DYNAMIC IT MART LLP (LLPIN: AAP-7931) is a Limited Liability Partnership firm incorporated on 03 Dec 2019. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DYNAMIC IT MART LLP are RAMESH KUMAR LALWANI, and NIRAJ LALWANI.
DYNAMIC IT MART 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 30 Dec 2024.
DYNAMIC IT MART LLP's LLP Identification Number is (LLPIN)AAP-7931. Its Email address is [email protected] and its registered address is H No: 3-64/1/3, Prajay BungalowsKompally Village, Medchal District Tirumalagiri, Telangana, India - 500014
Current status of DYNAMIC IT MART LLP is - Active.
| LLP Identification Number | AAP-7931 |
| Name | DYNAMIC IT MART LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-03 |
| Age of Company | 5 years, 8 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| 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 |
| DYNAMIC IT MART LLP |
| AAP-7931 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by DYNAMIC IT MART in a way that was never possible before.
Get a list of all litigations DYNAMIC IT MART is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DYNAMIC IT MART. This report helps you understand the risk associated in dealing with DYNAMIC IT MART 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 DYNAMIC IT MART 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 |
|---|---|---|---|
| 09661021 | RAMESH KUMAR LALWANI | Designated Partner | 2022-04-01 |
| 08779454 | NIRAJ LALWANI | Designated Partner | 2020-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03030034 | NILESH LALWANI | Designated Partner | - | 2022-04-01 |
| 06550652 | SRINIVASA RAJA KAMISETTI | Designated Partner | - | 2022-04-01 |
| 08121553 | PRINCE SETHIYA | Designated Partner | - | 2020-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HNL ENERGY PRIVATE LIMITED | U51909WB2012PTC185448 | Director | 2012-09-04 | Ongoing |
| PLAYMINDS TECHNOLOGIES PRIVATE LIMITED | U65990KA2016PTC093832 | Director | 2016-06-02 | Ongoing |
| BLUE WAVE IT SOLUTIONS INDIA PRIVATE LIMITED | U72200TG2013PTC087402 | Director | 2013-04-30 | Ongoing |
| URBAN BOTANICS PRIVATE LIMITED | U24304TG2020PTC138509 | Director | 2020-01-17 | Ongoing |
| POINSETTIA TECHNOLOGIES PRIVATE LIMITED | U36995KA2018PTC112690 | Director | 2018-04-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24303TG2016PTC112711 | DEVSYNTHESIS INDIA PRIVATE LIMITED | Flat No.305,3rd Floor,H.No.3-64/SR/305 Shreya Towers,Kompally Village,Quthbulla pur Mandal , Secunderabad, Telangana, India - 500014 |
| U85110TG2011PTC075158 | PRIDE HOSPITAL (HYDERABAD) PRIVATE LIMITED | H.NO.3-64-1/3, PRAJAY BUNGLOWS OAK 3 ENCLAVE, KOMPALLY, MEDCHAL ROAD HYDERABAD TG 500014 IN |
| U01100TG2018PTC125751 | KAMINENI CENTER FOR AGRICULTURE RESEARCH AND EDUCATION PRIVATE LIMITED | 3-64/PB/202, FLAT NO 202, 3rd FLOOR PRITHVI BLOCK, SRIVENSAI PROJECTS , MEDCHAL ROAD SECUNDERABAD, Telangana, India - 500014 |
| U15499TG2005PTC047082 | TERRAFIRMA AGROPROCESSING (INDIA) PRIVAT E LIMITED | Survey No. 685, Warehouse No: 3 Gundla Pochampally (Village & Post) , Medchal Mandal, Telangana, India - 500014 |
| U28110TG2020PTC142112 | FLUORO FLEX INDIA PRIVATE LIMITED | H No 3 183 2 201 202 Flat No 201 and 202 2nd Floor, Lotus Block, Nagarjuna Dream , KompallyMedchal, Telangana, India - 500014 |
| AAN-2628 | ARTIFICIAL SAND LLP | 3-32/1/310, 3RD FLOOR, PHASE-1 PALM SPRINGS, KOMPALLY, QUTHBULLAPUR MEDCHAL, Telangana, India - 500014 |
| ABC-2993 | TOUCAN WAKE AND BAKE LLP | Plot No 1-145/3/A, near Ruby Block, NCL Enclave South, Kompally, Tirumalagiri, Telangana, India - 500014 |
| U22219TG2017PTC117074 | SCIENT JOURNALS AND CONFERENCES PRIVATE LIMITED | Sy.105/A, H.No.3-13/3, Ramachandra Sadan 2nd floor, Beside Cineplanet, Kompally, , Hyderabad, Telangana, India - 500014 |
| AAT-3021 | SATSA AGRO LLP | Survey No.142 Medchal Road Kandlakoya Village Medchal District Hyderabad, Telangana, India - 500014 |
| U24100TG2014PTC095027 | AR MED CHEM PRIVATE LIMITED | H NO. 2-1-126, NCL NO, KOMPALLY, MEDCHAL , HYDERABAD, Telangana, India - 500014 |
| AAS-8321 | DEEP DRIVE LOGISTICS LLP | PLOT NO 12, 3RD FLOORDEVI HOMES LAYOUT, RAJASRI DIAMANTE, NEAR SUREKHA HOSPITAL. KOMPALLY Tirumalagiri, Telangana, India - 500014 |
| AAR-5816 | ABS M SAND LLP | H. NO. 7 88/P1/117/1, APARNA PALM GROVES KOMPALLY, MEDCHAL, MALKAJGIRI HYDERABAD, Telangana, India - 500014 |
| U15490TG2019PTC130137 | MA SWARN BIO AGROTECH PRIVATE LIMITED | Plot No. 3, D No. 7-88, Aparna Palmgrove Komapally Village, Dundigal Mandal , HYDERABAD, Telangana, India - 500014 |
| U17123TG2007PTC052864 | BELLA VISTA INTERNATIONAL FASHIONS PRIVATE LIMITED | SURVEY NO. 509/1/5, GUNDLAPOCHAMPALL VILLAGE, NEAR APPAREL EXPORT PARK , MEDCHAL MANDAL, Telangana, India - 500014 |
| U24232TG2012PTC084654 | TENTAMUS INDIA PRIVATE LIMITED | #3-31/33, Plot No. 33,part Sy.No. 123,124,125 &142 kompally Village, Quthbullapur Mandal, , Hyderabad, Telangana, India - 500014 |
| U01400TG2020PTC141762 | SRI SIVA RAMA SEEDS PRIVATE LIMITED | P. NO.-163/P, H.NO.7-88/P3/163S, APARNA PALM GROVE, ASHWINI COLONY, KOMPALLY , HYDERABAD, Telangana, India - 500014 |
| U15122TG2010PTC066714 | SRI VENKATARAMANA DAIRY AND POULTRY PRIVATE LIMITED | H. NO. 3-57/7, , GUNDLAPOCHAMPALLY, Telangana, India - 500014 |
| AAG-3771 | APURUPA DECO LLP | Sy No.61 and 64 KOMPALLY VILLAGE, MEDCHAL MANDAL HYDERABAD, Telangana, India - 500014 |
| U01119TG2009PTC066267 | SUNSTAR SEEDS PRIVATE LIMITED | H.No.1-5, Behind ri dhani, Kompally (village), Quthbullapur Mandal , Hyderabad, Telangana, India - 500014 |
| AAP-3733 | KEISHA LOGISTICS LLP | H. No. 3-65/5, DEVI HOMES, BESIDES RUNWAY 09 KOMPALLY, QUTUBULLAPUR MANDAL, HYDERABAD, Telangana, India - 500014 |
| U60231TG2015PTC101195 | ZEROMILE ENTERPRISES PRIVATE LIMITED | H.NO.3-65/5, DEVI HOMES, BESIDE RUNWAY 09, KOMPALLY, QUTHBULLAPUR MANDAL, , HYDERABAD, Telangana, India - 500014 |
| U26990TG2019PTC130162 | ORBIT CARBON FIBRE COMPOSITES PRIVATE LIMITED | 1-5-1115/3, PLOT NO 309 310 PANCHASHEEL ENCLAVE NEAR BALAJI HOSPITAL , KOMPALLY, Telangana, India - 500014 |
| U01111TG2017PTC115006 | CORNSERVE FOODS PRIVATE LIMITED | SY. No. 729, Devar Yamzal Village Shamirpet Mandal, Medchal , Medchal, Telangana, India - 500014 |
| U24299TG2018PTC128311 | CISTRANS GENE INDIA PRIVATE LIMITED | D.NO 5-55/1,PLOT NO. 17-785,SY.NO.168, IDA,DULLAPALLY ROAD,JEEDIMETLA,MEDCHAL, , HYDERABAD, Telangana, India - 500014 |
| ABZ-3101 | NeoCell Bio-Technologies LLP | 3-18/8, MANBHUMIKOMPALLY Tirumalagiri, Telangana, India - 500014 |
| U01400TG2013PTC092016 | PROKISAN BEEJ PRIVATE LIMITED | PLOT NO:9 ANTHEM PROJECT GUNDLAPOCHAMPALLY VILLAGE , MEDCHAL MANDAL, Telangana, India - 500014 |
| U01114TG2018PTC123624 | MSLG EXIM PRIVATE LIMITED | Plot No : 12, Rajashree Diamante, Kompally Village Dindigal Mandal, , Medchal, Telangana, India - 500014 |
| ABZ-3502 | Ronnagrams Infra Services LLP | Villa 68, Anthem Vistas, GVK EMRI Lane, Deveryamjal VillageMedchal-Malkajgiri Tirumalagiri, Telangana, India - 500014 |
| U18101TG2002PTC073589 | FABMALL (INDIA) PRIVATE LIMITED | Survey No: 685 Gundla Pochampally (Post & Village) , Medchal Mandal, Telangana, India - 500014 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100848561 | 2023-12-28 | - | - | 20,000,000.00 | Axis Bank Limited |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.