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DYNAMIC EQUITIES PRIVATE LIMITED

CIN: U67190WB1999PTC090087

DYNAMIC EQUITIES PRIVATE LIMITED (CIN: U67190WB1999PTC090087) is a Private company incorporated on 16 Aug 1999. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 100000000.00.

DYNAMIC EQUITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DYNAMIC EQUITIES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of DYNAMIC EQUITIES PRIVATE LIMITED are SHAILESH SARAF, and SHRIDHAR BHUWALKA.

DYNAMIC EQUITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190WB1999PTC090087 and its registration number is 90087. Users may contact DYNAMIC EQUITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DYNAMIC EQUITIES PRIVATE LIMITED is TECHNOPOLIS,14THFLOORPLOTBP4,SECTOR5SALTLAKE , KOLKATA, West Bengal, India - 700091.

Current status of DYNAMIC EQUITIES 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 Names

Previous CINs

ZaubaCorp's company report for DYNAMIC EQUITIES 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 EQUITIES 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 DYNAMIC EQUITIES
DIN Director Name Designation Appointment Date
00006239 SHAILESH SARAF Managing Director 1999-08-16
00560707 SHRIDHAR BHUWALKA Managing Director 2016-10-06
Past Directors & Key Managerial Personnel of DYNAMIC EQUITIES
DIN Director Name Designation Appointment Date Cessation
00045433 NEERAJ KUMAR JAIN Director - 2010-05-01
00560707 SHRIDHAR BHUWALKA Director - 2016-10-06
00618695 ASHISH CHURIWALA Company Secretary - 2010-05-01
09032705 DOLLY DHAVLE Company Secretary - 2021-08-14
Other Directorships of SHAILESH SARAF
Company Name CIN Designation Appointment Date Cessation
SDT SECURITIES LLP AAK-4256 Designated Partner 2017-08-29 Ongoing
SHAILESH REAL ESTATE PRIVATE LIMITED U45400WB2009PTC133915 Director 2009-03-17 Ongoing
BHUMIKA BUSINESS PRIVATE LIMITED U51909WB2012PTC188509 Additional Director - 2017-09-01
BHUMIKA BUSINESS PRIVATE LIMITED U51909WB2012PTC188509 Director 2017-09-01 Ongoing
DYNAMIC EQUITIES (IFSC) PRIVATE LIMITED U65999GJ2016PTC094371 Director 2016-11-15 Ongoing
DYNAMIC COMMODITIES PRIVATE LIMITED U67190WB2003PTC096617 Managing Director - 2020-02-06
DYNAMIC FINEDU PRIVATE LIMITED U72100WB2004PTC098304 Director 2004-08-12 Ongoing
DYNAMIC FINEDU PRIVATE LIMITED U72100WB2004PTC098304 Director - 2004-08-11
VALUE STOCKS TECHNOLOGY PRIVATE LIMITED U72900WB2021PTC242613 Director 2021-01-18 Ongoing
DIVINE SPARK PRIVATE LIMITED U85100WB2018PTC229440 Director 2018-12-20 Ongoing
Other Directorships of NEERAJ KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
ID COMMODITIES PRIVATE LIMITED U51909WB2008PTC124582 Director 2008-03-28 Ongoing
NIRMALS INDIA LTD U65999WB1982PLC035534 Director 2019-02-12 Ongoing
ID SECURITIES PRIVATE LIMITED U67190WB2010PTC153333 Director 2010-09-23 Ongoing
ADANSA SOLUTIONS PRIVATE LIMITED U74999WB1973PTC028813 Director 2011-02-15 Ongoing
Other Directorships of SHRIDHAR BHUWALKA
Company Name CIN Designation Appointment Date Cessation
BHUWALKA & CO. PVT LTD U51109WB1952PTC020591 Director 2006-03-31 Ongoing
CHANDRA VYAPAAR PRIVATE LIMITED U51109WB2006PTC111297 Additional Director - 2012-08-29
CHANDRA VYAPAAR PRIVATE LIMITED U51109WB2006PTC111297 Director 2012-08-29 Ongoing
BHUMIKA BUSINESS PRIVATE LIMITED U51909WB2012PTC188509 Additional Director - 2017-09-01
BHUMIKA BUSINESS PRIVATE LIMITED U51909WB2012PTC188509 Director 2017-09-01 Ongoing
DYNAMIC EQUITIES (IFSC) PRIVATE LIMITED U65999GJ2016PTC094371 Director 2016-11-15 Ongoing
DYNAMIC COMMODITIES PRIVATE LIMITED U67190WB2003PTC096617 Additional Director - 2012-09-20
DYNAMIC COMMODITIES PRIVATE LIMITED U67190WB2003PTC096617 Director - 2016-10-06
DYNAMIC COMMODITIES PRIVATE LIMITED U67190WB2003PTC096617 Managing Director - 2020-02-06
DYNAMIC FINEDU PRIVATE LIMITED U72100WB2004PTC098304 Additional Director - 2012-08-29
DYNAMIC FINEDU PRIVATE LIMITED U72100WB2004PTC098304 Director 2012-08-29 Ongoing
VALUE STOCKS TECHNOLOGY PRIVATE LIMITED U72900WB2021PTC242613 Director 2021-08-16 Ongoing
Other Directorships of ASHISH CHURIWALA
Company Name CIN Designation Appointment Date Cessation
RASSCO STEELS LIMITED U27104WB1990PLC048319 Additional Director - 2023-09-28
RASSCO STEELS LIMITED U27104WB1990PLC048319 Director 2024-01-19 Ongoing
MPDP REALTY PRIVATE LIMITED U63011WB1989PTC045989 Director - 2006-12-29
DYNAMIC COMMODITIES PRIVATE LIMITED U67190WB2003PTC096617 Company Secretary - 2018-03-31
FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Company Secretary - 2022-03-19
Other Directorships of DOLLY DHAVLE
Company Name CIN Designation Appointment Date Cessation
DYNAMIC COMMODITIES PRIVATE LIMITED U67190WB2003PTC096617 Company Secretary - 2010-04-30
VALUE STOCKS TECHNOLOGY PRIVATE LIMITED U72900WB2021PTC242613 Director - 2021-08-20

CIN Company Name Company Address
U80901WB2014PTC204526 GYAANASHRAM EDU PRIVATE LIMITED CK-165, SECTOR-II, SALT LAKE CITY, KOLKATA-700091 West Bengal INDIA , KOLKATA, West Bengal, India - 700091
U65990WB1994PTC233338 WANSTEAD INVESTMENT COMPANY PRIVATE LIMITED BL-12, Salt Lake City, BL-BL, Kolkata, West Bengal-700091 , Kolkata, West Bengal, India - 700091
U29100WB2019PTC234292 SBC PROJECTS & ENGINEERING PRIVATE LIMITED Plot L1 Block GP Sector V Kolkata - 700091, West Bengal , Kolkata, West Bengal, India - 700091
U18204WB2008PTC126950 UTSAV FASHION PRIVATE LIMITED 12th Floor, DN 51, Merlin Infinite, Salt Lake City Kolkata - 700091, West Bengal , Salt Lake City Kolkata, West Bengal, India - 700091
U72100WB2004PTC098304 DYNAMIC FINEDU PRIVATE LIMITED TECHNOPOLIS,14THFLOORPLOTNOBP4,SECTORV,SALTLAKE , KOLKATA, West Bengal, India - 700091
U45400WB2009PTC133915 SHAILESH REAL ESTATE PRIVATE LIMITED 'TECHNOPOLIS,14THFLOORPLOTNO.BP4,SECTORV,SALTLAKE , KOLKATA, West Bengal, India - 700091
U85100WB2018PTC229440 DIVINE SPARK PRIVATE LIMITED TECHNOPOLIS14THFLOORPLOTNO.BP4,SECTORV,SALTLAKE. , KOLKATA, West Bengal, India - 700091
U93090WB2019FTC232252 VCOMPLY TECHNOLOGIES INDIA PRIVATE LIMITED Technopolis, 11th Floor, BP block Sector V, Bidhannagar , Kolkata, West Bengal, India - 700091
U51909WB2012PTC188509 BHUMIKA BUSINESS PRIVATE LIMITED PLOT - BP4, SECTOR 5 TECHNOPOLIS, 14TH FLOOR , KOLKATA, West Bengal, India - 700091
U72900WB2021PTC242613 VALUE STOCKS TECHNOLOGY PRIVATE LIMITED BP-4, Sector-5, Salt Lake, Technopolis, 14th Floor , KOLKATA, West Bengal, India - 700091
U51109WB2006PTC111297 CHANDRA VYAPAAR PRIVATE LIMITED Technopolis,14thFloor,PlatBP4,SectorV,SaltLake , Kolkata, West Bengal, India - 700091
U63030WB2017PTC221019 KAMALE HOLLA TECHNOLOGIES PRIVATE LIMITED 14TH FLOOR, WINGA TECHNOPOLIS PLOT-4, BLOCK BP, SECTOR-5, , KOLKATA, West Bengal, India - 700091
U67190WB2003PTC096617 DYNAMIC COMMODITIES PRIVATE LIMITED Technopolis,14thFloorPlotBP4,SectorV,SaltLake , Kolkata, West Bengal, India - 700091
U72200WB2011PTC168464 IT EMPORIS SOLUTION PRIVATE LIMITED TECHNOPOLIS,1ST FLOOR, BP-4, SECTOR-V SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U51109WB1995PTC072826 DYNAMIC CREDIT FINANCE PRIVATE LIMITED TECHNOPOLIS, 14TH FLOOR PLOT NO. BP4, SEC - V, SALT LAKE , KOLKATA, West Bengal, India - 700091
U29100WB1996PLC081880 DANIELI INDIA LIMITED Technopolis, 5th Floor, B-Wing, Block-BP, Plot No. IV, Sector V, Salt La ke , KOLKATA, West Bengal, India - 700091
U45201WB2015FTC217104 BEIJING SHOUGANG ENGINEERING INDIA PRIVATE LIMITED 1ST FLOOR, WING B, TECHNOPOLIS BUILDING PLOT NO 4, BLOCK BP, SECTOR V, SALT LAKE , KOLKATA, West Bengal, India - 700091
U74999WB2018PTC224512 NEILKO VENTURES PRIVATE LIMITED EE, 73/2 Sector II salt lake West Bengal, 700091 , KOLKATA, West Bengal, India - 700091
U72200WB2021FTC250209 INADEV INDIA PRIVATE LIMITED Godrej Waterside, Tower 1, Unit 901, DP Block, Sector V, Salt Lake City, Kolkata, West Bengal , KOLKATA, West Bengal, India - 700091
L31900WB2010PLC154236 MEGATHERM INDUCTION LIMITED PLOT- L1 BLOCK GP, SECTOR V, ELECTRONICS COMPLEX SALTLAKE CITY KOLKATA-700091,KOLKATA,Kolkata,West Bengal,700091-India
F01890 CANAM KOLKATA INC. GN 37/B SECTOR-V SALT LAKE KOLKATA , WEST BENGAL, West Bengal, India - 700091
U93000WB2015PTC205047 GREENTECH POWERTECH SOLUTION PRIVATE LIMITED AH-44 SALT LAKE CITY SECTOR-II KOLKATA 700091 , KOLKATA, West Bengal, India - 700091
U72200WB2005PTC103413 GLOBAL SYSTEM TECHNOLOGIES (INDIA) PRIVATE LIMITED PLOT Y-7,Block-EP,SECTOR -V Saltlake,kolkata-700091 , kolkata, West Bengal, India - 700091
L92200WB2001PLC093236 EUPHORIA INFOTECH (INDIA) LIMITED Bengal Eco Intelligent Park, Building EM-3 Sector V, Salt Lake City,Kolkata,Kolkata,West Bengal,700091-India
U52100WB2014PTC203909 KULTPRIT MARKETING COMMERCE PRIVATE LIMITED BL-162, SECTOR-II, BIDHAN NAGAR, SALT LAKE CITY, KOLKATA - 700091 , KOLKATA, West Bengal, India - 700091
U72300WB2013PTC190228 NOVUS INFOSOFT PRIVATE LIMITED BH-175, SALT LAKE CITY SECTOR-2 KOLKATA Parganas North WB 700091 IN , KOLKATA, West Bengal, India - 700091
U74999WB2017PTC220453 INCULCATION EXIM PRIVATE LIMITED BH-175, SALT LAKE CITY , SECTOR-2 KOLKATA PARGANAS NORTH, WB 700091 , KOLKATA, West Bengal, India - 700091
U45201WB1996PTC080088 SITA BUILDCON PVT. LTD 1103,Merlin Infinte,11th Floor DN-51,Salt Lake,Sector-V,Kolkata-700091 , Kolkata, West Bengal, India - 700091
U70109WB1987PTC042111 JUPITER PROPERTIES PVT LTD 1103,Merlin Infinte,11th Floor DN-51,Salt Lake,Sector-V,Kolkata-700091 , Kolkata, West Bengal, India - 700091

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10123363 2006-07-22 - 2010-02-11 2,624,220.00 ICICI BANK LIMITED
80039116 2006-03-03 - 2007-11-02 2,091,775.00 ICICI BANK LIMITED
100055010 2016-03-18 2020-12-11 - 200,000,000.00 GLOBE FINCAP LIMITED.
100912466 2024-01-11 - - 1,300,000.00 HDFC BANK LIMITED

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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.

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 Shares 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

As on: 2026-07-13

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