Dynamic Commodities Private Limited - Company overview

Registered with ROC Kolkata on 22 July 2003, Dynamic Commodities Private Limited is an active private limited company that has been around f…

2003-07-22 Kolkata, West Bengal Active Unlisted Active 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
₹1–5 Cr
▲ 40.0%
FY 2022
PROFIT / LOSS
₹1–5 Cr
▲ 269.2%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▲ 16.0%
FY 2022
NET WORTH
₹10–25 Cr
▲ 11.3%
FY 2022
TOTAL ASSETS
₹25–50 Cr
▼ -1.0%
FY 2022
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
-
PAID-UP CAPITAL
11.25 cr
AUTHORISED CAPITAL
25.00 cr
COMPANY AGE
23 Years 2 Months
since 2003-07-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-07-31
ACTIVE GST
1
Updated: 2024-06-29 11:26:40
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
5
22.33 cr

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

Health scores for Dynamic Commodities 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 Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (90), director (95) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score Moderate
51/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Dynamic Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 22 July 2003, Dynamic Commodities Private Limited is an active private limited company that has been around for about 23 years. Its registered office is at Technopolis, 14Thfloorplotbp4, Sectorv, Saltlake, Kolkata, West Bengal.

Its filings describe the main line of business as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

Its two current directors - Aneeta Saraf and Megha Bhuwalka - were all appointed on 5 February 2020. 14 former directors are on record; the most recent to leave was Shubham Ranjan Sinha in August 2022. Between them, the directors also sit on the boards of 4 other companies, including Dynamic Credit Finance Private Limited and Chandra Vyapaar Private Limited.

Paid-up capital stands at ₹11.25 crore out of ₹25 crore authorised. The last AGM on record was on 31 July 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, and five more have been paid off.

Financial Services ••••••••
  • Location Technopolis,14Thfloorplotbp4,Sectorv,Saltlake, Kolkata, West Bengal - 700091
  • Website dynamiclevels.com
Legal NameDynamic Commodities Private Limited
CIN / LLPINU67190WB2003PTC096617
Company No.096617
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-07-22
Date of AGM2025-07-31
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Aneeta Saraf
Director | Since 2020-02-05 | DIN: 01895116
M
Megha Bhuwalka
Director | Since 2020-02-05 | DIN: 00706274

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

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 40.0%
P&L ₹1–5 Cr ▲ 269.2%
EBITDA Loss · ₹1–10 Lakh ▲ 16.0%
Net worth ₹10–25 Cr ▲ 11.3%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Dynamic Commodities Private Limited Open and satisfied charges registered against the company with MCA.

Others : 29.00 cr
Icici Bank Limited : 1.83 cr
Open Charges: 1 Satisfied Charges: 5
Open -
Satisfied 22.33 cr
LenderAmountStatus
Others
Creation Date: 20 Jul 2024
 9.00 cr Open
Others
Creation Date: 31 Mar 2016
 20.00 cr Closed
Icici Bank Limited
Creation Date: 23 Dec 2006
 24.60 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

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

Board Overlap From MCA / Compliance Filings

Dynamic Credit Finance Private Limited 2 Shared Directors
Chandra Vyapaar Private Limited 1 Shared Director
Divine Spark Private Limited 1 Shared Director
Shailesh Real Estate Private Limited 1 Shared Director

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

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Dynamic Commodities Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Dynamic Commodities Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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

4 regulatory flags on record

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

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MSME Payment Delays by Dynamic Commodities 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 Dynamic Commodities 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 Dynamic Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dynamic Commodities Private Limited?
MCA does not publish an "owner" field. Dynamic Commodities Private Limited is run by its directors, Aneeta Saraf and Megha Bhuwalka. 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 Dynamic Commodities Private Limited?
Dynamic Commodities Private Limited has two current directors: Aneeta Saraf (since February 2020) and Megha Bhuwalka (since February 2020).
What is CIN of Dynamic Commodities Private Limited?
The CIN of Dynamic Commodities Private Limited is U67190WB2003PTC096617. Reading it left to right: U means it is not listed, 67190 is the industry code it registered under, WB is West Bengal, 2003 is the year it was registered, PTC is the company type and 096617 is its registration number.
When was Dynamic Commodities Private Limited incorporated?
Dynamic Commodities Private Limited was incorporated on 22 July 2003 with ROC Kolkata. That makes it about 23 years old.
What is the registered address of Dynamic Commodities Private Limited?
The registered office on MCA records is Technopolis, 14Thfloorplotbp4, Sectorv, Saltlake, Kolkata, West Bengal - 700091.
What is the current status of Dynamic Commodities Private Limited?
MCA shows Dynamic Commodities Private Limited as Active, and its last AGM on record was in July 2025.
What is the contact number or email for Dynamic Commodities Private Limited?
You can post to its registered office at Technopolis, 14Thfloorplotbp4, Sectorv, Saltlake, Kolkata, West Bengal - 700091 and use its website, https://dynamiclevels.com.
What industry or business activity is Dynamic Commodities Private Limited associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Dynamic Commodities Private Limited?
Paid-up capital is ₹11.25 crore and authorised capital is ₹25 crore, so about 45% of the authorised amount has been issued.
When did Dynamic Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 31 July 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Dynamic Commodities Private Limited?
One charge against Dynamic Commodities Private Limited is still open and five have been satisfied. Lenders named in the filings include Icici Bank Limited.
Have any directors left Dynamic Commodities Private Limited?
Yes, 14 former directors are on record. The most recent to leave were Shubham Ranjan Sinha (August 2022), Shailesh Saraf (February 2020) and Ashish Churiwala (March 2018).
Which companies share directors with Dynamic Commodities Private Limited?
4 companies share directors with Dynamic Commodities Private Limited. Among them are Dynamic Credit Finance Private Limited, Chandra Vyapaar Private Limited, Divine Spark Private Limited and 1 more.
What is the turnover or revenue of Dynamic Commodities Private Limited?
Based on filed financial statements, the revenue of Dynamic Commodities Private Limited for FY 2022 was in the ₹1–5 Cr range. That is up 40.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Dynamic Commodities Private Limited?
For FY 2022, the net worth of Dynamic Commodities Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Dynamic Commodities Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Dynamic Commodities Private Limited?
The website on record for Dynamic Commodities Private Limited is https://dynamiclevels.com.
Which company owns dynamiclevels.com?
dynamiclevels.com is the website listed for Dynamic Commodities Private Limited in its company records.
Dynamic Commodities Private Limited - is it listed or unlisted?
Dynamic Commodities 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 Dynamic Commodities Private Limited?
Dynamic Commodities Private Limited is registered with ROC Kolkata.
What is the company classification of Dynamic Commodities Private Limited?
MCA classifies Dynamic Commodities Private Limited as: Private Limited Indian Non-Government Company.
Does Dynamic Commodities Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Dynamic Commodities Private Limited.

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.