Dynamic Traders Private Limited - Company overview

Dynamic Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51505DL1997PTC088…

1997-07-11 New Delhi, Delhi Strike Off Unlisted
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DT Dynamic Traders Private Limited

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
1
-2.00 Lakh
PAID-UP CAPITAL
2.17 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
29 Years 2 Months
since 1997-07-11
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-25
ACTIVE GST
-
SATISFIED CHARGES
1
2.00 Lakh

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

Health scores for Dynamic Traders 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 29+ 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 2012 - 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 Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dynamic Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51505DL1997PTC088501). Business overview includes Equipment & Machinery (Equipment And Supplies), incorporated on July 11, 1997 (29+ years old), based in New Delhi. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Equipment & Machinery •••••••• •••••••• ••••••••
  • Location L-72 Gali No-21 New Mahavir Nagar, New Delhi, Delhi - 110001
Legal NameDynamic Traders Private Limited
CIN / LLPINU51505DL1997PTC088501
Company No.088501
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-07-11
Date of AGM2012-09-25
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

C
Charanjeet Singh Khurana
Director | Since 1997-07-11 | DIN: 01150628
R
Ravinder Khurana Kaur
Director | Since 1997-07-11 | DIN: 01109056

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

Punjab & Sind Bank : 2.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -2.00 Lakh
Satisfied 2.00 Lakh
LenderAmountStatus
Punjab & Sind Bank
Creation Date: 06 Jan 1999
 2.00 Lakh Closed

MSME Payment Delays by Dynamic Traders 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

MCA Filings & Documents of Dynamic Traders 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
Frequently Asked Questions about Dynamic Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Dynamic Traders Private Limited?
The Corporate Identification Number (CIN) for Dynamic Traders Private Limited is U51505DL1997PTC088501. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 088501 as per MCA.
When was Dynamic Traders Private Limited incorporated?
Dynamic Traders Private Limited was incorporated 29 years 2 months ago on 11 Jul 1997.
Who are the current board members and directors of Dynamic Traders Private Limited?
Dynamic Traders Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dynamic Traders Private Limited?
Dynamic Traders Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Dynamic Traders Private Limited?
Dynamic Traders Private Limited ROC code is Roc Delhi.
What is the company classification of Dynamic Traders Private Limited?
Dynamic Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Dynamic Traders Private Limited - is it listed or unlisted?
Dynamic Traders Private Limited is a Unlisted company.
What is the current status of Dynamic Traders Private Limited?
Dynamic Traders Private Limited is currently Strike Off and registered in New Delhi, Delhi, India.
What industry or business activity is Dynamic Traders Private Limited associated with?
Dynamic Traders Private Limited lists activity aligned with: Equipment & Machinery - Equipment And Supplies. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Dynamic Traders Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Dynamic Traders Private Limited.
Are there similar companies to Dynamic Traders Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Dynamic Traders Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dynamic Traders Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.