Dynamic Clothcy LLP
About Dynamic Clothcy LLP
Data last updated:
Dynamic Clothcy LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP 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 designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 10 January 2018.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-6695.
The LLP had a total obligation of contribution of ₹5 Lakh. It was led by designated partners Ashley Gilbert Massey and Sanjeev Edwin Gaikwad.
The registered office was at Mumbai, Maharashtra.
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- Registered AddressB – 201 Trans Residency Building 3 Subhash Nagar Road No. 23 M.I.D.C Andh, Eri (East), Mumbai, Maharashtra, India – 400093
- IndustryFashion and Textile, Designer & Branded Fashion
- 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 Clothcy LLP
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Dynamic Clothcy LLP
Dynamic Clothcy has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashley Gilbert Massey | Designated Partner | 10 Jan 2018 | 8 Years 8 Months | As last reported |
| Sanjeev Edwin Gaikwad Also directs: Diana Mic Edible Oil Private Limited | Designated Partner | 10 Jan 2018 | 8 Years 8 Months | As last reported |
Charges & Borrowings of Dynamic Clothcy LLP
Dynamic Clothcy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dynamic Clothcy LLP
Employment history and EPFO contributions of people linked to Dynamic Clothcy.
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 Clothcy LLP
Dynamic Clothcy LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Ashley Gilbert Massey was appointed as Designated Partner on 10 Jan 2018.
Credit Ratings, Litigation & Regulatory Alerts for Dynamic Clothcy LLP
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
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MSME Payment Delays by Dynamic Clothcy LLP
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 Clothcy LLP
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
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GST Compliance of Dynamic Clothcy LLP
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
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MCA Filings & Documents of Dynamic Clothcy LLP
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 Clothcy LLP
Dynamic Clothcy has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dynamic Clothcy was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in designer and branded fashion, within the fashion and textile industry. It was incorporated on 10 January 2018 and is registered under LLPIN AAL-6695. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Dynamic Clothcy had 2 designated partners:
- Ashley Gilbert Massey - Designated Partner
- Sanjeev Edwin Gaikwad - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dynamic Clothcy is AAL-6695. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Dynamic Clothcy is at B – 201 Trans Residency Building 3 Subhash Nagar Road No. 23 M.I.D.C Andh, Eri East, Mumbai, Maharashtra, India – 400093.
Dynamic Clothcy was incorporated on 10 January 2018. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹5 Lakh.
Dynamic Clothcy operated in the fashion and textile industry, in the designer and branded fashion segment. It worked in this industry before it was struck off.
Ashley Gilbert Massey was appointed as Designated Partner on 10 Jan 2018. Sanjeev Edwin Gaikwad was appointed as Designated Partner on 10 Jan 2018.
Dynamic Clothcy can be reached at its registered office: B – 201 Trans Residency Building 3 Subhash Nagar Road No. 23 M.I.D.C Andh, Eri East, Mumbai, Maharashtra, India – 400093.