Dominican Trading Private Limited
About Dominican Trading Private Limited
Data last updated: 06 July 2025
Dominican Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Gemini Complex Private Limited. 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 17 August 1994.
Registered with ROC Mumbai under CIN U51900MH1994PTC080393.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.6 Lakh. It was led by directors Mahesh Kumar and Nandkumar Laxman Ayare.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
It operated as a subsidiary of Gemini Complex Private Limited.
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 Address6 – Floor – 1 Plot 165 161/169 Hirachand Fulchand Trust Building Perin Nariman Street Fo, Rt, Mumbai, Maharashtra, India – 400001
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Dominican Trading Private Limited
Dominican Trading Private Limited is audited by SANDIP SANKPAL & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANDIP SANKPAL & CO | Locked | Locked | Locked |
Complete auditor history for Dominican Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dominican Trading Private Limited
Dominican Trading Private Limited is currently managed by 2 directors, with 5 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 |
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Mahesh Kumar
Also directs:
Venus Nevesh Private Limited
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Director | 22 Sep 2009 | 16 Years 10 Months | As last reported |
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Nandkumar Laxman Ayare
Also directs:
Venus Nevesh Private Limited
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Director | 22 Sep 2009 | 16 Years 10 Months | As last reported |
Financials of Dominican Trading Private Limited FY 2024 filings available
Ten-year financial statements for Dominican Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Dominican Trading Private Limited
Shareholding and ownership data for Dominican Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Dominican Trading Private Limited
Dominican Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dominican Trading Private Limited
View historical data on people associated with Dominican Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dominican Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Dominican Trading Private Limited
GST registrations and filing compliance for Dominican Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Dominican Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Dominican Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Dominican Trading Private Limited
MSME payment history for Dominican Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Dominican Trading Private Limited
Corporate group structure for Dominican Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Entity investments
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MCA Filings & Documents of Dominican Trading Private Limited
MCA filings and documents for Dominican Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dominican Trading Private Limited
Frequently Asked Questions about Dominican Trading Private Limited
Dominican Trading 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.
Dominican Trading Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 17 August 1994 and is registered under CIN U51900MH1994PTC080393. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dominican Trading Private Limited are:
- Mahesh Kumar - Director
- Nandkumar Laxman Ayare - Director
The CIN (Corporate Identification Number) of Dominican Trading Private Limited is U51900MH1994PTC080393. 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 Dominican Trading Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 6 – Floor – 1 Plot 165 161169 Hirachand Fulchand Trust Building Perin Nariman Street Fo, Rt, Mumbai, Maharashtra, India – 400001.