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DOLLY J. EXPORTS LLP

As on: 2024-06-16

DOLLY J. EXPORTS LLP (LLPIN: AAW-0815) is a Limited Liability Partnership firm incorporated on 01 Dec 2021. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of DOLLY J. EXPORTS LLP are DOLLY JHUNJHUNWALA, ADITYA JHUNJHUNWALA, AMITABH TANTIA, NIDHI JHUNJHUNWALA, and MANISHA TANTIA.

DOLLY J. EXPORTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 08 Dec 2024.

DOLLY J. EXPORTS LLP's LLP Identification Number is (LLPIN)AAW-0815. Its Email address is [email protected] and its registered address is B 105 SECTOR 2 NOIDA, Uttar Pradesh, India - 201301

Current status of DOLLY J. EXPORTS LLP is - Active.

Basic Information

LLP Identification Number AAW-0815
Name DOLLY J. EXPORTS LLP
LLP Status Active
ROC ROC Kanpur
Principal Business Acitivity Code 51
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 0
Number of Designated Partners 5
Date of Incorporation 2021-03-01
Age of Company 4 years, 0 months, 12 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-08
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DOLLY J. EXPORTS LLP

Previous CINs

AAW-0815

Regulatory Filings of DOLLY J. EXPORTS

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Litigation Search Report of DOLLY J. EXPORTS

Get a list of all litigations DOLLY J. EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DOLLY J. EXPORTS. This report helps you understand the risk associated in dealing with DOLLY J. EXPORTS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 DOLLY J. EXPORTS 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

Investor Complaints & Serious Complaints About DOLLY J. EXPORTS

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

Directors & Key Managerial Personnel of DOLLY J. EXPORTS

Current Directors & Key Managerial Personnel of DOLLY J. EXPORTS
DIN Director Name Designation Appointment Date
07514664 DOLLY JHUNJHUNWALA Designated Partner 2021-03-01
00424113 ADITYA JHUNJHUNWALA Designated Partner 2021-03-01
00424235 AMITABH TANTIA Designated Partner 2021-03-01
00424860 NIDHI JHUNJHUNWALA Designated Partner 2021-03-01
07075863 MANISHA TANTIA Designated Partner 2021-03-01
Past Directors & Key Managerial Personnel of DOLLY J. EXPORTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DOLLY JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
DOLLY J. STUDIO LLP AAG-7209 Designated Partner 2016-06-20 Ongoing
VARDHMAN BOX AND PRINTERS LLP AAI-8809 Designated Partner 2017-03-20 Ongoing
HANSALI EXIM LLP AAJ-0706 Designated Partner 2017-04-05 Ongoing
PAWAN TRAVELS AND TOURS LLP AAJ-0790 Designated Partner 2017-04-05 Ongoing
SOUTH DELHI EXIM LLP AAJ-1255 Designated Partner 2017-04-11 Ongoing
SUPERIOR WOOD AND BUILDING PRODUCTS LLP AAJ-1596 Designated Partner 2017-04-17 Ongoing
APPLAUSE DEVELOPERS LLP AAV-9197 Designated Partner 2021-02-16 Ongoing
SHREE BIHAR JUTE TWINE MILL LTD. U17125WB1972PLC028608 Director 2007-04-02 Ongoing
PATRONUS APPARELS PRIVATE LIMITED U18100UP2023PTC176217 Director 2023-01-03 Ongoing
DOLLY J COUTURE PRIVATE LIMITED U18101DL2022PTC396037 Director 2022-04-01 Ongoing
SUPERIOR WOOD AND BUILDING PRODUCTS PRIVATE LIMITED U20211DL1996PTC080959 Additional Director - 2009-09-02
SUPERIOR WOOD AND BUILDING PRODUCTS PRIVATE LIMITED U20211DL1996PTC080959 Director - 2017-04-16
IMPACT IT SOLUTIONS PRIVATE LIMITED U30007DL2005PTC142032 Additional Director 2019-03-15 Ongoing
RIVERFIELD FABRICATIONS PRIVATE LIMITED U31900DL2018PTC340256 Director 2018-10-08 Ongoing
ADVANCE BUILDWELL PRIVATE LIMITED U45200DL2008PTC179495 Director - 2020-01-07
HANSALI EXIM PRIVATE LIMITED U51311DL2002PTC114010 Director - 2017-04-04
SOUTH DELHI EXIM PRIVATE LIMITED U51909DL2004PTC129285 Additional Director - 2008-06-05
SOUTH DELHI EXIM PRIVATE LIMITED U51909DL2004PTC129285 Director - 2017-04-10
SHIVALAYAS HOSPITALITY PRIVATE LIMITED U55101DL2011PTC217450 Director - 2023-07-20
RADEK PROJECTS PRIVATE LIMITED U70109DL2021PTC377181 Director - 2023-07-25
UDGAM INFOTECH AND REAL ESTATE PRIVATE LIMITED U72200WB2006PTC121314 Director 2021-10-01 Ongoing
PAWAN TRAVELS AND TOURS PVT LTD U74899DL1982PTC014699 Additional Director - 2008-09-02
PAWAN TRAVELS AND TOURS PVT LTD U74899DL1982PTC014699 Director - 2017-04-04
VARDHMAN BOX AND PRINTERS PRIVATE LIMITED U74899DL2001PTC109308 Additional Director - 2010-06-14
VARDHMAN BOX AND PRINTERS PRIVATE LIMITED U74899DL2001PTC109308 Director - 2017-03-19
REFLECTIVE FABRICATIONS PRIVATE LIMITED U74999DL2018PTC339614 Director 2018-09-27 Ongoing
DOLLY J. STUDIO LLP AAG-7209 Designated Partner 2016-06-20 Ongoing
VARDHMAN BOX AND PRINTERS LLP AAI-8809 Designated Partner 2017-03-20 Ongoing
HANSALI EXIM LLP AAJ-0706 Designated Partner 2017-04-05 Ongoing
PAWAN TRAVELS AND TOURS LLP AAJ-0790 Designated Partner 2017-04-05 Ongoing
SOUTH DELHI EXIM LLP AAJ-1255 Designated Partner 2017-04-11 Ongoing
SUPERIOR WOOD AND BUILDING PRODUCTS LLP AAJ-1596 Designated Partner 2017-04-17 Ongoing
KITE STAR IMPEX LLP AAM-2096 Designated Partner - 2018-09-10
APPLAUSE DEVELOPERS LLP AAV-9197 Designated Partner 2021-02-16 Ongoing
APT EXPORT PRIVATE LIMITED U18101DL2012PTC245287 Additional Director - 2015-09-29
APT EXPORT PRIVATE LIMITED U18101DL2012PTC245287 Director 2015-09-29 Ongoing
DOLLY J COUTURE PRIVATE LIMITED U18101DL2022PTC396037 Director 2022-04-01 Ongoing
SUPERIOR WOOD AND BUILDING PRODUCTS PRIVATE LIMITED U20211DL1996PTC080959 Additional Director - 2009-09-01
SUPERIOR WOOD AND BUILDING PRODUCTS PRIVATE LIMITED U20211DL1996PTC080959 Director - 2017-04-16
IMPACT IT SOLUTIONS PRIVATE LIMITED U30007DL2005PTC142032 Additional Director 2019-11-29 Ongoing
SARPAL BUILDERS PRIVATE LIMITED U45209DL2017PTC322333 Additional Director - 2018-09-29
SARPAL BUILDERS PRIVATE LIMITED U45209DL2017PTC322333 Director 2018-09-29 Ongoing
HANSALI EXIM PRIVATE LIMITED U51311DL2002PTC114010 Director - 2017-04-04
SOUTH DELHI EXIM PRIVATE LIMITED U51909DL2004PTC129285 Additional Director - 2008-06-05
SOUTH DELHI EXIM PRIVATE LIMITED U51909DL2004PTC129285 Director - 2017-04-10
CONNOISSEUR FOODS PRIVATE LIMITED U55100DL2013PTC249093 Additional Director - 2022-07-11
JAI SANTOSHI MAA SECURITIES PRIVATE LIMITED U67120BR2004PTC010530 Director 2004-01-12 Ongoing
HORIZON SOFTECH PRIVATE LIMITED U72200DL2008PTC181114 Additional Director - 2019-09-30
HORIZON SOFTECH PRIVATE LIMITED U72200DL2008PTC181114 Director 2019-09-30 Ongoing
PAWAN TRAVELS AND TOURS PVT LTD U74899DL1982PTC014699 Additional Director - 2008-09-02
PAWAN TRAVELS AND TOURS PVT LTD U74899DL1982PTC014699 Director - 2017-04-04
VARDHMAN BOX AND PRINTERS PRIVATE LIMITED U74899DL2001PTC109308 Additional Director - 2010-06-14
VARDHMAN BOX AND PRINTERS PRIVATE LIMITED U74899DL2001PTC109308 Director - 2017-03-19
GRACIOUS FABRICATIONS PRIVATE LIMITED U74999DL2017PTC324859 Additional Director - 2018-04-09
RIPPLE FABRICATIONS PRIVATE LIMITED U74999DL2018PTC338484 Director 2018-09-08 Ongoing
DOLLY J. STUDIO LLP AAG-7209 Designated Partner 2016-06-20 Ongoing
SOUTH DELHI EXIM LLP AAJ-1255 Designated Partner 2017-04-11 Ongoing
APT EXPORT PRIVATE LIMITED U18101DL2012PTC245287 Additional Director - 2015-09-29
APT EXPORT PRIVATE LIMITED U18101DL2012PTC245287 Director 2015-09-29 Ongoing
JAI SANTOSHI MAA SECURITIES PRIVATE LIMITED U67120BR2004PTC010530 Director 2004-01-12 Ongoing
DOLLY J. STUDIO LLP AAG-7209 Designated Partner 2016-06-20 Ongoing
SOUTH DELHI EXIM LLP AAJ-1255 Designated Partner 2017-04-11 Ongoing
PATRONUS APPARELS PRIVATE LIMITED U18100UP2023PTC176217 Additional Director 2023-04-16 Ongoing
APT EXPORT PRIVATE LIMITED U18101DL2012PTC245287 Additional Director - 2015-09-29
APT EXPORT PRIVATE LIMITED U18101DL2012PTC245287 Director 2015-09-29 Ongoing
HORIZON SOFTECH PRIVATE LIMITED U72200DL2008PTC181114 Additional Director - 2020-10-30
HORIZON SOFTECH PRIVATE LIMITED U72200DL2008PTC181114 Director 2020-10-30 Ongoing
GRACIOUS FABRICATIONS PRIVATE LIMITED U74999DL2017PTC324859 Additional Director - 2018-04-09
DOLLY J. STUDIO LLP AAG-7209 Designated Partner 2016-06-20 Ongoing
VARDHMAN BOX AND PRINTERS LLP AAI-8809 Designated Partner 2017-03-20 Ongoing
HANSALI EXIM LLP AAJ-0706 Designated Partner 2017-04-05 Ongoing
PATRONUS APPARELS PRIVATE LIMITED U18100UP2023PTC176217 Director 2023-01-03 Ongoing
REFLECTIVE FABRICATIONS PRIVATE LIMITED U74999DL2018PTC339614 Additional Director - 2019-09-30
REFLECTIVE FABRICATIONS PRIVATE LIMITED U74999DL2018PTC339614 Director - 2023-03-29
Other Directorships of ADITYA JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMITABH TANTIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIDHI JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISHA TANTIA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of DOLLY J. EXPORTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of DOLLY J. EXPORTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of DOLLY J. EXPORTS

Email ID: [email protected] Website: Not Available Address: B 105 SECTOR 2 NOIDA, Uttar Pradesh, India - 201301

Principal Products & Services of DOLLY J. EXPORTS

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

Balance Sheet of DOLLY J. EXPORTS

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
Download Audited Financials
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

Profit & Loss Statement of DOLLY J. EXPORTS

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
Download Audited Financials
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

Share Holders & Investors of DOLLY J. EXPORTS

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

Subsidiaries, Associate Companies & Join Ventures of DOLLY J. EXPORTS

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 Share held

Board Meetings of DOLLY J. EXPORTS

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

Auditors of DOLLY J. EXPORTS

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.

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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