DYNAMIC SAREES LLP (LLPIN: AAQ-6131) is a Limited Liability Partnership firm incorporated on 20 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 2740000.00.
Designated Partners of DYNAMIC SAREES LLP are SARLA SINGHANIA, and BINAY KUMAR SINGHANIA.
DYNAMIC SAREES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
DYNAMIC SAREES LLP's LLP Identification Number is (LLPIN)AAQ-6131. Its Email address is [email protected] and its registered address is DIAMOND HERITAGE, UNIT 519 16 STRAND ROAD KOLKATA, West Bengal, India - 700001
Current status of DYNAMIC SAREES LLP is - Active.
| LLP Identification Number | AAQ-6131 |
| Name | DYNAMIC SAREES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 18 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-09-20 |
| Age of Company | 5 years, 5 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 2,740,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DYNAMIC SAREES LLP |
| AAQ-6131 |
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Get a list of all litigations DYNAMIC SAREES 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 SAREES. This report helps you understand the risk associated in dealing with DYNAMIC SAREES and its Directors better.
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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 SAREES 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 |
|---|---|---|---|
| 02671924 | SARLA SINGHANIA | Designated Partner | 2019-09-20 |
| 02692809 | BINAY KUMAR SINGHANIA | Designated Partner | 2019-09-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-7329 | ELEGANT COMMERCE LLP | DIAMOND HERITAGE, 16 STRAND ROAD, 5TH FLOOR UNIT NO.-519 KOLKATA, West Bengal, India - 700001 |
| AAI-7028 | TREASURE PROJECTS LLP | DIAMOND HERITAGE, 16 STRAND ROAD, 5TH FLOOR UNIT NO.-519 KOLKATA, West Bengal, India - 700001 |
| U17299WB2020PTC241065 | APCIM GLOBAL PRIVATE LIMITED | DIAMOND HERITAGE, UNIT-502, 5TH FLOOR, 16, STRAND ROAD KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001 |
| AAO-6901 | NAVIN SOHAM PROJECTS LLP | DIAMOND HERITAGE,UNIT NO.301D,3RD FLOOR16,STRAND ROAD,KOLKATA Kolkata, West Bengal, India - 700001 |
| U15122WB2013PTC190436 | B R GRAINS PRIVATE LIMITED | DIAMOND HERITAGE, 16 STRAND ROAD UNIT NO. 609 , KOLKATA, West Bengal, India - 700001 |
| U15313WB2009PTC132793 | GOYAL DAL MILLS PRIVATE LIMITED | DIAMOND HERITAGE, 16 STRAND ROAD UNIT NO. 609 , KOLKATA, West Bengal, India - 700001 |
| AAC-5649 | LEVELZ APARTMENTS LLP | 16, STRAND ROAD, DIAMOND HERITAGE UNIT 1411, 14TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAW-3585 | BRIGITTE HOMES LLP | DIAMOND HERITAGE, 16 STRAND ROAD7TH FLOOR UNIT 701C Kolkata, West Bengal, India - 700001 |
| AAC-6875 | ANTIGUA HOMES LLP | DIAMOND HERITAGE, 16 STRAND ROAD7TH FLOOR UNIT -701C Kolkata, West Bengal, India - 700001 |
| AAD-2194 | WISE HOUSING DEVELOPMENT LLP | DIAMOND HERITAGE, 16 STRAND ROAD7TH FLOOR UNIT 701D Kolkata, West Bengal, India - 700001 |
| AAO-6481 | CURLEW HIGHRISE LLP | DIAMOND HERITAGE, 16 STRAND ROAD7TH FLOOR UNIT-701D Kolkata, West Bengal, India - 700001 |
| AAG-8875 | BAHAMAS HOMES LLP | DIAMOND HERITAGE, 16 STRAND ROAD7TH FLOOR UNIT- 701D Kolkata, West Bengal, India - 700001 |
| AAJ-4737 | CHHAJER FOOD PRODUCTS LLP | 16 Strand Road, Diamond Heritage Unit 815A, 8th Floor Kolkata, West Bengal, India - 700001 |
| U28999WB1985PTC039284 | UNIMECH LIFTING EQUIPMENTS PVT LTD | DIAMOND HERITAGE, UNIT-502, 5TH FLOOR, 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U70102WB2010PTC147962 | TREASURE PROJECTS PRIVATE LIMITED | DIAMOND HERITAGE 16, STRAND ROAD, 5TH FLOOR, Suite # 519 , KOLKATA, West Bengal, India - 700001 |
| L65924WB1981PLC034400 | RUNIT INVESTMENTS CO. LTD. | Diamond Heritage 16 Strand Road, 14th Floor, Unit No: 1411 , Kolkata, West Bengal, India - 700001 |
| U10102WB1971PTC028013 | MAITHAN COAL CO PVT LTD | 16, STRAND ROAD DIAMOND HERITAGE, 8TH FLOOR, UNIT NO-814 , Kolkata, West Bengal, India - 700001 |
| AAD-2196 | DYNAMIC DEVCON LLP | DIAMOND HERITAGE, 16 STRAND ROAD7TH FLOOR UNIT - 701D Kolkata, West Bengal, India - 700001 |
| AAO-6342 | SNCL BUILDERS LLP | DIAMOND HERITAGE, 16 STRAND ROAD7TH FLOOR UNIT - 701D Kolkata, West Bengal, India - 700001 |
| AAW-2863 | BELIZE HOME LLP | DIAMOND HERITAGE, 16 STRAND ROAD7 TH FLOOR UNIT - 701C Kolkata, West Bengal, India - 700001 |
| AAW-3584 | NAMAMI HOUSING LLP | DIAMOND HERITAGE, 16 STRAND ROAD7TH FLOOR UNIT - 701C Kolkata, West Bengal, India - 700001 |
| AAW-3583 | NAMO REGENCY LLP | DIAMOND HERITAGE, 16 STRAND ROAD7TH FLOOR, UNIT - 701D Kolkata, West Bengal, India - 700001 |
| AAN-4899 | NAVIN SOHAM DEVELOPERS LLP | DIAMOND HERITAGE, UNIT NO. 301D, 3RD FLOOR16, STRAND ROAD Kolkata, West Bengal, India - 700001 |
| AAF-9696 | KINGSTON HOMES LLP | DIAMOND HERITAGE, 16 STRAND ROAD7TH FLOOR UNIT - 701D Kolkata, West Bengal, India - 700001 |
| AAG-8876 | TRINIDAD HOMES LLP | Diamond Heritage, 16 Strand Road7th Floor, Unit No. 701C Kolkata, West Bengal, India - 700001 |
| AAG-8878 | TOBAGO HOMES LLP | DIAMOND HERITAGE, 16 STRAND ROAD7TH FLOOR UNIT - 701C Kolkata, West Bengal, India - 700001 |
| U15490WB2021PLC247733 | HALDER GREENFUEL INDUSTRIES LIMITED | Diamond Heritage Building 16, Strand Road, Unit-1012,10th Floor , KOLKATA, West Bengal, India - 700001 |
| AAX-6864 | SINGHANIA HERITAGE LLP | Diamond Heritage, Unit Number H 523A16 Strand Road, Fairly Place Kolkata, West Bengal, India - 700001 |
| U18101WB2008PTC128212 | DYNAMIC SAREES PRIVATE LIMITED | DIAMOND HERITAGE 16, STRAND ROAD, 5TH FLOOR, Suite # 519 , KOLKATA, West Bengal, India - 700001 |
| 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.
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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 |
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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 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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