Doman Impex Private Limited
About Doman Impex Private Limited
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Doman Impex 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 15 January 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2014PTC252069.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Priyank Suryakant Rambhia and Muzammil Tajuddin Sirguroh.
The registered office was at Flat No. 302 3rd Floor Hill Park Co – Op Soc. Deori Pada Kausa Mumbra, Thane, Maharashtra, India – 400612.
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- Registered AddressFlat No. 302 3rd Floor Hill Park Co – Op Soc. Deori Pada Kausa Mumbra, Thane, Maharashtra, India – 400612
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Financials of Doman Impex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Doman Impex Private Limited
Doman Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyank Suryakant Rambhia | Director | 15 Jan 2014 | 12 Years 8 Months | As last reported |
| Muzammil Tajuddin Sirguroh | Director | 15 Jan 2014 | 12 Years 8 Months | As last reported |
Charges & Borrowings of Doman Impex Private Limited
Doman Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Doman Impex Private Limited
Employment history and EPFO contributions of people linked to Doman Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Doman Impex Private Limited
Doman Impex Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Muzammil Tajuddin Sirguroh was appointed as Director on 15 Jan 2014.
Credit Ratings, Litigation & Regulatory Alerts for Doman Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Doman Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Doman Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Doman Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Doman Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Doman Impex Private Limited
Doman Impex 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.
Doman Impex was a private limited company based in Thane, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 15 January 2014 and is registered under CIN U51909MH2014PTC252069. The company has been struck off by the Registrar of Companies and is no longer operational.
Doman Impex had 2 directors:
- Priyank Suryakant Rambhia - Director
- Muzammil Tajuddin Sirguroh - Director
The CIN (Corporate Identification Number) of Doman Impex is U51909MH2014PTC252069. 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 Doman Impex is at Flat No. 302 3rd Floor Hill Park Co – Op Soc. Deori Pada Kausa Mumbra, Thane, Maharashtra, India – 400612.
Doman Impex was incorporated on 15 January 2014. It is registered with the Registrar of Companies, Mumbai.
Doman Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Doman Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Doman Impex is not listed on any stock exchange. It is an unlisted company.
Muzammil Tajuddin Sirguroh was appointed as Director on 15 Jan 2014. Priyank Suryakant Rambhia was appointed as Director on 15 Jan 2014.