Dominion Tradelink Private Limited
About Dominion Tradelink Private Limited
Data last updated: 10 March 2026
Dominion Tradelink Private Limited is a private limited company based in Katni, Madhya Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 08 May 2010, the company has been in operation for over 16 years.
Registered with ROC Gwalior under CIN U51909MP2010PTC035534.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
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.
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Registered AddressMig – 30 Housing Board Coloney, Katni, Madhya Pradesh, India – 483501
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Dominion Tradelink Private Limited
Dominion Tradelink Private Limited has one previous CIN (Corporate Identification Number): U51909WB2010PTC147056. The current CIN is U51909MP2010PTC035534, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MP2010PTC035534 | Current |
| U51909WB2010PTC147056 | Previous |
Business Activity of Dominion Tradelink Private Limited
Dominion Tradelink Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Dominion Tradelink Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Dominion Tradelink Private Limited
Dominion Tradelink Private Limited is audited by GORA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GORA & CO | Locked | Locked | Locked |
Complete auditor history for Dominion Tradelink Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Dominion Tradelink Private Limited
Dominion Tradelink 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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Vandana Saraogi
Also directs:
Katni Horticulture Llp, Victory Aggregates Private Limited, Victory Minerals Private Limited and 5 more
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Director | 20 Feb 2014 | 12 Years 6 Months | Current |
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Piyush Kumar Saraogi
Also directs:
Katni Horticulture Llp, Victory Aggregates Private Limited, Victory Minerals Private Limited and 5 more
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Director | 19 Jun 2019 | 7 Years 2 Months | Current |
Financials of Dominion Tradelink Private Limited FY 2024 filings available
Dominion Tradelink Private Limited reported revenue of ₹14.03 Cr (up 456.00% YoY) for FY 2024.
Ten-year financial statements for Dominion Tradelink Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Dominion Tradelink Private Limited
Shareholding and ownership data for Dominion Tradelink Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Dominion Tradelink Private Limited
Dominion Tradelink Private Limited has 1 subsidiary company. This group structure data is as of FY 2021. The corporate group structure reflects Dominion Tradelink Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Sugam Holdings Pvt Ltd | U65993WB1989PTC046574 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Dominion Tradelink Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Dec 2023 | Others | ₹63.12 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dominion Tradelink Private Limited
View historical data on people associated with Dominion Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dominion Tradelink Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Dominion Tradelink Private Limited
GST registrations and filing compliance for Dominion Tradelink Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dominion Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Dominion Tradelink Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Dominion Tradelink Private Limited
MSME payment history for Dominion Tradelink 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
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Subsidiaries & Group Companies of Dominion Tradelink Private Limited
Corporate group structure for Dominion Tradelink Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dominion Tradelink Private Limited
MCA filings and documents for Dominion Tradelink Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Dominion Tradelink Private Limited
Frequently Asked Questions about Dominion Tradelink Private Limited
Dominion Tradelink Private Limited is an active private limited company in the financial services sector based in Katni, Madhya Pradesh, India. It was incorporated on 08 May 2010 (16+ years old) and is registered under CIN U51909MP2010PTC035534.
Dominion Tradelink Private Limited reported revenue of ₹14.03 Cr for FY 2024 (up 456.00% YoY).
The current directors of Dominion Tradelink Private Limited are:
- Vandana Saraogi - Director
- Piyush Kumar Saraogi - Director
The primary industry of Dominion Tradelink Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Dominion Tradelink Private Limited can be reached at the registered office: Mig – 30 Housing Board Coloney, Katni, Madhya Pradesh, India – 483501.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹21 Lakh.