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
DOMINION TRADEWORLD PRIVATE LIMITED
CIN: U51909DL2016PTC307307 As on: 2026-07-13
DOMINION TRADEWORLD PRIVATE LIMITED (CIN: U51909DL2016PTC307307) is a Private company incorporated on 19 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.DOMINION TRADEWORLD PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of DOMINION TRADEWORLD PRIVATE LIMITED are SUKHJEET SINGH, and HARCHARAN SINGH.
DOMINION TRADEWORLD PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2016PTC307307 and its registration number is 307307. Users may contact DOMINION TRADEWORLD PRIVATE LIMITED on its Email address - [email protected]. Registered address of DOMINION TRADEWORLD PRIVATE LIMITED is SHOP NO.-204, KRISHNA PLAZA, PLOT NO.-22, SECTOR-10, DWARKA , NEW DELHI, Delhi, India - 110075.
Current status of DOMINION TRADEWORLD 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DOMINION TRADEWORLD 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 DOMINION TRADEWORLD
Purchase full report of DOMINION TRADEWORLD
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 DOMINION TRADEWORLD 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 DOMINION TRADEWORLD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00957359 | SUKHJEET SINGH | Director | 2016-12-02 |
| 07828720 | HARCHARAN SINGH | Director | 2017-05-23 |
Past Directors & Key Managerial Personnel of DOMINION TRADEWORLD
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06601174 | RAHAT SHARMA | Director | - | 2016-12-03 |
| 07636778 | HARVINDER SINGH CHAWLA | Director | - | 2016-12-03 |
| 07680669 | SUMIT MEHRA | Director | - | 2017-05-24 |
Other Directorships of SUKHJEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYAIR WORLDTRADE PRIVATE LIMITED | U51909DL2016PTC307015 | Director | 2016-10-10 | Ongoing |
| TEJASVINI TRADEX PRIVATE LIMITED | U52300DL2013PTC253271 | Director | - | 2016-06-15 |
| TEETU TRADING CORPORATION PRIVATE LIMITED | U52390DL2013PTC257627 | Director | - | 2016-06-16 |
| HYBRID E SERVICES PRIVATE LIMITED | U72300DL2006PTC155246 | Director | 2007-10-01 | Ongoing |
| LSB FINANCIAL AGEENCIES PRIVATE LIMITED | U74999DL2004PTC124840 | Whole-time director | 2004-02-25 | Ongoing |
| LSB FINCON PRIVATE LIMITED | U93000DL2011PTC219746 | Director | 2011-05-24 | Ongoing |
Other Directorships of RAHAT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI MULTIDIMENSIONAL SERVICES PRIVATE LIMITED | U74140DL2009PTC197202 | Director | - | 2015-04-16 |
| AMDN TRADING PRIVATE LIMITED | U74140DL2015PTC274868 | Additional Director | 2016-12-10 | Ongoing |
| SAI MULTIDIMENSIONAL IMPEX PRIVATE LIMITED | U74900DL2013PTC257035 | Director | - | 2017-03-01 |
| FERRICA IMPEX PRIVATE LIMITED | U74999DL2016PTC309213 | Director | 2016-12-14 | Ongoing |
Other Directorships of HARVINDER SINGH CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADDFRNDZ ENTREPRENEUR (OPC) PRIVATE LIMITED | U74999DL2018OPC343447 | Director | 2018-12-24 | Ongoing |
Other Directorships of SUMIT MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYAIR WORLDTRADE PRIVATE LIMITED | U51909DL2016PTC307015 | Director | - | 2017-05-24 |
Other Directorships of HARCHARAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYAIR WORLDTRADE PRIVATE LIMITED | U51909DL2016PTC307015 | Director | 2017-05-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2016PTC307015 | SKYAIR WORLDTRADE PRIVATE LIMITED | SHOP NO.-204, KRISHNA PLAZA, PLOT NO.-22, SECTOR-10, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2020PTC360030 | EXERTISE TRADERS PRIVATE LIMITED | Plot No. 22, Flat No. 204/2-ND Flat, Sector-10 Krishna Plaza, Dwarka , New Delhi, Delhi, India - 110075 |
| AAG-9849 | PRS EXPERTS GROOMING LLP | 204, 2nd Floor, Krishna Plaza, Plot No. 22 Sector-10 Market, Dwarka New DElhi, Delhi, India - 110075 |
| U74999DL2018PTC340243 | EKABHI YOURVACATIONS PRIVATE LIMITED | SHOP 202, S/F, KRISHNA PLAZA, PLOT NO.22, SECTOR-10, DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAB-2529 | TAVISHI WEALTH ADVISORS LLP | SHOP NO . 301, PLOT NO. 22 KRISHNA PLAZA SECTOR-10 MARKET NEW DELHI, Delhi, India - 110075 |
| U25209DL2013PTC251866 | GMK PLASTO VISION PRIVATE LIMITED | SHOP NO. 321 PLOT NO.-3 SECTOR 10 VARDHMAN DWARKADHEESH PLAZA DWARKA NEW DELHI , NEW DELHI, Delhi, India - 110075 |
| U74999DL2017PTC320926 | HIGHBROW CORPORATE ADVISORY SERVICES PRIVATE LIMITED | Shop No. 204, Second Floor, T.S.L. PLAZA, PLOT NO. PLOT NO.9, LSC MARKET, SECTOR-6 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U24100DL2014PTC264559 | DAXIN PHARMACEUTICALS PRIVATE LIMITED | OFFICE NO-204, 205, 2ND FLOOR APRA DWARKA PLAZA-I, PLOT NO-21, SECTOR-10, DWARKA , New Delhi, Delhi, India - 110075 |
| U74999DL2016PTC302599 | HAEMEEL TECHNOLOGY PRIVATE LIMITED | 302, KRISHNA PLAZA, PLOT NO. 22 SECTOR 10, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74140DL2015FTC285182 | KOREA ALUMINIUM INDIA PRIVATE LIMITED | 302, KRISHNA PLAZA, PLOT NO. 22 SECTOR 10, DWARKA , NEW DELHI, Delhi, India - 110075 |
| ACN-6921 | MILDSPICES HOSPITALITIES LLP | Shop No. T-4, T-5 T-6, Third Floor Manish Twin Plaza,Plot No. 2, Sector-4, Dwarka, New Delhi, Delhi-110075,Delhi,South West Delhi,Delhi,India-110075 |
| U46497DL2025PTC441281 | STELLAR HEAL PHARMA PRIVATE LIMITED | SHOP NO .S-11-A, AND SHOP NO .S-12, SECOND FLOOR,PANKAJ PLAZA ,PLOT NO 7 , MLU POCKET -7, SECTOR 12 DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U52231DL2025PTC458874 | JISU AERO INDIA PRIVATE LIMITED | Shop No. 204, Plot No. 13,Odeon Plaza-2, Sector-10,,New Delhi,South West Delhi,Delhi,110075-India |
| U55100DL2022PTC404371 | PDP FOOD PRIVATE LIMITED | SHOP NO G-22 G/F PLOT NO 7 VARDHMAN KEY PLAZA, SECTOR-6 DWARKA NEW DELHI , DELHI, Delhi, India - 110075 |
| U62099DL2025OPC445471 | NETRAPAL QUICK SOLUTION (OPC) PRIVATE LIMITED | SHOP NO. T-10, THIRD FLOOR, MANISH ABHINAV PLAZA,,PLOT NO-5, SECTOR-5, DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U52291DL2024PTC430468 | TRAVELHUNK PRIVATE LIMITED | SHOP NO S-204/2-ND FLAT,PLOT NO-7 ARJUN MLU PLAZA DWARKA SECTOR-5,New Delhi,South West Delhi,Delhi,110075-India |
| AAG-3635 | SPARSH BEAUTY CARE AND HAIR TREATMENT LL P | SHOP NO G15 PLOT NO 10 PANKAJ PLAZA MLU SECTOR-6, DWARKA, NEW DELHI, Delhi, India - 110075 |
| U45200DL2007PTC160746 | DEEPSHIKHA TRADEX PRIVATE LIMITED | Shop No. S-1, Anshul Plaza, Plot No-8 Sector-10, Dwarka , New Delhi, Delhi, India - 110075 |
| U74110DL2010PTC211044 | CLUB PARADISE HOLIDAYS PRIVATE LIMITED | Shop No. S-1, Anshul Plaza, Plot No-8 Sector-10, Dwarka , New Delhi, Delhi, India - 110075 |
| U74140DL2007PTC166345 | DELHI TRANSRAIL CONSULTANTS PRIVATE LIMITED | Shop No. S-1, Anshul Plaza, Plot No-8 Sector-10, Dwarka , New Delhi, Delhi, India - 110075 |
| U23209DL2017PTC313134 | METAWORLD ECOTECH PRIVATE LIMITED | SHOP NO. F10, MANISH TWIN PLAZA, PLOT NO. 2 SECTOR 11, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U18201DL2017PTC316726 | ELISAW INTERNATIONAL PRIVATE LIMITED | SHOP NO S -5 , ANSHUL PLAZA PLOT NO 8, SECTOR 10, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U64202DL2017PTC314213 | RAY COMMUNICATION SERVICES PRIVATE LIMITED | SHOP NO. F10, MANISH TWIN PLAZA, PLOT NO. 2 SECTOR 11, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U70100DL2011PTC227384 | GULATI REALTORS PRIVATE LIMITED | SHOP NO. G-1, PLOT NO. -17,MANISH GOURI PLAZA SECTOR -10,DWARKA , NEW DELHI, Delhi, India - 110075 |
| U93000DL2011PTC213830 | AARUSH E-SOLUTIONS PRIVATE LIMITED | SHOP NO 207-209, ODEON PLAZA II PLOT NO 13, SECTOR 10 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U45200DL2011PTC220130 | VATS INFRACON PRIVATE LIMITED | SHOP NO. 201, II FLOOR, KRISHNA PLAZA-2 PLOT NO-3, SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U45400DL2012PLC239845 | VATS PROMOTERS LIMITED | SHOP NO. 201, II FLOOR, KRISHNA PLAZA-2 PLOT NO-3, SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2018OPC334452 | SHIRDIVASA CONSULTANTS (OPC) PRIVATE LIMITED | SHOP NO.105 F/F KRISHNA PLAZA -1, PLOT NO.12 ,SECTOR-4 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U93030DL2009PTC189580 | JNS EXPOTRIM PRIVATE LIMITED | SHOP NO.123, VARDHMAN BAHNHOF PLAZA PLOT NO.10, POCKET-7, SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110075 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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.