Dynamic Reliable Impex Private Limited
About Dynamic Reliable Impex Private Limited
Data last updated: 24 July 2025
Dynamic Reliable Impex Private Limited was a private limited company based in Madurai, Tamil Nadu, 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 18 March 2013.
Registered with ROC Chennai under CIN U52399TN2013PTC090134.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Samydoss and Samidas Swarnalatha.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: Door No 12 Sathya Sai Nagar Main Road, Madurai, Tamil Nadu, India – 625003.
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.
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Registered AddressDoor No 12 Sathya Sai Nagar Main Road, Madurai, Tamil Nadu, India – 625003
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Dynamic Reliable Impex Private Limited
Dynamic Reliable Impex Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Dynamic Reliable Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Dynamic Reliable Impex Private Limited
Dynamic Reliable Impex Private Limited is audited by CHARLES FERNANDO AND CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHARLES FERNANDO AND CO | Locked | Locked | Locked |
Complete auditor history for Dynamic Reliable Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Dynamic Reliable Impex Private Limited
Dynamic Reliable Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samydoss | Managing Director | 18 Mar 2013 | 13 Years 4 Months | As last reported |
| Samidas Swarnalatha | Director | 18 Mar 2013 | 13 Years 4 Months | As last reported |
Financials of Dynamic Reliable Impex Private Limited FY 2017 filings available
Ten-year financial statements for Dynamic Reliable Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Dynamic Reliable Impex Private Limited
Shareholding and ownership data for Dynamic Reliable Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Dynamic Reliable Impex Private Limited
Dynamic Reliable Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dynamic Reliable Impex Private Limited
View historical data on people associated with Dynamic Reliable Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dynamic Reliable Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dynamic Reliable Impex Private Limited
GST registrations and filing compliance for Dynamic Reliable Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Dynamic Reliable Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Dynamic Reliable Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Dynamic Reliable Impex Private Limited
MSME payment history for Dynamic Reliable Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Dynamic Reliable Impex Private Limited
Corporate group structure for Dynamic Reliable Impex Private Limited
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MCA Filings & Documents of Dynamic Reliable Impex Private Limited
MCA filings and documents for Dynamic Reliable Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Dynamic Reliable Impex Private Limited
Frequently Asked Questions about Dynamic Reliable Impex Private Limited
Dynamic Reliable Impex Private Limited 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 Reliable Impex Private Limited is a struck-off private limited company in the trading sector based in Madurai, Tamil Nadu, India. It was incorporated on 18 March 2013 and is registered under CIN U52399TN2013PTC090134. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dynamic Reliable Impex Private Limited are:
- Samydoss - Managing Director
- Samidas Swarnalatha - Director
The CIN (Corporate Identification Number) of Dynamic Reliable Impex Private Limited is U52399TN2013PTC090134. 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 Reliable Impex Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at Door No 12 Sathya Sai Nagar Main Road, Madurai, Tamil Nadu, India – 625003.