Dominent Multi Trade Private Limited
About Dominent Multi Trade Private Limited
Data last updated: 26 July 2025
Dominent Multi Trade 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 specialised in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 11 November 2009.
Registered with ROC Mumbai under CIN U51900MH2009PTC197023.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors including Abdul Bari Zamir Ahmed Khan and Mohammed Ali Hazijamadar Chaudhary.
Last AGM: 29 September 2013. Financial statements filed for year ended 31 March 2013. Office: Thane, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address607 6Th Floor Hill View Apartment Shibli Nagar Mumbra Mumbai Pune Highwa, Y Mumbra, Thane, Maharashtra, India – 400612
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Dominent Multi Trade Private Limited
Dominent Multi Trade Private Limited is currently managed by 4 directors, with 9 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 |
|---|---|---|---|---|
| Abdul Bari Zamir Ahmed Khan | Director | 11 Apr 2016 | 10 Years 3 Months | As last reported |
| Mohammed Ali Hazijamadar Chaudhary | Director | 15 Mar 2017 | 9 Years 4 Months | As last reported |
| Mohammed Mudaggir Mohammed Ansari | Director | 01 Sep 2014 | 11 Years 10 Months | As last reported |
| Amrullah Chaudhary | Director | 11 Nov 2012 | 13 Years 8 Months | As last reported |
Financials of Dominent Multi Trade Private Limited FY 2013 filings available
Ten-year financial statements for Dominent Multi Trade Private Limited
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Charges & Borrowings Dominent Multi Trade Private Limited
Dominent Multi Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dominent Multi Trade Private Limited
View historical data on people associated with Dominent Multi Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dominent Multi Trade Private Limited
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GST Compliance of Dominent Multi Trade Private Limited
GST registrations and filing compliance for Dominent Multi Trade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dominent Multi Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Dominent Multi Trade Private Limited
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MSME Payment Delays by Dominent Multi Trade Private Limited
MSME payment history for Dominent Multi Trade Private Limited
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Subsidiaries & Group Companies of Dominent Multi Trade Private Limited
Corporate group structure for Dominent Multi Trade Private Limited
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MCA Filings & Documents of Dominent Multi Trade Private Limited
MCA filings and documents for Dominent Multi Trade Private Limited
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Recent Activity on Dominent Multi Trade Private Limited
Frequently Asked Questions about Dominent Multi Trade Private Limited
Dominent Multi Trade Private Limited 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.
Dominent Multi Trade Private Limited is a struck-off private limited company in the metals and minerals sector based in Thane, Maharashtra, India. It was incorporated on 11 November 2009 and is registered under CIN U51900MH2009PTC197023. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dominent Multi Trade Private Limited are:
- Abdul Bari Zamir Ahmed Khan - Director
- Mohammed Ali Hazijamadar Chaudhary - Director
- Mohammed Mudaggir Mohammed Ansari - Director
- Amrullah Chaudhary - Director
The CIN (Corporate Identification Number) of Dominent Multi Trade Private Limited is U51900MH2009PTC197023. 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 Dominent Multi Trade Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 607 6Th Floor Hill View Apartment Shibli Nagar Mumbra Mumbai Pune Highwa, Y Mumbra, Thane, Maharashtra, India – 400612.