CIN |
|
|
Company Name |
DOMINENT MERCHANTS PRIVATE LIMITED |
|
Company Status |
Converted to LLP |
|
RoC |
RoC-Mumbai |
|
Registration Number |
221334 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
26 August 2011 |
|
Age of Company |
12 years, 7 month, 24 days |
|
Activity |
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.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
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| Paid-up Capital |
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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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| Depriciation |
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Click here to view all available financial documents and regulatory filings of DOMINENT MERCHANTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A 105 EDEN OLD RAVIRAJ COMPLEX JESAL PARK BHAYANDER EAST THANE MH 401105 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| 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
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
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
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250