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DOLAT COMMODITIES AND TRADING PRIVATE LIMITED




Dolat Commodities And Trading Private Limited is a Private incorporated on 12 August 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 153,500,000 and its paid up capital is Rs. 143,800,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Dolat Commodities And Trading Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of Dolat Commodities And Trading Private Limited are Rajendra Dolatrai Shah, Pankaj Dolatrai Shah, Shailesh Dolatrai Shah and Harendra Dolatrai Shah.

Dolat Commodities And Trading Private Limited's Corporate Identification Number is (CIN) U67120DD1994PTC009798 and its registration number is 9798.Its Email address is [email protected] and its registered address is Office No.141, Center Point, Somnath Daman Daman DD 396210 IN.

Current status of Dolat Commodities And Trading Private Limited is - Amalgamated.

Company Details

CIN

U67120DD1994PTC009798

Company Name

DOLAT COMMODITIES AND TRADING PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Goa

Registration Number

9798

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 August 1994

Age of Company

29 years, 7 month, 16 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹153,500,000

Paid up capital

₹143,800,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2016

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DOLAT COMMODITIES AND TRADING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Office No.141, Center Point, Somnath Daman Daman DD 396210 IN

Director Details

DINDirector NameDesignationAppointment Date

00005013

RAJENDRA DOLATRAI SHAH

Director

08 December 1994

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CompanyDesignationAppointment DateCessation Date

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00005023

PANKAJ DOLATRAI SHAH

Director

08 December 1994

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Managing Director

03 May 2019

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CITADELLE AGENCIES PRIVATE LIMITED

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SEZAR MERCHANDISE PRIVATE LIMITED

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07 June 1999

NETRA IMPEX PRIVATE LIMITED

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29 July 1999

L. C. RAHEJA FOREX PRIVATE LIMITED

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15 November 2007

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02 February 1988

SHAILESH SHAH SECURITIES PRIVATE LIMITED

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27 June 1988

DOLAT CAPITAL MARKET PVT LIMITED

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01 April 2011

DOLAT CAPITAL IFSC PRIVATE LIMITED

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12 January 2017

GIGANTIC INVESTMENTS P LTD

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18 November 1993

RAMEDEVI INVESTMENTS PRIVATE LIMITED

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27 June 1988

VAIPAN TRADING PRIVATE LIMITED

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12 October 2005

SHAILRAJ TRADING PRIVATE LIMITED

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03 May 2001

AMISHI INVESTMENTS PRIVATE LIMITED

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PURVAG SECURITIES PRIVATE LIMITED

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03 May 2001

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03 May 2001

DOLAT FINANCIAL DERIVATIVES PRIVATE LIMITED

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15 March 2001

NIRPAN FINANCIAL DERIVATIVES PRIVATE LIMITED

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16 March 2001

RAJPAN SECURITIES PRIVATE LIMITED

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27 March 2001

NEWGEN TRADING PRIVATE LIMITED

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OPTIMA PROPERTIES PRIVATE LIMITED

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26 September 2005

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00005041

SHAILESH DOLATRAI SHAH

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SHAILESH SHAH SECURITIES PRIVATE LIMITED

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AMISHI INVESTMENTS PRIVATE LIMITED

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PURVAG SECURITIES PRIVATE LIMITED

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VAISHA INVESTMENTS PRIVATE LIMITED

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JAINY SECURITIES PRIVATE LIMITED

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NIRPAN FINANCIAL DERIVATIVES PRIVATE LIMITED

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00012601

HARENDRA DOLATRAI SHAH

Director

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04 September 2000

NETRA IMPEX PRIVATE LIMITED

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POLYTREND IMPEX PRIVATE LIMITED

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L. C. RAHEJA FOREX PRIVATE LIMITED

Director

15 November 2007

DOLAT FINSERV PRIVATE LIMITED

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14 August 2017

KHYATI COMMODITIES AND TRADING PRIVATELIMITED

Director

02 February 1988

SHAILESH SHAH SECURITIES PRIVATE LIMITED

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27 June 1988

DOLAT CAPITAL MARKET PVT LIMITED

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18 November 1993

GIGANTIC INVESTMENTS P LTD

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18 November 1993

RAMEDEVI INVESTMENTS PRIVATE LIMITED

Director

27 June 1988

VAIPAN TRADING PRIVATE LIMITED

Director

12 October 2005

NIRPAN SECURITIES PRIVATE LIMITED

Managing Director

06 December 1993

NIRSHILP COMMODITIES AND TRADING PRIVATELIMITED

Wholetime Director

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SHAILRAJ TRADING PRIVATE LIMITED

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03 May 2001

AMISHI INVESTMENTS PRIVATE LIMITED

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03 May 2001

PURVAG SECURITIES PRIVATE LIMITED

Director

03 May 2001

VAISHA INVESTMENTS PRIVATE LIMITED

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03 May 2001

JAINY SECURITIES PRIVATE LIMITED

Director

03 May 2001

DOLAT FINANCIAL DERIVATIVES PRIVATE LIMITED

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15 March 2001

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NEWGEN TRADING PRIVATE LIMITED

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27 March 2001

OPTIMA PROPERTIES PRIVATE LIMITED

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

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Address

U67120DD1994PTC009798
DOLAT COMMODITIES AND TRADING PRIVATE LIMITEDOffice No.141, Center Point, Somnath Daman Daman DD 396210 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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