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DOMINANT BUILDWELL LLP

As on: 2024-06-15

DOMINANT BUILDWELL LLP (LLPIN: AAP-1319) is a Limited Liability Partnership firm incorporated on 30 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of DOMINANT BUILDWELL LLP are POONAM GARG, MAHESH KUMAR GUPTA, SHASHANK GARG, and SHIVANK GARG.

DOMINANT BUILDWELL 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 20 Dec 2024.

DOMINANT BUILDWELL LLP's LLP Identification Number is (LLPIN)AAP-1319. Its Email address is [email protected] and its registered address is 17, New Rohtak Road New Delhi, Delhi, India - 110005

Current status of DOMINANT BUILDWELL LLP is - Active.

Basic Information

LLP Identification Number AAP-1319
Name DOMINANT BUILDWELL LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 2
Number of Designated Partners 2
Date of Incorporation 2019-04-30
Age of Company 5 years, 10 months, 13 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-20
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DOMINANT BUILDWELL LLP

Previous CINs

AAP-1319

Regulatory Filings of DOMINANT BUILDWELL

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Litigation Search Report of DOMINANT BUILDWELL

Get a list of all litigations DOMINANT BUILDWELL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DOMINANT BUILDWELL. This report helps you understand the risk associated in dealing with DOMINANT BUILDWELL and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 DOMINANT BUILDWELL 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

Investor Complaints & Serious Complaints About DOMINANT BUILDWELL

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of DOMINANT BUILDWELL

Current Directors & Key Managerial Personnel of DOMINANT BUILDWELL
DIN Director Name Designation Appointment Date
00085201 POONAM GARG Partner 2019-07-15
00086113 MAHESH KUMAR GUPTA Partner 2019-08-14
07509904 SHASHANK GARG Designated Partner 2019-04-30
07509938 SHIVANK GARG Designated Partner 2019-04-30
Past Directors & Key Managerial Personnel of DOMINANT BUILDWELL
DIN Director Name Designation Appointment Date Cessation
00085167 PAVEL GARG Designated Partner - 2019-07-15
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
COMBITIC REALITY LLP AAO-9699 Designated Partner - 2019-10-25
COMBITIC BUILDWELL LLP AAP-1321 Designated Partner - 2019-10-25
IMPERIOUS REALITY LLP AAP-1329 Designated Partner - 2019-07-10
QUEENSTOWN INFRA PROJECTS LLP AAZ-0969 Designated Partner 2022-03-07 Ongoing
HARE KRISHNA EXOTIC PRIVATE LIMITED U18101DL2002PTC115827 Director 2005-10-04 Ongoing
SHIVA MEDICHEM EXPORTS PRIVATE LIMITED U24233DL2004PTC131058 Director 2005-10-04 Ongoing
POPULAR BIOTECH PRIVATE LIMITED U24239DL2004PTC129776 Director 2004-10-08 Ongoing
MUDIT CEMENT PRIVATE LIMITED U26942DL1990PTC041941 Director - 2007-05-28
MEDITRUST HEALTHCARE PRIVATE LIMITED U51909DL2009PTC187597 Director 2009-02-13 Ongoing
BLOOMS HOTEL PRIVATE LIMITED U55101DL2011PTC227662 Director 2024-06-01 Ongoing
BLOOMS HOTEL PRIVATE LIMITED U55101DL2011PTC227662 Director - 2024-03-08
MUDIT FINLEASE LIMITED U65993DL1989PLC035635 Director 2017-09-29 Ongoing
MUDIT FINLEASE LIMITED U65993DL1989PLC035635 Managing Director - 2017-09-29
MUDIT FINLEASE LIMITED U65993DL1989PLC035635 Whole-time director - 2024-04-29
PASSION BUILDCON PRIVATE LIMITED U70100DL2004PTC127727 Director 2024-06-01 Ongoing
PASSION BUILDCON PRIVATE LIMITED U70100DL2004PTC127727 Director - 2019-12-26
CLOUDS INFRABUILD PRIVATE LIMITED U70100DL2006PTC146521 Director 2024-06-01 Ongoing
CLOUDS INFRABUILD PRIVATE LIMITED U70100DL2006PTC146521 Director - 2020-02-27
ALPINE COMPUTECH PRIVATE LIMITED U72200DL2005PTC140688 Director - 2009-06-01
ALTA VISTA INFO SOLUTIONS PRIVATE LIMITED U72900DL2007PTC157429 Director 2007-01-04 Ongoing
STERILE INDIA PRIVATE LIMITED U74899DL1989PTC036517 Director - 2012-09-22
AQUARIUS SECURITIES PRIVATE LIMITED U74899DL1995PTC064785 Director - 2011-10-01
SHAGUN FARMS PRIVATE LIMITED U74899DL1995PTC065492 Additional Director - 2014-09-30
SHAGUN FARMS PRIVATE LIMITED U74899DL1995PTC065492 Director - 2021-06-16
COMBITIC GLOBAL CAPLET PRIVATE LIMITED U74999DL1981PTC012922 Additional Director - 2013-04-02
CAPITAL INSURANCE BROKERS PRIVATE LIMITED U74999DL2003PTC119576 Managing Director - 2011-02-01
COMBITIC REALITY LLP AAO-9699 Partner 2019-10-25 Ongoing
COMBITIC BUILDWELL LLP AAP-1321 Partner 2019-10-25 Ongoing
IMPERIOUS REALITY LLP AAP-1329 Partner 2019-07-10 Ongoing
CELESTIAL VALLEY LLP AAV-3317 Partner 2021-01-04 Ongoing
SPG REALTY ZONE LLP AAV-3320 Partner 2021-01-04 Ongoing
SPG REALTY MART LLP AAV-3322 Partner 2021-01-04 Ongoing
SKYHIGH ZONE LLP AAV-3323 Partner 2021-01-04 Ongoing
COMBITIC REALTECH LLP AAW-1693 Partner 2021-03-04 Ongoing
HARE KRISHNA EXOTIC PRIVATE LIMITED U18101DL2002PTC115827 Director - 2017-12-06
SHIVA MEDICHEM EXPORTS PRIVATE LIMITED U24233DL2004PTC131058 Additional Director - 2015-09-30
SHIVA MEDICHEM EXPORTS PRIVATE LIMITED U24233DL2004PTC131058 Whole-time director - 2017-12-06
POPULAR BIOTECH PRIVATE LIMITED U24239DL2004PTC129776 Director - 2017-12-06
CORDIAL TECHNOLOGIES PRIVATE LIMITED U29253DL2004PTC130076 Director - 2011-02-01
MUDIT FINLEASE LIMITED U65993DL1989PLC035635 Additional Director - 2009-09-30
MUDIT FINLEASE LIMITED U65993DL1989PLC035635 Director - 2023-05-30
PASSION BUILDCON PRIVATE LIMITED U70100DL2004PTC127727 Director - 2017-12-06
CLOUDS INFRABUILD PRIVATE LIMITED U70100DL2006PTC146521 Director - 2017-12-06
ALPINE COMPUTECH PRIVATE LIMITED U72200DL2005PTC140688 Additional Director - 2009-06-01
ALTA VISTA INFO SOLUTIONS PRIVATE LIMITED U72900DL2007PTC157429 Director - 2017-12-06
STERILE INDIA PRIVATE LIMITED U74899DL1989PTC036517 Additional Director - 2009-08-31
STERILE INDIA PRIVATE LIMITED U74899DL1989PTC036517 Director - 2007-12-31
SHAGUN FARMS PRIVATE LIMITED U74899DL1995PTC065492 Additional Director - 2014-09-30
SHAGUN FARMS PRIVATE LIMITED U74899DL1995PTC065492 Director - 2017-12-06
J J APPEARLS LLP AAH-2710 Designated Partner 2016-08-31 Ongoing
RAJDHANI BUILDCON LLP AAH-2711 Designated Partner 2016-08-31 Ongoing
KESHU PROMOTERS LLP ACB-1266 Designated Partner 2023-05-11 Ongoing
K R AGRITECH PRIVATE LIMITED U01111DL2009PTC186448 Director - 2019-01-11
KSE AGRO INDIA PRIVATE LIMITED U01135DL2004PTC127437 Director - 2011-09-29
SHIVIT AGROSTORAGE PRIVATE LIMITED U01403DL2011PTC222688 Additional Director - 2018-09-30
SHIVIT AGROSTORAGE PRIVATE LIMITED U01403DL2011PTC222688 Director - 2023-08-05
MAXMIN IMPEX PRIVATE LIMITED U11100DL2006PTC153628 Director - 2012-03-17
RAJDHANI AGRIFOODS PRIVATE LIMITED U15400HR2011PTC042779 Director - 2012-05-23
SHIVAM AGRIFRESH INDIA PRIVATE LIMITED U15494HR2011PTC043724 Director - 2012-05-15
J J APPEARLS PRIVATE LIMITED U18109DL1997PTC085696 Additional Director - 2011-09-26
J J APPEARLS PRIVATE LIMITED U18109DL1997PTC085696 Director 2011-09-26 Ongoing
ARI POLYRUB PRIVATE LIMITED U25111DL2004PTC131382 Director - 2012-06-12
RAJDHANI FREIGHT & PACKERS PRIVATE LIMITED U28100HR2010PTC041114 Director - 2014-08-01
RAJDHANI ENGITECH PRIVATE LIMITED U28113DL2009PTC192406 Director - 2011-12-15
MS STATIONERS PRIVATE LIMITED U29253DL2004PTC129128 Director - 2011-05-21
RAJDHANI INDUSTRIAL GOODS PRIVATE LIMITED U29253HR2010PTC040783 Director - 2012-02-15
CASTLE INFRATECH PRIVATE LIMITED U45200DL2006PTC157184 Additional Director - 2014-09-27
CASTLE INFRATECH PRIVATE LIMITED U45200DL2006PTC157184 Director - 2015-03-13
RAJDHANI BUILDCON PRIVATE LIMITED U45201DL2006PTC144928 Director 2006-01-17 Ongoing
MGA GARMENTS PRIVATE LIMITED U51494DL2008PTC180952 Director - 2010-10-22
RAJDHANI WAREHOUSE PRIVATE LIMITED U63020HR2012PTC046013 Director - 2014-03-18
SPJ PROMOTERS PRIVATE LIMITED U70100DL2019PTC352662 Additional Director - 2022-09-30
SPJ PROMOTERS PRIVATE LIMITED U70100DL2019PTC352662 Director - 2023-03-28
RAJDHANI REALCON PRIVATE LIMITED U70109DL2006PTC151290 Director 2006-07-26 Ongoing
ANEKANT MEDIA PRIVATE LIMITED U74900DL2009PTC194292 Additional Director - 2016-09-28
ANEKANT MEDIA PRIVATE LIMITED U74900DL2009PTC194292 Director - 2017-07-10
COMBITIC REALITY LLP AAO-9699 Designated Partner 2019-04-20 Ongoing
COMBITIC BUILDWELL LLP AAP-1321 Designated Partner 2019-04-30 Ongoing
IMPERIOUS REALITY LLP AAP-1329 Designated Partner 2019-04-30 Ongoing
CELESTIAL VALLEY LLP AAV-3317 Designated Partner 2021-01-04 Ongoing
SPG REALTY ZONE LLP AAV-3320 Designated Partner 2021-01-04 Ongoing
SPG REALTY MART LLP AAV-3322 Designated Partner 2021-01-04 Ongoing
SKYHIGH ZONE LLP AAV-3323 Designated Partner 2021-01-04 Ongoing
COMBITIC REALTECH LLP AAW-1693 Designated Partner 2021-03-04 Ongoing
SHIVA MEDICHEM EXPORTS PRIVATE LIMITED U24233DL2004PTC131058 Additional Director - 2016-09-30
SHIVA MEDICHEM EXPORTS PRIVATE LIMITED U24233DL2004PTC131058 Director 2016-09-30 Ongoing
POPULAR BIOTECH PRIVATE LIMITED U24239DL2004PTC129776 Additional Director - 2018-09-29
POPULAR BIOTECH PRIVATE LIMITED U24239DL2004PTC129776 Director 2018-09-29 Ongoing
UNISULE PHARMA PRIVATE LIMITED U74900DL2016PTC292069 Director 2017-08-07 Ongoing
COMBITIC GLOBAL CAPLET PRIVATE LIMITED U74999DL1981PTC012922 Additional Director 2022-10-18 Ongoing
COMBITIC REALITY LLP AAO-9699 Designated Partner 2019-04-20 Ongoing
COMBITIC BUILDWELL LLP AAP-1321 Designated Partner 2019-04-30 Ongoing
IMPERIOUS REALITY LLP AAP-1329 Designated Partner 2019-04-30 Ongoing
CELESTIAL VALLEY LLP AAV-3317 Designated Partner 2021-01-04 Ongoing
SPG REALTY ZONE LLP AAV-3320 Designated Partner 2021-01-04 Ongoing
SPG REALTY MART LLP AAV-3322 Designated Partner 2021-01-04 Ongoing
SKYHIGH ZONE LLP AAV-3323 Designated Partner 2021-01-04 Ongoing
COMBITIC REALTECH LLP AAW-1693 Designated Partner 2021-03-04 Ongoing
HARE KRISHNA EXOTIC PRIVATE LIMITED U18101DL2002PTC115827 Additional Director - 2016-09-28
HARE KRISHNA EXOTIC PRIVATE LIMITED U18101DL2002PTC115827 Director 2016-09-28 Ongoing
SHIVA MEDICHEM EXPORTS PRIVATE LIMITED U24233DL2004PTC131058 Additional Director - 2016-09-30
SHIVA MEDICHEM EXPORTS PRIVATE LIMITED U24233DL2004PTC131058 Director 2016-09-30 Ongoing
BLOOMS HOTEL PRIVATE LIMITED U55101DL2011PTC227662 Additional Director - 2016-09-28
BLOOMS HOTEL PRIVATE LIMITED U55101DL2011PTC227662 Director 2016-09-28 Ongoing
MUDIT FINLEASE LIMITED U65993DL1989PLC035635 Additional Director - 2020-12-28
MUDIT FINLEASE LIMITED U65993DL1989PLC035635 Director - 2023-12-28
PASSION BUILDCON PRIVATE LIMITED U70100DL2004PTC127727 Additional Director 2022-04-07 Ongoing
PASSION BUILDCON PRIVATE LIMITED U70100DL2004PTC127727 Additional Director - 2018-09-29
PASSION BUILDCON PRIVATE LIMITED U70100DL2004PTC127727 Director - 2019-12-26
CLOUDS INFRABUILD PRIVATE LIMITED U70100DL2006PTC146521 Additional Director - 2016-09-29
CLOUDS INFRABUILD PRIVATE LIMITED U70100DL2006PTC146521 Director 2022-06-29 Ongoing
CLOUDS INFRABUILD PRIVATE LIMITED U70100DL2006PTC146521 Director - 2020-02-27
ALTA VISTA INFO SOLUTIONS PRIVATE LIMITED U72900DL2007PTC157429 Additional Director - 2018-09-29
ALTA VISTA INFO SOLUTIONS PRIVATE LIMITED U72900DL2007PTC157429 Director 2018-09-29 Ongoing
SHAGUN FARMS PRIVATE LIMITED U74899DL1995PTC065492 Additional Director - 2016-09-29
SHAGUN FARMS PRIVATE LIMITED U74899DL1995PTC065492 Director - 2021-06-16
UNISULE PHARMA PRIVATE LIMITED U74900DL2016PTC292069 Director 2017-08-07 Ongoing
COMBITIC GLOBAL CAPLET PRIVATE LIMITED U74999DL1981PTC012922 Director - 2024-03-08
Other Directorships of PAVEL GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of POONAM GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHESH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHASHANK GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIVANK GARG
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of DOMINANT BUILDWELL

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of DOMINANT BUILDWELL

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of DOMINANT BUILDWELL

Email ID: [email protected] Website: Not Available Address: 17, New Rohtak Road New Delhi, Delhi, India - 110005

Principal Products & Services of DOMINANT BUILDWELL

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of DOMINANT BUILDWELL

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of DOMINANT BUILDWELL

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of DOMINANT BUILDWELL

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

Subsidiaries, Associate Companies & Join Ventures of DOMINANT BUILDWELL

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

Board Meetings of DOMINANT BUILDWELL

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

Auditors of DOMINANT BUILDWELL

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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