Dynamic Traders Private Limited
About Dynamic Traders Private Limited
Data last updated: 24 July 2025
Dynamic Traders Private Limited was a private limited company based in New Delhi, Delhi, 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 equipment and supplies, a part of the broader industrial equipment and machinery sector. Incorporated on 11 July 1997.
Registered with ROC Delhi under CIN U51505DL1997PTC088501.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.17 Lakh. It was led by directors Charanjeet Singh Khurana and Ravinder Khurana Kaur.
Last AGM: 25 September 2012. Financial statements filed for year ended 31 March 2012. Office: L – 72 Gali No – 21 New Mahavir Nagar, New Delhi, Delhi, India – 110001.
As per MCA filings, the company had satisfied charges of ₹2 Lakh on record.
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 AddressL – 72 Gali No – 21 New Mahavir Nagar, New Delhi, Delhi, India – 110001
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IndustryEquipment & Machinery, Equipment And Supplies, Wholesale, Machinery
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Dynamic Traders Private Limited
Dynamic Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charanjeet Singh Khurana | Director | 11 Jul 1997 | 29 Years 0 Months | As last reported |
| Ravinder Khurana Kaur | Director | 11 Jul 1997 | 29 Years 0 Months | As last reported |
Financials of Dynamic Traders Private Limited FY 2012 filings available
Ten-year financial statements for Dynamic Traders Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Dynamic Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jan 1999 | Punjab & Sind Bank | ₹2 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dynamic Traders Private Limited
View historical data on people associated with Dynamic Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dynamic Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dynamic Traders Private Limited
GST registrations and filing compliance for Dynamic Traders 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 Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Dynamic Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Dynamic Traders Private Limited
MSME payment history for Dynamic Traders 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 Traders Private Limited
Corporate group structure for Dynamic Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Dynamic Traders Private Limited
MCA filings and documents for Dynamic Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Dynamic Traders Private Limited
Frequently Asked Questions about Dynamic Traders Private Limited
Dynamic Traders 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 Traders Private Limited is a struck-off private limited company in the equipment and machinery sector based in New Delhi, Delhi, India. It was incorporated on 11 July 1997 and is registered under CIN U51505DL1997PTC088501. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dynamic Traders Private Limited are:
- Charanjeet Singh Khurana - Director
- Ravinder Khurana Kaur - Director
The CIN (Corporate Identification Number) of Dynamic Traders Private Limited is U51505DL1997PTC088501. 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 Traders Private Limited is equipment and machinery. The company specifically operates in equipment and supplies. The company was active in this sector before being struck off.
The company has its registered office at L – 72 Gali No – 21 New Mahavir Nagar, New Delhi, Delhi, India – 110001.