It is a metals and minerals private limited company based in Thane, Maharashtra, India, established in 2009.
2009 | Thane, Maharashtra, India | Struck OffDominent 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.
U51900MH2009PTC197023
197023
11 November 2009
₹5.00 M
₹2.50 M
Roc Mumbai
Unlisted
Struck Off
Explore comprehensive insights into Dominent Multi Trade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| 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 |
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Dominent Multi Trade's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Dominent Multi Trade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Dominent Multi Trade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Dominent Multi Trade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dominent Multi Trade's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on 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 8 years 9 months . was documented.
The activity 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 9 years 8 months . was completed.
The activity 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 3 months . was completed.
The activity Dominent Multi Trade Private Limited last Annual general meeting of members was held on 29 Sep 2013 as per latest MCA records. was completed.
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.
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 1 month . was recorded as a recent event.
The CIN of Dominent Multi Trade Private Limited is U51900MH2009PTC197023.
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.
Dominent Multi Trade Private Limited was incorporated on 11 November 2009.
The current directors of Dominent Multi Trade Private Limited are
The primary industry of Dominent Multi Trade Private Limited is Metals And Minerals.
Dominent Multi Trade Private Limited is unlisted.
The authorized capital of Dominent Multi Trade Private Limited is ₹5.00 M, and the paid-up capital is ₹2.50 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX