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DOMINOR INVESTMENT HOLDING LLP




Dominor Investment Holding Llp is a Limited Liability Partnership firm incorporated on 27 August 2013. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 250,000,000.

Designated Partners of Dominor Investment Holding Llp are Devinder Pal Singh, Tushar Singh, Singh Devinder Pal and Singh Abha.

Dominor Investment Holding Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Dominor Investment Holding Llp's LLP Identification Number is (LLPIN)AAB-7305. Its Email address is [email protected] and its registered address is A-31 Hauz Khas NA New Delhi South Delhi Delhi 110016

Current status of Dominor Investment Holding Llp is - Active.

Company Details

LLP Identification Number

AAB-7305

Company Name

DOMINOR INVESTMENT HOLDING LLP

Company Status

Active

RoC

RoC-Delhi

Main division of business activity to be carried out in India

Financial intermediation, except insurance and pension funding

Description of main division

Financial intermediation, except insurance and pension funding

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

27 August 2013

Age of Company

10 years, 7 month, 28 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹250,000,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

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 DOMINOR INVESTMENT HOLDING LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A-31 Hauz Khas NA New Delhi South Delhi Delhi 110016

Director Details

DIN Director Name Designation Appointment Date

00035519

DEVINDER PAL SINGH

Designated Partner

08 July 2015

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06 January 2000

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26 August 2006

SARA STAR SHIPPING & LOGISTICS LIMITED

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17 June 2008

SARA INTERNATIONAL PRIVATE LIMITED

Managing Director

05 November 1988

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02274509

TUSHAR SINGH

Designated Partner

27 August 2013

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Company Designation Appointment Date

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Designated Partner

18 September 2015

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Designated Partner

16 July 2019

SARA UNIVERSAL PRIVATE LIMITED

Director

01 August 2010

WEBMART RETAILS PRIVATE LIMITED

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11 April 2011

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Managing Director

07 October 2016

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Director

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Director

19 April 2018

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SARA INTERNATIONAL PRIVATE LIMITED

Wholetime Director

01 November 2007

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Director

09 May 2022

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Nominee Director

13 February 2020

ELEMENTIA WELLNESS PRIVATE LIMITED

Director

20 August 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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ABHPS8478A

SINGH DEVINDER PAL

Nominee-Body Corp Partner

19 October 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Singh Devinder Pal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AMNPS5780Q

SINGH ABHA

Nominee-Body Corp Partner

19 October 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Singh Abha 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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