Dominent Carriers LLP
About Dominent Carriers LLP
Data last updated:
Dominent Carriers LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 07 May 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAW-9556.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Kamal Ramniwas Pareek and Kiran Kamal Pareek.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at A 105 Eden Old Raviraj Complex Jesal Park Bhayander East, Thane, Maharashtra, India – 401105.
As per MCA filings, the LLP has open charges of ₹1.95 Cr on record.
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- Registered AddressA 105 Eden Old Raviraj Complex Jesal Park Bhayander East, Thane, Maharashtra, India – 401105
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Dominent Carriers LLP FY 2024 filings available
Financial Statement Summary of Dominent Carriers LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Dominent Carriers LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Dominent Carriers are in the company report.
Financial statements from FY 2022
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.
Designated Partners of Dominent Carriers LLP
Dominent Carriers has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Ramniwas Pareek Also directs: Opee Carriers Private Limited | Designated Partner | 24 Aug 2023 | 3 Years 1 Months | Current |
| Kiran Kamal Pareek Also directs: Opee Carriers Private Limited | Designated Partner | 24 Aug 2023 | 3 Years 1 Months | Current |
Charges & Borrowings of Dominent Carriers LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jun 2024 | Bank of Maharastra | ₹1.95 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dominent Carriers LLP
Employment history and EPFO contributions of people linked to Dominent Carriers.
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
Verified entity values are shown only after access is granted.
Recent Activity on Dominent Carriers LLP
Dominent Carriers LLP has 8 designated partner changes on record since 2023: 4 appointments and 4 cessations. The latest: Kamal Ramniwas Pareek was appointed as Designated Partner on 24 Aug 2023.
Credit Ratings, Litigation & Regulatory Alerts for Dominent Carriers LLP
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 Dominent Carriers LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dominent Carriers LLP
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 Dominent Carriers LLP
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 Dominent Carriers LLP
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 Dominent Carriers LLP
Dominent Carriers is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 07 May 2021 (5+ years old) and is registered under LLPIN AAW-9556.
Dominent Carriers has 2 current designated partners:
- Kamal Ramniwas Pareek - Designated Partner
- Kiran Kamal Pareek - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dominent Carriers is AAW-9556. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dominent Carriers was incorporated on 07 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Kamal Ramniwas Pareek was appointed as Designated Partner on 24 Aug 2023. Kiran Kamal Pareek was appointed as Designated Partner on 24 Aug 2023. Manoj Kumar Pareek was appointed as Partner on 24 Aug 2023. Dominent Carriers has 8 designated partner changes on record in total.
The registered office of Dominent Carriers is at A 105 Eden Old Raviraj Complex Jesal Park Bhayander East, Thane, Maharashtra, India – 401105.
The total obligation of contribution is ₹5 Lakh.
Dominent Carriers operates in the business services industry, in the commission trade segment.
Dominent Carriers has open charges of ₹1.95 Cr and no satisfied charges on record as per latest MCA filings.
Dominent Carriers can be reached at its registered office: A 105 Eden Old Raviraj Complex Jesal Park Bhayander East, Thane, Maharashtra, India – 401105.