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DOMINENT MULTI TRADE PRIVATE LIMITED




Dominent Multi Trade Private Limited is a Private incorporated on 11 November 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 2,500,000. 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.]

Dominent Multi Trade Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013.

Directors of Dominent Multi Trade Private Limited are Amrullah Chaudhary, Mohammed Mudaggir Mohammed Ansari, Abdul Bari Zamir Ahmed Khan and Mohammed Ali Hazijamadar Chaudhary.

Dominent Multi Trade Private Limited's Corporate Identification Number is (CIN) U51900MH2009PTC197023 and its registration number is 197023.Its Email address is [email protected] and its registered address is 607, 6th FLOOR, HILL VIEW APARTMENT SHIBLI NAGAR, MUMBRA, MUMBAI PUNE HIGHWAY, MUMBRA THANE Thane MH 400612 IN.

Current status of Dominent Multi Trade Private Limited is - Strike Off.

Company Details

CIN

U51900MH2009PTC197023

Company Name

DOMINENT MULTI TRADE PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

197023

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 November 2009

Age of Company

14 years, 5 month, 12 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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹2,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2013

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DOMINENT MULTI TRADE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

607, 6th FLOOR, HILL VIEW APARTMENT SHIBLI NAGAR, MUMBRA, MUMBAI PUNE HIGHWAY, MUMBRA THANE Thane MH 400612 IN

Director Details

DIN Director Name Designation Appointment Date

02311247

AMRULLAH CHAUDHARY

Director

22 October 2011

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Other Companies Associated with

Company Designation Appointment Date

AGARWAL PLOY IMPEX PRIVATE LIMITED

Additional Director

04 November 2008

MAGNIFY COMMERCE PRIVATE LIMITED

Director

16 October 2011

UMEED COMMERCE PRIVATE LIMITED

Additional Director

09 December 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07342790

MOHAMMED MUDAGGIR MOHAMMED ANSARI

Director

01 September 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Mohammed Mudaggir Mohammed Ansari is not associated with any company.

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Company Designation Appointment Date Cessation Date

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07573091

ABDUL BARI ZAMIR AHMED KHAN

Director

11 April 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Abdul Bari Zamir Ahmed Khan is not associated with any company.

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Company Designation Appointment Date Cessation Date

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07765282

MOHAMMED ALI HAZIJAMADAR CHAUDHARY

Director

15 March 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Mohammed Ali Hazijamadar Chaudhary is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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