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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 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.
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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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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
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 |
- Email ID
- Website
- 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.
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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.