Dynamic Excel Wealth Creators Llp - Company overview

Dynamic Excel Wealth Creators LLP is shown as "Strike Off" in MCA records.

2010-12-30 Mumbai, Maharashtra Strike Off LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 9 Months
since 2010-12-30
LAST FILING WITH ROC
2021-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Dynamic Excel Wealth Creators Llp 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Excel Wealth Creators Llp Company identity, industry, contact, and registration details from MCA and company records.

Dynamic Excel Wealth Creators LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 30 December 2010 as a limited liability partnership. Its registered office is at Shop No.5, Damodar Bhavan, Vallabbhai Road, Vileparle (West ), Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has two partners - Manoj Dhirajlal Rajani and Neeta Manoj Rajani - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including Dhiraj Investments Company (A Private Company With Unlimited Liability) and Damodar Mangalji And Company Limited.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2021. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Shop No.5, Damodar Bhavan, Vallabbhai Road, Vileparle (West ), Mumbai, Maharashtra - 400056
Legal NameDynamic Excel Wealth Creators Llp
CIN / LLPINAAA-3261
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-12-30
Date of AGM2023-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Dynamic Excel Wealth Creators Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Manoj Dhirajlal Rajani
Designated Partner | Since 2010-12-30 | DIN: 00134499
N
Neeta Manoj Rajani
Designated Partner | Since 2010-12-30 | DIN: 05012264

Companies With Common Directors Of Dynamic Excel Wealth Creators Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dhiraj Investments Company (A Private Company With Unlimited Liability) 2 Shared Directors
Damodar Mangalji And Company Limited 1 Shared Director
Gomantak Investments Private Limited 1 Shared Director
H D Investment Company (A Private Company With Unlimited Liability). 1 Shared Director
Lotus Excel Wealth Creators Llp 1 Shared Director
Rajani Trading And Investments Private Limited 1 Shared Director

MSME Payment Delays by Dynamic Excel Wealth Creators Llp 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dynamic Excel Wealth Creators Llp 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dynamic Excel Wealth Creators Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dynamic Excel Wealth Creators LLP?
In an LLP the partners are the owners. The partners on record for Dynamic Excel Wealth Creators LLP are Manoj Dhirajlal Rajani and Neeta Manoj Rajani.
Who are the current designated partners and partners of Dynamic Excel Wealth Creators LLP?
Dynamic Excel Wealth Creators LLP has two partners on record: Manoj Dhirajlal Rajani (since December 2010) and Neeta Manoj Rajani (since December 2010).
What is LLPIN/FCRN number of Dynamic Excel Wealth Creators LLP?
The LLPIN of Dynamic Excel Wealth Creators LLP is AAA-3261. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dynamic Excel Wealth Creators LLP incorporated?
Dynamic Excel Wealth Creators LLP was incorporated on 30 December 2010 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Dynamic Excel Wealth Creators LLP?
The registered office on MCA records is Shop No.5, Damodar Bhavan, Vallabbhai Road, Vileparle (West ), Mumbai, Maharashtra - 400056.
What is the current status of Dynamic Excel Wealth Creators LLP?
MCA shows Dynamic Excel Wealth Creators LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Dynamic Excel Wealth Creators LLP?
You can post to its registered office at Shop No.5, Damodar Bhavan, Vallabbhai Road, Vileparle (West ), Mumbai, Maharashtra - 400056.
What industry or business activity is Dynamic Excel Wealth Creators LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Dynamic Excel Wealth Creators LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Dynamic Excel Wealth Creators LLP?
MCA shows no charges registered against Dynamic Excel Wealth Creators LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dynamic Excel Wealth Creators LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Dynamic Excel Wealth Creators LLP?
6 companies share partners with Dynamic Excel Wealth Creators LLP. Among them are Dhiraj Investments Company (A Private Company With Unlimited Liability), Damodar Mangalji And Company Limited, Gomantak Investments Private Limited and 3 more.
How can I get the financial details of Dynamic Excel Wealth Creators LLP?
No financial statements for Dynamic Excel Wealth Creators LLP are on record with us yet.
What is the ROC code of Dynamic Excel Wealth Creators LLP?
Dynamic Excel Wealth Creators LLP is registered with ROC Mumbai.
What is the company classification of Dynamic Excel Wealth Creators LLP?
MCA classifies Dynamic Excel Wealth Creators LLP as: Limited Liability Partnership.

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.