Dynamic Sphere Trades Private Limited
About Dynamic Sphere Trades Private Limited
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Dynamic Sphere Trades Private Limited was a private limited company based in Thane, 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 operated in the bookkeeping and accounting services segment of the professional services sector. It was incorporated on 08 December 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2011PTC224689.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anita Ashok Dalmia and Ashok Motilal Dalmia.
The registered office was at A/001 Narmada Chs Ltd. Sector 9 Vasant Nagari Vasai (East), Thane, Maharashtra, India – 401205.
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- Registered AddressA/001 Narmada Chs Ltd. Sector 9 Vasant Nagari Vasai (East), Thane, Maharashtra, India – 401205
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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
Board of Directors of Dynamic Sphere Trades Private Limited
Dynamic Sphere Trades has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Ashok Dalmia | Director | 27 Feb 2012 | 14 Years 7 Months | As last reported |
| Ashok Motilal Dalmia | Director | 27 Feb 2012 | 14 Years 7 Months | As last reported |
Financials of Dynamic Sphere Trades Private Limited
Ten-year financial statements for Dynamic Sphere Trades 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.
Charges & Borrowings of Dynamic Sphere Trades
Dynamic Sphere Trades Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dynamic Sphere Trades
Employment history and EPFO contributions of people linked to Dynamic Sphere Trades.
Employee and EPFO history for Dynamic Sphere Trades 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 Sphere Trades
GST registrations and filing compliance for Dynamic Sphere Trades 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 Sphere Trades
Credit ratings, litigation, and regulatory alerts for Dynamic Sphere Trades 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 Sphere Trades
MSME payment history for Dynamic Sphere Trades 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 Sphere Trades
Corporate group structure for Dynamic Sphere Trades 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 Sphere Trades
MCA filings and documents for Dynamic Sphere Trades 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 Sphere Trades
Frequently Asked Questions about Dynamic Sphere Trades Private Limited
Dynamic Sphere Trades 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 Sphere Trades was a private limited company based in Thane, Maharashtra, India. The company worked in book keeping, within the professional services industry. It was incorporated on 08 December 2011 and is registered under CIN U74120MH2011PTC224689. The company has been struck off by the Registrar of Companies and is no longer operational.
Dynamic Sphere Trades had 2 directors:
- Anita Ashok Dalmia - Director
- Ashok Motilal Dalmia - Director
The CIN (Corporate Identification Number) of Dynamic Sphere Trades is U74120MH2011PTC224689. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dynamic Sphere Trades is at A001 Narmada Chs Ltd. Sector 9 Vasant Nagari Vasai East, Thane, Maharashtra, India – 401205.
Dynamic Sphere Trades was incorporated on 08 December 2011. It is registered with the Registrar of Companies, Mumbai.
Dynamic Sphere Trades has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Dynamic Sphere Trades operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
No. Dynamic Sphere Trades is not listed on any stock exchange. It is an unlisted company.