Dynamic Infrazone Private Limited
About Dynamic Infrazone Private Limited
Data last updated:
Dynamic Infrazone Private Limited was a foreign private limited company based in Mumbai, Maharashtra, India. The company 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 specialised in commercial real estate, a part of the broader real estate sector. Incorporated on 07 September 2009.
Registered with ROC Mumbai under CIN U70102MH2009FTC195549.
Capital: an authorised share capital of ₹30 Cr and a paid-up capital of ₹52 Lakh. Formerly known as Damas Gems-N-Jewels (I) Private Limited and Dynamic Multitrading Private Limited. It was led by directors Dhanesh Vrajlal Sheth and Mehul Chinubhai Choksi.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Mumbai, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressA – 15 1St Floor 15A/15B Supariwala Estate Tata Road No 2 Roxy Cinema Opera House, Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryReal Estate, Commercial Real Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Dynamic Infrazone
Dynamic Infrazone has undergone 2 name changes throughout its history. The company was previously known as Damas Gems-N-Jewels (I) Private Limited, and Dynamic Multitrading Private Limited. The current legal name is Dynamic Infrazone Private Limited.
| Company Name | Status |
|---|---|
| Dynamic Infrazone Private Limited | Current |
| Damas Gems-N-Jewels (I) Private Limited | Previous |
| Dynamic Multitrading Private Limited | Previous |
CIN History of Dynamic Infrazone
Dynamic Infrazone has one previous CIN (Corporate Identification Number): U74990MH2009FTC195549. The current CIN is U70102MH2009FTC195549, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102MH2009FTC195549 | Current |
| U74990MH2009FTC195549 | Previous |
Auditor Details of Dynamic Infrazone
Dynamic Infrazone Private Limited is audited by P. B. SHETTY & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P. B. SHETTY & CO | Locked | Locked | Locked |
Complete auditor history for Dynamic Infrazone Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dynamic Infrazone Private Limited
Dynamic Infrazone has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhanesh Vrajlal Sheth Also directs: Gitanjali Gold and Precious LLP, Gitanjali Realtors LLP, Mast Jewellery Distributions LLP and 5 more | Director | 25 Mar 2017 | 9 Years 6 Months | As last reported |
| Mehul Chinubhai Choksi Also directs: Gitanjali Gold and Precious LLP, Gitanjali Realtors LLP, Mast Jewellery Distributions LLP and 5 more | Director | 25 Mar 2017 | 9 Years 6 Months | As last reported |
Financials of Dynamic Infrazone Private Limited FY 2016 filings available
Ten-year financial statements for Dynamic Infrazone Private Limited
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.
Ownership and Shareholding of Dynamic Infrazone
Shareholding and ownership data for Dynamic Infrazone Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dynamic Infrazone
Dynamic Infrazone Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dynamic Infrazone
Employment history and EPFO contributions of people linked to Dynamic Infrazone.
Employee and EPFO history for Dynamic Infrazone Private Limited
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.
GST Compliance of Dynamic Infrazone
GST registrations and filing compliance for Dynamic Infrazone Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Dynamic Infrazone
Credit ratings, litigation, and regulatory alerts for Dynamic Infrazone Private Limited
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 Infrazone
MSME payment history for Dynamic Infrazone Private Limited
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 Infrazone
Corporate group structure for Dynamic Infrazone Private Limited
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.
MCA Filings & Documents of Dynamic Infrazone
MCA filings and documents for Dynamic Infrazone Private Limited
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.
Recent Activity on Dynamic Infrazone
Frequently Asked Questions about Dynamic Infrazone Private Limited
Dynamic Infrazone has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dynamic Infrazone is a struck-off foreign private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 07 September 2009 and is registered under CIN U70102MH2009FTC195549. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dynamic Infrazone are:
- Dhanesh Vrajlal Sheth - Director
- Mehul Chinubhai Choksi - Director
The CIN (Corporate Identification Number) of Dynamic Infrazone is U70102MH2009FTC195549. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dynamic Infrazone is real estate. The company specifically operates in commercial real estate. The company was active in this sector before being struck off.
The company has its registered office at A – 15 1St Floor 15A15B Supariwala Estate Tata Road No 2 Roxy Cinema Opera House, Girgaon, Mumbai, Maharashtra, India – 400004.