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NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED

CIN: U67120GJ2002PTC116297

NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED (CIN: U67120GJ2002PTC116297) is a Private company incorporated on 08 Feb 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1604350000.00 and its paid up capital is Rs. 35476161.00.

NIRSHILP COMMODITIES AND TRADING 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.NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED are SHILPA RAJENDRA SHAH, HARENDRA DOLATRAI SHAH, NIRUPAMA PANKAJ SHAH, and SHAILESH DOLATRAI SHAH.

NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ2002PTC116297 and its registration number is 116297. Users may contact NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED is 1401-1409, Dalal Street Commercial Co-op Soc Ltd Block 53 (Bldg No.53E) Zone-5, Road-5E, Gift city , Gandhinagar, Gujarat, India - 382355.

Current status of NIRSHILP COMMODITIES AND TRADING 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 NIRSHILP COMMODITIES AND TRADING 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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Purchase full report of NIRSHILP COMMODITIES AND TRADING

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 NIRSHILP COMMODITIES AND TRADING 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 NIRSHILP COMMODITIES AND TRADING
DIN Director Name Designation Appointment Date
00011124 SHILPA RAJENDRA SHAH Whole-time director 2011-04-01
00012601 HARENDRA DOLATRAI SHAH Whole-time director 2017-12-07
00005847 NIRUPAMA PANKAJ SHAH Whole-time director 2011-04-01
00005041 SHAILESH DOLATRAI SHAH Director 2014-09-30
Past Directors & Key Managerial Personnel of NIRSHILP COMMODITIES AND TRADING
DIN Director Name Designation Appointment Date Cessation
00005023 PANKAJ DOLATRAI SHAH Additional Director - 2014-09-30
00005023 PANKAJ DOLATRAI SHAH Director - 2017-11-17
00011124 SHILPA RAJENDRA SHAH Director - 2011-04-01
00011154 PURVAG SHAILESH SHAH Additional Director - 2014-09-30
00011154 PURVAG SHAILESH SHAH Director - 2015-04-01
00011154 PURVAG SHAILESH SHAH Whole-time director - 2017-11-17
00012601 HARENDRA DOLATRAI SHAH Additional Director - 2014-09-30
00012601 HARENDRA DOLATRAI SHAH Director - 2017-12-07
07164227 POOJA VAIBHAV SHAH Additional Director - 2015-05-01
07164227 POOJA VAIBHAV SHAH Whole-time director - 2017-11-17
07168692 AMISHI HARENDRA SHAH Additional Director - 2015-05-01
07168692 AMISHI HARENDRA SHAH Whole-time director - 2017-11-17
07164254 POOJA JIGAR SHAH Additional Director - 2015-05-01
07164254 POOJA JIGAR SHAH Whole-time director - 2017-11-17
00005013 RAJENDRA DOLATRAI SHAH Additional Director - 2014-09-30
00005013 RAJENDRA DOLATRAI SHAH Director - 2017-11-17
00005847 NIRUPAMA PANKAJ SHAH Director - 2011-04-01
00011195 JIGAR PANKAJ SHAH Additional Director - 2014-09-30
00011195 JIGAR PANKAJ SHAH Director - 2007-04-30
00011195 JIGAR PANKAJ SHAH Managing Director - 2017-11-17
00011220 RAJUL SHAILESH SHAH Additional Director - 2014-09-30
00011220 RAJUL SHAILESH SHAH Director - 2015-04-01
00011220 RAJUL SHAILESH SHAH Whole-time director - 2017-11-17
00012623 HARSHA HARENDRA SHAH Additional Director - 2014-09-30
00012623 HARSHA HARENDRA SHAH Director - 2017-11-17
03472526 VAIBHAV PANKAJ SHAH Additional Director - 2014-09-30
03472526 VAIBHAV PANKAJ SHAH Director - 2017-11-30
03472526 VAIBHAV PANKAJ SHAH Managing Director - 2016-03-29
07164294 SANHITA DEY NARAYAN Company Secretary - 2012-05-15
00005041 SHAILESH DOLATRAI SHAH Additional Director - 2014-09-30
03217914 DHAVAL RAJENDRA SHAH Additional Director - 2010-09-29
03217914 DHAVAL RAJENDRA SHAH Director - 2017-11-17
03217914 DHAVAL RAJENDRA SHAH Whole-time director - 2015-06-01
Other Directorships of PANKAJ DOLATRAI SHAH
Company Name CIN Designation Appointment Date Cessation
DOLAT ABSOLUTE RETURN LLP AAT-4668 Partner 2024-03-22 Ongoing
DOLAT ALGOTECH LIMITED L67100GJ1983PLC126089 Managing Director 2019-09-28 Ongoing
DOLAT ALGOTECH LIMITED L67100GJ1983PLC126089 Managing Director - 2019-09-27
SEZAR TRADE-LINK PRIVATE LIMITED U51100MH1999PTC118484 Director 1999-04-08 Ongoing
CITADELLE AGENCIES PRIVATE LIMITED U51900DD1999PTC009780 Director 1999-12-08 Ongoing
SEZAR MERCHANDISE PRIVATE LIMITED U51900MH1999PTC120219 Director 1999-06-07 Ongoing
NETRA IMPEX PRIVATE LIMITED U51900MH1999PTC120285 Director 1999-07-29 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 Director 2019-04-30 Ongoing
DOLAT CAPITAL MARKET PVT LIMITED U65990GJ1993PTC116741 Director - 2011-04-01
DOLAT CAPITAL MARKET PVT LIMITED U65990GJ1993PTC116741 Managing Director - 2019-04-30
DOLAT CAPITAL IFSC PRIVATE LIMITED U65990GJ2017PTC095091 Director 2017-01-12 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
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 1999-08-08 Ongoing
JIGAR COMMODITIES & DERIVATIVES PRIVATE LIMITED U74999GJ1988PTC116312 Director 2005-09-26 Ongoing
VAIPAN SECURITIES PRIVATE LIMITED U99999MH2001PTC131111 Director 2001-03-05 Ongoing
Other Directorships of SHILPA RAJENDRA SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PURVAG SHAILESH SHAH
Company Name CIN Designation Appointment Date Cessation
DOLAT ABSOLUTE RETURN LLP AAT-4668 Designated Partner 2020-08-23 Ongoing
DOLAT MULTI STRATEGY LONG SHORT LLP ACA-1991 Designated Partner 2023-03-13 Ongoing
SHAILESH SHAH SECURITIES PRIVATE LIMITED U65990GJ1988PTC116317 Additional Director 2023-11-22 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
DOLAT FINSERV PRIVATE LIMITED U65929MH2017PTC357934 Director 2017-08-14 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
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
Other Directorships of POOJA VAIBHAV SHAH
Company Name CIN Designation Appointment Date Cessation
CLASSIC SOFTWARE LLP AAJ-8249 Designated Partner 2017-06-28 Ongoing
NIRPAN SECURITIES PRIVATE LIMITED U67120GJ1993PTC116315 Additional Director - 2019-09-28
NIRPAN SECURITIES PRIVATE LIMITED U67120GJ1993PTC116315 Director 2019-09-28 Ongoing
Other Directorships of AMISHI HARENDRA SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of POOJA JIGAR SHAH
Company Name CIN Designation Appointment Date Cessation
CLASSIC SOFTWARE LLP AAJ-8249 Designated Partner 2017-06-28 Ongoing
VAIBHAV STOCK & DERIVATIVES BROKING PRIVATE LIMITED U67120GJ2004PTC116323 Additional Director - 2022-09-29
VAIBHAV STOCK & DERIVATIVES BROKING PRIVATE LIMITED U67120GJ2004PTC116323 Director 2022-04-28 Ongoing
Other Directorships of RAJENDRA DOLATRAI SHAH
Company Name CIN Designation Appointment Date Cessation
DOLAT ALGOTECH LIMITED L67100GJ1983PLC126089 Director - 2013-06-01
DOLAT ALGOTECH LIMITED L67100GJ1983PLC126089 Managing Director - 2019-05-03
SEZAR TRADE-LINK PRIVATE LIMITED U51100MH1999PTC118484 Director 1999-04-08 Ongoing
CITADELLE AGENCIES PRIVATE LIMITED U51900DD1999PTC009780 Director 1999-12-08 Ongoing
SEZAR MERCHANDISE PRIVATE LIMITED U51900MH1999PTC120219 Director 1999-06-07 Ongoing
NETRA IMPEX PRIVATE LIMITED U51900MH1999PTC120285 Director 1999-07-29 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 - 2011-01-18
DOLAT CAPITAL MARKET PVT LIMITED U65990GJ1993PTC116741 Director 2013-05-31 Ongoing
DOLAT CAPITAL MARKET PVT LIMITED U65990GJ1993PTC116741 Director - 2011-03-21
DOLAT CAPITAL MARKET PVT LIMITED U65990GJ1993PTC116741 Whole-time director - 2013-05-31
DOLAT CAPITAL IFSC PRIVATE LIMITED U65990GJ2017PTC095091 Director 2017-01-12 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
NIRPAN SECURITIES PRIVATE LIMITED U67120GJ1993PTC116315 Director 2016-12-12 Ongoing
NIRPAN SECURITIES PRIVATE LIMITED U67120GJ1993PTC116315 Director - 2015-04-01
NIRPAN SECURITIES PRIVATE LIMITED U67120GJ1993PTC116315 Managing Director - 2016-12-12
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 2007-04-05 Ongoing
NEWGEN TRADING PRIVATE LIMITED U67120MH2001PTC131373 Director 2001-03-27 Ongoing
OPTIMA PROPERTIES PRIVATE LIMITED U70100MH1999PTC121114 Director 1999-08-08 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 NIRUPAMA PANKAJ SHAH
Company Name CIN Designation Appointment Date Cessation
DOLAT ALGOTECH LIMITED L67100GJ1983PLC126089 Director - 2008-05-31
Other Directorships of JIGAR PANKAJ SHAH
Company Name CIN Designation Appointment Date Cessation
DOLAT ABSOLUTE RETURN LLP AAT-4668 Designated Partner 2024-02-09 Ongoing
SHAILESH SHAH SECURITIES PRIVATE LIMITED U65990GJ1988PTC116317 Managing Director 2015-04-01 Ongoing
SHAILESH SHAH SECURITIES PRIVATE LIMITED U65990GJ1988PTC116317 Whole-time director - 2015-04-01
Other Directorships of RAJUL SHAILESH SHAH
Company Name CIN Designation Appointment Date Cessation
NIRPAN SECURITIES PRIVATE LIMITED U67120GJ1993PTC116315 Director 2015-04-01 Ongoing
NIRPAN SECURITIES PRIVATE LIMITED U67120GJ1993PTC116315 Director - 2011-04-01
NIRPAN SECURITIES PRIVATE LIMITED U67120GJ1993PTC116315 Whole-time director - 2015-04-01
Other Directorships of HARSHA HARENDRA SHAH
Company Name CIN Designation Appointment Date Cessation
DOLAT ALGOTECH LIMITED L67100GJ1983PLC126089 Additional Director - 2015-09-29
DOLAT ALGOTECH LIMITED L67100GJ1983PLC126089 Director - 2017-12-04
KHYATI COMMODITIES AND TRADING PRIVATE LIMITED U65990DD1988PTC009781 Director 1988-02-02 Ongoing
DOLAT CAPITAL MARKET PVT LIMITED U65990GJ1993PTC116741 Director - 2011-04-01
DOLAT CAPITAL MARKET PVT LIMITED U65990GJ1993PTC116741 Whole-time director 2011-04-01 Ongoing
Other Directorships of VAIBHAV PANKAJ SHAH
Other Directorships of SANHITA DEY NARAYAN
Company Name CIN Designation Appointment Date Cessation
EMMBI INDUSTRIES LIMITED L17120DN1994PLC000387 Company Secretary - 2009-10-01
ARIGATO UNIVERSE LIMITED L45100RJ1979PLC001851 Company Secretary - 2011-11-01
BEEYU OVERSEAS LTD. L51109WB1993PLC057984 Company Secretary - 2013-05-23
AAGAM CAPITAL LIMITED L65990MH1991PLC064631 Company Secretary - 2017-04-14
ARNAV CORPORATION LIMITED L74900MH1987PLC044592 Company Secretary - 2009-09-30
INDIA E-COMMERCE LIMITED L99999MH1968PLC014091 Company Secretary - 2015-10-01
RISA INTERNATIONAL LIMITED L99999MH1993PLC071062 Company Secretary - 2011-04-15
PURVAG COMMODITIES & DERIVATIVES PRIVATE LIMITED U74999GJ1993PTC116311 Company Secretary - 2013-11-30
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
DOLAT FINSERV PRIVATE LIMITED U65929MH2017PTC357934 Director 2017-08-14 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
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 DHAVAL RAJENDRA SHAH
Company Name CIN Designation Appointment Date Cessation

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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
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      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
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

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

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

As on: 2026-07-13

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