About Dolat Commodities And Trading Private Limited
Data last updated: 23 July 2025
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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 12 August 1994.
Registered with ROC Goa under CIN U67120DD1994PTC009798.
Capital: 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.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: 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.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is dolatcapital.com.
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Registered AddressOffice No.141 Center Point Somnath, Daman, Daman And Diu, India – 396210
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Dolat Commodities And Trading Private Limited
Dolat Commodities And Trading Private Limited 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 |
Business Activity of Dolat Commodities And Trading Private Limited
Dolat Commodities And Trading Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Dolat Commodities And Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Dolat Commodities And Trading Private Limited
Dolat Commodities And Trading Private Limited is audited by Sundarlal,Desai & Kanodia for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sundarlal,Desai & Kanodia | Locked | Locked | Locked |
Complete auditor history for Dolat Commodities And Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dolat Commodities And Trading Private Limited
Dolat Commodities And Trading Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajendra Dolatrai Shah
Also directs:
Polytrend Impex Private Limited, L. C. Raheja Forex Private Limited, Dolat Capital Market Pvt Limited and 3 more
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Director | 08 Dec 1994 | 31 Years 9 Months | As last reported |
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Pankaj Dolatrai Shah
Also directs:
L. C. Raheja Forex Private Limited, Dolat Capital Market Pvt Limited, Dolat Capital Ifsc Private Limited and 3 more
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Director | 08 Dec 1994 | 31 Years 9 Months | As last reported |
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Shailesh Dolatrai Shah
Also directs:
L. C. Raheja Forex Private Limited, Dolat Capital Market Pvt Limited, Purvag Commodities & Derivatives Private Limited and 4 more
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Director | 08 Dec 1994 | 31 Years 9 Months | As last reported |
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Harendra Dolatrai Shah
Also directs:
Polytrend Impex Private Limited, L. C. Raheja Forex Private Limited, Dolat Capital Market Pvt Limited and 5 more
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Director | 08 Dec 1994 | 31 Years 9 Months | As last reported |
Financials of Dolat Commodities And Trading Private Limited FY 2016 filings available
Dolat Commodities And Trading Private Limited reported revenue of ₹63.88 Lakh for FY 2016.
Ten-year financial statements for Dolat Commodities And Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dolat Commodities And Trading Private Limited
Shareholding and ownership data for Dolat Commodities And Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Dolat Commodities And Trading Private Limited
Dolat Commodities And Trading Private Limited has 1 associated company. This group structure data is as of FY 2016. The corporate group structure reflects Dolat Commodities And Trading Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Dolat Commodities And Trading Private Limited
Dolat Commodities And Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dolat Commodities And Trading Private Limited
View historical data on people associated with Dolat Commodities And Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dolat Commodities And Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dolat Commodities And Trading Private Limited
GST registrations and filing compliance for Dolat Commodities And Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dolat Commodities And Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Dolat Commodities And Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dolat Commodities And Trading Private Limited
MSME payment history for Dolat Commodities And Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dolat Commodities And Trading Private Limited
Corporate group structure for Dolat Commodities And Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dolat Commodities And Trading Private Limited
MCA filings and documents for Dolat Commodities And Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dolat Commodities And Trading Private Limited
Recent News on Dolat Commodities And Trading Private Limited
Frequently Asked Questions about Dolat Commodities And Trading Private Limited
Dolat Commodities And Trading Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Daman, Daman And Diu, India. It was incorporated on 12 August 1994 and is registered under CIN U67120DD1994PTC009798. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dolat Commodities And Trading Private Limited was incorporated on 12 August 1994. Registered with ROC Goa.
The current directors of Dolat Commodities And Trading Private Limited are:
- 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 Private Limited is U67120DD1994PTC009798. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dolat Commodities And Trading Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.