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DOLAT FINSERV PRIVATE LIMITED

CIN: U65929MH2017PTC357934 As on: 2026-07-13

DOLAT FINSERV PRIVATE LIMITED (CIN: U65929MH2017PTC357934) is a Private company incorporated on 14 Aug 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 55000000.00.

DOLAT FINSERV PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DOLAT FINSERV PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of DOLAT FINSERV PRIVATE LIMITED are SHEETAL JAYANTILAL KUBADIA, VIPLAB DASGUPTA, SHAILESH DOLATRAI SHAH, and HARENDRA DOLATRAI SHAH.

DOLAT FINSERV PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929MH2017PTC357934 and its registration number is 357934. Users may contact DOLAT FINSERV PRIVATE LIMITED on its Email address - [email protected]. Registered address of DOLAT FINSERV PRIVATE LIMITED is 301-308, BHAGWATI HOUSE, A/19, VEERA DESAI ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400058.

Current status of DOLAT FINSERV PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for DOLAT FINSERV includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DOLAT FINSERV pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DOLAT FINSERV
DIN Director Name Designation Appointment Date
10531017 SHEETAL JAYANTILAL KUBADIA Additional Director 2024-04-19
10662470 VIPLAB DASGUPTA Additional Director 2024-06-13
00005041 SHAILESH DOLATRAI SHAH Director 2017-08-14
00012601 HARENDRA DOLATRAI SHAH Director 2017-08-14
Past Directors & Key Managerial Personnel of DOLAT FINSERV
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHEETAL JAYANTILAL KUBADIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIPLAB DASGUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAILESH DOLATRAI SHAH
Company Name CIN Designation Appointment Date Cessation
DOLAT ALGOTECH LIMITED L67100GJ1983PLC126089 Additional Director - 2020-09-10
DOLAT ALGOTECH LIMITED L67100GJ1983PLC126089 Director 2020-09-10 Ongoing
SEZAR TRADE-LINK PRIVATE LIMITED U51100MH1999PTC118484 Director 2000-04-09 Ongoing
CITADELLE AGENCIES PRIVATE LIMITED U51900DD1999PTC009780 Director 2000-04-09 Ongoing
SEZAR MERCHANDISE PRIVATE LIMITED U51900MH1999PTC120219 Director 2000-09-04 Ongoing
NETRA IMPEX PRIVATE LIMITED U51900MH1999PTC120285 Director 2000-04-09 Ongoing
L. C. RAHEJA FOREX PRIVATE LIMITED U65923GJ2007PTC116314 Director 2007-11-15 Ongoing
KHYATI COMMODITIES AND TRADING PRIVATE LIMITED U65990DD1988PTC009781 Director 1988-02-02 Ongoing
SHAILESH SHAH SECURITIES PRIVATE LIMITED U65990GJ1988PTC116317 Director - 2011-04-01
SHAILESH SHAH SECURITIES PRIVATE LIMITED U65990GJ1988PTC116317 Managing Director 2011-04-01 Ongoing
DOLAT CAPITAL MARKET PVT LIMITED U65990GJ1993PTC116741 Additional Director - 2020-12-04
DOLAT CAPITAL MARKET PVT LIMITED U65990GJ1993PTC116741 Director 2020-12-04 Ongoing
GIGANTIC INVESTMENTS P LTD U65990MH1993PTC075187 Director 1993-11-18 Ongoing
RAMEDEVI INVESTMENTS PRIVATE LIMITED U65993MH1988PTC047838 Director 1988-06-27 Ongoing
DOLAT COMMODITIES AND TRADING PRIVATE LIMITED U67120DD1994PTC009798 Director 1994-12-08 Ongoing
VAIPAN TRADING PRIVATE LIMITED U67120DD2001PTC009787 Director 2005-10-12 Ongoing
NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED U67120GJ2002PTC116297 Additional Director - 2014-09-30
NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED U67120GJ2002PTC116297 Director 2014-09-30 Ongoing
SHAILRAJ TRADING PRIVATE LIMITED U67120MH2001PTC131100 Director 2001-05-03 Ongoing
AMISHI INVESTMENTS PRIVATE LIMITED U67120MH2001PTC131108 Director 2001-05-03 Ongoing
PURVAG SECURITIES PRIVATE LIMITED U67120MH2001PTC131109 Director 2001-05-03 Ongoing
VAISHA INVESTMENTS PRIVATE LIMITED U67120MH2001PTC131110 Director 2001-05-03 Ongoing
JAINY SECURITIES PRIVATE LIMITED U67120MH2001PTC131112 Director 2001-05-03 Ongoing
DOLAT FINANCIAL DERIVATIVES PRIVATE LIMI TED U67120MH2001PTC131249 Director 2001-03-15 Ongoing
NIRPAN FINANCIAL DERIVATIVES PRIVATE LIM ITED U67120MH2001PTC131262 Director 2001-03-16 Ongoing
RAJPAN SECURITIES PRIVATE LIMITED U67120MH2001PTC131372 Director 2001-03-27 Ongoing
NEWGEN TRADING PRIVATE LIMITED U67120MH2001PTC131373 Director 2001-03-27 Ongoing
OPTIMA PROPERTIES PRIVATE LIMITED U70100MH1999PTC121114 Director 2000-04-09 Ongoing
PURVAG COMMODITIES & DERIVATIVES PRIVATE LIMITED U74999GJ1993PTC116311 Director 2005-09-26 Ongoing
VAIPAN SECURITIES PRIVATE LIMITED U99999MH2001PTC131111 Director 2001-03-05 Ongoing
Other Directorships of HARENDRA DOLATRAI SHAH
Company Name CIN Designation Appointment Date Cessation
DOLAT ALGOTECH LIMITED L67100GJ1983PLC126089 Director 2022-09-30 Ongoing
DOLAT ALGOTECH LIMITED L67100GJ1983PLC126089 Director - 2014-09-25
DOLAT ALGOTECH LIMITED L67100GJ1983PLC126089 Managing Director - 2013-06-01
SEZAR TRADE-LINK PRIVATE LIMITED U51100MH1999PTC118484 Director 2000-04-09 Ongoing
CITADELLE AGENCIES PRIVATE LIMITED U51900DD1999PTC009780 Director 2000-04-09 Ongoing
SEZAR MERCHANDISE PRIVATE LIMITED U51900MH1999PTC120219 Director 2000-09-04 Ongoing
NETRA IMPEX PRIVATE LIMITED U51900MH1999PTC120285 Director 2000-04-09 Ongoing
POLYTREND IMPEX PRIVATE LIMITED U52321MH1991PTC300480 Director 1991-05-16 Ongoing
L. C. RAHEJA FOREX PRIVATE LIMITED U65923GJ2007PTC116314 Director 2007-11-15 Ongoing
KHYATI COMMODITIES AND TRADING PRIVATE LIMITED U65990DD1988PTC009781 Director 1988-02-02 Ongoing
SHAILESH SHAH SECURITIES PRIVATE LIMITED U65990GJ1988PTC116317 Director 1988-06-27 Ongoing
DOLAT CAPITAL MARKET PVT LIMITED U65990GJ1993PTC116741 Additional Director - 2020-12-04
DOLAT CAPITAL MARKET PVT LIMITED U65990GJ1993PTC116741 Director 2020-12-04 Ongoing
DOLAT CAPITAL MARKET PVT LIMITED U65990GJ1993PTC116741 Director - 2011-03-21
GIGANTIC INVESTMENTS P LTD U65990MH1993PTC075187 Director 1993-11-18 Ongoing
RAMEDEVI INVESTMENTS PRIVATE LIMITED U65993MH1988PTC047838 Director 1988-06-27 Ongoing
DOLAT COMMODITIES AND TRADING PRIVATE LIMITED U67120DD1994PTC009798 Director 1994-12-08 Ongoing
VAIPAN TRADING PRIVATE LIMITED U67120DD2001PTC009787 Director 2005-10-12 Ongoing
NIRPAN SECURITIES PRIVATE LIMITED U67120GJ1993PTC116315 Director - 2011-04-01
NIRPAN SECURITIES PRIVATE LIMITED U67120GJ1993PTC116315 Managing Director 2011-04-01 Ongoing
NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED U67120GJ2002PTC116297 Additional Director - 2014-09-30
NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED U67120GJ2002PTC116297 Director - 2017-12-07
NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED U67120GJ2002PTC116297 Whole-time director 2017-12-07 Ongoing
SHAILRAJ TRADING PRIVATE LIMITED U67120MH2001PTC131100 Director 2001-05-03 Ongoing
AMISHI INVESTMENTS PRIVATE LIMITED U67120MH2001PTC131108 Director 2001-05-03 Ongoing
PURVAG SECURITIES PRIVATE LIMITED U67120MH2001PTC131109 Director 2001-05-03 Ongoing
VAISHA INVESTMENTS PRIVATE LIMITED U67120MH2001PTC131110 Director 2001-05-03 Ongoing
JAINY SECURITIES PRIVATE LIMITED U67120MH2001PTC131112 Director 2001-05-03 Ongoing
DOLAT FINANCIAL DERIVATIVES PRIVATE LIMI TED U67120MH2001PTC131249 Director 2001-03-15 Ongoing
NIRPAN FINANCIAL DERIVATIVES PRIVATE LIM ITED U67120MH2001PTC131262 Director 2001-03-16 Ongoing
RAJPAN SECURITIES PRIVATE LIMITED U67120MH2001PTC131372 Director 2001-03-27 Ongoing
NEWGEN TRADING PRIVATE LIMITED U67120MH2001PTC131373 Director 2001-03-27 Ongoing
OPTIMA PROPERTIES PRIVATE LIMITED U70100MH1999PTC121114 Director 2000-04-09 Ongoing
JIGAR COMMODITIES & DERIVATIVES PRIVATE LIMITED U74999GJ1988PTC116312 Director 2005-09-26 Ongoing
VAIPAN SECURITIES PRIVATE LIMITED U99999MH2001PTC131111 Director 2001-03-05 Ongoing

CIN Company Name Company Address
U52321MH1991PTC300480 POLYTREND IMPEX PRIVATE LIMITED 301-308, BHAGWATI HOUSE, A/19, VEERA DESAI ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400058
U67120MH1981PTC025963 CHURCHGATE INVESTMENTS AND TRADING CO PVT LTD 301-308, BHAGWATI HOUSE A/19, VEERA DESAI ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
U51900MH1999PTC120219 SEZAR MERCHANDISE PRIVATE LIMITED 301-308, BHAGWATI HOUSE, PLOT A/19 VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
U70100MH1999PTC121114 OPTIMA PROPERTIES PRIVATE LIMITED 301-308, BHAGWATI HOUSE, PLOT A/19 VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
U51100MH1999PTC118484 SEZAR TRADE-LINK PRIVATE LIMITED 301-308, BHAGWATI HOUSE, VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
U67120MH2001PTC131110 VAISHA INVESTMENTS PRIVATE LIMITED 301-308, BHAGWATI HOUSE, VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
U67120MH2001PTC131372 RAJPAN SECURITIES PRIVATE LIMITED 301-308, BHAGWATI HOUSE, VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
U67120MH2001PTC131373 NEWGEN TRADING PRIVATE LIMITED 301-308, BHAGWATI HOUSE, VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
U74900MH2014PTC257149 STELLAR MUSIC PRIVATE LIMITED 301, Durga Chambers, A-8 Veera Industrial Estate, Veera Desai Road, Andheri (W) , Mumbai, Maharashtra, India - 400058
AAQ-1662 JANPATH INFOTECH AND CONSULTING LLP 19A, Andheri Industrial Prem. Co. Op. Soc. Ltd., Veera Desai Road, Ambivali Village, Andheri - W Mumbai, Maharashtra, India - 400058
U70109MH2014PTC253518 PROMORE REALTY SOLUTIONS PRIVATE LIMITED 301, Durga Chambers Premises Co-op Soc. Ltd, A8, Veera Ind. Estate, Veera Desai Road, Andheri W , MUMBAI, Maharashtra, India - 400058
U51900MH1999PTC120285 NETRA IMPEX PRIVATE LIMITED 301/308 BHAGWATI HOUSEVEERA DESAI ROAD ANDHERI WEST MUMBAI A R , MUMBAI, Maharashtra, India - 400058
U65990MH1993PTC075187 GIGANTIC INVESTMENTS P LTD 301-308 BHAGWATI HOUSEVEERA DESAI ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
U65993MH1988PTC047838 RAMEDEVI INVESTMENTS PRIVATE LIMITED 301-308 BHAGWATI HOUSEVEERA DESAI ROAD ANDHERI-W , MUMBAI, Maharashtra, India - 400058
U72100MH2010PTC201146 JANPATH INFOTECH AND CONSULTING PRIVATE LIMITED 19A, Andheri Industrial Prem. Co. Op. Soc. Ltd., Veera Desai Road, Ambivali Village, Andh eri - W , Mumbai, Maharashtra, India - 400058
U15400MH2017OPC291407 NUTRIBOLT (OPC) PRIVATE LIMITED 2/B 2ND FLR CEASAR VILLA CHSL-19 VEERA DESAI ROAD , ANDHERI (W) MUMBAI, Maharashtra, India - 400058
U62020MH2023PTC400985 WHITE WATER KREATION PRIVATE LIMITED 201, KSHITIJ BUILDING, CTS-640A, VEERA DESAI ROAD,,OPP.ANDHERI SPORTS COMPLEX, ANDHERI W,Mumbai,Mumbai,Maharashtra,400058-India
U95240MH2012PTC228188 PA SUPPORTS PRIVATE LIMITED Gala No. 1A, A wing, 1st Floor, Modi House, Dalia Industrial Estate,C-10, Veera Desai Road, Andheri West,Mumbai,Mumbai,Maharashtra,400058-India
ACA-0771 GENITH GEO LLP 19A, Andheri Industrial, Prem Co. Op. Soc. Ltd.Veera Desai Road, Ambivali Village, Andheri West Mumbai, Maharashtra, India - 400058
U85300MH2020NPL345723 SAMIPYA WELFARE FOUNDATION 401 Satyadev Plot N.A/6 Veera Industrial Estate, Off Veera Desai Road, Andheri W , Mumbai, Maharashtra, India - 400058
AAX-0840 BOMBAY HOUSE AROMAS LLP G 01, DILKAP CHAMBER, PLOT A 7,VEERA INDL EST, BHD MIDAS CHAMBER,VEERA DESAI ROAD, ANDHERI (W), MUMBAI, Maharashtra, India - 400058
U45400MH2010PTC202517 SAHITYA BUILDERS PRIVATE LIMITED 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl , Mumbai, Maharashtra, India - 400058
U40108MH2010PTC199759 YOGYALAKSHMI POWER CO. PRIVATE LIMITED 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl , Mumbai, Maharashtra, India - 400058
U52399MH2009PTC191667 SUPER VENTURE PRIVATE LIMITED 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl , Mumbai, Maharashtra, India - 400058
U52390MH2009PTC191457 MINI VENTURE PRIVATE LIMITED 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl , Mumbai, Maharashtra, India - 400058
U55101MH2010PTC201026 UNNATI HOSPITALITY PRIVATE LIMITED 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl , Mumbai, Maharashtra, India - 400058
U51909MH1995PTC197882 MELBRIGHT SUPPLIERS PVT LTD 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl , Mumbai, Maharashtra, India - 400058
U65910MH1984PLC033491 UCIL LEASING LIMTED 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl , Mumbai, Maharashtra, India - 400058
U67190MH1992PTC066544 HAKMANS FINANCIAL SERVICES AND SECURTIES PRIVATE LIMITED 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl , Mumbai, Maharashtra, India - 400058

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

  • Email ID
  • Website
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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