Dominican Trading Private Limited
About Dominican Trading Private Limited
Data last updated:
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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 17 August 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC080393.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Dominican Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address6 – Floor – 1 Plot 165 161/169 Hirachand Fulchand Trust Building Perin Nariman Street Fo, Rt, Mumbai, Maharashtra, India – 400001
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Dominican Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dominican Trading Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dominican Trading Private Limited, buy the company report.
Board of directors of Dominican Trading Private Limited
Dominican Trading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Kumar Also directs: Venus Nevesh Private Limited | Director | 22 Sep 2009 | 17 Years 1 Months | As last reported |
| Nandkumar Laxman Ayare Also directs: Venus Nevesh Private Limited | Director | 22 Sep 2009 | 17 Years 1 Months | As last reported |
Auditor
Dominican Trading Private Limited is audited by SANDIP SANKPAL & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANDIP SANKPAL & CO | FY 2018 | 146425W |
Shareholding
The shareholding of Dominican Trading Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Dominican Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dominican Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dominican Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dominican Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dominican Trading Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Divya Jitendra Jalan ceased to be Director on 26 Mar 2010.
Frequently asked questions
Dominican Trading 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. 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.
Dominican Trading had 2 directors:
- Mahesh Kumar - Director
- Nandkumar Laxman Ayare - Director
The CIN (Corporate Identification Number) of Dominican Trading is U51900MH1994PTC080393. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dominican Trading is at 6 – Floor – 1 Plot 165 161169 Hirachand Fulchand Trust Building Perin Nariman Street Fo, Rt, Mumbai, Maharashtra, India – 400001.
Dominican Trading was incorporated on 17 August 1994. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Dominican Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
Dominican Trading operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Divya Jitendra Jalan ceased to be Director on 26 Mar 2010. Vishal Jalan ceased to be Director on 26 Mar 2010. Mahesh Kumar ceased to be Additional Director on 30 Sep 2009. Dominican Trading has 6 board changes on record in total.
The compliance status of Dominican Trading is compliant as of 08 September 2026.
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