LLP Identification Number |
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Company Name |
DOMINENT MERCHANTS LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Description of main division |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
07 May 2021 |
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Age of Company |
2 years, 11 month, 17 days |
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Activity |
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Total Obligation of Contribution |
₹500,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DOMINENT MERCHANTS LLP
Email ID: [email protected]
Website: Click here to add.
Address:
A 105 EDEN OLD RAVIRAJ COMPLEX JESAL PARK BHAYANDER EAST THANE Thane MH 401105 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
03378350 |
Individual Partner |
07 May 2021 |
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Other Companies Associated with
Previous Companies Associated with
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03378369 |
Individual Partner |
07 May 2021 |
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Other Companies Associated with
Previous Companies Associated with
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07984728 |
Designated Partner |
07 May 2021 |
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Other Companies Associated with
Previous Companies Associated with
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07988980 |
Designated Partner |
07 May 2021 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51900MH2011PTC221334 |
DOMINENT MERCHANTS PRIVATE LIMITED | A 105 EDEN OLD RAVIRAJ COMPLEX JESAL PARK BHAYANDER EAST THANE MH 401105 IN |
U52399MH2011PTC219013 |
MILKWORT SALES AGENCIES PRIVATE LIMITED | A/105, Eden Building , Old Raviraj Complex Jesal park, Bhayandar (East) Thane Thane MH 401105 IN |
U74990MH2019OPC327125 |
BENIGN PROCUREMENT SERVICES (OPC) PRIVATE LIMITED | A- 303, CASABLANCA, OLD RAVIRAJ COMPLEX, JESAL PARK, BHAYANDER- EAST THANE Thane MH 401105 IN |
U17299MH2006PTC163213 |
RIDHI'S HI-FASHION PRIVATE LIMITED | Shop No. 2, Ground Floor, Casablanca Bldg., A Wing Old Raviraj Complex, Jesal Park, Bhayander (East) Thane Thane MH 401105 IN |
U27106MH2005PTC158060 |
HARIVARDHAN STEEL AND ALLOYS PRIVATE LIMITED | Shop No. 2, Ground Floor, Casablanca Bldg., A Wing Old Raviraj Complex, Jesal Park, Bhayander (East) Thane Thane MH 401105 IN |
AAB-1246 |
WORLDWIDE TRANSFER PRICING REPORTER LLP | B/04, EUREKA BLDG, OLD RAVIRAJ COMPLEX JESAL PARK, BHAYANDER (EAST) THANE Thane MH 401105 IN |
AAY-5412 |
MILKWORT SALES AGENCIES LLP | A/105, Eden Building , Old Raviraj Complex Jesal park, Bhayandar (East) NA Thane Thane Maharashtra 401105 |
U74999MH2018PTC307490 |
SMIJAI FOODS PRIVATE LIMITED | FLT NO-A 302,SEAWIND CHS LTD,JESAL PARK3 NEW RAVIRAJ COMPLEX,NEAR ST FRANCIS SCHO BHAYANDER (EAST), THANE Thane MH 401105 IN |
U67100MH2014PTC252263 |
AVIGHNA KNOWLEDGE PRIVATE LIMITED | A-101, Excellency, Old Raviraj Complex, Jesal Park, Bhayander (E) Mumbai Thane MH 401105 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250