Dominant Exim India Private Limited
About Dominant Exim India Private Limited
Data last updated:
Dominant Exim India Private Limited was a private limited company based in Gorakhpur, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the textile segment of the textiles sector. It was incorporated on 05 May 2015.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U17291UP2015PTC070518.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pawan Kumar Sharma and Hari Madhav Thakur.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at J – 14 Jungle Hakim No. 1 Padari Bazar Gorakhpur, Uttar Pradesh, India – 273014.
Company details
Contact details
Dominant Exim India Private Limited's registered office is in Gorakhpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressJ – 14 Jungle Hakim No. 1 Padari Bazar Gorakhpur, Uttar Pradesh, India – 273014
- IndustryTextile, Textile, Manufacturing
To see the full contact details of Dominant Exim India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dominant Exim India Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dominant Exim India Private Limited, buy the company report.
Board of directors of Dominant Exim India Private Limited
Dominant Exim India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Sharma | Director | 05 May 2015 | 11 Years 6 Months | As last reported |
| Hari Madhav Thakur | Director | 05 May 2015 | 11 Years 6 Months | As last reported |
Auditor
Dominant Exim India Private Limited is audited by DEEPAK & DEEPAK for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEEPAK & DEEPAK | FY 2017 | 013214C |
Shareholding
The shareholding of Dominant Exim India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dominant Exim India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dominant Exim India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dominant Exim India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dominant Exim India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dominant Exim India Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Hari Madhav Thakur was appointed as Director on 05 May 2015.
Frequently asked questions
Dominant Exim India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dominant Exim India was a private limited company based in Gorakhpur, Uttar Pradesh, India. The company worked in the textile industry. It was incorporated on 05 May 2015 and is registered under CIN U17291UP2015PTC070518. The company has been struck off by the Registrar of Companies and is no longer operational.
Dominant Exim India had 2 directors:
- Pawan Kumar Sharma - Director
- Hari Madhav Thakur - Director
The CIN (Corporate Identification Number) of Dominant Exim India is U17291UP2015PTC070518. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dominant Exim India is at J – 14 Jungle Hakim No. 1 Padari Bazar Gorakhpur, Uttar Pradesh, India – 273014.
Dominant Exim India was incorporated on 05 May 2015. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Dominant Exim India on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from FY 2016 are in the company report.
Dominant Exim India operated in the textile industry. It worked in this industry before it was struck off.
Hari Madhav Thakur was appointed as Director on 05 May 2015. Pawan Kumar Sharma was appointed as Director on 05 May 2015.
The compliance status of Dominant Exim India is active non-compliant as of 20 August 2026.
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