DYNAMIC MINECHEM PRIVATE LIMITED
CIN: U67120MH1992PTC066004 As on: 2026-07-13
DYNAMIC MINECHEM PRIVATE LIMITED (CIN: U67120MH1992PTC066004) is a Private company incorporated on 20 Mar 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 5233000.00.
DYNAMIC MINECHEM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DYNAMIC MINECHEM PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of DYNAMIC MINECHEM PRIVATE LIMITED are VISHAL JUGAL LADDHA, SHYAM SUNDER LOHIYA, PRAVEEN MOHNOT, SURESH RATHI, and KAUSHAL KUMAR DHOOT.
DYNAMIC MINECHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1992PTC066004 and its registration number is 66004. Users may contact DYNAMIC MINECHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DYNAMIC MINECHEM PRIVATE LIMITED is Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063.
Current status of DYNAMIC MINECHEM 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 CINs
ZaubaCorp's company report for DYNAMIC MINECHEM 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 MINECHEM 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DYNAMIC MINECHEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00033628 | VISHAL JUGAL LADDHA | Director | 2022-12-12 |
| 02094147 | SHYAM SUNDER LOHIYA | Director | 2015-09-28 |
| 07020777 | PRAVEEN MOHNOT | Director | 2015-09-28 |
| 00331466 | SURESH RATHI | Director | 2023-11-17 |
| 00473329 | KAUSHAL KUMAR DHOOT | Director | 2023-11-23 |
Past Directors & Key Managerial Personnel of DYNAMIC MINECHEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00033628 | VISHAL JUGAL LADDHA | Additional Director | - | 2023-09-19 |
| 00112979 | RAHUL PORWAL | Director | - | 2016-10-01 |
| 00396294 | LALIT KUSHALCHAND MUNDRA | Director | - | 2015-05-08 |
| 02094147 | SHYAM SUNDER LOHIYA | Additional Director | - | 2015-09-28 |
| 07020777 | PRAVEEN MOHNOT | Additional Director | - | 2015-09-28 |
| 00331466 | SURESH RATHI | Additional Director | - | 2024-01-04 |
| 00473329 | KAUSHAL KUMAR DHOOT | Additional Director | - | 2024-01-04 |
| 00894651 | VIKRAM LADDHA | Director | - | 2008-09-08 |
Other Directorships of VISHAL JUGAL LADDHA
Other Directorships of RAHUL PORWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMGE CYLINDERS PRIVATE LIMITED | U27109KA1982PTC004971 | Director | - | 2017-06-27 |
| QUARTZ STONE DEVELOPMENT AND HOLDINGS PRIVATE LIMITED | U45200MH2007PTC168452 | Director | - | 2015-05-13 |
| JADE STONE DEVELOPMENT AND HOLDING PRIVATE LTD | U45201MH2006PTC159367 | Director | - | 2016-05-31 |
| AR DIGITAL WEALTH PRIVATE LIMITED | U65923MH1996PTC097270 | Director | - | 2017-02-03 |
| MARATHON CAPITAL ADVISORY PRIVATE LIMITED | U67190MH2003PTC143425 | Additional Director | - | 2017-09-29 |
| MARATHON CAPITAL ADVISORY PRIVATE LIMITED | U67190MH2003PTC143425 | Director | 2017-09-29 | Ongoing |
| TOPAZ MARKETING AND BUSINESS SOLUTIONS PRIVATE LIMITED | U74110MH2006PTC164674 | Director | - | 2017-03-03 |
| PRAKHAR ADVISORS & TRADERS PRIVATE LIMITED | U74120MH2012PTC225759 | Director | - | 2013-05-30 |
| ZWENZI TRADERS AND ADVISORS PRIVATE LIMITED | U74140PN2010PTC167520 | Director | - | 2015-12-08 |
| SURYANAGRI TRADING AND CONSULTANCY PRIVATE LIMITED | U74999MH2010PTC208273 | Director | - | 2016-12-06 |
Other Directorships of LALIT KUSHALCHAND MUNDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANAND RATHI ADVISORS LIMITED | U17100MH1987PLC043579 | Director | - | 2009-12-08 |
| NISCHAL ENTERPRISES PRIVATE LIMITED | U51900MH1987PTC043719 | Director | - | 2015-05-08 |
| SURESH RATHI COMMODITIES PRIVATE LIMITED | U51909MH2007PTC172124 | Director | 2007-07-05 | Ongoing |
| SURESH RATHI FINVEST PRIVATE LIMITED | U65190RJ2016PTC055838 | Director | 2016-08-26 | Ongoing |
| PREDICT INVESTMENT AND FINANCE CONSULTANTS PVT LTD | U65920MH1986PTC040977 | Director | - | 2015-05-09 |
| FSEC TRADERS AND ADVISORS PRIVATE LIMITED | U67100MH1988PTC049742 | Director | - | 2016-10-03 |
| SHINE CAPITAL AND SECURITIES PRIVATE LIMITED. | U67120MH1992PTC065981 | Director | - | 2015-05-13 |
| SURESH RATHI SECURITIES PRIVATE LIMITED | U67120MH1997PTC108898 | Director | 1997-06-19 | Ongoing |
| ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA | U67190MH1996NPL101555 | Director | - | 2017-06-10 |
Other Directorships of SHYAM SUNDER LOHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOHIA MINE CHEM PRIVATE LIMITED | U14219RJ1994PTC009056 | Director | - | 2008-03-26 |
| METRO CEMENT AND MINES PRIVATE LIMITED | U26943RJ1991PTC006117 | Additional Director | 2023-11-23 | Ongoing |
| RATHI RENEWABLE ENERGY PRIVATE LIMITED | U40106RJ2010PTC031944 | Director | 2014-07-30 | Ongoing |
| MAHESHWARI DHANKOSH PRIVATE LIMITED | U65991RJ1991PTC006413 | Additional Director | - | 2015-09-22 |
| MAHESHWARI DHANKOSH PRIVATE LIMITED | U65991RJ1991PTC006413 | Director | 2015-09-22 | Ongoing |
| DAMAN COMMODITIES PRIVATE LIMITED | U74900DD2010PTC004685 | Additional Director | - | 2017-09-23 |
| DAMAN COMMODITIES PRIVATE LIMITED | U74900DD2010PTC004685 | Director | 2017-09-23 | Ongoing |
Other Directorships of PRAVEEN MOHNOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANAND RATHI POWER PROJECTS PRIVATE LIMITED | U40106RJ2010PTC031942 | Director | 2014-11-17 | Ongoing |
| RATHI RENEWABLE ENERGY PRIVATE LIMITED | U40106RJ2010PTC031944 | Director | 2014-11-17 | Ongoing |
| GERARD VIEGASFINVEST PRIVATE LIMITED | U65990MH1996PTC096553 | Additional Director | - | 2015-09-24 |
| GERARD VIEGASFINVEST PRIVATE LIMITED | U65990MH1996PTC096553 | Director | 2015-09-24 | Ongoing |
| MAHESHWARI DHANKOSH PRIVATE LIMITED | U65991RJ1991PTC006413 | Director | 2014-11-17 | Ongoing |
| RATHI IT SOLUTIONS PRIVATE LIMITED | U72200RJ2010PTC032948 | Director | 2014-11-17 | Ongoing |
Other Directorships of SURESH RATHI
Other Directorships of KAUSHAL KUMAR DHOOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MAHESHWARI DHANKOSH PRIVATE LIMITED | U65991RJ1991PTC006413 | Additional Director | - | 2024-01-04 |
| MAHESHWARI DHANKOSH PRIVATE LIMITED | U65991RJ1991PTC006413 | Director | 2023-10-31 | Ongoing |
| MAHESHWARI DHANKOSH PRIVATE LIMITED | U65991RJ1991PTC006413 | Director | - | 2012-07-20 |
| FINANCE MOVERS (INDIA) PRIVATE LIMITED | U67120RJ1991PTC006410 | Director | - | 2009-10-01 |
| PRUDENT MONEY MOVERS PRIVATE LIMITED | U67120RJ1991PTC006411 | Director | - | 2009-10-01 |
| RATHI IT SOLUTIONS PRIVATE LIMITED | U72200RJ2010PTC032948 | Additional Director | - | 2024-01-04 |
| RATHI IT SOLUTIONS PRIVATE LIMITED | U72200RJ2010PTC032948 | Director | 2023-10-31 | Ongoing |
Other Directorships of VIKRAM LADDHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREDICT INVESTMENT AND FINANCE CONSULTANTS PVT LTD | U65920MH1986PTC040977 | Director | - | 2008-09-08 |
| GERARD VIEGASFINVEST PRIVATE LIMITED | U65990MH1996PTC096553 | Director | - | 2008-05-07 |
| MAHESHWARI DHANKOSH PRIVATE LIMITED | U65991RJ1991PTC006413 | Director | - | 2014-02-09 |
| RATHI IT SOLUTIONS PRIVATE LIMITED | U72200RJ2010PTC032948 | Director | - | 2014-02-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U66190MH1987PTC044314 | GIRISH SYNTHETICS PVT LTD | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E),,Mumbai,Mumbai City,Maharashtra,400063-India |
| U15549MH2011PTC212685 | FLAVOURSOME FOODS AND BEVERAGES PRIVATE LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U17100MH1987PLC043579 | ANAND RATHI ADVISORS LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U17100MH1992PTC069398 | METRO WOVEN SACKS PRIVATE LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U17110MH1987PTC042963 | NETWORK SYNTHETICS PVT LTD | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U17120MH1988PTC049354 | DAMAN GANGA TEXTILES PRIVATE LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U51900MH1992PTC064677 | RUKMANI AGENCIES PRIVATE LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U51900MH1992PTC064948 | RUKMANI MERCANTILE PRIVATE LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U65999MH2009PLC192316 | ANAND RATHI WEALTH ADVISORS LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U65990MH1991PTC064108 | AQUA PROOF WALL PLAST PRIVATE LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U65990MH1991PTC064109 | ANAND RATHI CAPITAL ADVISORS PRIVATE LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U65990MH1994PTC081632 | JAIPUR SECURITIES PRIVATE LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U65990MH1995PTC095532 | ANAND RATHI MARKETING SERVICES PRIVATE LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U66190MH2009PTC190352 | FREEDOM WEALTH SOLUTIONS PRIVATE LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway,Goregaon(E). , Mumbai, Maharashtra, India - 400063 |
| U67100MH1988PTC049742 | FSEC TRADERS AND ADVISORS PRIVATE LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U70100MH2012PTC235221 | ARG COMMERCE PRIVATE LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U67120MH1991PLC064107 | ANAND RATHI COMMODITIES LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U67120MH1992PTC065981 | SHINE CAPITAL AND SECURITIES PRIVATE LIMITED. | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U67120MH1992PTC066005 | AMIT CAPITAL AND SECURITIES PVT LTD | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U67120MH1996PLC100108 | ANAND RATHI FINANCIAL SERVICES LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U74120MH2010PTC208866 | KRISHNAV CURRENCYEX PRIVATE LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U74999MH2018PTC315361 | SEPTA HEALTH SOLUTIONS PRIVATE LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U74110MH2006PTC164674 | TOPAZ MARKETING AND BUSINESS SOLUTIONS PRIVATE LIMITED | 10th Floor, Express Zone, A Wing, Western Express Highway, Goregaon (E)-40 0063 , Mumbai, Maharashtra, India - 400063 |
| L67120MH1995PLC086696 | ANAND RATHI WEALTH LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), , Mumbai, Maharashtra, India - 400063 |
| U40106MH2021PTC358756 | JIVA ELEMENTS AND ENERGY SOLUTIONS PRIVATE LIMITED | A-1001, Express zone,A wing, 10th floor Western Express Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U68100MH2022PLC392036 | ANAND RATHI TOWERS LIMITED | Express Zone, A wing, 10th Floor, Western Express Highway, Goregaon (East),Mumbai,Mumbai City,Maharashtra,400063-India |
| L67120MH1991PLC064106 | ANAND RATHI SHARE AND STOCK BROKERS LIMITED | Express Zone A Wing 10th Floor, Western Express Highway Gore,gaon east,MUMBAI,Mumbai City,Maharashtra,400063-India |
| U67100MH2018PTC310550 | QI CAPITAL PRIVATE LIMITED | Express Zone, A wing, 10th Floor, Western Express Highway, Goregaon(East), , Mumbai, Maharashtra, India - 400063 |
| U67190MH1982PLC140380 | ANAND RATHI GLOBAL FINANCE LIMITED | Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (East) , , Mumbai, Maharashtra, India - 400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 Shares 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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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.