Dominent Multi Trade Private Limited
About Dominent Multi Trade Private Limited
Data last updated:
Dominent Multi Trade Private Limited was a private limited company based in Thane, Maharashtra, 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 metals retail and distribution segment of the metals and mining sector. It was incorporated on 11 November 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2009PTC197023.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors including Abdul Bari Zamir Ahmed Khan and Mohammed Ali Hazijamadar Chaudhary.
Its last annual general meeting (AGM) was held on 29 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Thane, Maharashtra.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
Company details
Contact details
Dominent Multi Trade Private Limited's registered office is in Thane, Maharashtra.
- Registered Address607 6th Floor Hill View Apartment Shibli Nagar Mumbra Mumbai Pune Highwa, Y Mumbra, Thane, Maharashtra, India – 400612
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Dominent Multi Trade Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dominent Multi Trade Private Limited, buy the company report.
Board of directors of Dominent Multi Trade Private Limited
Dominent Multi Trade has 4 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Bari Zamir Ahmed Khan | Director | 11 Apr 2016 | 10 Years 6 Months | As last reported |
| Mohammed Ali Hazijamadar Chaudhary | Director | 15 Mar 2017 | 9 Years 7 Months | As last reported |
| Mohammed Mudaggir Mohammed Ansari | Director | 01 Sep 2014 | 12 Years 1 Months | As last reported |
| Amrullah Chaudhary | Director | 11 Nov 2012 | 13 Years 11 Months | As last reported |
Legal cases
Dominent Multi Trade Private Limited has 3 court cases on record: 1 filed by Dominent Multi Trade, 2 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Sum.Civ.Suit) | Filed by the company against M/S RNP Scaffolding and Formwork Pvt Ltd Through Its Director Mr Vishal Patil | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Piramal Capital and Housing Finance Limited | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Dewan Housing Finance Ltd. | Disposed |
To see the full case history of Dominent Multi Trade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dominent Multi Trade 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 Dominent Multi Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dominent Multi Trade Private Limited has 13 board changes on record since 2011: 4 appointments and 9 cessations. The latest: Mohammed Ali Hazijamadar Chaudhary was appointed as Director on 15 Mar 2017.
4 earlier events are in the company report.
Frequently asked questions
Dominent Multi Trade 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.
Dominent Multi Trade was a private limited company based in Thane, Maharashtra, India. The company worked in metal retail and distribution, within the metals and minerals industry. It was incorporated on 11 November 2009 and is registered under CIN U51900MH2009PTC197023. The company has been struck off by the Registrar of Companies and is no longer operational.
Dominent Multi Trade had 4 directors:
- Abdul Bari Zamir Ahmed Khan - Director
- Mohammed Ali Hazijamadar Chaudhary - Director
- Mohammed Mudaggir Mohammed Ansari - Director
- Amrullah Chaudhary - Director
The CIN (Corporate Identification Number) of Dominent Multi Trade is U51900MH2009PTC197023. 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 Dominent Multi Trade is at 607 6th Floor Hill View Apartment Shibli Nagar Mumbra Mumbai Pune Highwa, Y Mumbra, Thane, Maharashtra, India – 400612.
Dominent Multi Trade was incorporated on 11 November 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Dominent Multi Trade on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 29 September 2013. Year-wise statements from 2015 are in the company report.
Dominent Multi Trade operated in the metals and minerals industry, in the metal retail and distribution segment. It worked in this industry before it was struck off.
Dominent Multi Trade has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending.
Mohammed Ali Hazijamadar Chaudhary was appointed as Director on 15 Mar 2017. Abdul Bari Zamir Ahmed Khan was appointed as Director on 11 Apr 2016. Vinay Joshi ceased to be Director on 21 Dec 2015. Dominent Multi Trade has 13 board changes on record in total.
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