Dominion Tradeworld Private Limited
About Dominion Tradeworld Private Limited
Data last updated:
Dominion Tradeworld Private Limited is a private limited company based in New, Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 19 October 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2016PTC307307. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sukhjeet Singh and Harcharan Singh.
The registered office is at Shop No. – 204 Krishna Plaza Plot No. – 22 Sector – 10 Dwarka, New, Delhi, India – 110075.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressShop No. – 204 Krishna Plaza Plot No. – 22 Sector – 10 Dwarka, New, Delhi, India – 110075
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Board of Directors of Dominion Tradeworld Private Limited
Dominion Tradeworld has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukhjeet Singh Also directs: Skyair Worldtrade Private Limited | Director | 02 Dec 2016 | 9 Years 10 Months | Current |
| Harcharan Singh Also directs: Skyair Worldtrade Private Limited | Director | 23 May 2017 | 9 Years 4 Months | Current |
Financials of Dominion Tradeworld Private Limited
Ten-year financial statements for Dominion Tradeworld Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dominion Tradeworld
Dominion Tradeworld Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dominion Tradeworld
Employment history and EPFO contributions of people linked to Dominion Tradeworld.
Employee and EPFO history for Dominion Tradeworld Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dominion Tradeworld
Dominion Tradeworld has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Dominion Tradeworld Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dominion Tradeworld
Credit ratings, litigation, and regulatory alerts for Dominion Tradeworld Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dominion Tradeworld
MSME payment history for Dominion Tradeworld Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dominion Tradeworld
Corporate group structure for Dominion Tradeworld Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dominion Tradeworld
MCA filings and documents for Dominion Tradeworld Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dominion Tradeworld
Frequently Asked Questions about Dominion Tradeworld Private Limited
Dominion Tradeworld is an active private limited company based in New, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 19 October 2016 (10+ years old) and is registered under CIN U51909DL2016PTC307307.
Dominion Tradeworld has 2 current directors:
- Sukhjeet Singh - Director
- Harcharan Singh - Director
No. Dominion Tradeworld has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dominion Tradeworld is U51909DL2016PTC307307. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dominion Tradeworld was incorporated on 19 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Dominion Tradeworld is at Shop No. – 204 Krishna Plaza Plot No. – 22 Sector – 10 Dwarka, New, Delhi, India – 110075.
Dominion Tradeworld has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Dominion Tradeworld operates in the trading industry, in the specialty segment.
No. Dominion Tradeworld is not listed on any stock exchange. It is an unlisted company.