Dynacom Trading Private Limited - Company overview

Registered with ROC Mumbai Ii on 3 September 2002, Dynacom Trading Private Limited is an active private limited company that has been around…

2002-09-03 Thane, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▼ -68.1%
FY 2018
PROFIT / LOSS
Loss · ₹50–100 Cr
▼ -36.9%
FY 2018
EBITDA
Loss · ₹50–100 Cr
▼ -36.8%
FY 2018
NET WORTH
Loss · ₹100–500 Cr
▼ -70.0%
FY 2018
TOTAL ASSETS
₹100–500 Cr
▼ -15.5%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
24 Years 1 Months
since 2002-09-03
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
Updated: 2023-02-27 07:38:00
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dynacom Trading Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
39/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (41), financial health (5), director (50) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score High risk
41/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
50/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ABHAY PANDIT has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dynacom Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 3 September 2002, Dynacom Trading Private Limited is an active private limited company that has been around for about 24 years. Its registered office is in Thane, Maharashtra.

Infyner groups it under Food and Beverages, in the Food & Beverage Retail & Distribution segment.

It has two directors: Suresh Kurkute and Abhay Pandit. Four former directors are on record; the most recent to leave was Suresh Rajpal in October 2023. Between them, the directors also sit on the boards of 10 other companies, including Addax Trading Private Limited and Inu Exports Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 29 September 2018, for accounts made up to 31 March 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Food and Beverages ••••••••
  • Location G-9, Shop No. 12, Jesal Park Building, Jesal Park Co-Operative Hsg Soc., Bhayen, Thane, Maharashtra - 401105
Legal NameDynacom Trading Private Limited
CIN / LLPINU51909MH2002PTC137046
Company No.137046
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-09-03
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Dynacom Trading Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Suresh Kurkute
Additional Director | Since 2023-04-13 | DIN: 03344442
A
Abhay Pandit
Additional Director | Since 2023-10-04 | DIN: 03349250

Financial Performance of Dynacom Trading Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹50–100 Cr ▼ -68.1%
P&L Loss · ₹50–100 Cr ▼ -36.9%
EBITDA Loss · ₹50–100 Cr ▼ -36.8%
Net worth Loss · ₹100–500 Cr ▼ -70.0%

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Companies With Common Directors Of Dynacom Trading Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Addax Trading Private Limited 2 Shared Directors
Inu Exports Private Limited 2 Shared Directors
Benzoin Trades And Agencies Private Limited 1 Shared Director
Lehar Management Services Private Limited 1 Shared Director
Ruchi Leisure Private Limited 1 Shared Director
Sankh Impex Private Limited 1 Shared Director
Sear Trading Private Limited 1 Shared Director
Udayan Mercantile Private Limited 1 Shared Director
Vartika Mercantile Private Limited 1 Shared Director
Vishal Victory Oiltech Pvt Ltd. 1 Shared Director

Financial Ratios of Dynacom Trading Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Dynacom Trading Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Dynacom Trading Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Dynacom Trading Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Dynacom Trading Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Dynacom Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dynacom Trading Private Limited?
MCA does not publish an "owner" field. Dynacom Trading Private Limited is run by its directors, Suresh Kurkute and Abhay Pandit. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Dynacom Trading Private Limited?
Dynacom Trading Private Limited has two current directors: Suresh Kurkute (since April 2023) and Abhay Pandit (since October 2023).
What is CIN of Dynacom Trading Private Limited?
The CIN of Dynacom Trading Private Limited is U51909MH2002PTC137046. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2002 is the year it was registered, PTC is the company type and 137046 is its registration number.
When was Dynacom Trading Private Limited incorporated?
Dynacom Trading Private Limited was incorporated on 3 September 2002 with ROC Mumbai Ii. That makes it about 24 years old.
What is the registered address of Dynacom Trading Private Limited?
The registered office on MCA records is G-9, Shop No. 12, Jesal Park Building, Jesal Park Co-Operative Hsg Soc., Bhayen, Thane, Maharashtra - 401105.
What is the current status of Dynacom Trading Private Limited?
MCA shows Dynacom Trading Private Limited as Active, and its last AGM on record was in September 2018.
What is the contact number or email for Dynacom Trading Private Limited?
You can post to its registered office at G-9, Shop No. 12, Jesal Park Building, Jesal Park Co-Operative Hsg Soc., Bhayen, Thane, Maharashtra - 401105.
What industry or business activity is Dynacom Trading Private Limited associated with?
It is grouped under Food and Beverages, in the Food & Beverage Retail & Distribution segment.
What is paid-up capital and authorised share capital of Dynacom Trading Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Dynacom Trading Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Dynacom Trading Private Limited?
MCA shows no charges registered against Dynacom Trading Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dynacom Trading Private Limited?
Yes, four former directors are on record. The most recent to leave were Suresh Rajpal (October 2023), Ashok Rajpal (April 2023) and Ankit Zalani (April 2016).
Which companies share directors with Dynacom Trading Private Limited?
10 companies share directors with Dynacom Trading Private Limited. Among them are Addax Trading Private Limited, Inu Exports Private Limited, Benzoin Trades And Agencies Private Limited and 7 more.
What is the turnover or revenue of Dynacom Trading Private Limited?
Based on filed financial statements, the revenue of Dynacom Trading Private Limited for FY 2018 was in the ₹50–100 Cr range. That is down 68.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Dynacom Trading Private Limited?
For FY 2018, the net worth of Dynacom Trading Private Limited was negative, in the ₹100–500 Cr range.
How can I get the financial details of Dynacom Trading Private Limited?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Dynacom Trading Private Limited - is it listed or unlisted?
Dynacom Trading Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Dynacom Trading Private Limited?
Dynacom Trading Private Limited is registered with ROC Mumbai Ii.
What is the company classification of Dynacom Trading Private Limited?
MCA classifies Dynacom Trading Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.