Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DOLLFIN IMPEX PRIVATE LIMITED
CIN: U80100MH1994PTC082675 As on: 2026-07-13
DOLLFIN IMPEX PRIVATE LIMITED (CIN: U80100MH1994PTC082675) is a Private company incorporated on 04 Nov 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DOLLFIN IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.DOLLFIN IMPEX PRIVATE LIMITED's NIC code is 8010 (which is part of its CIN). As per the NIC code, it is inolved in Primary education.
DOLLFIN IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U80100MH1994PTC082675 and its registration number is 82675. Users may contact DOLLFIN IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DOLLFIN IMPEX PRIVATE LIMITED is 4TH FLOOR, 82/86, PERIN NARIMAN STREET, FORT, , MUMBAI, Maharashtra, India - 400001.
Current status of DOLLFIN IMPEX PRIVATE LIMITED is - Converted to LLP.
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 CINs
ZaubaCorp's company report for DOLLFIN IMPEX 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DOLLFIN IMPEX
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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 DOLLFIN IMPEX 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DOLLFIN IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of DOLLFIN IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00811610 | MEENAXI VIKUL PANCHAL | Director | - | 2021-04-13 |
| 00811703 | MAHENDRA VRAJLAL SHETH | Director | - | 2021-04-13 |
Other Directorships of MEENAXI VIKUL PANCHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOLLFIN IMPEX LLP | AAW-7191 | Designated Partner | 2021-04-14 | Ongoing |
Other Directorships of MAHENDRA VRAJLAL SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DOLLFIN IMPEX LLP | AAW-7191 | Designated Partner | 2021-04-14 | Ongoing |
| SARLA PERFORMANCE FIBERS LIMITED | L31909DN1993PLC000056 | CFO(KMP) | - | 2021-11-01 |
| SARLA PERFORMANCE FIBERS LIMITED | L31909DN1993PLC000056 | Company Secretary | - | 2021-11-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH2015PTC269662 | SV VACATIONS PRIVATE LIMITED | 4TH FLOOR, 82/86, PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U63090MH2015PTC269808 | TRIPR TRAVEL DISTRIBUTION PRIVATE LIMITED | 4TH FLOOR, 82/86, PERIN NARIMAN STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U60200MH2010PTC207865 | SKS SHIPPING LINE PRIVATE LIMITED | 103 NARAYAN BHAVAN, 1ST FLOOR 82/86 PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U62099MH2023PTC398277 | ESYTES INNOVATIONS AND ADVERTISING PRIVATE LIMITED | 29 FLOOR -1 MAGAZINE HANUMAN BUILDING 308 PERIN NARIMAN STREET FORT MARKET FORT MUMBAI - 400001 , Mumbai, Maharashtra, India - 400001 |
| ACA-7414 | LS ADVISORS AND CONSULTANTS LLP | 208, Narayan Bhavan82/86, Perin Nariman Street, Fort Mumbai, Maharashtra, India - 400001 |
| U74900MH2009PLC197991 | SONASAKAL INFRASTRUCTURE LIMITED | Sangli Bank Building, 4th Floor, Perin Nariman Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U74900MH2009PLC198037 | SHUBHSAKAL INFRASTRUCTURE LIMITED | Sangli Bank Building, 4th Floor, Perin Nariman Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U74900MH2009PLC198077 | SUNSAKAL INFRASTRUCTURE LIMITED | Sangli Bank Building, 4th Floor, Perin Nariman Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U74900MH2009PTC197788 | SAIENERGY ENVIRONMENTAL ENGINEERING PRIVATE LIMITED | Sangli Bank Building, 4th Floor, Perin Nariman Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U74900MH2009PTC197840 | SARATHISAKAL INFRASTRUCTURE PRIVATE LIMITED | Sangli Bank Building, 4th Floor, Perin Nariman Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U74900MH2009PTC197867 | SAAMSAKAL INFRASTRUCTURE PRIVATE LIMITED | Sangli Bank Building, 4th Floor, Perin Nariman Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U74900MH2010PLC198538 | SURYASAKAL INFRASTRUCTURE LIMITED | Sangli Bank Building, 4th Floor, Perin Nariman Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U74990MH2009PTC197938 | SAISAKAL AVIATION PRIVATE LIMITED | Sangli Bank Building, 4th Floor, Perin Nariman Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH1962PTC012294 | PLAS-FAB PRIVATE LIMITED | 4TH FLOOR,DASTUR BUILDING,266, PERIN NARIMAN STREET,FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2009PLC197978 | STARSAKAL INFRASTRUCTURE LIMITED | Sangli Bank Building, 4th Floor, Perin Nariman Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2009PLC197981 | SHRISAKAL INFRASTRUCTURE LIMITED | Sangli Bank Building, 4th Floor, Perin Nariman Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2009PLC198137 | SAINATHSAKAL INFRASTRUCTURE LIMITED | Sangli Bank Building, 4th Floor, Perin Nariman Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2009PTC197839 | SAISAKAL INFRASTRUCTURE PRIVATE LIMITED | Sangli Bank Building, 4th Floor, Perin Nariman Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U24100MH2011PTC214115 | HANUCHEM LABORATORIES PRIVATE LIMITED | 401,CHANDRA HOUSE, 4TH FLOOR 90, PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U24232MH2007PTC171782 | BHARTI LIFE SCIENCES PRIVATE LIMITED. | 42, Olympus Bldg., 4th Floor, 179 Perin Nariman Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| U70102MH2007PTC175228 | AUROSAGAR ESTATES PRIVATE LIMITED | 44, 4TH FLOOR, AJAYDEEP BUILDING, 240 PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1985PLC035515 | RUSODAY & COMPANY LIMITED | 12, SHEETAL SADAN, 4TH FLOOR, 75, PERIN, NARIMAN STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U85300MH2021PTC358078 | MINDU HEALTH PRIVATE LIMITED | 401, CITY ICE BUILDING, 4TH FLOOR 298 PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U60300MH2021PTC369432 | ARO GLOBAL LOGISTICS PRIVATE LIMITED | 102, Narayan Bhavan, 1st Floor, 82/86, Perin Nariman Street F ort , Mumbai, Maharashtra, India - 400001 |
| U51909MH2021PTC367367 | BIGCORE BULLION PRIVATE LIMITED | 205, Floor-2, Plot-82, Narayan Bhuvan, Perin Nariman Street, Bhatia Baug, Fort , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2021PTC367369 | BIGCARAT BULLION PRIVATE LIMITED | 205, Floor-2, Plot-82, Narayan Bhuvan Perin Nariman Street, Bhatia Baug, Fort , Mumbai, Maharashtra, India - 400001 |
| AAH-2967 | AVIATION HYDRAULIC INDUSTRIES LLP | 41, Olympus Co.Op Hsg Society, 4th Floor 179/181, Perin Nariman Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAW-7191 | DOLLFIN IMPEX LLP | 401, FLOOR 4, PLOT 82 NARAYAN BHUVAN PERIN NARIMAN STREET, BHATIA BAUG CST RAILWAY STATION, FORT MUMBAI, Maharashtra, India - 400001 |
| U51909MH2018PTC312141 | SHENG HANG GLOBAL SUPPLY CHAIN PRIVATE LIMITED | 207,Floor-2, Plot-82, Narayan Bhuvan,Perin Nariman Street, Bhatia Baug,CST Railway Station, Fort , Mumbai, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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