Dominion Tradelink Private Limited

Dominion Tradelink Private Limited - financial services in Katni, Madhya Pradesh, India. FY 2026 financials & compliance.
CIN U51909MP2010PTC035534 Incorporated 08 May 2010 ROC Gwalior HQ Katni, Madhya Pradesh, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2024
₹14.03 Cr
▲ 456% YoY
Net profit · FY 2024
₹86.24 Lakh
Net margin 6.1%
EBITDA · FY 2024
₹1.64 Cr
EBITDA margin 11.7%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹21 Lakh
Issued & subscribed
Open charges
₹63.12 Lakh
Secured borrowings
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings

About Dominion Tradelink Private Limited

Data last updated:

Dominion Tradelink Private Limited is a private limited company based in Katni, Madhya Pradesh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 08 May 2010 and has been in existence for over 16 years.

The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51909MP2010PTC035534.

The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21 Lakh. It is led by directors Vandana Saraogi and Piyush Kumar Saraogi.

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 is at Mig – 30 Housing Board Coloney, Katni, Madhya Pradesh, India – 483501.

As per the financials filed for FY 2024, the company reported a revenue of ₹14.03 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹86.24 Lakh (net margin 6.1%) and EBITDA of ₹1.64 Cr (EBITDA margin 11.7%). Revenue has grown at a compounded annual rate (CAGR) of 81% over three years and 45% over five years.

Its group structure includes 1 subsidiary.

As per MCA filings, the company has open charges of ₹63.12 Lakh on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U51909MP2010PTC035534
Registration Number 035534
Incorporation Date 08 May 2010
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

CIN history

Dominion Tradelink has one previous CIN (Corporate Identification Number): U51909WB2010PTC147056. The current CIN is U51909MP2010PTC035534, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51909MP2010PTC035534Current
U51909WB2010PTC147056Previous

Contact details

Dominion Tradelink Private Limited's registered office is in Katni, Madhya Pradesh. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Mig – 30 Housing Board Coloney, Katni, Madhya Pradesh, India – 483501
  • Industry
    Financial Services, Diversified Financial Services

To see the full contact details of Dominion Tradelink Private Limited, buy the company report.

Comprehensive company report
Dominion Tradelink Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Dominion Tradelink is transport and storage. In detail, this covers land transport via road.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
HTransport and storageH1Land Transport via Road

To see the full business activity and turnover split of Dominion Tradelink Private Limited, buy the company report.

Financials of Dominion Tradelink Private Limited

FY 2024 filings available

Dominion Tradelink Private Limited reported revenue of ₹14.03 Cr (up 456% YoY) for FY 2024.

Revenue · FY 2024
₹14.03 Cr ▲ 456%
Net profit · FY 2024
₹86.24 Lakh margin 6.1%
EBITDA · FY 2024
₹1.64 Cr margin 11.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 456%
3 years · compounded
▲ 81%
5 years · compounded
▲ 45%
EBITDA CAGR growth
1 year
▲ 3%
3 years · compounded
▼ 10%
5 years · compounded
▼ 4%

Revenue has grown at a compounded annual rate (CAGR) of 45% over five years, including 456% growth in the latest year. EBITDA rose 3% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.64 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹86.24 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin11.7%
Net Profit Margin6.1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Dominion Tradelink Private Limited, buy the company report.

Board of directors of Dominion Tradelink Private Limited

Dominion Tradelink has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Vandana SaraogiDirector20 Feb 201412 Years 8 MonthsCurrent
Piyush Kumar SaraogiDirector19 Jun 20197 Years 4 MonthsCurrent

Peer comparison

Dominion Tradelink Private Limited is compared with the 6 companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Suvikas Logistics Private Limited₹14.18 Cr (FY 2024)37.0%New Ranip, Gujarat, India
Blue Bridge Global Private Limited₹14.16 Cr (FY 2025)113.0%Mumbai, Maharashtra, India
Asr Roadways Private Limited₹14.1 Cr (FY 2025)-14.0%Faridabad, Haryana, India
Reachasia Cargo Express Services Private Limited₹14.05 Cr (FY 2025)18.0%Udaipur, Rajasthan, India
Dominion Tradelink Private Limitedthis company₹14.03 Cr (FY 2024)₹86.24 Lakh6.1%456.0%Katni, Madhya Pradesh, India
Prabha Logistics Private Limited₹14 Cr (FY 2025)97.0%Gandhidham, Gujarat, India
Bhavna Roadlines Private Limited₹13.92 Cr (FY 2025)16.0%Ahmedabad, Gujarat, India

To see the full peer comparison of Dominion Tradelink Private Limited, buy the company report.

Auditor

Dominion Tradelink Private Limited is audited by GORA & CO for the financial year 2021.

Auditor firmFinancial yearFirm registration number
GORA & COFY 2021330091E

Shareholding

The shareholding of Dominion Tradelink Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Dominion Tradelink Private Limited, buy the company report.

Charges & borrowings

Open charges
₹63.12 Lakh
Satisfied charges
None
Breakdown by lending institutions
Others₹0.63 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
06 Dec 2023100837627Others₹63.12 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dominion Tradelink Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Dominion Tradelink has 1 subsidiary company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.

1
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Sugam Holdings Pvt LtdU65993WB1989PTC046574

To see the full group structure of Dominion Tradelink Private Limited, buy the company report.

GST

No GST registration is on our record for Dominion Tradelink Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Dominion Tradelink Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Piyush Kumar Saraogi ceased to be Additional Director on 29 Sep 2023.

AGM
Dominion Tradelink Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Dominion Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
Charges
A charge with Others amounted to Rs. 63.12 Lakh with Charge ID 100837627 was registered on 06 Dec 2023.
Ceased
Piyush Kumar Saraogi ceased to be Additional Director.
Ceased
Sharad Kumar Saraogi ceased to be Additional Director.
Appointed
Piyush Kumar Saraogi was appointed as Director.
Ceased
Satish Saraogi ceased to be Additional Director.
Appointed
Vandana Saraogi was appointed as Director.
Ceased
Rama Shankar Shaw ceased to be Director.
Ceased
Avimanyu Shaw ceased to be Director.
Incorporation
08 May 2010
Dominion Tradelink Private Limited was registered on 08 May 2010 with Roc Gwalior & aged 16 years 6 months as per MCA records.

Frequently asked questions

Dominion Tradelink is an active private limited company based in Katni, Madhya Pradesh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 08 May 2010 (16+ years old) and is registered under CIN U51909MP2010PTC035534.

Dominion Tradelink has 2 current directors:

The latest financial statements of Dominion Tradelink 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.

The CIN (Corporate Identification Number) of Dominion Tradelink is U51909MP2010PTC035534. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Dominion Tradelink was incorporated on 08 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Gwalior.

The peers of Dominion Tradelink by revenue are Suvikas Logistics Private Limited, Blue Bridge Global Private Limited, Asr Roadways Private Limited, Reachasia Cargo Express Services Private Limited, Prabha Logistics Private Limited and 1 more, all in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road).

Piyush Kumar Saraogi ceased to be Additional Director on 29 Sep 2023. Sharad Kumar Saraogi ceased to be Additional Director on 22 Mar 2023. Piyush Kumar Saraogi was appointed as Director on 19 Jun 2019. Dominion Tradelink has 7 board changes on record in total.

The registered office of Dominion Tradelink is at Mig – 30 Housing Board Coloney, Katni, Madhya Pradesh, India – 483501.

Dominion Tradelink operates in the financial services industry, in the diversified financial services segment.

Dominion Tradelink has open charges of ₹63.12 Lakh and no satisfied charges on record as per latest MCA filings.

The compliance status of Dominion Tradelink is compliant as of 28 September 2026. The company is actively filing with the Registrar of Companies.