Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DOMET TRADING PRIVATE LIMITED
CIN: U52190MH2007PTC166880 As on: 2026-07-13
DOMET TRADING PRIVATE LIMITED (CIN: U52190MH2007PTC166880) is a Private company incorporated on 10 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
DOMET TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DOMET TRADING PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of DOMET TRADING PRIVATE LIMITED are RAKESH JABARMAL JAIN, and NILESH JABARMAL JAIN.
DOMET TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190MH2007PTC166880 and its registration number is 166880. Users may contact DOMET TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DOMET TRADING PRIVATE LIMITED is SHOP NO.154/156,SHIVSADAN BUILDING, 3RD KUMBHARWADA LANE , MUMNBAI, Maharashtra, India - 400004.
Current status of DOMET TRADING PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DOMET TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DOMET TRADING
Purchase full report of DOMET TRADING
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DOMET TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DOMET TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01098219 | RAKESH JABARMAL JAIN | Director | 2007-01-10 |
| 01181432 | NILESH JABARMAL JAIN | Director | 2007-01-10 |
Past Directors & Key Managerial Personnel of DOMET TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH JABARMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAV STAR METALS PRIVATE LIMITED | U27200MH1991PTC061626 | Director | - | 2010-02-02 |
Other Directorships of NILESH JABARMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2004PTC150203 | ISHU SALES AGENCIES PRIVATE LIMITED | ROOM NO. 15 1ST, FLOOR, SHIV SHAKTI SADAN BUILDING 154/156 3RD KUMBHARWADA, , MUMBAI, Maharashtra, India - 400004 |
| U67110MH2009PTC191832 | KALAPURNA FINANCIAL SERVICES PRIVATE LIM ITED | SHOP NO 1, R .K BUILDING NO 3. 8TH KHETWADI LANE , MUMBAI, Maharashtra, India - 400004 |
| AAO-6472 | PRAFUL IMPEX LLP | Shop No. 2, Grnd Floor, Plot No. 263, New Khatau Building, Goregaonkar Lane, Girgaon Mumbai, Maharashtra, India - 400004 |
| U51420MH2005PTC154680 | NEXUS ALLOYS AND STEELS PRIVATE LIMITED | Shop NO. 8, R.K.Building No.3, Khetwadi 8th Lane, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U27100MH2011PTC216971 | NAVDEEP STEEL PRIVATE LIMITED | Shop no. 5, Ground Floor, Plot No.-1/764, 765, Omkar CHS, Khetwadi 3rd Lane, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U63000MH2017PTC296096 | JASH VACATIONS PRIVATE LIMITED | ROOM NO 12, 6TH FLOOR VADGAMA BUILDING NO. 25 3RD PANJARAPOLE LANE C.P. TANK ROAD , MUMBAI, Maharashtra, India - 400004 |
| U52100MH2007PTC170631 | KALPATARU MERCANTILE PRIVATE LIMITED | SANGHAVI SADAN BUILDING, SHOP NO. 31, 4TH LANE, , MUMBAI, Maharashtra, India - 400004 |
| U52100MH2007PTC170639 | RIDHAM MERCANTILE PRIVATE LIMITED | SANGHAVI SADAN BUILDING, SHOP NO. 31, 4TH LANE, , MUMBAI, Maharashtra, India - 400004 |
| AAR-4527 | HALINOX STEEL OVERSEAS LLP | 82, SCHOOL BUILDING, 3RD KUMBHARWADA LANE, DR. M.G. MAHIMTURA MARG MUMBAI, Maharashtra, India - 400004 |
| U50100MH1999PTC122716 | KUMARSONS AUTO PRIVATE LIMITED | SHOP NO SHETHIABLDG 3RD FLOOR 12-12-B BENHM HALL LANE , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2010PTC210687 | TIRTHANKAR STEEL & ALLOYS INDIA PRIVATE LIMITED | Shop No. 15, Ground Floor, Laheri Building, 5th Khetwadi Lane, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U27109MH2020PTC351499 | SIDAAN ALLOYS PRIVATE LIMITED | Flat No. 39, Ground Floor, Maruti Mandir Lane, 5th Kumbharwada, Dr. Building , Mumbai, Maharashtra, India - 400004 |
| AAL-4857 | IMI ALLOYS INDIA LLP | Shop No. 12, Ground Floor, kanayalal Building 29, 1st Khetwadi Lane, Opp Badrikashiram Mumbai, Maharashtra, India - 400004 |
| U70102MH2010PTC205646 | ECOSTRUK DEVELOPERS PRIVATE LIMITED | Shop no. 6, OLD HIRA BUILDING, 1ST PARSIWADA LANE, NANUBHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2016PTC285309 | KEOSHA LIFESAVING SERVICES PRIVATE LIMITED | Room no: 7, Floor-2, 23, Bhansali Building Panjarapole, 3rd lane,Gulalwadi , MUMBAI, Maharashtra, India - 400004 |
| U27320MH2008PTC187681 | ADVANCE FERROWMET PRIVATE LINITED | SHOP NO:7, GROUND FLOOR, KUSHNA BUILDING, 393, P.B.MARG, 7TH KUMBHARWADA , MUMBAI, Maharashtra, India - 400004 |
| U27109MH2011PTC219992 | RANDHIR METAL AND ALLOYS PRIVATE LIMITED | 156, Kumbharwada, 6th Lane, Gala No. 5, Cooper Compound, Trimbak Parshuram Stree t , Mumbai, Maharashtra, India - 400004 |
| U51900MH2022PTC378223 | V MAHADEV METALS INDIA PRIVATE LIMITED | OFFICE NO. 22, 3RD FLOOR, 51/53, PARKAR BUILDING, 4TH KUMBHARWADA, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U55101MH2020PTC346594 | FARISHTE FOODS PRIVATE LIMITED | 105, RATNA SADAN BUILDING, 3RD FLOOR, ROOM NO 23 GIRGAON 5TH KUMBHARWADA, , MUMBAI, Maharashtra, India - 400004 |
| U74120MH2012PTC230012 | PRADEEP AUTOMOTIVE PRIVATE LIMITED | Shop No 8, B Wing Phoenix Building, Benham Hall Lane, S.V.P Road , Mumbai, Maharashtra, India - 400004 |
| U27300MH2009PTC192191 | DINESH SEAMLESS TUBES PRIVATE LIMITED | 79/81, WEST VIEW BUILDING A, GR. FLOOR SHOP NO. 1, 10TH KHETWADI LANE , MUMBAI, Maharashtra, India - 400004 |
| U45400MH2013PTC241110 | ARHAM DEVCON PRIVATE LIMITED | Shop No. 24 - A, 1st Floor 110 Kaka Kauva Building, 3rd Bhoiwada , Mumbai, Maharashtra, India - 400004 |
| U45400MH2013PTC241112 | ARHAM HIGHRISE PRIVATE LIMITED | Shop No. 24 - A, 1st Floor 110 Kaka Kauva Building, 3rd Bhoiwada , Mumbai, Maharashtra, India - 400004 |
| U45400MH2013PTC241170 | ARHAM SKY SCRAPPERS PRIVATE LIMITED | Shop No. 24 - A, 1st Floor 110 Kaka Kauva Building, 3rd Bhoiwada , Mumbai, Maharashtra, India - 400004 |
| U74120MH2011PTC219699 | JBC SHIPPING CLEARING & FORWARDING PRIVATE LIMITED | 110/112 LAXMI BUILDING 2ND KUMBHARWADA LANE 4TH FLOOR ROOM NO-87,A , MUMBAI, Maharashtra, India - 400004 |
| U27100MH2005PTC155152 | ANCHORE TUBES AND ALLOYS PRIVATE LIMITED | 260 MADHAVJI BUILDING 3RDKHETWADI LANE SHOP NO 3/HA GR FL OPP ALANKAR PETROL PUMP , MUMBAI, Maharashtra, India - 400004 |
| U25110MH1989PTC054728 | JAGRUTI RESINS PRIVATE LIMITED | BHAWALI BUILDING, ROOM NO. 14, 2ND FLOOR, 101, 2ND PATHAN STREET, 5TH KUMBHARWADA LANE, , MUMBAI, Maharashtra, India - 400004 |
| U51420MH2005PTC154049 | PACIFIC FERROMET PRIVATE LIMITED | ROOM NO. 61, IST FLOOR, 74, PATRA CHAWL BUILDING, 5TH KUMBHARWADA LANE, SHREE MARUTI MANDI R MARG, , MUMBAI, Maharashtra, India - 400004 |
| U28112MH2013PTC239872 | ARISTO NX METAL PRIVATE LIMITED | Shop No. 177-B, Old Shop no.29, Kandori Nagar CHSL Panjrapole Lane, Opp. Sarvodaya Nagar , Mumbai, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10203524 | 2010-02-15 | - | - | 45,000,000.00 | YES BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.