Dynamic Traders Private Limited
About Dynamic Traders Private Limited
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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
- 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
- PDF report delivered after checkout
Board of Directors of Dynamic Traders Private Limited
Dynamic Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charanjeet Singh Khurana | Director | 11 Jul 1997 | 29 Years 2 Months | As last reported |
| Ravinder Khurana Kaur | Director | 11 Jul 1997 | 29 Years 2 Months | As last reported |
Financials of Dynamic Traders Private Limited FY 2012 filings available
Ten-year financial statements for Dynamic Traders 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 Traders
| 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
Employment history and EPFO contributions of people linked to Dynamic Traders.
Employee and EPFO history for Dynamic Traders 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 Traders
GST registrations and filing compliance for Dynamic Traders 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 Traders
Credit ratings, litigation, and regulatory alerts for Dynamic Traders 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 Traders
MSME payment history for Dynamic Traders 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 Traders
Corporate group structure for Dynamic Traders 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 Traders
MCA filings and documents for Dynamic Traders 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 Traders
Frequently Asked Questions about Dynamic Traders Private Limited
Dynamic Traders 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 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 are:
- Charanjeet Singh Khurana - Director
- Ravinder Khurana Kaur - Director
The CIN (Corporate Identification Number) of Dynamic Traders 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 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.