DOMINOR INVESTMENT HOLDING LLP (LLPIN: AAB-7305) is a Limited Liability Partnership firm incorporated on 27 Dec 2013. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 250000000.00.
Designated Partners of DOMINOR INVESTMENT HOLDING LLP are DEEPIT SINGH, TUSHAR SINGH, and DEVINDER PAL SINGH.
DOMINOR INVESTMENT HOLDING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 Dec 2024.
DOMINOR INVESTMENT HOLDING LLP's LLP Identification Number is (LLPIN)AAB-7305. Its Email address is [email protected] and its registered address is A-31 Hauz Khas New Delhi, Delhi, India - 110016
Current status of DOMINOR INVESTMENT HOLDING LLP is - Active.
| LLP Identification Number | AAB-7305 |
| Name | DOMINOR INVESTMENT HOLDING LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-08-27 |
| Age of Company | 11 years, 6 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 250,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DOMINOR INVESTMENT HOLDING LLP |
| AAB-7305 |
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Get a list of all litigations DOMINOR INVESTMENT HOLDING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DOMINOR INVESTMENT HOLDING. This report helps you understand the risk associated in dealing with DOMINOR INVESTMENT HOLDING and its Directors better.
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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 DOMINOR INVESTMENT HOLDING 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00035623 | DEEPIT SINGH | Partner | 2018-08-16 |
| 02274509 | TUSHAR SINGH | Designated Partner | 2013-08-27 |
| 00035519 | DEVINDER PAL SINGH | Designated Partner | 2015-07-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00035566 | ABHA SINGH | Partner | - | 2015-03-03 |
| 00035519 | DEVINDER PAL SINGH | Partner | - | 2018-08-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAT-3306 | PRESIDIO SECURITY GROUP LLP | H.NO 1 A HAUZ KHAS VILLAGE NEW DELHI 110016 NEW DELHI, Delhi, India - 110016 |
| U17121DL2011PTC214135 | GAMUT TEXTILE SOLUTIONS PRIVATE LIMITED | A-31, Hauz Khas , New Delhi, Delhi, India - 110016 |
| U17210DL2011PLC225661 | SARA TEXTILES UNIT 2 (HOME TEXTILES DIVISION) LIMITED | A-31 Hauz Khas , New Delhi, Delhi, India - 110016 |
| U18101DL2003PLC123708 | SARA TEXTILES LIMITED | A-31HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U15139DL2005PTC134550 | A.M.G. INFOCOM PVT LTD. | A-46 3RD FLOOR HAUZ KHAS HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| AAQ-7032 | LIGHT AT 27 LLP | A 36 Hauz Khas (Main) New Delhi New Delhi, Delhi, India - 110016 |
| L65990DL1994PLC408172 | AFFLE (INDIA) LIMITED | A47 Lower Ground Floor, Off Amar Bhawan Hauz Khas, New Delhi , New Delhi, Delhi, India - 110016 |
| ACB-0053 | WEBMAGNATE TECHNOLOGIES LLP | S/O- MANGOO LAL GANGWAR A3/D2 THIRD FLOORIIT DELHI HAUZ KHAS New Delhi, Delhi, India - 110016 |
| AAA-7313 | OMNIPRESENT TEAM SOLUTIONS LLP | A-27A, FIRST FLOOR, HAUZ KHAS NEW DELHI, Delhi, India - 110016 |
| AAU-7173 | RACHNA POLYPLAST LLP | Z 8, Basement, Hauz Khas, New Delhi 110016 New Delhi, Delhi, India - 110016 |
| AAJ-1721 | FUNKY CAFE LLP | HOUSE NO. 15, KAUSHALYA PARK HAUZ KHAS, NEW DELHI-110016 NEW DELHI, Delhi, India - 110016 |
| U24211DL1969PTC005090 | RAM LALL AND SONS PRIVATE LIMITED | L / 2 A, HAUZ KHAS ENCLAVE NEW DELHI , DELHI, Delhi, India - 110016 |
| AAO-4915 | SAIMEY ENTERPRISE LLP | A-6 HAUZ KHAS NEW DELHI, Delhi, India - 110016 |
| AAC-9391 | AWESOME SNOOZIE ENTERPRISES LLP | K-30 A HAUZ KHAS NEW DELHI, Delhi, India - 110016 |
| U17111DL2005PTC140289 | SPRING TEX PRIVATE LIMITED | A-65, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U27310DL1972PTC006288 | UNITED CASTINGS PRIVATE LIMITED | A I HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U25200DL1986PLC025297 | DURHA FIBRES LIMITED | A-18 HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U23201DL2001PLC110801 | MEGA LUBE INDIA LTD. | A-45, HAUZ KHAS, , NEW DELHI, Delhi, India - 110016 |
| U28111DL2011PTC218709 | SIRGA AUTOMATION PRIVATE LIMITED | A- 65, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U29220DL2009PTC186980 | JVC ENERGY PRIVATE LI MITED | A-21, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| F01742 | CHESCOR CAPITAL CONSULTANCY SERVICES LTD | 18A HAUZ KHAS VILLAGE , NEW DELHI, Delhi, India - 110016 |
| U01403DL2010PTC198068 | BELGAUM AGRISYSTEM PRIVATE LIMITED | K-13A Hauz Khas , New Delhi, Delhi, India - 110016 |
| AAM-3364 | RAPID LOGICARE LLP | A-15, Second Floor Hauz Khas New Delhi, Delhi, India - 110016 |
| AAV-9018 | GHOSH KHANNA & CO LLP | L 2A Hauz Khas Enclave New Delhi, Delhi, India - 110016 |
| U17120DL1993PTC162644 | CLASSING NYLON PRIVATE LIMITED | A-49, BASEMENT HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U20221DL2005PTC139467 | MV FABRICATORS PRIVATE LIMITED | A - 65, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U17299DL1989PTC038595 | KUMAR HANDICRAFTS PRIVATE LIMITED | PROMOTER A-2 HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U28112DL2012PTC239624 | LEGENDARY SWORDS PRIVATE LIMITED | Y-8A HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U28910DL2013PTC260573 | VED & SONS PRODUCTS PRIVATE LIMITED | Y 8A, HAUZ KHAS, , NEW DELHI, Delhi, India - 110016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 Share 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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