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  • Complaints
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DYNAMIC COMMODITIES PRIVATE LIMITED

CIN: U67190WB2003PTC096617

DYNAMIC COMMODITIES PRIVATE LIMITED (CIN: U67190WB2003PTC096617) is a Private company incorporated on 22 Jul 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 112500000.00.

DYNAMIC COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DYNAMIC COMMODITIES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of DYNAMIC COMMODITIES PRIVATE LIMITED are MEGHA BHUWALKA, and ANEETA SARAF.

DYNAMIC COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190WB2003PTC096617 and its registration number is 96617. Users may contact DYNAMIC COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DYNAMIC COMMODITIES PRIVATE LIMITED is Technopolis,14thFloorPlotBP4,SectorV,SaltLake , Kolkata, West Bengal, India - 700091.

Current status of DYNAMIC COMMODITIES PRIVATE LIMITED 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

ZaubaCorp's company report for DYNAMIC COMMODITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 DYNAMIC COMMODITIES 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 DYNAMIC COMMODITIES
DIN Director Name Designation Appointment Date
00706274 MEGHA BHUWALKA Director 2020-12-24
01895116 ANEETA SARAF Director 2020-12-24
Past Directors & Key Managerial Personnel of DYNAMIC COMMODITIES
DIN Director Name Designation Appointment Date Cessation
00006239 SHAILESH SARAF Managing Director - 2020-02-06
00618695 ASHISH CHURIWALA Company Secretary - 2018-03-31
00706274 MEGHA BHUWALKA Additional Director - 2020-12-24
09032705 DOLLY DHAVLE Company Secretary - 2010-04-30
00199666 AMIT KUMAR AGARWAL Director - 2007-09-17
00560707 SHRIDHAR BHUWALKA Additional Director - 2012-09-20
00560707 SHRIDHAR BHUWALKA Director - 2016-10-06
00560707 SHRIDHAR BHUWALKA Managing Director - 2020-02-06
00703859 RAJEEV SOGANI . Director - 2016-03-28
01895116 ANEETA SARAF Additional Director - 2020-12-24
Other Directorships of SHAILESH SARAF
Company Name CIN Designation Appointment Date Cessation
SDT SECURITIES LLP AAK-4256 Designated Partner 2017-08-29 Ongoing
SHAILESH REAL ESTATE PRIVATE LIMITED U45400WB2009PTC133915 Director 2009-03-17 Ongoing
BHUMIKA BUSINESS PRIVATE LIMITED U51909WB2012PTC188509 Additional Director - 2017-09-01
BHUMIKA BUSINESS PRIVATE LIMITED U51909WB2012PTC188509 Director 2017-09-01 Ongoing
DYNAMIC EQUITIES (IFSC) PRIVATE LIMITED U65999GJ2016PTC094371 Director 2016-11-15 Ongoing
DYNAMIC EQUITIES PRIVATE LIMITED U67190WB1999PTC090087 Managing Director 1999-08-16 Ongoing
DYNAMIC FINEDU PRIVATE LIMITED U72100WB2004PTC098304 Director 2004-08-12 Ongoing
DYNAMIC FINEDU PRIVATE LIMITED U72100WB2004PTC098304 Director - 2004-08-11
VALUE STOCKS TECHNOLOGY PRIVATE LIMITED U72900WB2021PTC242613 Director 2021-01-18 Ongoing
DIVINE SPARK PRIVATE LIMITED U85100WB2018PTC229440 Director 2018-12-20 Ongoing
Other Directorships of ASHISH CHURIWALA
Company Name CIN Designation Appointment Date Cessation
RASSCO STEELS LIMITED U27104WB1990PLC048319 Additional Director - 2023-09-28
RASSCO STEELS LIMITED U27104WB1990PLC048319 Director 2024-01-19 Ongoing
MPDP REALTY PRIVATE LIMITED U63011WB1989PTC045989 Director - 2006-12-29
DYNAMIC EQUITIES PRIVATE LIMITED U67190WB1999PTC090087 Company Secretary - 2010-05-01
FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Company Secretary - 2022-03-19
Other Directorships of MEGHA BHUWALKA
Company Name CIN Designation Appointment Date Cessation
DYNAMIC CREDIT FINANCE PRIVATE LIMITED U51109WB1995PTC072826 Additional Director - 2016-09-30
DYNAMIC CREDIT FINANCE PRIVATE LIMITED U51109WB1995PTC072826 Director 2016-09-30 Ongoing
DYNAMIC CREDIT FINANCE PRIVATE LIMITED U51109WB1995PTC072826 Director - 2012-03-01
CHANDRA VYAPAAR PRIVATE LIMITED U51109WB2006PTC111297 Director 2006-08-30 Ongoing
Other Directorships of DOLLY DHAVLE
Company Name CIN Designation Appointment Date Cessation
DYNAMIC EQUITIES PRIVATE LIMITED U67190WB1999PTC090087 Company Secretary - 2021-08-14
VALUE STOCKS TECHNOLOGY PRIVATE LIMITED U72900WB2021PTC242613 Director - 2021-08-20
Other Directorships of AMIT KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
ARYA METALS PRIVATE LIMITED U27101WB2007PTC112592 Director - 2019-03-30
AMIT IRON PRIVATE LIMITED U27109WB2000PTC092008 Director 2000-06-19 Ongoing
POPULAR IRON PRIVATE LIMITED U27310WB2007PTC116901 Additional Director - 2016-09-30
POPULAR IRON PRIVATE LIMITED U27310WB2007PTC116901 Director 2016-09-30 Ongoing
LOVEDALE VYAPAAR PRIVATE LIMITED U51109WB2005PTC102410 Director 2010-03-22 Ongoing
AGASTYA COMMOTRADE PVT LTA U99999WB2006PTC109066 Director 2006-04-24 Ongoing
Other Directorships of SHRIDHAR BHUWALKA
Company Name CIN Designation Appointment Date Cessation
BHUWALKA & CO. PVT LTD U51109WB1952PTC020591 Director 2006-03-31 Ongoing
CHANDRA VYAPAAR PRIVATE LIMITED U51109WB2006PTC111297 Additional Director - 2012-08-29
CHANDRA VYAPAAR PRIVATE LIMITED U51109WB2006PTC111297 Director 2012-08-29 Ongoing
BHUMIKA BUSINESS PRIVATE LIMITED U51909WB2012PTC188509 Additional Director - 2017-09-01
BHUMIKA BUSINESS PRIVATE LIMITED U51909WB2012PTC188509 Director 2017-09-01 Ongoing
DYNAMIC EQUITIES (IFSC) PRIVATE LIMITED U65999GJ2016PTC094371 Director 2016-11-15 Ongoing
DYNAMIC EQUITIES PRIVATE LIMITED U67190WB1999PTC090087 Director - 2016-10-06
DYNAMIC EQUITIES PRIVATE LIMITED U67190WB1999PTC090087 Managing Director 2016-10-06 Ongoing
DYNAMIC FINEDU PRIVATE LIMITED U72100WB2004PTC098304 Additional Director - 2012-08-29
DYNAMIC FINEDU PRIVATE LIMITED U72100WB2004PTC098304 Director 2012-08-29 Ongoing
VALUE STOCKS TECHNOLOGY PRIVATE LIMITED U72900WB2021PTC242613 Director 2021-08-16 Ongoing
Other Directorships of RAJEEV SOGANI .
Company Name CIN Designation Appointment Date Cessation
SWATANTRA VYAPAAR PVT LTD U36999WB2006PTC107944 Director 2006-02-14 Ongoing
DYNAMIC CREDIT FINANCE PRIVATE LIMITED U51109WB1995PTC072826 Additional Director - 2012-09-20
DYNAMIC CREDIT FINANCE PRIVATE LIMITED U51109WB1995PTC072826 Director - 2016-03-14
AUM BIMA SURAKSHA BROKING PRIVATE LIMITED U66010WB2007PTC118079 Director 2019-12-19 Ongoing
Other Directorships of ANEETA SARAF
Company Name CIN Designation Appointment Date Cessation
SHAILESH REAL ESTATE PRIVATE LIMITED U45400WB2009PTC133915 Director 2009-03-17 Ongoing
DYNAMIC CREDIT FINANCE PRIVATE LIMITED U51109WB1995PTC072826 Director 2007-11-21 Ongoing
DIVINE SPARK PRIVATE LIMITED U85100WB2018PTC229440 Additional Director - 2019-09-30
DIVINE SPARK PRIVATE LIMITED U85100WB2018PTC229440 Director 2019-09-30 Ongoing

CIN Company Name Company Address
U72100WB2004PTC098304 DYNAMIC FINEDU PRIVATE LIMITED TECHNOPOLIS,14THFLOORPLOTNOBP4,SECTORV,SALTLAKE , KOLKATA, West Bengal, India - 700091
U45400WB2009PTC133915 SHAILESH REAL ESTATE PRIVATE LIMITED 'TECHNOPOLIS,14THFLOORPLOTNO.BP4,SECTORV,SALTLAKE , KOLKATA, West Bengal, India - 700091
U85100WB2018PTC229440 DIVINE SPARK PRIVATE LIMITED TECHNOPOLIS14THFLOORPLOTNO.BP4,SECTORV,SALTLAKE. , KOLKATA, West Bengal, India - 700091
U40300WB2016PTC218329 ENVIRON GREEN ENERGY PRIVATE LIMITED Bengal Eco Intelligent Park, 6th Floor, EM-3 Sector-V, Salt Lake Kolkata-700091 , Saltlake, West Bengal, India - 700091
U62090WB2007PTC114325 OMNIBUS MANAGEMENT SERVICES PRIVATE LIMITED UNIT 23, BENGAL ECO INTELLIGENT PARK, PLOT NO. 3 BLOCK - EM, SECTOR-V, BIDHANNAGAR, SALT,LAKE CITY,KOLKATA,Kolkata,West Bengal,700091-India
ACH-4094 SUMANJALI REALTORS LLP TECHNOPOLIS, PLOT-4, BLOCK-BP, SECTOR-V, 1ST FLOOR, KOLKATA,Saltlake,North 24 Parganas,West Bengal,India-700091
U74999WB2019OPC231563 AREDRON RETAIL (OPC) PRIVATE LIMITED RDB BOULEVARD, 8TH FLOOR, PLOTK-1 SECTOR-V, BLOCKEP & GP , SALTLAKE CITY KOLKATA, West Bengal, India - 700091
U93090WB2018PTC229076 REDCREW AIR SERVICES PRIVATE LIMITED NETGURU BUILDING , SECTOR-V , E-2 4 UNIT 3RD FLOOR , BLOCK GP , SECTOR , SALTLAKE , KOLKATA, West Bengal, India - 700091
U51909WB2010PTC146258 GAINWELL VINIMAY PRIVATE LIMITED MODULE 12, 13TH FLOOR, BENGAL ECO INTELLIGENT PARK EM-3, SECTOR-V, SALTLAKE, , KOLKATA, West Bengal, India - 700091
U72300WB2013PTC198199 AIDNI INFOTECH PRIVATE LIMITED BENGAL ECO INTELLIGENT PARK, 14TH FLOOR, UNIT-11 SECTOR-V, BIDHANNAGAR, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
U31300WB1979PLC032347 PETERHOUSE INVESTMENTS INDIA LIMITED GODREJ WATERSIDE, TOWER-2,ROOM NO:1206, 12TH FLOOR BLOCK-DP, SECTOR-V, SALTLAKE CITY,KOLKATA,Kolkata,West Bengal,700091-India
U85100WB2022PTC254083 MYGENOME MEDPLUS PRIVATE LIMITED Unit No 21, 9th Floor, Aurora Waterfront GN-34/1 Sector-V, SaltLake, Bes Mcdonals,Kolkata,Kolkata,West Bengal,700091-India
U74300WB2009PTC138074 CYGNUS ADVERTISING (INDIA) PRIVATE LIMITED 'BENGAL ECO INTELLIGENT PARK',TOWER-1,13TH FLOOR, UNIT29, BLOCK EM-3, SALTLAKE, SECTOR-V , KOLKATA, West Bengal, India - 700091
U24299WB1997PTC088796 MCPI PRIVATE LIMITED BENGAL ECO INTELLIGENT PARK ,TOWER-1,BLOCK-EM, PLOT NO-3, SALTLAKE CITY SECTOR-V,3RD FL OOR , KOLKATA, West Bengal, India - 700091
U22100WB2005PTC106160 PRIYADARSHI PUBLICATION PVT LTD BP-7, Sector-V, Saltlake City , Kolkata, West Bengal, India - 700091
U19200WB2007PTC120303 MALLCOM SAFETY PRIVATE LIMITED EN-12 SECTOR-V, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
U67120WB1996PTC081091 KADAMBINI SECURITIES PVT LTD EN-12 SECTOR-V, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
U22222WB2010PLC146252 HIGH MEDIA INFOTAINMENT INDIA LIMITED ADVANTAGE TOWER EN-27, SECTOR-V SALTLAKE , KOLKATA, West Bengal, India - 700091
U45209WB2005PLC103669 ADVANTAGE BENGAL INFRASTRUCTURE LIMITED ADVANTAGE TOWER EN-27, SECTOR-V SALTLAKE , KOLKATA, West Bengal, India - 700091
U51109WB2005PTC102080 CAMAC TIEUP PRIVATE LIMITED ADVANTAGE TOWER, EN-27, SALTLAKE, SECTOR-V , KOLKATA, West Bengal, India - 700091
U67190WB1999PTC090087 DYNAMIC EQUITIES PRIVATE LIMITED TECHNOPOLIS,14THFLOORPLOTBP4,SECTOR5SALTLAKE , KOLKATA, West Bengal, India - 700091
U72900WB2020PTC238960 PET DNA WORLD SOFTWARE PRIVATE LIMITED ADVANTAGE TOWER EN-27, SECTOR-V SALTLAKE , KOLKATA, West Bengal, India - 700091
U72900WB2020PTC241749 GLOBEDEL INFOTECH PRIVATE LIMITED EN-27 ADVANTAGE TOWER SALTLAKE SECTOR-V, , KOLKATA, West Bengal, India - 700091
U72900WB2022PTC256612 CAMTEK IT SOLUTIONS PRIVATE LIMITED PLOT-13 BLOCK-EN, SECTOR-V, SALTLAKE , KOLKATA, West Bengal, India - 700091
U72900WB2022PTC259301 YATAN TREE BPO PRIVATE LIMITED DN-13, SECTOR-V, JAMINI TOWER SALTLAKE , KOLKATA, West Bengal, India - 700091
U80904WB2017PTC223543 MERITOGENIX EDUVENTURES PRIVATE LIMITED RAJ PREMIERE, EN-37 SECTOR-V, SALTLAKE , KOLKATA, West Bengal, India - 700091
U92412WB2014PTC199492 HNN BROADCASTING PRIVATE LIMITED ADVANTAGE TOWER EN-27, SECTOR-V SALTLAKE , KOLKATA, West Bengal, India - 700091
U92412WB2014PTC199800 MINDAGE BROADCASTING PRIVATE LIMITED ADVANTAGE TOWER EN-27, SECTOR-V SALTLAKE , KOLKATA, West Bengal, India - 700091
U27310WB2014PTC200893 SHREESATYA STEEL & POWER PRIVATE LIMITED DN-36, PRIMARC TOWER SECTOR-V , SALTLAKE , KOLKATA, West Bengal, India - 700091
U27109WB2005PTC105162 SHREESATYA METAL & ALLOYS PRIVATE LIMITED DN-36, PRIMARC TOWER SECTOR-V , SALTLAKE , KOLKATA, West Bengal, India - 700091

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10030576 2006-12-01 - 2010-03-10 13,101,120.00 ICICI BANK LIMITED
10032227 2006-12-23 - 2010-02-11 2,460,317.00 ICICI BANK LIMITED
10123328 2006-08-01 - 2010-03-12 2,693,520.00 ICICI BANK LIMITED
90371129 2006-03-13 2006-03-13 2015-07-17 5,000,000.00 United Bank of India
100023285 2016-03-31 2020-12-11 2022-01-05 200,000,000.00 GLOBE FINCAP LIMITED.

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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
Download Audited Financials
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

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 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

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

As on: 2026-07-13

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