Dominus Impex Llp - Company overview

Dominus Impex LLP is an active limited liability partnership registered with ROC Ahmedabad on 24 September 2020, about 6 years ago.

2020-09-24 Rajkot, Gujarat Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
1.50 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
6 Years 0 Months
since 2020-09-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-03 14:55:19
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dominus Impex Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dominus Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Dominus Impex LLP is an active limited liability partnership registered with ROC Ahmedabad on 24 September 2020, about 6 years ago. Its registered office is at Office No. 1105, Space Odyssey, Rajkot, Gujarat.

Infyner groups it under Packaging, in the Paper, Laminated & Corrugated Packaging segment.

It has two partners - Devid Bavanjibhai Rabadiya and Nirali Amrutbhai Patoliya - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Dominus Automotive LLP and Dominus Paper LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Indian Bank among the lenders.

Packaging ••••••••
  • Location Office No. 1105, Space Odyssey,, Rajkot, Gujarat - 360005
Legal NameDominus Impex Llp
CIN / LLPINAAT-9703
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-09-24
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Dominus Impex Llp (2) Current board members from MCA filings, including designation and appointment details.

D
Devid Bavanjibhai Rabadiya
Designated Partner | Since 2020-09-24 | DIN: 08892558
N
Nirali Amrutbhai Patoliya
Designated Partner | Since 2020-09-24 | DIN: 08892559

Charges of Dominus Impex Llp Open and satisfied charges registered against the company with MCA.

Indian Bank : 1.50 cr
Open Charges: 1 Satisfied Charges: 0
Open 1.50 cr
Satisfied 0
LenderAmountStatus
Indian Bank
Creation Date: 22 Aug 2023
 1.50 cr Open

Companies With Common Directors Of Dominus Impex Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dominus Automotive Llp 1 Shared Director
Dominus Paper Llp 1 Shared Director

GST Compliance of Dominus Impex Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Dominus Impex Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dominus Impex Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dominus Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dominus Impex LLP?
In an LLP the partners are the owners. The partners on record for Dominus Impex LLP are Devid Bavanjibhai Rabadiya and Nirali Amrutbhai Patoliya.
Who are the current designated partners and partners of Dominus Impex LLP?
Dominus Impex LLP has two partners on record: Devid Bavanjibhai Rabadiya (since September 2020) and Nirali Amrutbhai Patoliya (since September 2020).
What is LLPIN/FCRN number of Dominus Impex LLP?
The LLPIN of Dominus Impex LLP is AAT-9703. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dominus Impex LLP incorporated?
Dominus Impex LLP was incorporated on 24 September 2020 with ROC Ahmedabad. That makes it about 6 years old.
What is the registered address of Dominus Impex LLP?
The registered office on MCA records is Office No. 1105, Space Odyssey, Rajkot, Gujarat - 360005.
What is the current status of Dominus Impex LLP?
MCA shows Dominus Impex LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Dominus Impex LLP?
You can post to its registered office at Office No. 1105, Space Odyssey, Rajkot, Gujarat - 360005.
What industry or business activity is Dominus Impex LLP associated with?
It is grouped under Packaging, in the Paper, Laminated & Corrugated Packaging segment.
When did Dominus Impex LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Dominus Impex LLP?
One charge against Dominus Impex LLP is still open. Lenders named in the filings include Indian Bank.
Have any partners left Dominus Impex LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Dominus Impex LLP?
2 companies share partners with Dominus Impex LLP: Dominus Automotive LLP and Dominus Paper LLP.
How can I get the financial details of Dominus Impex LLP?
No financial statements for Dominus Impex LLP are on record with us yet.
What is the ROC code of Dominus Impex LLP?
Dominus Impex LLP is registered with ROC Ahmedabad.
What is the company classification of Dominus Impex LLP?
MCA classifies Dominus Impex LLP as: Limited Liability Partnership.
Does Dominus Impex LLP have GST registrations on file?
Yes, one active GST registration is linked to Dominus Impex LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.