DYNAMACH TRADEX LLP (LLPIN: AAD-5479) is a Limited Liability Partnership firm incorporated on 16 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DYNAMACH TRADEX LLP are RAJESH KUMAR GUGLANI, and SONIA GUGLANI.
DYNAMACH TRADEX 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 03 Dec 2024.
DYNAMACH TRADEX LLP's LLP Identification Number is (LLPIN)AAD-5479. Its Email address is [email protected] and its registered address is HOUSE NO.394, S.F SAINIK VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034
Current status of DYNAMACH TRADEX LLP is - Active.
| LLP Identification Number | AAD-5479 |
| Name | DYNAMACH TRADEX LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-03-16 |
| Age of Company | 10 years, -1 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-03 |
| 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 |
| DYNAMACH TRADEX LLP |
| AAD-5479 |
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Get a list of all litigations DYNAMACH TRADEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DYNAMACH TRADEX. This report helps you understand the risk associated in dealing with DYNAMACH TRADEX and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 DYNAMACH TRADEX 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01370325 | RAJESH KUMAR GUGLANI | Designated Partner | 2015-03-16 |
| 01541744 | SONIA GUGLANI | Designated Partner | 2015-03-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H R ONE CONSULTANCY LLP | AAD-6970 | Designated Partner | 2015-04-01 | Ongoing |
| FLEXIBULK PACKAGING PRIVATE LIMITED | U17309GJ2019PTC108407 | Director | 2019-05-29 | Ongoing |
| SB PLASTECH PRIVATE LIMITED | U24134CT2007PTC020383 | Additional Director | - | 2017-05-17 |
| SB PLASTECH PRIVATE LIMITED | U24134CT2007PTC020383 | Director | - | 2017-09-02 |
| DYNAMACH TRADEX PRIVATE LIMITED | U51909DL2011PTC215123 | Director | 2011-03-03 | Ongoing |
| H R ONE CONSULTANCY PRIVATE LIMITED | U74120DL2007PTC165683 | Director | - | 2011-09-10 |
| H R ONE CONSULTANCY LLP | AAD-6970 | Designated Partner | 2015-04-01 | Ongoing |
| EMOBILITY DESIGN AND INNOVATION PRIVATE LIMITED | U25122GJ2023PTC140348 | Director | - | 2024-05-01 |
| DYNAMACH TRADEX PRIVATE LIMITED | U51909DL2011PTC215123 | Director | 2011-03-03 | Ongoing |
| H R ONE CONSULTANCY PRIVATE LIMITED | U74120DL2007PTC165683 | Director | 2007-07-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-4226 | SHREE JEE DISPOWARE LLP | HOUSE NO 522 BLOCK C SARASWATI VIHAR PITAMPURA NEW DELHI 110034 NEW DELHI, Delhi, India - 110034 |
| U00000DL2000PTC108692 | KFC TRADING COMPANY PRIVATE LIMITED | HOUSE NO. 195, GROUND FLOOR, SAINIK VIHAR, PITAMPURA, NEW DELHI , DELHI, Delhi, India - 110034 |
| AAE-2759 | KFC TRADING COMPANY LLP | HOUSE NO. 195, GROUND FLOOR, SAINIK VIHAR PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U22200DL2010PTC201645 | SAI COM CODES FLEXOPRINT PRIVATE LIMITED | HOUSE NO. 9 UPPER GROUND FLOOR NEW SAINIK VIHAR PITAMPURA LANDMARK GURUDWARA , DELHI, Delhi, India - 110034 |
| AAS-4357 | DOCTELLO MEDICS LLP | HOUSE NO 283, GROUND FLOOR BLK B, LOK VIHAR, PITAMPURA, LANDMARK DELHI NEW DELHI, Delhi, India - 110034 |
| U72300DL2014PTC265078 | BUNDELI SOLUTION PRIVATE LIMITED | House No.27, S B I Colony PitamPura , New Delhi, Delhi, India - 110034 |
| U22220DL2019PTC347459 | ISHWARIYA LIVING MEDIA INDIA PRIVATE LIMITED | House No. 5 Floor 2nd Landmark Wine Shop Village Pitampura New Delhi - 110034 , NEW DELHI, Delhi, India - 110034 |
| AAN-5157 | CALL AMENITIES LLP | HOUSE NO 16 BLOCK - C-1 LANDMARK NEAR NEW STATE ACEDAMY SCHOOL WEST ENCLAVE PITAMPURA NEW DELHI NEW DELHI, Delhi, India - 110034 |
| U15490DL2019PTC353284 | INDIYUM FOODS PRIVATE LIMITED | HOUSE NO. 55 SANDESH VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAE-6570 | TECHSAAZ SOLUTIONS LLP | 394, 3RD FLOOR, SAINIK VIHAR PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAJ-4608 | PINKPARROT LLP | House No. 51, Landmark Kapil Vihar, Pitampura New Delhi, Delhi, India - 110034 |
| AAL-6516 | VAALVE SANITATION LLP | HOUSE NO.237, BLOCK-B SARASWATI VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAQ-8141 | ELVEE FINCARE LLP | BLOCK A, HOUSE NO. 3 LOK VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAR-2789 | NOMADIC CARAVAN FILMS LLP | HOUSE NO. 595, BLOCK C, SARASWATI VIHAR PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAR-9508 | AVA BUSINESS & RISK ADVISORY LLP | House No 45 S B I Colony Pitampura New Delhi, Delhi, India - 110034 |
| AAF-6595 | BINOCULARS EDUSERVICES LLP | HOUSE NO. 155, FIRST FLOOR KAPIL VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| ABA-0965 | FINANCESCAPE ANALYTICS SOLUTIONS LLP | House No.2/11, Block B, Brij Vihar, Pitampura New Delhi, Delhi, India - 110034 |
| AAS-6972 | MOLPIC SMART INNOVATIVE TRADING LLP | HOUSE NO. 10, 1ST FLOOR HARSH VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U15549DL2017PTC319915 | AAA ACCOMODATIONS PRIVATE LIMITED | HOUSE NO. 327 BLOCK B SARASWATI VIHAR PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAR-4416 | SYNERGY FINHUB LLP | BLOCK B, HOUSE NO 172, FIRST FLOOR LOK VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAP-1390 | VASU CREATIONS LLP | HOUSE NO.659 FLOOR IST BLOCK -D SARASWATI VIHAR PITAMPURA, NEW DELHI, Delhi, India - 110034 |
| AAR-4437 | YOVAN FINTECH LLP | HOUSE NO. 172 III FLOOR BLOCK. B, LOK VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U19110DL2013PTC257415 | BRIJ FOOTWEAR PRIVATE LIMITED | House No.188 3rd floor sandesh vihar, Pitampura , New delhi, Delhi, India - 110034 |
| U22221DL2018PTC333280 | BX MEDIA PRIVATE LIMITED | HOUSE NO-11, 2ND FLOOR SHAKTI VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U11100DL2015PTC276659 | K FACTOR ENGINEERING PRIVATE LIMITED | 9 NO. 9CSC/H-4/5 SAINIK VIHAR PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAP-1627 | PROJECTREE LOGISTICS LLP | HOUSE NO.300, FLOOR 1ST BLOCK B SARASWATI VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAR-1109 | IKIGAI HEALTHTECH LLP | House No.576, 2nd Floor, Block C Saraswati Vihar, Pitampura New Delhi, Delhi, India - 110034 |
| U24299DL2016PTC306458 | INVIXO CHEMICALS PRIVATE LIMITED | HOUSE NO. 318, FIRST FLOOR, BLOCK-B SARASWATI VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U51909DL2017PLC315190 | BRISLAINE TRADERS LIMITED | HOUSE NO. 1, BLOCK-A, 3RD FLOOR SARASWATI VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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