DYNAMIC TECHNOTRADE LLP (LLPIN: AAT-7665) is a Limited Liability Partnership firm incorporated on 10 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 62000.00.
Designated Partners of DYNAMIC TECHNOTRADE LLP are SANJAY SOPANRAO WANI, and ARUNKUMAR NANDLAL MUNDADA.
DYNAMIC TECHNOTRADE 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 25 Dec 2024.
DYNAMIC TECHNOTRADE LLP's LLP Identification Number is (LLPIN)AAT-7665. Its Email address is [email protected] and its registered address is P NO. 54, SWAPNA, SHRINIKETAN COLONY, BEHIND HOTEL AMARPREET, JALNA ROAD AURANGABAD, Maharashtra, India - 431001
Current status of DYNAMIC TECHNOTRADE LLP is - Active.
| LLP Identification Number | AAT-7665 |
| Name | DYNAMIC TECHNOTRADE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-10 |
| Age of Company | 4 years, 6 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 62,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DYNAMIC TECHNOTRADE LLP |
| AAT-7665 |
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.
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Get a list of all litigations DYNAMIC TECHNOTRADE 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 TECHNOTRADE. This report helps you understand the risk associated in dealing with DYNAMIC TECHNOTRADE 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 TECHNOTRADE 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 |
|---|---|---|---|
| 08872741 | SANJAY SOPANRAO WANI | Designated Partner | 2020-09-10 |
| 08872742 | ARUNKUMAR NANDLAL MUNDADA | Designated Partner | 2020-09-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HITECH INDUSTRIAL SUPPLIERS INDIA PRIVATE LIMITED | U51500MH2004PTC145281 | Director | - | 2008-02-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-4218 | THE FITNESS SHOP LLP | Shop No 6-9, Anand Plaza, Opposite Hotel Amarpreet, Jalna Road Aurangabad, Maharashtra, India - 431001 |
| U29150MH2003PTC138589 | SYSCON ELEVATOR (INDIA) PRIVATE LIMITED | GRD FLOOR AMBEKAR MENSION,P NO 83/P,S NO 30/3NEHRU NAGAR KATKAT GATE ROAD BEHIND FRIENDS HE ALTH CLUB , AURANGABAD, Maharashtra, India - 431001 |
| U15400MH2022PTC396188 | AAIS SPICE FOODS PRIVATE LIMITED | P. NO. 8 CTS NO. 12484/11 MAHESH NAGAR JALNA ROAD , AURANGABAD, Maharashtra, India - 431001 |
| AAZ-5705 | KTK VENTURES LLP | PLOT NO P 1, HALL NO 217, TOWN CENTER, RADHIKA ARCADE, JALNA ROAD AURANGABAD, Maharashtra, India - 431001 |
| AAM-3967 | PRISMED HEALTHCARE LLP | PL NO - 11,SR NO - 14 ,JALNA ROAD VIDYA NIKETAN COLONY AURANGABAD, Maharashtra, India - 431001 |
| AAY-3774 | NEW NAREGAON DEVELOPERS LIMITED LIABILIT Y PARTNERSHIP | CTS NO14987, PLOT NO. 140A II’ND FLOOR, SINDHI COLONY, JALNA ROAD AURANGABAD, Maharashtra, India - 431001 |
| U74999MH2007PTC167076 | JINGLETOONS ANISKOOL PRIVATE LIMITED | PLOT NO. 40, SHRINIKETAN COLONY, BEHIND HOTEL AMARPREET, JALNA ROAD, AURANGABAD MH 431001 IN |
| AAO-4207 | FOUR THUNDERS BIZ LLP | PLOT NO P-9, SURVEY NO 7/1 AND 7/2 MUKUNDWADI, OPP DHOOT HOSPITAL, JALNA ROAD, AURANGABAD, Maharashtra, India - 431001 |
| AAK-6193 | BUILDMARQUE CONSTRO LLP | Shop No.2, P.No.69/P G. No.137, Opp. Disha Gharkul, Deolai Road, AURANGABAD, Maharashtra, India - 431001 |
| AAJ-8054 | P.S. BIO TECHNOLOGY LLP | SHRINIKETAN COLONY JALNA- -ROAD, DHANWANTARY HOSPITAL AURANGABAD, Maharashtra, India - 431001 |
| AAA-6859 | LANDMARK LIFESPACES LLP | P NO 44, VENKATESH NAGAR, JALNA ROAD, NR BAIJIPURA AURANGABAD, Maharashtra, India - 431001 |
| ABB-6738 | FOREVER LANDMARKS LLP | Plot No 143Bajaj Niwas, Sindhi Colony, Jalna Road Aurangabad, Maharashtra, India - 431001 |
| U80904MH2019PTC326090 | NAEIT PRIVATE LIMITED | H NO. 2.91/P,GANESH COLONY COLLECTOR OFFICE ROAD , AURANGABAD, Maharashtra, India - 431001 |
| U15400MH2021PTC364484 | YOUGET AGRO ORGANIC FOODS PRIVATE LIMITED | Shop No-104 & 105 Near Hotel Ramgiri, Jalna Road , Aurangabad, Maharashtra, India - 431001 |
| ACA-8675 | SAANI INFRA LLP | C/O ANIL GOVARDHANDAS KABRA CTS NO.20295/2/18 P.NO.14 AURANGABA ASHOK HOTEL COMPOND MANMANDIR BACK SITE AURANGABAD M CORP TA 431001 Aurangabad, Maharashtra, India - 431001 |
| U11100MH2021PTC366496 | QUADRANGLE BIOFUEL PRIVATE LIMITED | OFF NO 3-4, FIRST FLOOR, JYOTIRMAYA COMPLEX, NEXT TO HOTEL ADITI, JALNA ROAD , AURANGABAD, Maharashtra, India - 431001 |
| U11100MH2021PLC359010 | ORPLE GREEN FUEL LIMITED | OFF NO 3-4, FIRST FLOOR, JYOTIRMAYA COMPLEX, NEXT TO HOTEL ADITI, JALNA ROAD , AURANGABAD, Maharashtra, India - 431001 |
| U24239MH2008PTC184577 | KINETIC MEDICAMENTS (INDIA) PRIVATE LIMITED | OFFICE NO. 3 & 4, FIRST FLOOR, KONARK JEEVAN JYOTI COMPLEX, AMARPREET HOTEL CHOWK, JA LNA ROAD, , AURANGABAD, Maharashtra, India - 431001 |
| AAM-3081 | MAHI LIQUOR LLP | AT P NO 217/B, S No 13(P), N-1, CIDCO, BEHIND GANESH T AURANGABAD, Maharashtra, India - 431001 |
| ABC-2154 | Hansa Ideacrete Infra LLP | PLOT NO. 1-B, CTS NO. 12455, SHIVSHAKTI COLONY, JALANA ROAD, A.BAD. 431001 Aurangabad, Maharashtra, India - 431001 |
| AAI-8391 | ASTRAL WORLDWIDE SOLUTIONS LLP | CST NO-15489/1, SR NO- 17, PLOT NO 48, SHIVSHANKAR COLONY, BEHIND SBI BANK AURANGABAD, Maharashtra, India - 431001 |
| U01130MH2010PTC205976 | SUKASA SEEDS PRIVATE LIMITED | HOUSE NO 53, KASLIWAL POORVA, GAT NO 719 & 720 CHIKALTHANA, JALNA ROAD, OPP. AURANGABAD AIRPORT , AURANGABAD, Maharashtra, India - 431001 |
| AAR-6569 | SAMARTHAN CONSTRUCTIVE ADVISORY LLP | FLAT NO. 07 PLOT NO. 130 GUT NO. 133/P GURU NARAYANI APARTMENT BEED BY PASS ROAD AURANGABAD, Maharashtra, India - 431001 |
| ACA-7092 | RODASH COMBUSTION SYSTEMS LLP | P.NO.51 GAT NO 92 SATARA, VIJAYANT ROADDEOLAI ROAD Aurangabad, Maharashtra, India - 431001 |
| AAR-3376 | INVESTZONE FINCON LLP | B NO 3 SHOP NO 207 APNA BAZAR JALNA ROAD AURANGABAD, Maharashtra, India - 431001 |
| AAS-1027 | TITANIUMPRO REALTY LLP | Building No 02, Shop No 208 Apana Bazar, Jalna Road AURANGABAD, Maharashtra, India - 431001 |
| U01110MH2020PTC337932 | SHREEVARDHAN AGRO PRIVATE LIMITED | PL NO. 4, GAT NO.41/P, GOLWADI, PAITHAN ROAD, , AURANGABAD, Maharashtra, India - 431001 |
| ABZ-6637 | Hansa Empire Infra LLP | Plot no. 1-B, CTS No. 12455, Shivshakti Colony, Jalana Road, Aurangabad, Maharashtra, India - 431001 |
| ACA-6684 | SEBANA ENTERPRISES LLP | Plot No-29, G.No-128/P,Satara, Behind Sara Siddhi Aurangabad, Maharashtra, India - 431001 |
| 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 |
|---|---|---|---|---|---|---|
| 100765341 | 2023-06-15 | - | - | 3,000,000.00 | HDFC 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.
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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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