Dynasty Bonded Warehouse Private Limited
About Dynasty Bonded Warehouse Private Limited
Data last updated:
Dynasty Bonded Warehouse Private Limited is a private limited company based in Nagaon, Assam, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 18 November 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U51228AS2002PTC006946. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹38.6 Lakh. It is led by directors Chitrabhanu Bhuyan and Debabrata Saha.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Lakhinagar Charialisouth Haiborgaon A T Road Nagaon, Assam, India – 782001.
As per the financials filed for FY 2019, the company reported a revenue of ₹15.35 Cr, a decline of 44% compared to the previous year. For the same year it recorded a net loss of ₹1.29 Lakh (net margin -0.1%) and EBITDA of ₹44.94 Lakh (EBITDA margin 2.9%). Revenue has grown at a compounded annual rate (CAGR) of 44% over three years.
As per MCA filings, the company has open charges of ₹6 Cr and satisfied charges of ₹3 Cr on record. Court records list 11 cases involving the company, including 8 filed by the company and 3 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressLakhinagar Charialisouth Haiborgaon A T Road Nagaon, Assam, India – 782001
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Business Activity of Dynasty Bonded Warehouse Private Limited
The main business activity of Dynasty Bonded Warehouse is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Dynasty Bonded Warehouse Private Limited FY 2019 filings available
Dynasty Bonded Warehouse Private Limited reported revenue of ₹15.35 Cr (down 44% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Dynasty Bonded Warehouse Private Limited
Revenue fell 44% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 44%. EBITDA fell 39% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Dynasty Bonded Warehouse Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹15.35 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹44.94 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1.29 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Dynasty Bonded Warehouse Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -0.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dynasty Bonded Warehouse are in the company report.
Financial statements from 2015
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.
Peer Comparison of Dynasty Bonded Warehouse Private Limited
Dynasty Bonded Warehouse Private Limited is compared with the companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rajendra Oil Products Pvt. Ltd. | ₹15.42 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | Guntur, Andhra Pradesh, India |
| Mogra Merchants Pvt Ltd | ₹15.42 Cr (FY 2025) | •••• | •••• | 79.0% | •••• | Kolkata, West Bengal, India |
| Umarai Worldwide Private Limited | ₹15.4 Cr (FY 2016) | •••• | •••• | 0.0% | •••• | Navi Mumbai, Maharashtra, India |
| Jay Gobind Agro Oils Private Limited | ₹15.4 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Ahmedabad, Gujarat, India |
| Scientific Remedies Private Limited | ₹15.37 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | Vadodara, Gujarat, India |
| Dynasty Bonded Warehouse Private Limited this company | ₹15.35 Cr (FY 2019) | •••• | •••• | -44.0% | •••• | Nagaon, Assam, India |
| Divyansh Dryfruits Private Limited | ₹15.35 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Delhi, India |
| Simara Foods Private Limited | ₹15.33 Cr (FY 2025) | •••• | •••• | 1462.0% | •••• | Mumbai, Maharashtra, India |
| Bria Industries Private Limited | ₹15.33 Cr (FY 2025) | •••• | •••• | 1786.0% | •••• | Jamnagar, Gujarat, India |
| Crystal Liquors & Wines Marketing Private Limited | ₹15.31 Cr (FY 2025) | •••• | •••• | 36.0% | •••• | Kolkata, West Bengal, India |
| Sri Saraswathi Milk Kova Private Limited | ₹15.3 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Krishnagiri, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Dynasty Bonded Warehouse by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Dynasty Bonded Warehouse Private Limited
Dynasty Bonded Warehouse Private Limited is audited by S A S D & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S A S D & CO | Locked | Locked | Locked |
Complete auditor history
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 Dynasty Bonded Warehouse Private Limited
Dynasty Bonded Warehouse has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chitrabhanu Bhuyan | Director | 27 Nov 2008 | 17 Years 10 Months | Current |
| Debabrata Saha | Director | 18 Nov 2002 | 23 Years 11 Months | Current |
Ownership and Shareholding of Dynasty Bonded Warehouse Private Limited
Shareholding and ownership data
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 Dynasty Bonded Warehouse Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 May 2019 | Hdfc Bank Limited | ₹6 Cr | Open |
| 19 Sep 2017 | Others | ₹3 Cr | Satisfied |
Total charge records: 2 View all charges
Legal Cases of Dynasty Bonded Warehouse Private Limited
Dynasty Bonded Warehouse Private Limited has 11 court cases on record: 8 filed by Dynasty Bonded Warehouse, 3 filed against it. 3 cases are pending and 8 are disposed. Status as checked between 28 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 2 | 1 |
| High courts | 3 | 1 | 2 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagaon, Assam | Civil suit | Filed by the company against an individual | Pending |
| Gauhati High Court | Appeal | Filed against the company by an individual | Pending |
| Gauhati High Court | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| District court, Kamrup Metro, Assam | Court case (Complaint Case ( C R)) | Filed against the company by Kingshuk Kumar Dutta (Income Tax Officer TDS) | Disposed |
| District court, Kamrup Metro, Assam | Court case (Complaint Case C.R.) | Filed against the company by Kingshuk Kumar Dutta (Income Tax Officer TDS) | Disposed |
Full case history
All 11 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Dynasty Bonded Warehouse Private Limited
Employment history and EPFO contributions of people linked to Dynasty Bonded Warehouse.
Employee and EPFO history
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.
Recent Activity on Dynasty Bonded Warehouse Private Limited
Dynasty Bonded Warehouse Private Limited has 6 board changes on record since 2002: 2 appointments and 4 cessations. The latest: Gautam Bhansali ceased to be Director on 23 Dec 2008.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Dynasty Bonded Warehouse Private Limited
Credit ratings, litigation, and regulatory alerts
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 Dynasty Bonded Warehouse Private Limited
MSME payment history
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 Dynasty Bonded Warehouse Private Limited
Corporate group structure
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.
GST Compliance of Dynasty Bonded Warehouse Private Limited
Dynasty Bonded Warehouse has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Dynasty Bonded Warehouse Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Dynasty Bonded Warehouse Private Limited
Dynasty Bonded Warehouse is an active private limited company based in Nagaon, Assam, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 18 November 2002 (24+ years old) and is registered under CIN U51228AS2002PTC006946.
Dynasty Bonded Warehouse reported revenue of ₹15.35 Cr for FY 2019 (down 44% YoY).
Dynasty Bonded Warehouse has 2 current directors:
- Chitrabhanu Bhuyan - Director
- Debabrata Saha - Director
Dynasty Bonded Warehouse reported a net loss of ₹1.29 Lakh (net margin -0.1%) and EBITDA of ₹44.94 Lakh (EBITDA margin 2.9%) for FY 2019, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Dynasty Bonded Warehouse is 44% over three years. In the latest year (FY 2019) revenue fell 44%. CAGR is the steady yearly rate that links the first and the last year.
No. Dynasty Bonded Warehouse has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Dynasty Bonded Warehouse is U51228AS2002PTC006946. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dynasty Bonded Warehouse has 11 court cases on record: 8 filed by the company and 3 filed against it. 3 are pending. Most are in the district courts.
Dynasty Bonded Warehouse was incorporated on 18 November 2002, making it 24+ years old. It is registered with the Registrar of Companies, Guwahati.
The peers of Dynasty Bonded Warehouse by revenue are Rajendra Oil Products Pvt. Ltd, Mogra Merchants Pvt Ltd, Umarai Worldwide Private Limited, Jay Gobind Agro Oils Private Limited, Scientific Remedies Private Limited and 5 more, all in the Food and Beverages industry (Food and Beverages Retail and Distribution).
Gautam Bhansali ceased to be Director on 23 Dec 2008. Meghali Hazarika ceased to be Director on 23 Dec 2008. Pranab Hazarika ceased to be Director on 23 Dec 2008. Dynasty Bonded Warehouse has 6 board changes on record in total.