CIN |
|
|
Company Name |
DOMINICAN TRADING PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
80393 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
17 August 1994 |
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Age of Company |
29 years, 8 month, 7 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 |
7 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,500,000 |
|
Paid up capital |
₹2,260,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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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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| 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 DOMINICAN TRADING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
6-Floor -1 Plot 165,161/169 Hirachand Fulchand Trust Building, Perin Nariman Street, Fort Mumbai Mumbai City MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
02786773 |
Director |
22 September 2009 |
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Other Companies Associated with
Previous Companies Associated with
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02786951 |
Director |
22 September 2009 |
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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 |
|---|---|---|
U67120MH1996PTC103503 |
COPPER HOLDINGS PRIVATE LIMITED | 6-Floor -1 Plot 165,161/169 Hirachand Fulchand Trust Building, Perin Nariman Street, Fort Mumbai Mumbai City MH 400001 IN |
U74990MH2009PTC191998 |
META ADVISORY SERVICES PRIVATE LIMITED | 6-FLOOR 1 PLOT 165, 161/169 HIRACHAND FULCHAND TRUST BUILDING PERIN NARIMAN STREET FORT MUMBAI Mumbai City MH 400001 IN |
U70102MH2011PTC212653 |
VISMAY PROPERTIES PRIVATE LIMITED | 6-Floor -1 Plot 165,161/169 Hirachand Fulchand Trust Building, Perin Nariman Street, Fort Mumbai Mumbai City MH 400001 IN |
U74210MH1999PTC117785 |
SUPRAS METALS PRIVATE LIMITED | 6-Floor -1 Plot 165,161/169 Hirachand Fulchand Trust Building, Perin Nariman Street, Fort Mumbai Mumbai City MH 400001 IN |
U51900MH1999PTC117781 |
VERNA TRADING PRIVATE LIMITED | 6-Floor -1 Plot 165,161/169 Hirachand Fulchand Trust Building, Perin Nariman Street, Fort Mumbai Mumbai City MH 400001 IN |
U51398MH1987PTC184943 |
D GAUTAM INTERNATIONAL PRIVATE LIMITED | 6-FLOOR 1 PLOT 165, 161/169 HIRACHAND FULCHAND TRUST BUILDING PERIN NARIMAN STREET FORT MUMBAI Mumbai City MH 400001 IN |
U95000MH2001PTC132938 |
EMPOWER PERSONNEL SEARCH PRIVATE LIMITED | 6-Floor -1 Plot 165,161/169 Hirachand Fulchand, Trust Building, Perin Nariman Street, Fort Mumbai Mumbai City MH 400001 IN |
U99999MH2001PTC134189 |
JUPITER NEVESH PRIVATE LIMITED | 6-Floor -1 Plot 165,161/169 Hirachand Fulchand, Trust Building, Perin Nariman Street, Fort Mumbai Mumbai City MH 400001 IN |
U27100MH2004PTC147855 |
ASHA ALLOYS PRIVATE LIMITED | 6-Floor -1 Plot 165,161/169 Hirachand Fulchand, Trust Building, Perin Nariman Street, Fort Mumbai Mumbai City MH 400001 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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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
₹
250