Dolmy Impex Private Limited
About Dolmy Impex Private Limited
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Dolmy Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the online retail and e-commerce segment of the e-commerce sector. It was incorporated on 08 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52599DL2019PTC345680.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dolly Kumari and Ram Kumar Raman.
The registered office is at J – 2 F/F Mukhram Garden, New Delhi, Delhi, India – 110018.
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- Registered AddressJ – 2 F/F Mukhram Garden, New Delhi, Delhi, India – 110018
- IndustryE-Commerce, Online Store, Retailers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Dolmy Impex Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Dolmy Impex Private Limited
Dolmy Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dolly Kumari | Director | 08 Feb 2019 | 7 Years 8 Months | Current |
| Ram Kumar Raman | Director | 24 Aug 2020 | 6 Years 1 Months | Current |
Charges & Borrowings of Dolmy Impex Private Limited
Dolmy Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dolmy Impex Private Limited
Employment history and EPFO contributions of people linked to Dolmy Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Dolmy Impex Private Limited
Dolmy Impex Private Limited has 3 board changes on record since 2019: 2 appointments and 1 cessation. The latest: Vipin Kumar ceased to be Director on 25 Aug 2020.
Credit Ratings, Litigation & Regulatory Alerts for Dolmy Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dolmy Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dolmy Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Dolmy Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dolmy Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dolmy Impex Private Limited
Dolmy Impex is an active private limited company based in New Delhi, Delhi, India. The company works in online store, within the e-commerce industry. It was incorporated on 08 February 2019 (7+ years old) and is registered under CIN U52599DL2019PTC345680.
Dolmy Impex has 2 current directors:
- Dolly Kumari - Director
- Ram Kumar Raman - Director
The CIN (Corporate Identification Number) of Dolmy Impex is U52599DL2019PTC345680. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dolmy Impex was incorporated on 08 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Vipin Kumar ceased to be Director on 25 Aug 2020. Ram Kumar Raman was appointed as Director on 24 Aug 2020. Dolly Kumari was appointed as Director on 08 Feb 2019.
The registered office of Dolmy Impex is at J – 2 FF Mukhram Garden, New Delhi, Delhi, India – 110018.
Dolmy Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Dolmy Impex operates in the e-commerce industry, in the online store segment.
No. Dolmy Impex is not listed on any stock exchange. It is an unlisted company.
Dolmy Impex can be reached at its registered office: J – 2 FF Mukhram Garden, New Delhi, Delhi, India – 110018.