It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 | Mumbai, Maharashtra, India | Struck OffDominican Trading Private Limited, a struck off private limited company, was established on 17 August 1994 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51900MH1994PTC080393. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.26 M.
It upholds a compliant status. Its leadership includes Mahesh Kumar (Director), Nandkumar Laxman Ayare (Director). Past directors included Divya Jalan, Mahesh Kumar, Vishal Jalan. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 6-Floor -1 Plot 165,161/169 Hirachand Fulchand Trust Building, Perin Nariman Street, Fo, Rt, Mumbai, Maharashtra, 400001.
U51900MH1994PTC080393
080393
17 August 1994
₹2.50 M
₹2.26 M
Roc Mumbai
Unlisted
Struck Off
Explore comprehensive insights into Dominican Trading 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 |
|---|---|---|---|
| Mahesh Kumar | Director | 22 Sep 2009 | Current |
| Nandkumar Laxman Ayare | Director | 22 Sep 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2009 | Past |
| Pramod Abcsdd | Director | 26 Mar 2010 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2009 | Past |
| Pramod Abcsdd | Director | 26 Mar 2010 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Dominican Trading Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 93.71% increase in profit. The company's net worth dipped by a decrease of 0.42%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2018, Dominican Trading had a promoter holding of 93.61% and a public holding of 6.39%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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 Dominican Trading, 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 Dominican Trading, 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 Dominican Trading'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.
The activity Dominican Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Dominican Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Mahesh Kumar was appointed as a Director was appointed as a Director on 22 Sep 2009 & has been associated with this company since 16 years 2 months . was recorded as a recent event.
Progress on Nandkumar Laxman Ayare was appointed as a Director was appointed as a Director on 22 Sep 2009 & has been associated with this company since 16 years 2 months . was documented.
The activity Dominican Trading Private Limited was registered on 17 Aug 1994 with Roc Mumbai & aged 31 years 3 months as per MCA records. was completed.
The CIN of Dominican Trading Private Limited is U51900MH1994PTC080393.
Dominican Trading Private Limited is headquartered at 6-Floor -1 Plot 165,161/169 Hirachand Fulchand Trust Building, Perin Nariman Street, Fo, Rt, Mumbai, Maharashtra, 400001.
Dominican Trading Private Limited was incorporated on 17 August 1994.
The current directors of Dominican Trading Private Limited are
The primary industry of Dominican Trading Private Limited is Trading.
Dominican Trading Private Limited is unlisted.
The authorized capital of Dominican Trading Private Limited is ₹2.50 M, and the paid-up capital is ₹2.26 M.
The compliance status of Dominican Trading Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX