Dynamic Forex Trading Private Limited
About Dynamic Forex Trading Private Limited
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Dynamic Forex Trading Private Limited is a private limited company based in Raipur, Chhattisgarh, India. It operates in the food retail segment of the food and beverages sector. It was incorporated on 02 September 2023.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U52241CT2023PTC015133.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kamla Singh Puhup and Manoj Kumar Maravi.
The registered office is at Raipur, Chhattisgarh.
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- Registered AddressD – 112 Avinash Capital, Homes Phase – 02 Saddu, Raipur, Chhattisgarh, India – 492001
- IndustryFood And Beverages, Food Retail, Beverages, Retailors, Tobacco
- 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
- One PDF report, delivered after checkout
Financials of Dynamic Forex Trading Private Limited
Financial statements from FY 2024
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 Forex Trading Private Limited
Dynamic Forex Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamla Singh Puhup | Director | 02 Sep 2023 | 3 Years 1 Months | Current |
| Manoj Kumar Maravi | Director | 02 Sep 2023 | 3 Years 1 Months | Current |
Charges & Borrowings of Dynamic Forex Trading Private Limited
Dynamic Forex Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dynamic Forex Trading Private Limited
Employment history and EPFO contributions of people linked to Dynamic Forex Trading.
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
Verified entity values are shown only after access is granted.
Recent Activity on Dynamic Forex Trading Private Limited
Dynamic Forex Trading Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Kamla Singh Puhup was appointed as Director on 02 Sep 2023.
Credit Ratings, Litigation & Regulatory Alerts for Dynamic Forex Trading 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 Forex Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dynamic Forex Trading 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 Forex Trading 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 Forex Trading 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 Forex Trading Private Limited
Dynamic Forex Trading is an active private limited company based in Raipur, Chhattisgarh, India. The company works in food retail, within the food and beverages industry. It was incorporated on 02 September 2023 (3+ years old) and is registered under CIN U52241CT2023PTC015133.
Dynamic Forex Trading has 2 current directors:
- Kamla Singh Puhup - Director
- Manoj Kumar Maravi - Director
The CIN (Corporate Identification Number) of Dynamic Forex Trading is U52241CT2023PTC015133. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dynamic Forex Trading was incorporated on 02 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Kamla Singh Puhup was appointed as Director on 02 Sep 2023. Manoj Kumar Maravi was appointed as Director on 02 Sep 2023.
The registered office of Dynamic Forex Trading is at D – 112 Avinash Capital, Homes Phase – 02 Saddu, Raipur, Chhattisgarh, India – 492001.
Dynamic Forex Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Dynamic Forex Trading operates in the food and beverages industry, in the food retail segment.
No. Dynamic Forex Trading is not listed on any stock exchange. It is an unlisted company.
Dynamic Forex Trading can be reached at its registered office: D – 112 Avinash Capital, Homes Phase – 02 Saddu, Raipur, Chhattisgarh, India – 492001.