Dominion Tradelink Private Limited - Company Profile

It is a financial services private limited company based in Katni, Madhya Pradesh, India, established in 2010.
2010 Katni, Madhya Pradesh, India Active
Last Updated:
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About Dominion Tradelink Private Limited

Dominion Tradelink Private Limited, a active private limited company, was established on 08 May 2010 in Katni, Madhya Pradesh, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U51909MP2010PTC035534. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.10 M.

It upholds a compliant status. Its leadership includes Vandana Saraogi (Director), Piyush Kumar Saraogi (Director). Past directors included Avimanyu Shaw, Satish Saraogi, Rama Shankar Shaw. It holds ₹6.31 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Mig-30, Housing Board Coloney, Katni, Madhya Pradesh, 483501.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909MP2010PTC035534

  • Registration Number

    035534

  • Incorporation Date

    08 May 2010

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.10 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.10 M
  • Company Age 16 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 6.31 M
  • Revenue Growth **** -25.44%
  • Profit Growth **** -40.84%
  • Ebitda **** 23.75%
  • Net Worth 0.03%
  • Total Assets **** 0.02%
Company report

Dominion Tradelink Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Dominion Tradelink Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dominion Tradelink Private Limited?
Current Directors
Name Designation Appointment Date Status
Vandana Saraogi Director 20 Feb 2014 Current
Piyush Kumar Saraogi Director 19 Jun 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 May 2010 Past
Pramod Abcsdd Additional Director 25 Feb 2014 Past
Pramod Abcsdd Director 07 Feb 2011 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Additional Director 22 Mar 2023 Past

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Financial Performance of Dominion Tradelink.

Dominion Tradelink Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 25.44% decrease. The company also saw a substantial fall in profitability, with a 40.84% decrease in profit. The company's net worth moved up by a moderate rise of 0.03%.

Dominion Tradelink revenue growth over time
Dominion Tradelink profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -25.44%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.02%
*******
*******
*******
*******
Profit or Loss
*******
 -40.84%
*******
*******
*******
*******
Net Worth
*******
 0.03%
*******
*******
*******
*******
EBITDA
*******
 23.75%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dominion Tradelink?

In 2021, Dominion Tradelink had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹6,312,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.63 Cr
Latest Charge Details
Date Lender Amount Status
06 Dec 2023 Others ₹6.31 M Open

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How Many Employees Work at Dominion Tradelink?

Unlock and access historical data on people associated with Dominion Tradelink, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dominion Tradelink, 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 Dominion Tradelink's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Dominion Tradelink
Recent Activity within the Organization
  • Annual General Meeting

    The activity Dominion Tradelink Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Dominion Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was documented.

  • Charges

    A charge with Others amounted to Rs. 6.31 M with Charge ID 100837627 was registered on 06 Dec 2023. was recorded as a recent event.

  • Director Appointment

    The activity Piyush Kumar Saraogi was appointed as a Director was appointed as a Director on 19 Jun 2019 & has been associated with this company since 6 years 11 months . was completed.

  • Director Appointment

    Progress on Vandana Saraogi was appointed as a Director was appointed as a Director on 20 Feb 2014 & has been associated with this company since 12 years 3 months . was documented.

  • Company Incorporation

    Dominion Tradelink Private Limited was registered on 08 May 2010 with Roc Gwalior & aged 16 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dominion Tradelink Private Limited?

The CIN of Dominion Tradelink Private Limited is U51909MP2010PTC035534.

Where is Dominion Tradelink Private Limited headquartered?

Dominion Tradelink Private Limited is headquartered at Mig-30, Housing Board Coloney, Katni, Madhya Pradesh, 483501.

When was Dominion Tradelink Private Limited incorporated?

Dominion Tradelink Private Limited was incorporated on 08 May 2010.

Who are the current directors of Dominion Tradelink Private Limited?

The current directors of Dominion Tradelink Private Limited are

What is the primary industry of Dominion Tradelink Private Limited?

The primary industry of Dominion Tradelink Private Limited is Financial Services.

Is Dominion Tradelink Private Limited a listed company?

Dominion Tradelink Private Limited is unlisted.

What is the capital structure of Dominion Tradelink Private Limited?

The authorized capital of Dominion Tradelink Private Limited is ₹2.50 M, and the paid-up capital is ₹2.10 M.

What is the compliance status of Dominion Tradelink Private Limited?

The compliance status of Dominion Tradelink Private Limited is Compliant.

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