Dominatevanijya Pvt Ltd
About Dominatevanijya Pvt Ltd
Data last updated: 08 January 2026
Dominatevanijya Pvt Ltd is a private limited company based in Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 21 December 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U51109DL2005PTC227810.
Capital: an authorised share capital of ₹62 Lakh and a paid-up capital of ₹48.07 Lakh. It is led by directors Anubhav Aggarwal and Kusum Lata.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: G – 29 Ndm – 1 Netaji Subhash Place, Delhi, Delhi, India – 110034.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.26 Cr, a growth of 139% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressG – 29 Ndm – 1 Netaji Subhash Place, Delhi, Delhi, India – 110034
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
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CIN History of Dominatevanijya Pvt Ltd
Dominatevanijya Pvt Ltd has one previous CIN (Corporate Identification Number): U51109WB2005PTC106771. The current CIN is U51109DL2005PTC227810, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109DL2005PTC227810 | Current |
| U51109WB2005PTC106771 | Previous |
Auditor Details of Dominatevanijya Pvt Ltd
Dominatevanijya Pvt Ltd is audited by RAJNISH RAJA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJNISH RAJA & CO. | Locked | Locked | Locked |
Complete auditor history for Dominatevanijya Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dominatevanijya Pvt Ltd
Dominatevanijya Pvt Ltd is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Anubhav Aggarwal | Director | 16 Jun 2014 | 12 Years 1 Months | Current |
| Kusum Lata | Director | 01 Mar 2010 | 16 Years 4 Months | Current |
Financials of Dominatevanijya Pvt Ltd FY 2025 filings available
Dominatevanijya Pvt Ltd reported revenue of ₹2.26 Cr (up 139.00% YoY) for FY 2025.
Ten-year financial statements for Dominatevanijya Pvt Ltd
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Ownership and Shareholding of Dominatevanijya Pvt Ltd
Shareholding and ownership data for Dominatevanijya Pvt Ltd
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Charges & Borrowings of Dominatevanijya Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2019 | Hdfc Bank Limited | ₹2 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dominatevanijya Pvt Ltd
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Employee and EPFO history for Dominatevanijya Pvt Ltd
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GST Compliance of Dominatevanijya Pvt Ltd
GST registrations and filing compliance for Dominatevanijya Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Dominatevanijya Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Dominatevanijya Pvt Ltd
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MSME Payment Delays by Dominatevanijya Pvt Ltd
MSME payment history for Dominatevanijya Pvt Ltd
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Subsidiaries & Group Companies of Dominatevanijya Pvt Ltd
Corporate group structure for Dominatevanijya Pvt Ltd
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MCA Filings & Documents of Dominatevanijya Pvt Ltd
MCA filings and documents for Dominatevanijya Pvt Ltd
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Recent Activity on Dominatevanijya Pvt Ltd
Frequently Asked Questions about Dominatevanijya Pvt Ltd
Dominatevanijya Pvt Ltd is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 21 December 2005 (21+ years old) and is registered under CIN U51109DL2005PTC227810.
Dominatevanijya Pvt Ltd reported revenue of ₹2.26 Cr for FY 2025 (up 139.00% YoY).
The current directors of Dominatevanijya Pvt Ltd are:
- Anubhav Aggarwal - Director
- Kusum Lata - Director
The primary industry of Dominatevanijya Pvt Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Dominatevanijya Pvt Ltd can be reached at the registered office: G – 29 Ndm – 1 Netaji Subhash Place, Delhi, Delhi, India – 110034.
The authorised capital is ₹62 Lakh, and the paid-up capital is ₹48.07 Lakh.