Dynamic Global Trade LLP
About Dynamic Global Trade LLP
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Dynamic Global Trade LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 09 June 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-6240.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Anurag Santoshkumar Shukla and Chetan Kantibhai Patel.
The registered office is at C – 702 Pl 118 Gokul Nagar Behind Parekh Nagar S V Road Kandivali – West., Mumbai, Maharashtra, India – 400067.
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- Registered AddressC – 702 Pl 118 Gokul Nagar Behind Parekh Nagar S V Road Kandivali – West., Mumbai, Maharashtra, India – 400067
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Global Trade LLP
Financial statements from FY 2017
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.
Designated Partners of Dynamic Global Trade LLP
Dynamic Global Trade has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anurag Santoshkumar Shukla | Designated Partner | 09 Jun 2016 | 10 Years 3 Months | Current |
| Chetan Kantibhai Patel | Designated Partner | 09 Jun 2016 | 10 Years 3 Months | Current |
| Kumarani Malvika Devi | Designated Partner | 09 Jun 2016 | 10 Years 3 Months | Current |
Charges & Borrowings of Dynamic Global Trade LLP
Dynamic Global Trade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dynamic Global Trade LLP
Employment history and EPFO contributions of people linked to Dynamic Global Trade.
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 Global Trade LLP
Dynamic Global Trade LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Anurag Santoshkumar Shukla was appointed as Designated Partner on 09 Jun 2016.
Credit Ratings, Litigation & Regulatory Alerts for Dynamic Global Trade 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 Global Trade 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 Global Trade 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
Verified entity values are shown only after access is granted.
GST Compliance of Dynamic Global Trade 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dynamic Global Trade 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 Global Trade LLP
Dynamic Global Trade is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 09 June 2016 (10+ years old) and is registered under LLPIN AAG-6240.
Dynamic Global Trade has 3 current designated partners:
- Anurag Santoshkumar Shukla - Designated Partner
- Chetan Kantibhai Patel - Designated Partner
- Kumarani Malvika Devi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dynamic Global Trade is AAG-6240. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dynamic Global Trade was incorporated on 09 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Anurag Santoshkumar Shukla was appointed as Designated Partner on 09 Jun 2016. Chetan Kantibhai Patel was appointed as Designated Partner on 09 Jun 2016. Kumarani Malvika Devi was appointed as Designated Partner on 09 Jun 2016.
The registered office of Dynamic Global Trade is at C – 702 Pl 118 Gokul Nagar Behind Parekh Nagar S V Road Kandivali – West., Mumbai, Maharashtra, India – 400067.
The total obligation of contribution is ₹1 Lakh.
Dynamic Global Trade operates in the business services industry, in the commission trade segment.
Dynamic Global Trade can be reached at its registered office: C – 702 Pl 118 Gokul Nagar Behind Parekh Nagar S V Road Kandivali – West, Mumbai, Maharashtra, India – 400067.
Dynamic Global Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.