Dominent Multi Trade Private Limited - Company Profile

It is a metals and minerals private limited company based in Thane, Maharashtra, India, established in 2009.
2009 Thane, Maharashtra, India Struck Off
Last Updated:
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About Dominent Multi Trade Private Limited

Dominent Multi Trade Private Limited, a struck off private limited company, was established on 11 November 2009 in Thane, Maharashtra, India. Engaging in metal retail & distribution within the metals and minerals sector, it holds CIN: U51900MH2009PTC197023. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.50 M.

Its leadership includes Abdul Bari Zamir Ahmed Khan (Director), Mohammed Ali Hazijamadar Chaudhary (Director), Mohammed Mudaggir Mohammed Ansari (Director). Past directors included Jayvant Ganpat Darekar, Vinay Joshi, Prakash Gaurishankar Joshi. Its latest AGM occurred on 29 September 2013, with the balance sheet filed on 31 March 2013. It is based at 607, 6Th Floor, Hill View Apartment Shibli Nagar, Mumbra, Mumbai Pune Highwa, Y, Mumbra, Thane, Maharashtra, 400612.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U51900MH2009PTC197023

  • Registration Number

    197023

  • Incorporation Date

    11 November 2009

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 16 Year, 6 Months
  • Last Filing with ROC 31 Mar 2013
Company report

Dominent Multi Trade Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

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Who are the key members and board of directors at Dominent Multi Trade Private Limited?
Current Directors
Name Designation Appointment Date Status
Abdul Bari Zamir Ahmed Khan Director 11 Apr 2016 Current
Mohammed Ali Hazijamadar Chaudhary Director 15 Mar 2017 Current
Mohammed Mudaggir Mohammed Ansari Director 01 Sep 2014 Current
Amrullah Chaudhary Director 11 Nov 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 27 Jul 2012 Past
Pramod Abcsdd Director 21 Dec 2015 Past
Pramod Abcsdd Director 08 Jan 2015 Past
Pramod Abcsdd Director 14 Nov 2012 Past
Pramod Abcsdd Director 22 Oct 2011 Past
Pramod Abcsdd Director 17 Mar 2012 Past

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Financial Performance of Dominent Multi Trade.

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Dominent Multi Trade revenue growth over time
Dominent Multi Trade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Dominent Multi Trade?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Dominent Multi Trade?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Dominent Multi Trade
Recent Activity within the Organization
  • Director Appointment

    Mohammed Ali Hazijamadar Chaudhary was appointed as a Director was appointed as a Director on 15 Mar 2017 & has been associated with this company since 9 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Abdul Bari Zamir Ahmed Khan was appointed as a Director was appointed as a Director on 11 Apr 2016 & has been associated with this company since 10 years 1 month . was documented.

  • Director Appointment

    Mohammed Mudaggir Mohammed Ansari was appointed as a Director was appointed as a Director on 01 Sep 2014 & has been associated with this company since 11 years 8 months . was recorded as a recent event.

  • Annual General Meeting

    Progress on Dominent Multi Trade Private Limited last Annual general meeting of members was held on 29 Sep 2013 as per latest MCA records. was documented.

  • Balance Sheet

    Dominent Multi Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Amrullah Chaudhary was appointed as a Director was appointed as a Director on 11 Nov 2012 & has been associated with this company since 13 years 6 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dominent Multi Trade Private Limited?

The CIN of Dominent Multi Trade Private Limited is U51900MH2009PTC197023.

Where is Dominent Multi Trade Private Limited headquartered?

Dominent Multi Trade Private Limited is headquartered at 607, 6Th Floor, Hill View Apartment Shibli Nagar, Mumbra, Mumbai Pune Highwa, Y, Mumbra, Thane, Maharashtra, 400612.

When was Dominent Multi Trade Private Limited incorporated?

Dominent Multi Trade Private Limited was incorporated on 11 November 2009.

Who are the current directors of Dominent Multi Trade Private Limited?

The current directors of Dominent Multi Trade Private Limited are

What is the primary industry of Dominent Multi Trade Private Limited?

The primary industry of Dominent Multi Trade Private Limited is Metals And Minerals.

Is Dominent Multi Trade Private Limited a listed company?

Dominent Multi Trade Private Limited is unlisted.

What is the capital structure of Dominent Multi Trade Private Limited?

The authorized capital of Dominent Multi Trade Private Limited is ₹5.00 M, and the paid-up capital is ₹2.50 M.

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