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DOLAT ABSOLUTE RETURN LLP

As on: 2024-06-15

DOLAT ABSOLUTE RETURN LLP (LLPIN: AAT-4668) is a Limited Liability Partnership firm incorporated on 23 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 210010000.00.

Designated Partners of DOLAT ABSOLUTE RETURN LLP are DIPTI DATTARAJ SALGAOCAR, JIGAR PANKAJ SHAH, PURVAG SHAILESH SHAH, PANKAJ DOLATRAI SHAH, and DATTARAJ VASSUDEVA SALGAOCAR.

DOLAT ABSOLUTE RETURN 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 03 Dec 2024.

DOLAT ABSOLUTE RETURN LLP's LLP Identification Number is (LLPIN)AAT-4668. Its Email address is [email protected] and its registered address is Office no 1203, 12th floor, Naman Midtown A WingSenapati Bapat Marg, Elphinstone Road, Prabhadevi Mumbai, Maharashtra, India - 400013

Current status of DOLAT ABSOLUTE RETURN LLP is - Active.

Basic Information

LLP Identification Number AAT-4668
Name DOLAT ABSOLUTE RETURN LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 67
Principal Business Acitivity Description FINANCIAL INTERMEDIATION
Number of Partners 4
Number of Designated Partners 2
Date of Incorporation 2020-08-23
Age of Company 4 years, 6 months, 20 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-06-03
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 210,010,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DOLAT ABSOLUTE RETURN LLP

Previous CINs

AAT-4668

Regulatory Filings of DOLAT ABSOLUTE RETURN

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Litigation Search Report of DOLAT ABSOLUTE RETURN

Get a list of all litigations DOLAT ABSOLUTE RETURN is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DOLAT ABSOLUTE RETURN. This report helps you understand the risk associated in dealing with DOLAT ABSOLUTE RETURN 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 DOLAT ABSOLUTE RETURN 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 DOLAT ABSOLUTE RETURN

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 DOLAT ABSOLUTE RETURN

Current Directors & Key Managerial Personnel of DOLAT ABSOLUTE RETURN
DIN Director Name Designation Appointment Date
00105310 DIPTI DATTARAJ SALGAOCAR Partner 2024-04-12
00011195 JIGAR PANKAJ SHAH Designated Partner 2024-02-09
00011154 PURVAG SHAILESH SHAH Designated Partner 2020-08-23
00005023 PANKAJ DOLATRAI SHAH Partner 2024-03-22
05008309 DATTARAJ VASSUDEVA SALGAOCAR Partner 2024-04-12
Past Directors & Key Managerial Personnel of DOLAT ABSOLUTE RETURN
DIN Director Name Designation Appointment Date Cessation
03406150 NAVIN CHORDIA Partner - 2021-11-25
00580919 ARUN JAIN Partner - 2022-02-24
03357167 SANJEEV KUMAR JUNEJA Partner - 2021-12-30
07853371 VIRENDER METHA Partner - 2021-11-25
00118469 SUNIL RAJANIKANT MEHTA Partner - 2021-11-25
00100228 SANJAY RAJANIKANT MEHTA Partner - 2021-11-25
00076380 MAYANK JAYANTILAL SHAH Partner - 2022-09-29
00147058 ALURI RAO SRINIVASA Partner - 2023-12-29
00207893 VANDANA SUSHIL MORARKA Partner - 2023-06-29
08844787 AMIT SAXENA Designated Partner - 2024-02-09
00552089 BIPIN VINODKANT LODHAVIA Partner - 2023-07-27
00601358 GAGAN KHANNA Partner - 2023-01-27
01295136 SANDEEP OMPRAKASH AGARWAL Partner - 2022-11-25
08272658 SANJULA SUMATI KOTHARI Partner - 2022-01-24
09545416 ARIJIT SARKER Partner - 2023-04-27
00213306 PANDURANG BABURAO GOPALE Partner - 2021-11-25
00552201 PRAGNA BIPIN LODHAVIA Partner - 2023-04-27
01178073 BHAVIK JAYESH SHAH Partner - 2023-08-31
01507183 MUSTAFA FAZLEABBAS GANDHI Partner - 2023-06-29
05354057 PARAG BHUPENDRA PATEL Partner - 2022-02-24
00338144 MUNISH GOYAL Partner - 2022-04-28
00123658 SUNIL GUPTA Partner - 2022-02-24
00272806 MANOJ KUMAR BANSAL Partner - 2021-11-25
00576234 UDAY PARTAP SINGH KAIRON Partner - 2023-02-23
01096864 ARNAB DUTTA Partner - 2024-02-29
07064469 RADHEY KISHAN Partner - 2021-09-17
10169201 AMALA BHARAT PHATAK Partner - 2021-11-25
00272206 AJIT KESHAV KHASNIS Partner - 2021-11-25
Other Directorships of DIPTI DATTARAJ SALGAOCAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAVIN CHORDIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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
NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED U67120GJ2002PTC116297 Additional Director - 2014-09-30
NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED U67120GJ2002PTC116297 Director - 2017-11-17
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
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
NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED U67120GJ2002PTC116297 Additional Director - 2014-09-30
NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED U67120GJ2002PTC116297 Director - 2015-04-01
NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED U67120GJ2002PTC116297 Whole-time director - 2017-11-17
SHAILESH SHAH SECURITIES PRIVATE LIMITED U65990GJ1988PTC116317 Managing Director 2015-04-01 Ongoing
SHAILESH SHAH SECURITIES PRIVATE LIMITED U65990GJ1988PTC116317 Whole-time director - 2015-04-01
NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED U67120GJ2002PTC116297 Additional Director - 2014-09-30
NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED U67120GJ2002PTC116297 Director - 2007-04-30
NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED U67120GJ2002PTC116297 Managing Director - 2017-11-17
WAAREE RENEWABLE TECHNOLOGIES LIMITED L93000MH1999PLC120470 Additional Director - 2017-11-14
WAAREE RENEWABLE TECHNOLOGIES LIMITED L93000MH1999PLC120470 Managing Director - 2019-03-30
RELIANCE LIFESTYLE HOLDINGS LIMITED U01403MH2007PLC172415 Additional Director - 2015-09-30
RELIANCE LIFESTYLE HOLDINGS LIMITED U01403MH2007PLC172415 Director - 2019-08-31
ARYA OMNITALK WIRELESS SOLUTIONS PRIVATE LIMITED U31100GJ1995PTC024599 Alternate Director - 2009-09-05
ARYA OMNITALK WIRELESS SOLUTIONS PRIVATE LIMITED U31100GJ1995PTC024599 Director 2009-09-05 Ongoing
ARYA OMNITALK WIRELESS SOLUTIONS PRIVATE LIMITED U31100GJ1995PTC024599 Director appointed in casual vacancy - 2009-09-05
WAASANG SOLAR PRIVATE LIMITED U40106MH2018PTC312031 Nominee Director - 2019-03-30
WAANEEP SOLAR PRIVATE LIMITED U40300DL2014PTC341389 Additional Director - 2014-07-28
WAANEEP SOLAR PRIVATE LIMITED U40300DL2014PTC341389 CFO(KMP) - 2017-11-14
WAANEEP SOLAR PRIVATE LIMITED U40300DL2014PTC341389 Nominee Director - 2018-12-31
WAANEEP SOLAR PRIVATE LIMITED U40300DL2014PTC341389 Whole-time director - 2017-11-14
WAANEEP SOLAR AP PROJECT PRIVATE LIMITED U40300MH2015PTC269197 Director 2015-10-13 Ongoing
WAASANG SOLAR ONE PRIVATE LIMITED U40300MH2018PTC313194 Nominee Director - 2019-03-30
ADVAIT MERCHANDISE PRIVATE LIMITED U47820GJ2008PTC052901 Director - 2010-08-03
RELIANCE BRANDS LIMITED U51900MH2007PLC174470 Additional Director - 2015-09-30
RELIANCE BRANDS LIMITED U51900MH2007PLC174470 Director - 2019-08-31
ARYA OMNITALK RADIO TRUNKING SERVICES PRIVATE LIMITED U64120PN2003PTC018154 Additional Director - 2017-09-06
ARYA OMNITALK RADIO TRUNKING SERVICES PRIVATE LIMITED U64120PN2003PTC018154 Director 2017-09-06 Ongoing
ARYA OMNITALK RADIO TRUNKING SERVICES PRIVATE LIMITED U64120PN2003PTC018154 Director - 2011-06-01
ASMAN INVESTMENTS LIMITED U65910GJ1981PLC004408 Director - 2008-10-07
EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Director - 2011-10-03
EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Whole-time director - 2010-08-01
GAZALA FINLEASE PRIVATE LIMITED U65920MH1995PTC087604 Director 1995-09-29 Ongoing
ANAGRAM I-BROKING LIMITED U65923GJ2009PLC058506 Director 2009-11-06 Ongoing
CURLEW FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1993PTC072869 Director - 2010-09-09
COMTRADE COMMODITIES SERVICES LIMITED U66990GJ1995PLC025267 Director - 2011-05-14
EDELWEISS STOCK BROKING LIMITED U67120GJ1994PLC022633 Director appointed in casual vacancy - 2010-12-29
ANAGRAM SHARES REGISTRY LIMITED U67120GJ1995PLC025303 Director - 2010-08-03
GSK FINANCIAL SERVICES PRIVATE LIMITED U67190MH1982PTC027890 Director 1995-09-29 Ongoing
SANGAM ROOFTOP SOLAR PRIVATE LIMITED U74999MH2016PTC315380 Additional Director - 2019-03-30
RIVAARA IMMUNE PRIVATE LIMITED U85200MH2019PTC329805 Additional Director 2024-01-05 Ongoing
GENNOVA BIOPHARMACEUTICALS LIMITED U24231PN2001PLC016253 Director - 2009-08-06
APRICA HEALTHCARE LIMITED U24232GJ2011PLC112374 Additional Director - 2012-09-03
APRICA HEALTHCARE LIMITED U24232GJ2011PLC112374 Director - 2015-11-03
LASOR PHARMACEUTICALS LIMITED U24232PN2005PLC020815 Director - 2010-02-04
ZUVENTUS HEALTHCARE LIMITED U85320PN2002PLC018324 Director 2006-08-22 Ongoing
KRUPA COMMERCIALS LLP AAA-2170 Designated Partner 2010-09-03 Ongoing
SHRIKRISHNA TRADECOM LLP AAA-2172 Designated Partner 2010-10-07 Ongoing
SHRIKRISHNA TRADECOM LLP AAA-2172 Designated Partner - 2010-10-07
LORD COMTRADE LLP AAA-2180 Designated Partner 2010-10-07 Ongoing
DHWANI ENTERPRISES LLP AAA-2323 Designated Partner 2010-09-22 Ongoing
CAMPO GRANDE REAL ESTATE LLP AAB-9974 Designated Partner 2016-08-11 Ongoing
EQUINOX REALTORS LLP AAC-0500 Designated Partner 2014-01-31 Ongoing
CALLISTO INTERNATIONAL LLP AAM-1762 Designated Partner 2018-03-07 Ongoing
LUA AZUL RESORTS LLP AAM-3378 Designated Partner 2018-03-28 Ongoing
RED PALM RESORTS LLP AAM-3379 Designated Partner 2018-03-28 Ongoing
PEROLA DO OCEANO RESORTS LLP AAM-3381 Designated Partner 2018-03-28 Ongoing
CURTI ENTERPRISES LLP AAN-3236 Designated Partner 2018-09-20 Ongoing
GREEN THUMB PLANTATIONS AND ESTATES PRIVATE LIMITED U01111GA2005PTC003825 Director - 2015-03-21
RAIN FOREST PLANTATIONS AND ESTATES PRIVATE LIMITED U01119GA2005PTC003929 Director - 2015-03-21
ANEESH HARVEST AND AGRO PRIVATE LIMITED U01122GA1980PTC000413 Director - 2015-03-21
GOA AGRO TECH PRIVATE LIMITED U01122GA1996PTC002089 Director - 2015-03-21
GOA PUBLICATIONS PRIVATE LIMITED U22219GA1985PTC000641 Director - 2015-03-21
VMSALGAOCAR CORPORATION PRIVATE LIMITED U26921GA1991PTC001168 Whole-time director - 2018-11-01
SALGAOCAR HEAVY INDUSTRIES PRIVATE LIMITED U29230GA1992PTC001276 Director - 2015-03-21
GOA IRON AND STEEL PRIVATE LIMITED U51420GA1992PTC001275 Director - 2015-03-21
CYRIL TRADERS PRIVATE LIMITED U51900MH1989PTC052092 Director 2006-01-18 Ongoing
KANAKDHARA TRADERS PRIVATE LIMITED U51900MH1989PTC052093 Director 2006-01-18 Ongoing
SAPCOM TRADING PRIVATE LIMITED U51900MH1999PTC123374 Director 2006-01-19 Ongoing
RHYME COMMERCIALS PRIVATE LIMITED U51900MH2000PTC129216 Additional Director 2024-01-16 Ongoing
RHYME COMMERCIALS PRIVATE LIMITED U51900MH2000PTC129216 Director - 2015-03-29
KINTAN COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176731 Additional Director - 2011-09-26
KINTAN COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176731 Director 2011-09-26 Ongoing
AACHAL COMMERCIAL PRIVATE LIMITED U52599MH2006PTC164450 Additional Director - 2012-09-20
AACHAL COMMERCIAL PRIVATE LIMITED U52599MH2006PTC164450 Director 2012-09-20 Ongoing
NAV JYOTHI PUBLICATIONS PRIVATE LIMITED U55100GA1981PTC000462 Director 1990-04-16 Ongoing
CHANDRAGUPTA TRADERS PRIVATE LIMITED U55100MH1984PTC032096 Director 2006-01-18 Ongoing
VMSALGAOCAR HOTELS AND RESORTS PRIVATE LIMITED U55101GA2009PTC006089 Additional Director - 2018-09-15
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CABO DA RAMA LOGISTICS PRIVATE LIMITED U63090GA2005PTC003815 Director - 2015-03-21
SALGAOCAR REALTORS PRIVATE LIMITED U65923GA1990PTC001070 Director - 2015-03-21
BERKSHIRE REAL ESTATE PRIVATE LIMITED U65923GA1994PTC001534 Director 2006-06-06 Ongoing
WHARTON REAL ESTATE PRIVATE LIMITED U65923GA1994PTC001535 Director - 2015-03-21
RADIANT TEXFAB PRIVATE LIMITED U65990MH1981PTC024526 Director 2006-01-18 Ongoing
BITUBAB REAL ESTATE PRIVATE LIMITED U65993GA1982PTC000476 Director - 2015-03-21
SALGAOCAR HOLDINGS PRIVATE LIMITED U67120GA1987PTC000794 Director 1994-03-25 Ongoing
CICLOPICO REAL ESTATE PRIVATE LIMITED U67120GA1993PTC001408 Director - 2015-03-21
TERRAQUEO REAL ESTATE PRIVATE LIMITED U67120GA1993PTC001413 Director - 2015-03-21
PURATAN REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001027 Additional Director - 2019-09-20
PURATAN REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001027 Director 2019-09-20 Ongoing
VARDHAN REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001028 Director - 2015-03-21
SAMEERAN REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001029 Director - 2018-08-03
SALGAOCAR DEVELOPMENT AND CONSTRUCTION SERVICES PRIVATE LIMITED U70101GA1990PTC001069 Director - 2015-03-21
LITTLE WOODS CONSTRUCTION AND REAL ESTATES PRIVATE LIMITED U70101GA1991PTC001152 Director - 2015-03-21
GREEN MEADOWS CONSTRUCTIONS AND REAL ESTATES PRIVATE LIMITED. U70101GA1991PTC001153 Director - 2018-08-03
DEVON REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U70101GA1992PTC001231 Director - 2018-08-03
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TOWN COUNTRY REAL ESTATES PRIVATE LIMITED U70101GA1994PTC001736 Additional Director - 2019-09-30
TOWN COUNTRY REAL ESTATES PRIVATE LIMITED U70101GA1994PTC001736 Director 2019-09-30 Ongoing
TOWN COUNTRY REAL ESTATES PRIVATE LIMITED U70101GA1994PTC001736 Director - 2018-08-03
ORACLE REAL ESTATES PRIVATE LIMITED U70101GA1994PTC001737 Director - 2015-03-21
INFINITY REAL ESTATES PRIVATE LIMITED U70101GA1994PTC001738 Director - 2015-03-21
PENINSULA LAND AND PROJECTS PRIVATE LIMITED U70101GA1995PTC001759 Director - 2015-03-21
SEVEN OAKS REAL ESTATE PRIVATE LIMITED U70101GA2005PTC003820 Director - 2015-03-21
MORNING CALM REAL ESTATE PRIVATE LIMITED U70101GA2005PTC004098 Director - 2015-03-21
DIVINE SPRING REAL ESTATE PRIVATE LIMITED U70101GA2005PTC004099 Additional Director - 2020-09-29
DIVINE SPRING REAL ESTATE PRIVATE LIMITED U70101GA2005PTC004099 Director 2020-09-29 Ongoing
DIVINE SPRING REAL ESTATE PRIVATE LIMITED U70101GA2005PTC004099 Director - 2018-08-03
SERENDIPITY REAL ESTATE PRIVATE LIMITED U70101GA2005PTC004100 Director - 2015-03-21
IGUAZU REAL ESTATE PRIVATE LIMITED U70101GA2006PTC004505 Director - 2015-03-21
BANFF REAL ESTATE PRIVATE LIMITED U70101GA2006PTC004506 Director - 2015-03-21
PANCHBHOOMI REALTY PRIVATE LIMITED U70101GA2006PTC004878 Director - 2015-03-21
ZENITH SHELTERS PRIVATE LIMITED U70101KA2006PTC038554 Director - 2015-04-21
FRANGIPANI REALTORS PRIVATE LIMITED U70102GA2005PTC003826 Director - 2015-03-21
EQUINOX REALTORS PRIVATE LIMITED U70102GA2005PTC003913 Director 2005-03-18 Ongoing
ISHETA REALTY PRIVATE LIMITED U70102MH1988PTC048639 Director - 2016-10-03
SHINY REALTY PRIVATE LIMITED U70102MH1988PTC049109 Director 2006-01-18 Ongoing
CAMPO GRANDE REAL ESTATE PRIVATE LIMITED U70200GA2005PTC003911 Director 2005-03-18 Ongoing
PANORAMA ENTERPRISES PRIVATE LIMITED U72900MH2001PTC131431 Director 2006-01-19 Ongoing
PANCHBHOOMI INFRASTRUCTURE PRIVATE LIMITED U74999GA2006PTC004857 Director - 2015-03-21
ADVITIYA FABRICS PRIVATE LIMITED U99999MH1986PTC101466 Additional Director - 2015-09-15
ADVITIYA FABRICS PRIVATE LIMITED U99999MH1986PTC101466 Director 2015-09-15 Ongoing
ADVITIYA FABRICS PRIVATE LIMITED U99999MH1986PTC101466 Director - 2008-01-14
EMCURE PHARMACEUTICALS LIMITED U24231PN1981PLC024251 Additional Director - 2013-06-05
EMCURE PHARMACEUTICALS LIMITED U24231PN1981PLC024251 Whole-time director 2013-06-05 Ongoing
GENNOVA BIOPHARMACEUTICALS LIMITED U24231PN2001PLC016253 Director 2001-06-19 Ongoing
LASOR PHARMACEUTICALS LIMITED U24232PN2005PLC020815 Director - 2010-02-04
AVET LIFESCIENCES PRIVATE LIMITED U24299PN2020PTC193397 Director - 2021-07-23
EMCURE INFOTECH LIMITED U72100PN2000PTC015368 Director 2001-01-15 Ongoing
AMITA KNITFAB INDIA PRIVATE LIMITED U17301PB1997PTC020378 Director - 2024-03-22
PUNJAB MANAGEMENT CONSULTANTS PVT LTD U45201PB1979PTC003928 Director 1992-01-04 Ongoing
HOMESCAPE BUILDERS PRIVATE LIMITED U45201PB2016PTC045393 Director 2016-06-03 Ongoing
GSB BUILDERS AND FINANCE LIMITED U65921PB1996PLC018659 Director - 2011-02-18
LUDHIANA STOCK AND CAPITAL LIMITED U67120PB1981PLC004696 Director - 2012-09-18
LCG SECURITIES AND FINANCE LIMITED U67120PB1996PLC017715 Director 1996-02-13 Ongoing
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Alternate Director - 2016-05-12
RAINBOW CHILDREN'S MEDICARE LIMITED L85110TG1998PLC029914 Additional Director - 2019-07-12
RAINBOW CHILDREN'S MEDICARE LIMITED L85110TG1998PLC029914 Director 2019-07-12 Ongoing
I-VEN BIOTECH LIMITED U02421KA2003PLC033026 Director - 2008-04-07
BIOTOR INDUSTRIES LIMITED U15142MH1976PLC019209 Alternate Director - 2010-02-22
OCUGEN INDIA PRIVATE LIMITED U21001TS2023FTC173688 Director 2023-06-02 Ongoing
BHARAT BIOTECH INTERNATIONAL LIMITED U24230TG1996PLC023232 Director - 2008-04-08
MALLADI DRUGS AND PHARMACEUTICALS LIMITED U24230TN1980PLC008382 Nominee Director - 2008-04-07
I-VEN PHARMA CAPITAL LIMITED U24231KA2005PLC035853 Director - 2008-04-07
ARCH PHARMALABS LIMITED U24231MH1993PLC150891 Nominee Director - 2008-04-08
PERLECAN PHARMA PRIVATE LIMITED U24239TG2005PTC047357 Director - 2008-05-05
NEXTGEN IN-VITRO DIAGNOSTICS PRIVATE LIMITED U33110DL2015PTC279481 Additional Director - 2017-09-29
NEXTGEN IN-VITRO DIAGNOSTICS PRIVATE LIMITED U33110DL2015PTC279481 Director - 2018-06-05
JANAADHAR (INDIA) PRIVATE LIMITED U45201KA2007PTC044522 Additional Director - 2017-07-21
JANAADHAR (INDIA) PRIVATE LIMITED U45201KA2007PTC044522 Director 2017-07-21 Ongoing
MORGAN STANLEY PROPERTIES INDIA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70101MH2006PTC165169 Additional Director - 2009-09-17
MEDISYS EDUTECH PRIVATE LIMITED U72200TG2000PTC035398 Director 2017-11-30 Ongoing
QUNU LABS PRIVATE LIMITED U72900KA2016PTC096629 Additional Director - 2017-09-14
QUNU LABS PRIVATE LIMITED U72900KA2016PTC096629 Director 2017-09-14 Ongoing
AVESTHAGEN LIMITED U73100KA1998PLC030671 Nominee Director - 2008-04-07
JIVA SCIENCES PRIVATE LIMITED U73200KA2015PTC081318 Additional Director - 2017-09-14
JIVA SCIENCES PRIVATE LIMITED U73200KA2015PTC081318 Director - 2022-07-19
MORGAN STANLEY INDIA SERVICES PRIVATE LIMITED U74140MH2007PTC176193 Additional Director - 2010-09-15
MORGAN STANLEY INDIA SERVICES PRIVATE LIMITED U74140MH2007PTC176193 Director 2010-09-15 Ongoing
TROPICAL ANIMAL GENETICS PRIVATE LIMITED U74900TG2014PTC135449 Additional Director - 2017-09-29
TROPICAL ANIMAL GENETICS PRIVATE LIMITED U74900TG2014PTC135449 Director - 2022-07-19
TROPICAL BOVINE GENETICS PRIVATE LIMITED U74999AP2017PTC105566 Additional Director - 2018-09-27
TROPICAL BOVINE GENETICS PRIVATE LIMITED U74999AP2017PTC105566 Director - 2019-05-07
GALLUSGEN PRIVATE LIMITED U74999TG2017PTC117965 Director 2017-06-27 Ongoing
I-VEN MEDI-CARE INDIA PRIVATE LIMITED U85110KA2007PTC043424 Director - 2008-04-07
GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Nominee Director - 2020-09-03
METROPOLIS HEALTH SERVICES (INDIA) LIMIT ED U85195MH2003PLC141177 Director - 2008-04-08
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DUDHSAGAR INVESTMENTS PRIVATE LIMITED U65993GA1981PTC000433 Director - 2018-08-03
BITUBAB REAL ESTATE PRIVATE LIMITED U65993GA1982PTC000476 Director - 2018-03-08
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PURATAN REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001027 Additional Director - 2010-08-30
PURATAN REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001027 Director - 2015-03-25
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SAMEERAN REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001029 Director - 2015-03-25
RISHIKESH REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001030 Additional Director - 2010-08-20
RISHIKESH REAL ESTATES PRIVATE LIMITED U70101GA1990PTC001030 Director - 2015-03-25
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DEVON REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U70101GA1992PTC001231 Director - 2015-03-25
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LAGUNA REAL ESTATES PRIVATE LIMITED U70101GA1994PTC001735 Director - 2015-03-27
TOWN COUNTRY REAL ESTATES PRIVATE LIMITED U70101GA1994PTC001736 Director - 2015-03-27
ORACLE REAL ESTATES PRIVATE LIMITED U70101GA1994PTC001737 Director - 2015-03-25
INFINITY REAL ESTATES PRIVATE LIMITED U70101GA1994PTC001738 Director - 2018-03-08
PENINSULA LAND AND PROJECTS PRIVATE LIMITED U70101GA1995PTC001759 Director - 2015-03-25
RICHMOND REAL ESTATE PRIVATE LIMITED U70101GA1995PTC001993 Director - 2015-03-25
SEVEN OAKS REAL ESTATE PRIVATE LIMITED U70101GA2005PTC003820 Director - 2015-03-25
MORNING CALM REAL ESTATE PRIVATE LIMITED U70101GA2005PTC004098 Director - 2015-03-25
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VMSALGAOCAR REALTY PRIVATE LIMITED U70101GA2009PTC006091 Director - 2015-03-25
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EQUINOX REALTORS PRIVATE LIMITED U70102GA2005PTC003913 Director 2005-03-18 Ongoing
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SHINY REALTY PRIVATE LIMITED U70102MH1988PTC049109 Director - 2015-03-25
CAMPO GRANDE REAL ESTATE PRIVATE LIMITED U70200GA2005PTC003911 Director 2005-03-18 Ongoing
PANORAMA ENTERPRISES PRIVATE LIMITED U72900MH2001PTC131431 Director - 2015-03-29
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ROCKMETAL ENGINEERS PRIVATE LIMITED U74210GA1983PTC000524 Director - 2015-03-25
NOVA SANCOALE SERVICES PRIVATE LIMITED U74210GA1990PTC001042 Additional Director - 2010-09-17
NOVA SANCOALE SERVICES PRIVATE LIMITED U74210GA1990PTC001042 Director - 2015-03-25
PANCHBHOOMI INFRASTRUCTURE PRIVATE LIMITED U74999GA2006PTC004857 Director - 2015-03-25
SUNAPARANTA FOUNDATION U80902GA2021NPL015038 Director 2021-11-24 Ongoing
SALGAOCAR SPORTS CLUB U92410GA2008NPL005904 Director - 2011-04-01
GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Additional Director - 2015-09-28
GOAN FOOTBALL CLUB PRIVATE LIMITED U92412GA2014PTC007496 Director - 2016-07-22
ATLETICO CLUBE DE SALGAOCAR FOUNDATION U93120GA2023NPL016112 Additional Director 2024-06-04 Ongoing
ADVITIYA FABRICS PRIVATE LIMITED U99999MH1986PTC101466 Director - 2008-01-14
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INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2016-06-03 Ongoing
KOTHARI SUPERSTRUCTURES LLP AAC-2670 Designated Partner 2018-05-01 Ongoing
DOLAT MULTI STRATEGY LONG SHORT LLP ACA-1991 Designated Partner - 2024-02-09
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Other Directorships of ARUN JAIN
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Companies with Similar Address

CIN Company Name Company Address
ACA-1991 DOLAT MULTI STRATEGY LONG SHORT LLP Office no 1203, 12th Floor Naman Midtown A Wing,Senapati Bapat Marg, Elphinstone Road, Prabhadevi Mumbai, Maharashtra, India - 400013
U27205MH2006PTC158969 R S DIAMONDS PRIVATE LIMITED Naman Midtown, Office no.1402, A wing, Senapati Bapat Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013
AAF-5034 TEJAS BUSINESS CONSULTANCY LLP 1903, 19TH FLOOR, A WING NAMAN MIDTOWN SENAPATI BAPAT MARG, ELPHINSTONE ROAD, PRABHADEVI MUMBAI, Maharashtra, India - 400013
AAI-3212 VENTANA POWER GENERATION LLP NAMAN MIDTOWN, A WING, 21ST FLOOR,UNIT NO 2101 SENAPATI BAPAT MARG, ELPHINSTONE ROAD MUMBAI, Maharashtra, India - 400013
AAR-0414 VALISH MEDIA LLP Office No. 301, 3rd Floor, A Wing, Naman Midtown,Senapati Bapat Marg, Prabhadevi West Mumbai, Maharashtra, India - 400013
U27100MH2015PTC264783 LEVEL ENTERPRISES PRIVATE LIMITED Office No 301-304, 3rd Floor, Tower A, Naman Midtown, Off SB Marg, Elphinstone Road(West) , Mumbai, Maharashtra, India - 400013
U27100MH1990PLC057523 ISINOX LIMITED Office No 301 and 304, 3rd Floor, A Wing, Naman Midtown, Off SB Marg, Elphinstone Road, , Mumbai, Maharashtra, India - 400013
AAE-3798 OMEGA INFRAVENTURES LLP Office No. 208, Naman Midtown, Off Senapati Bapat Marg, Elphinstone Road, Mumbai Mumbai, Maharashtra, India - 400013
AAV-9637 KOYO STUDIOS LLP A Wing, 702, 7th FloorNaman Midtown, Senapati Bapat Marg, Elphinstone Road Mumbai, Maharashtra, India - 400013
U13200MH1993PTC074247 RUSHIK TRADING PRIVATE LIMITED 'A' Wing 1903, 19th Floor, Naman Midtown Senapati Bapat Marg, Elphinstone Road (W ) , MUMBAI, Maharashtra, India - 400013
U24110MH1985PTC035266 TEJAS DYE-CHEM PRIVATE LIMITED 'A' Wing 1903, 19th Floor, Naman Midtown Senapati Bapat Marg, Elphinstone Road (W ) , MUMBAI, Maharashtra, India - 400013
U18209MH2018PTC305673 MALIKAGUPTA LABEL INDIA PRIVATE LIMITED Office NO. 301 & 304, 3rd Floor, Tower A Naman Midtown,off SB Marg, Elphinstone W , MUMBAI, Maharashtra, India - 400013
U21014MH2001PTC133116 HORIZON PACKS PRIVATE LIMITED 801, A wing, Naman Midtown, Senapati Bapat Marg, Elphinstone Road (west), Mumbai-400013 , Mumbai, Maharashtra, India - 400013
AAC-0792 STAN-PRO ROOFINGS LLP A-1302, Floor-13, A Wing, Naman Midtown, Elphinstone Road, Prabhadevi, Mumbai, Maharashtra, India - 400013
U25200MH1995PTC089966 STANDARD CONDUITS PRIVATE LIMITED A-1302, Floor-13, A Wing, Naman Midtown, Elphinstone Road, Prabhadevi, , Mumbai, Maharashtra, India - 400013
U27100MH2002PTC134754 TURAKHIA STEEL AND METAL (INDIA ) PRIVATE LIMITED A-1302, Floor-13, A Wing, Naman Midtown, Elphinstone Road, Prabhadevi, , Mumbai, Maharashtra, India - 400013
U27106MH2008PTC179071 STANDARD GALVA STEELS PRIVATE LIMITED A-1302, Floor-13, A Wing, Naman Midtown, Elphinstone Road, Prabhadevi, , Mumbai, Maharashtra, India - 400013
AAQ-6459 LEVEL ENTERPRISES LLP A 301 304 3rd floor Tower A Naman Midtown off SB Marg Elphinstone Road West Mumbai, Maharashtra, India - 400013
AAJ-0850 MISSION ADVISORY SERVICES LLP 1208-B, Naman Midtown, 12th Floor, Senapati Bapat Marg, Elphinston Road, Mumbai. Mumbai, Maharashtra, India - 400013
AAD-1347 SHAPARIA MEHTA & ASSOCIATES LLP 804, A Wing, Naman Midtown, Senapati Bapat Marg, Elphinstone Road, Mumbai - 400 013 Mumbai, Maharashtra, India - 400013
U27202MH1986PTC346833 RAPID ESTATES PRIVATE LIMITED A-1404, 14th Floor, Naman Midtown Near India Bulls Senapati Bapat Marg, Elphinstone West , Mumbai, Maharashtra, India - 400013
AAZ-6626 MNISH SQUARE LLP A 1404, 14th Floor, Plot FP 616, Naman Midtown, Senapati Bapat Marg,Near India Bulls,Elphinstone W Mumbai, Maharashtra, India - 400013
AAM-5332 FORTUNE PACKAGING LLP 801, A wing, Naman Midtown, Senapati Bapat Marg, Elphinstone Road (west), Mumbai, Maharashtra, India - 400013
U26101MH2004PTC143853 FG GLASS INDUSTRIES PRIVATE LIMITED 1204 Tower A, Naman Midtown, Senapati Bapat Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013
AAA-0684 K. A. INVESTMENTS CONSULTANCY LLP 1104, A Wing, Naman Midtown11th Floor Senapati Bapat Marg, Prabhadevi Mumbai, Maharashtra, India - 400013
ABZ-5628 NIRALEE PROPERTIES LLP 1104, A Wing, Naman Midtown 11th Floor Senapati Bapat Marg, Prabhadevi Mumbai, Maharashtra, India - 400013
ABZ-7399 SARIA BUILDERS AND DEVELOPERS LLP 1104, A Wing, Naman Midtown 11th Floor Senapati Bapat Marg, Prabhadevi Mumbai, Maharashtra, India - 400013
ABZ-5584 PIYALI BUILDERS AND DEVELOPERS LLP 1104, A Wing, Naman Midtown 11th FloorSenapati Bapat Marg, Prabhadevi Mumbai, Maharashtra, India - 400013
AAG-0073 QUICK TRADING AND INVESTMENT ADVISORS LL P 1104, A Wing, Naman Midtown, 11th floor Senapati Bapat Marg, Prabhadevi Mumbai, Maharashtra, India - 400013
View all companies with similar address

Prosecution Details of DOLAT ABSOLUTE RETURN

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

Charges (Secured Loans) of DOLAT ABSOLUTE RETURN

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

Contact Details of DOLAT ABSOLUTE RETURN

Email ID: [email protected] Website: Not Available Address: Office no 1203, 12th floor, Naman Midtown A WingSenapati Bapat Marg, Elphinstone Road, Prabhadevi Mumbai, Maharashtra, India - 400013

Principal Products & Services of DOLAT ABSOLUTE RETURN

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 DOLAT ABSOLUTE RETURN

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 DOLAT ABSOLUTE RETURN

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 DOLAT ABSOLUTE RETURN

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 DOLAT ABSOLUTE RETURN

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 DOLAT ABSOLUTE RETURN

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 DOLAT ABSOLUTE RETURN

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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