Dominant Vyapaar Pvt Ltd
About Dominant Vyapaar Pvt Ltd
Data last updated: 21 July 2025
Dominant Vyapaar Pvt Ltd was a private limited company based in Hyderabad, Telangana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate financing, a part of the broader financial services sector. Incorporated on 26 December 2005.
Registered with ROC Hyderabad under CIN U70100TG2005PTC131302.
Capital: an authorised share capital of ₹19 Lakh and a paid-up capital of ₹18.2 Lakh. It was led by directors Dinesh Surana and Rajesh Surana Kumar.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Plot No. 45 – 48 Road No. 9 Ida Nacharam, Hyderabad, Telangana, India – 500076.
As per the financials filed for FY 2022, the company reported a revenue of ₹5.72 Lakh, a decline of 70% compared to the previous year.
Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressPlot No. 45 – 48 Road No. 9 Ida Nacharam, Hyderabad, Telangana, India – 500076
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Dominant Vyapaar Pvt Ltd
Dominant Vyapaar Pvt Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70100TG2005PTC131302, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100TG2005PTC131302 | Current |
| U51109WB2005PTC106873 | Previous |
| U70100WB2005PTC106873 | Previous |
Auditor Details of Dominant Vyapaar Pvt Ltd
Dominant Vyapaar Pvt Ltd is audited by R BENGANI & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R BENGANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dominant Vyapaar Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Dominant Vyapaar Pvt Ltd
Dominant Vyapaar Pvt Ltd is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Surana | Director | 26 Feb 2018 | 8 Years 5 Months | As last reported |
| Rajesh Surana Kumar | Director | 26 Feb 2018 | 8 Years 5 Months | As last reported |
Financials of Dominant Vyapaar Pvt Ltd FY 2022 filings available
Dominant Vyapaar Pvt Ltd reported revenue of ₹5.72 Lakh (down 70.00% YoY) for FY 2022.
Ten-year financial statements for Dominant Vyapaar Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Dominant Vyapaar Pvt Ltd
Shareholding and ownership data for Dominant Vyapaar Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Dominant Vyapaar Pvt Ltd
Dominant Vyapaar Pvt Ltd has 1 subsidiary company. This group structure data is as of FY 2020. The corporate group structure reflects Dominant Vyapaar Pvt Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Jml Motors Private Limited | U34103TG1999PTC134319 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Dominant Vyapaar Pvt Ltd
Dominant Vyapaar Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dominant Vyapaar Pvt Ltd
View historical data on people associated with Dominant Vyapaar Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Dominant Vyapaar Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dominant Vyapaar Pvt Ltd
GST registrations and filing compliance for Dominant Vyapaar Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dominant Vyapaar Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Dominant Vyapaar Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dominant Vyapaar Pvt Ltd
MSME payment history for Dominant Vyapaar Pvt Ltd
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
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Subsidiaries & Group Companies of Dominant Vyapaar Pvt Ltd
Corporate group structure for Dominant Vyapaar Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dominant Vyapaar Pvt Ltd
MCA filings and documents for Dominant Vyapaar Pvt Ltd
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
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Recent Activity on Dominant Vyapaar Pvt Ltd
Frequently Asked Questions about Dominant Vyapaar Pvt Ltd
Dominant Vyapaar Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dominant Vyapaar Pvt Ltd is a amalgamated private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 26 December 2005 and is registered under CIN U70100TG2005PTC131302. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dominant Vyapaar Pvt Ltd was incorporated on 26 December 2005. Registered with ROC Hyderabad.
The current directors of Dominant Vyapaar Pvt Ltd are:
- Dinesh Surana - Director
- Rajesh Surana Kumar - Director
The CIN (Corporate Identification Number) of Dominant Vyapaar Pvt Ltd is U70100TG2005PTC131302. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dominant Vyapaar Pvt Ltd is financial services. The company specifically operates in real estate financing.