DINAMO EXIM LLP (LLPIN: ACC-4772) is a Limited Liability Partnership firm incorporated on 14 Dec 2023. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DINAMO EXIM LLP are ALKA MITTAL, PALAK GARG, SONAL BAHETI ., and LAVESH AGRAWAL.
DINAMO EXIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 15 Dec 2024.
DINAMO EXIM LLP's LLP Identification Number is (LLPIN)ACC-4772. Its Email address is [email protected] and its registered address is E-7Bakhtawar Ram Nagar Indore, Madhya Pradesh, India - 452001
Current status of DINAMO EXIM LLP is - Active.
| LLP Identification Number | ACC-4772 |
| Name | DINAMO EXIM LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 01 |
| Principal Business Acitivity Description | AGRICULTURE, FORESTY AND FISHING |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2023-08-14 |
| Age of Company | 1 years, 6 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DINAMO EXIM LLP |
| ACC-4772 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DINAMO EXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10278960 | ALKA MITTAL | Designated Partner | 2023-08-14 |
| 10278961 | PALAK GARG | Designated Partner | 2023-08-14 |
| 07813205 | SONAL BAHETI . | Designated Partner | 2023-08-14 |
| 09199566 | LAVESH AGRAWAL | Designated Partner | 2023-08-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOKSH MANAGEMENT ADVISOR LLP | AAJ-5951 | Designated Partner | 2017-06-02 | Ongoing |
| BHAGYESH LAVESH TRADING & BROKING LLP | ABZ-0722 | Designated Partner | 2022-11-15 | Ongoing |
| CASSIOPEIA EXPORTS PRIVATE LIMITED | U01100MP2012PTC028060 | Director | 2021-07-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-5949 | TRINITY DIGITAL MEDIA LLP | F-73, Bakhtawar Ram Nagar, Indore, M.P. 452001 Indore, Madhya Pradesh, India - 452001 |
| U01100MP2017PTC044339 | BLITZ AGRO TRADING INTERNANTIONAL PRIVATE LIMITED | 88 C BHAKHATAWAR RAM NAGAR INDORE indore , INDORE, Madhya Pradesh, India - 452001 |
| U01513MP1974PLC001252 | INDORE BOTTLING COMPANY LIMITED | 35-E INDUSTRIAL ESTATE.LAXMIBI NAGAR LAXMIBAI NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| ABD-0963 | TRETOPSI HOSPITALITIES LLP | E-3486, Sudama Nagar, E Sector,Behind Sai Dwar, Hawa Bangla Main Road Indore, Madhya Pradesh, India - 452001 |
| U17121MP2015PTC033901 | PEGASUS COTTON PRIVATE LIMITED | FLAT NO. 102, FIRST FLOOR, SHREE APARTMENT PLOT NO. 51E/B & 51E/C, SAKET NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| AAI-9399 | SUNWARD WAFT INFOWEB SOLUTIONS LLP | M-5, 1ST FLOOR, SAI RAM PLAZA MANGAL NAGAR, INDORE INDORE, Madhya Pradesh, India - 452001 |
| U24211MP2002PTC032747 | SRI SIDDHDATA FARMAID PRIVATE LIMITED | 313-E, SHINE APPARTMENT, FLAT NO. G-1, SEVA SARDAR NAGAR, BADI GWALTOLI, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| AAU-7049 | DEEP BIOCHEM LLP | 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001 |
| AAU-9722 | HARSHEY AGROCHEM LLP | 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001 |
| AAJ-3255 | DAKSHOM IT SOLUTION LLP | 2308-E SUDAMA NAGAR INDORE, Madhya Pradesh, India - 452001 |
| U02910MP1981PTC001860 | FORM FORGE PRIVATE LIMITED | E-14 SAKET NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U04520MP2004PTC017146 | JSC CONSTRUCTIONS (INDORE) PRIVATE LIMITED | 123, Roop Ram Nagar , Indore, Madhya Pradesh, India - 452001 |
| U06592MP1994PTC008217 | VARGIN FINANCE PVT LTD | E-97 SAKET NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| AAZ-9434 | NAHATA INFRAREALITY LLP | C 131 Bakhtawar Ram Nagar Indore, Madhya Pradesh, India - 452001 |
| AAN-5187 | STARINDO MEDILIFE LLP | H 204, RAM NAGAR, MUSAKHEDI INDORE, Madhya Pradesh, India - 452001 |
| U25202MP1982PTC001970 | M P PACKAGING CO PVT LTD | E-14, SAKET NAGAR, , INDORE., Madhya Pradesh, India - 452001 |
| U22300MP2019PTC047636 | GN MEDIA PRIVATE LIMITED | E-11 DIGVIJAY NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U24244MP1981PTC001805 | DAYLINE SPRAY SYSTEMS PVT.LTD. | 3 LALA RAM NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U15500MP2007PTC020147 | RELIABLE BEVERAGES PRIVATE LIMITED | 32-C, BAKHTAWAR RAM NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U17299MP2021PTC056939 | FOAMNET PLASTICS PRIVATE LIMITED | E/34,HIG RAVISHANKAR NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U22300MP2017PTC043406 | PERCEPTION THINKERS PRIVATE LIMITED | 146-C BAKHTAWAR RAM NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U25209MP2019PTC050143 | STB INTERNATIONAL PRIVATE LIMITED | E/34, HIG Ravishankar Nagar, , INDORE, Madhya Pradesh, India - 452001 |
| U25209MP2021PTC055516 | BKK POLYPRODUCTS PRIVATE LIMITED | E/34, HIG Ravishankar Nagar , Indore, Madhya Pradesh, India - 452001 |
| U27101MP1995PTC009282 | CRM ENGINEERS AND CONSULTANTS PRIVATE LI MITED | 50-B BAKHTAWAR RAM NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| AAF-1997 | THINKCLOUD COMPUSOFT LLP | E-1, SHIVMOTI NAGAR NEMAVAR ROAD, NAVLAKHA INDORE, Madhya Pradesh, India - 452001 |
| U24230MP2011PTC026712 | NANO PHARMACEUTICALS PRIVATE LIMITED | 13, BAKHTAVAR RAM NAGAR SECTOR A , INDORE, Madhya Pradesh, India - 452001 |
| U22300MP2013PTC030793 | TECH GURU MEDIA & BROADCAST SERVICE PRIVATE LIMITED | D-2,RAM NAGAR NEAR KANHA GARDEN , INDORE, Madhya Pradesh, India - 452001 |
| U24233MP2011PTC027136 | DR AYURVEDA RESEARCH CENTRE PRIVATE LIMI TED | 2503, Sector E, First Floor Sudama Nagar , Indore, Madhya Pradesh, India - 452001 |
| U25200MP2010PTC022951 | SISNE POLYMERS PRIVATE LIMITED | 303, SHREE APARTMENT 51-E, SAKET NAGAR , INDORE, Madhya Pradesh, India - 452001 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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