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  • Complaints
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INDIAN DYNAMICS CONTAINERS LLP

LLPIN: AAB-3123 As on: 2026-07-13

INDIAN DYNAMICS CONTAINERS LLP (LLPIN: AAB-3123) is a Limited Liability Partnership firm incorporated on 11 Jan 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 2497250.00.

Designated Partners of INDIAN DYNAMICS CONTAINERS LLP are SONAL BHARAT KANAKIA, and NIDHI BHARAT KANAKIA.

INDIAN DYNAMICS CONTAINERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 03 May 2024.

INDIAN DYNAMICS CONTAINERS LLP's LLP Identification Number is (LLPIN)AAB-3123. Its Email address is [email protected] and its registered address is 101, 1ST FLOOR, HARIMANGAL MANOR,402, TELANG ROAD, MATUNGA (C.R.), MUMBAI, Maharashtra, India - 400019

Current status of INDIAN DYNAMICS CONTAINERS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 INDIAN DYNAMICS CONTAINERS 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 INDIAN DYNAMICS CONTAINERS
DIN Director Name Designation Appointment Date
01515626 SONAL BHARAT KANAKIA Designated Partner 2013-01-11
05285642 NIDHI BHARAT KANAKIA Designated Partner 2013-01-11
Past Directors & Key Managerial Personnel of INDIAN DYNAMICS CONTAINERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SONAL BHARAT KANAKIA
Company Name CIN Designation Appointment Date Cessation
SOBHANIYE CONSTRUCTIONS LLP AAA-8911 Designated Partner 2013-02-01 Ongoing
SOBHANIYE DEVELOPERS LLP AAI-0534 Designated Partner 2016-12-20 Ongoing
SOBHANIYE PROPERTIES LLP AAI-0904 Designated Partner - 2021-11-10
INDIAN DYNAMICS CONTAINERS PRIVATE LIMITED U31400MH1983PTC030488 Director 2012-07-15 Ongoing
SOBHANIYE DEVELOPERS PRIVATE LIMITED U45400MH1995PTC095207 Director - 2016-12-19
CAPRICON CAPITAL SERVICES PRIVATE LIMITED U65200MH1995PTC090758 Director - 2011-05-15
Other Directorships of NIDHI BHARAT KANAKIA
Company Name CIN Designation Appointment Date Cessation
INDIAN DYNAMICS CONTAINERS PRIVATE LIMITED U31400MH1983PTC030488 Director 2012-07-15 Ongoing

CIN Company Name Company Address
U31400MH1983PTC030488 INDIAN DYNAMICS CONTAINERS PRIVATE LIMITED 101, HARIMANGAL MANOR, 402, TELANG ROAD, MATUNGA (C.R.), , MUMBAI, Maharashtra, India - 400019
U35122MH2013PTC246724 CARDINAL YACHT BUILDERS PRIVATE LIMITED 1st Floor, Amrut Tower, 247, Telang Road, Matunga (C.R.) , Mumbai, Maharashtra, India - 400019
U74120MH2012PTC236332 MI CONSULTANTS PRIVATE LIMITED Plot No. 247, Amrut Towers, 1st Floor, Telang Road Matunga (C.R.) , Mumbai, Maharashtra, India - 400019
U74999MH2013PTC251055 MI PRODUCTIONS PRIVATE LIMITED Room No. 2, 1st Floor, Amrut Towers 247, Telang Road, Matunga (C.R) , Mumbai, Maharashtra, India - 400019
AAM-7510 N K WEALTH SOLUTIONS LLP 361/C, BRAHMAJYOTI BLDG., 1ST FLOOR, BLOCK NO.6, CHANDAVARKAR ROAD, MATUNGA (C.R.) MUMBAI, Maharashtra, India - 400019
U74999MH2014PTC256329 RPM GLOBAL SOLUTIONS PRIVATE LIMITED Plot No. 247,1st Floor,Amrut Tower, Telang Road, Matunga (C/R), , Mumbai, Maharashtra, India - 400019
ABD-0880 DIGNITY HOUSING LLP 7, 1st FLOOR, PLOT NO 490, BHAGWAN BHUVAN,R. P. MASANI ROAD, ROAD NO 32, KHALSA COLLEGE, MATUNGA Mumbai, Maharashtra, India - 400019
U85320MH2017PTC294369 SHAH PEDIATRIC HEALTHCARE PRIVATE LIMITED 471 C, MANU MAHAL, 1ST FLOOR, OPP MAHESHWARI UDYAN, DR B A ROAD , MATUNGA EAST, MUMBAI, Maharashtra, India - 400019
ACG-4529 VINYASA COLLECTIVES LLP Flat 102, 1st Floor, Plot 105,Maheshwari Bhavan, Telang Road, Matunga,Mumbai,Mumbai,Maharashtra,India-400019
U47912MH2024PTC430294 PMA E-COMMERCE PRIVATE LIMITED Shop No 1, Ground Floor, Palai Complex,Bhandarkar Road, Matunga (C.R),Mumbai,Mumbai,Maharashtra,400019-India
U64990MH2013FTC245738 QUANTIPLY TECHNOLOGIES PRIVATE LIMITED Plot 344, Dharamshi Bhuvan, 4th Floor, Chandavarkar Cross Road, Matunga (C.R.),Mumbai,Mumbai City,Maharashtra,400019-India
U93000MH2016PTC286909 GLOBAL CIVIL CONSULTANTS PRIVATE LIMITED C-336, Floor-3, C wing, Markendaya CHSL, Sant kabir marg, 60 road, Matunga labour camp, , Matunga, Mumbai, Maharashtra, India - 400019
U51494MH2006PTC165188 IIFA RETAIL PRIVATE LIMITED GROUND FLOOR, 359, PALAI COMPLEX, BHANDARKAR ROAD, MATUNGA (C.R.), , MUMBAI, Maharashtra, India - 400019
AAN-9476 LUXURY CUISINES LLP 405 / 406, Harimangal Manor Telang Road, Next to Shankar Mandir, Matunga East Mumbai, Maharashtra, India - 400019
U52300MH2010PTC207526 GLOW MAX SALES PRIVATE LIMITED PLOT NO.359,GROUND FLOOR,PALAI COMPLEX, BHANDARKAR ROAD,MATUNGA C.R. , MUMBAI, Maharashtra, India - 400019
U52590MH2017PTC297666 BEAUTIFUL RETAIL PRIVATE LIMITED Shop No 1, Ground Floor Palai Complex, Bhandarkar Road, Matunga (C.R.) , Mumbai, Maharashtra, India - 400019
AAW-4458 HILLTOP CONSULTANTS LLP 101, 1st Floor, Plot 440, Africa Cottage, Shradhanand X Road, King Circle, Matunga, Mumbai, Maharashtra, India - 400019
AAL-9862 SHASHWAT INFRACREATORS LLP FLAT NO 13, YASHODHAN, 3RD FLOOR, 593 JAME JAMSHED ROAD, MATUNGA (C .R) MUMBAI, Maharashtra, India - 400019
AAR-3674 ENDEMIC PROPERTIES LLP 101, 1st Floor, Plot 440, Africa Cottage, Shradhanand X Road, King Circle, Matunga MUMBAI, Maharashtra, India - 400019
U45202MH2008PTC188930 SIDDHACHAL HAPPY HOMES PRIVATE LIMITED 2ND FLOOR, GANGA HERITAGE, PLOT NO. 278 DEODHAR ROAD, MATUNGA (C.R.) , MUMBAI, Maharashtra, India - 400019
U70100MH1988PTC049043 PRIME INFRACONS PRIVATE LIMITED Meru Tower, A/101, Plot No. 549, Jame Jamshed Road Matunga C. R , Mumbai, Maharashtra, India - 400019
U92132MH2000PTC129576 HEADLINE ENTERTAINMENT MEDIA PRIVATE LIMITED 209-A, SNEHA SADAN, GROUND FLOOR, DR.BABASAHEB AMBEDKAR ROAD, MATUNGA (C.R.), , MUMBAI, Maharashtra, India - 400019
U25209MH1995PLC094596 POLOLIGHT INDUSTRIES LIMITED Corner House, Flat No. 6 , 1st Floor 99 Telang Road,Central Matunga , Mumbai, Maharashtra, India - 400019
U65990MH2008PTC179545 AARAV SHARES AND SECURITIES PRIVATE LIMITED 358, PAL RESIDENCY, 6TH FLOOR, FLAT NO. 602, BHANDARKAR ROAD, MATUNGA C. R., , MUMBAI, Maharashtra, India - 400019
U70109MH2010PTC203750 ENDEMIC PROPERTIES PRIVATE LIMITED 101, 1st Floor, Plot-440, Africa Cottage, Shradhanand X Road, King Circle, Matunga , Mumbai, Maharashtra, India - 400019
U45200MH2005PTC157859 ENDEMIC REALTORS PRIVATE LIMITED 101, 1st Floor, Plot - 440, Africa Cottage, Shradhanand X Road, King Circle, Matunga , Mumbai, Maharashtra, India - 400019
U67120MH1995PTC088388 ENDEMIC DEVELOPERS PRIVATE LIMITED 101, 1st Floor, Plot - 440, Africa Cottage, Shradhanand X Road, King Circle, Matunga , Mumbai, Maharashtra, India - 400019
U17110MH1976PTC019197 SIM PROCESSORS PRIVATE LIMITED PREMISES NO.103, 1ST FLOOR, PRANAV RESIDENCY, PLOT NO.302, BHIMANI STREET, MATUNGA (C.R.) , MUMBAI, Maharashtra, India - 400019
U18101MH2003PTC142903 RE-CH APPARELS PRIVATE LIMITED Flat No-12, 2nd Floor, Ruparel Bhavan, Plot No-314 Chandavarkar Road, Matunga (C.R.) , Mumbai, Maharashtra, India - 400019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100257476 2019-04-23 2020-10-08 - 17,500,000.00 Axis Bank Limited
100642398 2022-10-19 - - 8,000,000.00 Axis Bank Limited

  • Email ID
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  • Address

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
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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

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