of Dynamic Business Entrepreneurs on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Dynamic Business Entrepreneurs is AAF-4524. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dynamic Business Entrepreneurs has 1 court case on record: 1 filed against it. 1 is pending.
Dynamic Business Entrepreneurs was incorporated on 07 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Pune.
Dhiraj Ostwal Shantilal was appointed as Designated Partner on 25 Apr 2016. Ashish Shah Prakashchand was appointed as Designated Partner on 07 Jan 2016. Sarika Ostwal Dhiraj was appointed as Designated Partner on 07 Jan 2016.
The registered office of Dynamic Business Entrepreneurs is at 825 Navipet Kamal Building Lbs Road CO Kishor Papers, Pune, Maharashtra, India – 411030.
Dynamic Business Entrepreneurs operates in the financial services industry, in the diversified financial services segment.
Dynamic Business Entrepreneurs can be reached at its registered office: 825 Navipet Kamal Building Lbs Road CO Kishor Papers, Pune, Maharashtra, India – 411030.