About Dolat Commodities and Trading Private Limited
Data last updated:
Dolat Commodities and Trading Private Limited was a private limited company based in Daman, Daman And Diu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 12 August 1994.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U67120DD1994PTC009798. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹15.35 Cr and a paid-up capital of ₹14.38 Cr. It was led by directors including Rajendra Dolatrai Shah and Pankaj Dolatrai Shah.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Office No.141 Center Point Somnath, Daman, Daman and Diu, India – 396210.
As per the financials filed for FY 2016, the company reported a revenue of ₹63.88 Lakh. For the same year it recorded a net profit of ₹12.71 Cr and EBITDA of -₹70,084 (EBITDA margin -1.1%).
The last known website on record is dolatcapital.com.
Company details
CIN history
Dolat Commodities and Trading has one previous CIN (Corporate Identification Number): U67120MH1994PTC080317. The current CIN is U67120DD1994PTC009798, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DD1994PTC009798 | Current |
| U67120MH1994PTC080317 | Previous |
Contact details
Dolat Commodities and Trading Private Limited's registered office is in Daman, Daman And Diu. Its website is dolatcapital.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressOffice No.141 Center Point Somnath, Daman, Daman and Diu, India – 396210
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Dolat Commodities and Trading Private Limited, buy the company report.
- 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
Financials of Dolat Commodities and Trading Private Limited
FY 2016 filings availableDolat Commodities and Trading Private Limited reported revenue of ₹63.88 Lakh for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹63.88 Lakh | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹70,084 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹12.71 Cr | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -1.1% | |
| Net Profit Margin | ||
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Dolat Commodities and Trading Private Limited, buy the company report.
Board of directors of Dolat Commodities and Trading Private Limited
Dolat Commodities and Trading has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Dolatrai Shah Also directs: Polytrend Impex Private Limited, L. C. Raheja Forex Private Limited, Dolat Capital Market Pvt Limited and 3 more | Director | 08 Dec 1994 | 31 Years 10 Months | As last reported |
| Pankaj Dolatrai Shah Also directs: L. C. Raheja Forex Private Limited, Dolat Capital Market Pvt Limited, Dolat Capital Ifsc Private Limited and 3 more | Director | 08 Dec 1994 | 31 Years 10 Months | As last reported |
| Shailesh Dolatrai Shah Also directs: L. C. Raheja Forex Private Limited, Dolat Capital Market Pvt Limited, Purvag Commodities & Derivatives Private Limited and 4 more | Director | 08 Dec 1994 | 31 Years 10 Months | As last reported |
| Harendra Dolatrai Shah Also directs: Polytrend Impex Private Limited, L. C. Raheja Forex Private Limited, Dolat Capital Market Pvt Limited and 5 more | Director | 08 Dec 1994 | 31 Years 10 Months | As last reported |
Auditor
Dolat Commodities and Trading Private Limited is audited by Sundarlal,Desai & Kanodia for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sundarlal,Desai & Kanodia | FY 2016 | 110560W |
Shareholding
The shareholding of Dolat Commodities and Trading Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Dolat Commodities and Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dolat Commodities and Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dolat Commodities and Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Dolat Commodities and Trading has 1 associated company. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.
GST
Dolat Commodities and Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dolat Commodities and Trading Private Limited, buy the company report.
Recent activity
Dolat Commodities and Trading Private Limited has 4 board changes on record since 1994: 4 appointments. The latest: Harendra Dolatrai Shah was appointed as Director on 08 Dec 1994.
Frequently asked questions
Dolat Commodities and Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dolat Commodities and Trading was a private limited company based in Daman, Daman And Diu, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 12 August 1994 and is registered under CIN U67120DD1994PTC009798. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dolat Commodities and Trading was incorporated on 12 August 1994. It is registered with the Registrar of Companies, Goa.
Dolat Commodities and Trading had 4 directors:
- Rajendra Dolatrai Shah - Director
- Pankaj Dolatrai Shah - Director
- Shailesh Dolatrai Shah - Director
- Harendra Dolatrai Shah - Director
The CIN (Corporate Identification Number) of Dolat Commodities and Trading is U67120DD1994PTC009798. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dolat Commodities and Trading is at Office No.141 Center Point Somnath, Daman, Daman and Diu, India – 396210.
Dolat Commodities and Trading can be reached through the website dolatcapital.com. Its registered office is in Daman, Daman And Diu, India.
The latest financial statements of Dolat Commodities and Trading on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 29 September 2016. Year-wise statements from 2015 are in the company report.
No. Dolat Commodities and Trading has 1 GST registration on record and it is cancelled or inactive.
Dolat Commodities and Trading operated in the financial services industry, in the auxiliary to financial intermediatory segment.