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DYNA ESTATES PVT LTD

CIN: U65990MH1982PTC026261 As on: 2026-07-13

DYNA ESTATES PVT LTD (CIN: U65990MH1982PTC026261) is a Private company incorporated on 03 Feb 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2114600.00.

DYNA ESTATES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DYNA ESTATES PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of DYNA ESTATES PVT LTD are NAVEED MOHAMMED SIDDIQUE, NEETA KANAYO MOTWANI, HASINA DEEPAK MOTWANI, DEEPAK KANAYO MOTWANI, and KANAYO KHUBCHAND MOTWANI.

DYNA ESTATES PVT LTD's Corporate Identification Number (CIN) is U65990MH1982PTC026261 and its registration number is 26261. Users may contact DYNA ESTATES PVT LTD on its Email address - [email protected]. Registered address of DYNA ESTATES PVT LTD is 501 TULSIAN CHAMBERS 5TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

Current status of DYNA ESTATES PVT LTD is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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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 DYNA ESTATES 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DYNA ESTATES
DIN Director Name Designation Appointment Date
02170800 NAVEED MOHAMMED SIDDIQUE Director 2013-09-23
02476120 NEETA KANAYO MOTWANI Director 2009-07-29
02531989 HASINA DEEPAK MOTWANI Director 2009-07-29
02551159 DEEPAK KANAYO MOTWANI Director 1987-04-23
01017449 KANAYO KHUBCHAND MOTWANI Managing Director 1982-02-03
Past Directors & Key Managerial Personnel of DYNA ESTATES
DIN Director Name Designation Appointment Date Cessation
02170800 NAVEED MOHAMMED SIDDIQUE Additional Director - 2013-09-23
09121375 GAURI HIREN BHANU Director - 2017-02-13
Other Directorships of NAVEED MOHAMMED SIDDIQUE
Company Name CIN Designation Appointment Date Cessation
NAT BUILDCON LLP AAJ-9481 Designated Partner 2017-07-11 Ongoing
NAT REALTY LLP AAK-8752 Designated Partner 2017-10-16 Ongoing
NAT BUILDERS AND DEVELOPERS LLP AAQ-4854 Designated Partner 2019-09-06 Ongoing
NAT HOUSECON LLP AAQ-4966 Designated Partner 2019-09-09 Ongoing
TRANSITION MANUFACTURING & TRADING LLP AAU-6688 Designated Partner 2020-11-11 Ongoing
NAT LIFESTYLE DEVELOPERS PRIVATE LIMITED U41001MH2023PTC414701 Director 2023-11-30 Ongoing
NAT CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH2005PTC152415 Director 2005-04-05 Ongoing
NAVEED BUILDERS PRIVATE LIMITED U45202MH2010PTC206015 Director 2010-07-28 Ongoing
SLK BUILDCON PRIVATE LIMITED U45202MH2010PTC211593 Director 2010-12-29 Ongoing
SLK REALTY PRIVATE LIMITED U45400MH2010PTC211642 Director 2010-12-31 Ongoing
SLK HOUSING DEVELOPMENT PRIVATE LIMITED U45400MH2011PTC211920 Director 2011-01-06 Ongoing
NAT HOTELS PRIVATE LIMITED U55101MH2023PTC412350 Director 2023-10-17 Ongoing
Other Directorships of NEETA KANAYO MOTWANI
Company Name CIN Designation Appointment Date Cessation
MOTA FOODS AND STORES PRIVATE LIMITED U15100MH1991PTC060881 Director 1991-03-22 Ongoing
K K MOTWANI ESTATES PRIVATE LIMITED U45200MH1981PTC023862 Director 2009-07-29 Ongoing
MOTWANI BUILDERS PVT LTD U45200MH1982PTC026357 Director 1990-11-16 Ongoing
URAL BUILDERS PRIVATE LIMITED U45200MH1994PTC079725 Director 2009-09-29 Ongoing
PASCHIM ESTATES PRIVATE LIMITED U45200MH1994PTC079726 Director 2009-09-29 Ongoing
PARSIK ESTATES PRIVATE LIMITED U45200MH1994PTC080440 Director 2009-09-29 Ongoing
ORDINARY ESTATES PVT LTD U65900MH1994PTC077233 Director 1994-04-20 Ongoing
CLIFF BUILDERS PRIVATE LIMITED U70101MH1994PTC077846 Director 2009-09-29 Ongoing
PURAB ESTATES PRIVATE LIMITED U70102MH1994PTC077845 Additional Director - 2011-09-05
PURAB ESTATES PRIVATE LIMITED U70102MH1994PTC077845 Director 2011-09-05 Ongoing
Other Directorships of HASINA DEEPAK MOTWANI
Company Name CIN Designation Appointment Date Cessation
MOTA FOODS AND STORES PRIVATE LIMITED U15100MH1991PTC060881 Additional Director - 2011-09-09
MOTA FOODS AND STORES PRIVATE LIMITED U15100MH1991PTC060881 Director 2011-09-09 Ongoing
K K MOTWANI ESTATES PRIVATE LIMITED U45200MH1981PTC023862 Director 2009-07-29 Ongoing
MOTWANI BUILDERS PVT LTD U45200MH1982PTC026357 Additional Director - 2012-09-03
MOTWANI BUILDERS PVT LTD U45200MH1982PTC026357 Director 2012-09-03 Ongoing
URAL BUILDERS PRIVATE LIMITED U45200MH1994PTC079725 Director 2009-09-29 Ongoing
PASCHIM ESTATES PRIVATE LIMITED U45200MH1994PTC079726 Director 2009-09-29 Ongoing
PARSIK ESTATES PRIVATE LIMITED U45200MH1994PTC080440 Director 2009-09-29 Ongoing
ORDINARY ESTATES PVT LTD U65900MH1994PTC077233 Director 2009-07-29 Ongoing
CLIFF BUILDERS PRIVATE LIMITED U70101MH1994PTC077846 Director 2009-09-29 Ongoing
PURAB ESTATES PRIVATE LIMITED U70102MH1994PTC077845 Director 2009-07-29 Ongoing
Other Directorships of DEEPAK KANAYO MOTWANI
Company Name CIN Designation Appointment Date Cessation
MOTA FOODS AND STORES PRIVATE LIMITED U15100MH1991PTC060881 Director 1991-03-22 Ongoing
K K MOTWANI ESTATES PRIVATE LIMITED U45200MH1981PTC023862 Director 1987-04-23 Ongoing
MOTWANI BUILDERS PVT LTD U45200MH1982PTC026357 Director 1990-11-16 Ongoing
URAL BUILDERS PRIVATE LIMITED U45200MH1994PTC079725 Director 1994-07-20 Ongoing
PASCHIM ESTATES PRIVATE LIMITED U45200MH1994PTC079726 Director 1994-07-20 Ongoing
PARSIK ESTATES PRIVATE LIMITED U45200MH1994PTC080440 Director 1994-08-18 Ongoing
ORDINARY ESTATES PVT LTD U65900MH1994PTC077233 Director 1994-04-20 Ongoing
CLIFF BUILDERS PRIVATE LIMITED U70101MH1994PTC077846 Director 1994-04-20 Ongoing
PURAB ESTATES PRIVATE LIMITED U70102MH1994PTC077845 Director 1994-04-20 Ongoing
Other Directorships of GAURI HIREN BHANU
Company Name CIN Designation Appointment Date Cessation
KOMAKAZI DESIGN LLP AAW-4529 Designated Partner 2021-03-24 Ongoing
K K MOTWANI ESTATES PRIVATE LIMITED U45200MH1981PTC023862 Director - 2017-02-13
MOTWANI BUILDERS PVT LTD U45200MH1982PTC026357 Additional Director - 2012-09-03
MOTWANI BUILDERS PVT LTD U45200MH1982PTC026357 Director - 2017-02-13
URAL BUILDERS PRIVATE LIMITED U45200MH1994PTC079725 Director 2009-09-29 Ongoing
PASCHIM ESTATES PRIVATE LIMITED U45200MH1994PTC079726 Director 2009-09-29 Ongoing
PARSIK ESTATES PRIVATE LIMITED U45200MH1994PTC080440 Director 2009-09-29 Ongoing
ORDINARY ESTATES PVT LTD U65900MH1994PTC077233 Director - 2017-02-13
CLIFF BUILDERS PRIVATE LIMITED U70101MH1994PTC077846 Director 2009-09-29 Ongoing
PURAB ESTATES PRIVATE LIMITED U70102MH1994PTC077845 Director - 2017-02-11
Other Directorships of KANAYO KHUBCHAND MOTWANI
Company Name CIN Designation Appointment Date Cessation
MOTA FOODS AND STORES PRIVATE LIMITED U15100MH1991PTC060881 Managing Director 1991-03-22 Ongoing
K K MOTWANI ESTATES PRIVATE LIMITED U45200MH1981PTC023862 Managing Director 1981-02-09 Ongoing
MOTWANI BUILDERS PVT LTD U45200MH1982PTC026357 Managing Director 1982-02-17 Ongoing
IMAGE BUILDERS PRIVATE LIMITED U45200MH1994PTC079724 Managing Director - 2007-10-29
URAL BUILDERS PRIVATE LIMITED U45200MH1994PTC079725 Managing Director 1994-07-20 Ongoing
PASCHIM ESTATES PRIVATE LIMITED U45200MH1994PTC079726 Managing Director 1994-07-20 Ongoing
PARSIK ESTATES PRIVATE LIMITED U45200MH1994PTC080440 Managing Director 1994-08-18 Ongoing
LAMOS (INDIA) EXPORTS PRIVATE LIMITED U51100MH1997PTC111909 Director - 2015-08-17
ORDINARY ESTATES PVT LTD U65900MH1994PTC077233 Managing Director 1994-03-22 Ongoing
CLIFF BUILDERS PRIVATE LIMITED U70101MH1994PTC077846 Managing Director 1994-04-20 Ongoing
PURAB ESTATES PRIVATE LIMITED U70102MH1994PTC077845 Managing Director 1994-04-20 Ongoing

CIN Company Name Company Address
U15100MH1991PTC060881 MOTA FOODS AND STORES PRIVATE LIMITED 501 TULSIANI CHAMBERS 5TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U17200MH2015NPL266191 TMM HI-TECH RESEARCH & DEVELOPMENT FOUNDATION 53, 5th Floor, Mittal Chambers Nariman Point, Mumbai - 400021 , Mumbai, Maharashtra, India - 400021
U70102MH2011PTC217336 VEER REALCON PRIVATE LIMITED 521, Maker Chambers V, 5th Floor Nariman Point Mumbai-400021 , Mumbai, Maharashtra, India - 400021
AAC-6749 EXCELGENICS INDIA LLP 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
U24110MH2009PTC194699 GRS PHARMACEUTICALS PRIVATE LIMITED 519, 5th floor, Tulsiani Chambers,Nariman Point, , Mumbai, Maharashtra, India - 400021
U25209MH1994PLC083816 CREATIVE PROPACK LIMITED 501, 5TH FLOOR, EMBASSY CENTRE NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
AAA-2828 MARINEWORLD SHIPBROKERS LLP 504, 5th Floor, Maker Chambers V Nariman Point Mumbai, Maharashtra, India - 400021
U45200MH1994PTC080440 PARSIK ESTATES PRIVATE LIMITED 501 TULSIANI CHAMBERS5TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U45200MH1982PTC026357 MOTWANI BUILDERS PVT LTD 501 TULSANI CHAMBERS2ND FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U70102MH1994PTC077845 PURAB ESTATES PRIVATE LIMITED 501 TULSIANI CHAMBERS5TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U65900MH1994PTC077233 ORDINARY ESTATES PVT LTD 501 TULSIANI CHAMBERS5TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U70101MH1994PTC077846 CLIFF BUILDERS PRIVATE LIMITED 501 TULSIANI CHAMBERS5TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U27107MH1992PTC069005 SINNAR STEELS PVT LTD 59, 5th Floor,Mittal Chambers, 228, Nariman Point, , Mumbai, Maharashtra, India - 400021
U55209MH2018PTC308522 SIMMERING FOODS & RESTAURANTS PRIVATE LIMITED 59, Mittal Chambers, 5th Floor 228 Nariman Point , MUMBAI, Maharashtra, India - 400021
U65999MH2008PTC181480 QUANTUM EQUITY ADVISORS PRIVATE LIMITED 503-504, Regent Chambers, 5th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021
U74140MH2006PTC164539 ONEWORLD CONSULTANTS PRIVATE LIMITED 504, 5th Floor, Maker Chambers V Nariman Point , Mumbai, Maharashtra, India - 400021
U74140MH2008PTC187346 WEALTH GUARDIAN SERVICES PRIVATE LIMITED 59, Jolly Maker Chambers II, 5th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021
U29220MH2008PTC182055 HETRAN INDIA PRIVATE LIMITED 506, 5TH FLOOR, TULSIANI CHAMBERS, OPP BACKBAY RECLAMATION , NARIMAN POINT , Mumbai, Maharashtra, India - 400021
U70200MH2010PTC198710 RUSHABH REALTY PRIVATE LIMITED 513, 5TH FLOOR, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U93090MH2017NPL302990 ABMM MAHESHWARI RELIEF FOUNDATION 515, 5th FLOOR, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG,NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U70200MH2021PTC358605 CNM CONSULTANTS PRIVATE LIMITED 505, 5TH FLOOR, RAHEJA CHAMBERS, 213, FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U67100MH2022PTC395206 OPTIMUS FINANCIAL SOLUTIONS PRIVATE LIMITED Office No. 52, 5th floor, Plot No. 225, Jolly Maker Chambers 2, Nariman Point , Mumbai, Maharashtra, India - 400021
U29305MH2012PTC228270 ELECTREX INTERNATIONAL PRIVATE LIMITED Office No.503, 5th Floor,Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
AAD-6825 MAJA SOLUTIONS LLP OFFICE NO.54 A/B, 5TH FLOOR, JOLLY MAKER CHAMBERS NO.II, 225, VINAY K.SHAH MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
U51311MH2000PTC124575 ELEGANZA FURNISHINGS PRIVATE LIMITED OFFICE NO-54 A/B, 5TH FLOOR , JOLLY MAKER CHAMBERS NO.II, 225, VINAY K. SHAH MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U72300MH2011PLC221359 SAAVN MEDIA LIMITED 9th Floor, Maker Chambers IV , 222, Nariman Point, Mumbai, Maharashtra-400021 , Mumbai, Maharashtra, India - 400021
U51909MH2008PTC363533 SANJOYOG TRADE-LINK PRIVATE LIMITED 914, 9th FLOOR, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI-400021, INDIA , Mumbai, Maharashtra, India - 400021
U46900MH2026PTC465851 SAMVIBHAG TRADING PRIVATE LIMITED 128-129, 12th Floor, Mittal,Chambers, Nariman Point, Mumbai,400021,Mumbai,Mumbai,Maharashtra,400021-India
F02216 JARDINE MATHESON LIMITED 54 5TH FLOOR FREE PRESS HOUSE BACKBAY RECLAMATION 215 , NARIMAN POINT MUMBAI, Maharashtra, India - 400021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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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Company Identifier Name Percentage of Shares Held

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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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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