It is a business services limited liability partnership based in Thane, Maharashtra, India, established in 2021.
2021 | Thane, Maharashtra, India | ActiveDominent Carriers Llp, a active limited liability partnership, was established on 07 May 2021 in Thane, Maharashtra, India. Engaging in commission trade within the business services sector, it holds LLPIN: AAW-9556. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.50 M.
Its leadership includes Kamal Ramniwas Pareek (Designated Partner), Kiran Kamal Pareek (Designated Partner). Past directors included Kamal Ramniwas Pareek, Nilesh Gulabchand Pareek, Kiran Kamal Pareek. It holds ₹1.95 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2024. It is based at A 105 Eden Old Raviraj Complex Jesal Park Bhayander East, Thane, Maharashtra, 401105.
AAW-9556
07 May 2021
₹0.50 M
Roc Mumbai
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kamal Ramniwas Pareek | Designated Partner | 24 Aug 2023 | Current |
| Kiran Kamal Pareek | Designated Partner | 24 Aug 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Partner | 23 Aug 2023 | Past |
| Pramod Abcsdd | Designated Partner | 23 Aug 2023 | Past |
| Pramod Abcsdd | Partner | 23 Aug 2023 | Past |
| Pramod Abcsdd | Designated Partner | 23 Aug 2023 | Past |
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₹19,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jun 2024 | Bank Of Maharastra | ₹1.95 Cr | Open |
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Progress on Dominent Carriers Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.
A charge with Bank Of Maharastra amounted to Rs. 19.50 M with Charge ID 100978453 was registered on 26 Jun 2024. was recorded as a recent event.
Progress on Dominent Carriers Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on Kamal Ramniwas Pareek was appointed as a Designated Partner was appointed as a Designated Partner on 24 Aug 2023 & has been associated with this company since 2 years 4 months . was documented.
The activity Kiran Kamal Pareek was appointed as a Designated Partner was appointed as a Designated Partner on 24 Aug 2023 & has been associated with this company since 2 years 4 months . was completed.
Progress on Dominent Carriers Llp was registered on 07 May 2021 with Roc Mumbai & aged 4 years 7 months as per MCA records. was documented.
The LLPIN of Dominent Carriers Llp is AAW-9556.
Dominent Carriers Llp is headquartered at A 105 Eden Old Raviraj Complex Jesal Park Bhayander East, Thane, Maharashtra, 401105.
Dominent Carriers Llp was incorporated on 07 May 2021.
The current directors of Dominent Carriers Llp are
The primary industry of Dominent Carriers Llp is Business Services.
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