Dolat Commodities And Trading Private Limited - Company Profile

It is a financial services private limited company based in Daman, Daman And Diu, India, established in 1994.

1994 Daman, Daman And Diu, India Amalgamated

Last Updated: July 23, 2025

About Dolat Commodities And Trading Private Limited

Dolat Commodities And Trading Private Limited, a amalgamated private limited company, was established on 12 August 1994 in Daman, Daman And Diu, India. Engaging in auxiliary to financial intermediatory within the financial and insurance service sector, it holds CIN: U67120DD1994PTC009798. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹15.35 Cr and a paid-up capital of ₹14.38 Cr.

Its leadership includes Rajendra Dolatrai Shah (Director), Pankaj Dolatrai Shah (Director), Shailesh Dolatrai Shah (Director). Its latest AGM occurred on 29 September 2016, with the balance sheet filed on 31 March 2016. It is based at Office No.141, Center Point, Somnath, Daman, Daman And Diu, 396210.

Company Details

CIN/LLPIN
U67120DD1994PTC009798
Registration Number
009798
Incorporation Date
12 August 1994
Authorized Capital
₹15.35 Cr
Paid-Up Capital
₹14.38 Cr
ROC Code
Roc Goa
Listing Status
Unlisted
Company Status
Amalgamated

Key Metrics

Authorised Capital ₹ 15.35 Cr as on 23-07-2025
Paid Up Capital ₹ 14.38 Cr as on 23-07-2025
Company Age 31 Year, 6 Months
Last Filing with ROC 31 Mar 2016

Comprehensive Company Insights

Explore comprehensive insights into Dolat Commodities And Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report

Who are the key members and board of directors at Dolat Commodities And Trading Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Rajendra Dolatrai Shah	Director	08 Dec 1994	Current
Pankaj Dolatrai Shah	Director	08 Dec 1994	Current
Shailesh Dolatrai Shah	Director	08 Dec 1994	Current
Harendra Dolatrai Shah	Director	08 Dec 1994	Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Dolat Commodities And Trading.

Dolat Commodities And Trading Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

*******

Revenue from Operations

*******

Total Assets

*******

Profit or Loss

*******

Net Worth

*******

EBITDA

*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Dolat Commodities And Trading?

In 2016, Dolat Commodities And Trading had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Dolat Commodities And Trading?

Unlock and access historical data on people associated with Dolat Commodities And Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Dolat Commodities And Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dolat Commodities And Trading's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Dolat Commodities And Trading

Recent Activity within the Organization

Annual General Meeting

Dolat Commodities And Trading Private Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records. was recorded as a recent event.
29 Sep 2016
Balance Sheet

The activity Dolat Commodities And Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Goa. was completed.
31 Mar 2016
Director Appointment

Progress on Rajendra Dolatrai Shah was appointed as a Director was appointed as a Director on 08 Dec 1994 & has been associated with this company since 31 years 3 months . was documented.
08 Dec 1994
Director Appointment

Progress on Pankaj Dolatrai Shah was appointed as a Director was appointed as a Director on 08 Dec 1994 & has been associated with this company since 31 years 3 months . was documented.
08 Dec 1994
Director Appointment

The activity Shailesh Dolatrai Shah was appointed as a Director was appointed as a Director on 08 Dec 1994 & has been associated with this company since 31 years 3 months . was completed.
08 Dec 1994
Director Appointment

Harendra Dolatrai Shah was appointed as a Director was appointed as a Director on 08 Dec 1994 & has been associated with this company since 31 years 3 months . was recorded as a recent event.
08 Dec 1994

Explore recent activity and updates - View Recent Activity