Dolat Financial Derivatives Private Limited

Dolat Financial Derivatives Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U67120MH2001PTC131249 Incorporated 15 March 2001 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
25 yrs
Est. 2001
Last financials
Mar 2011
Balance sheet date

About Dolat Financial Derivatives Private Limited

Data last updated: 24 July 2025

Dolat Financial Derivatives Private Limited was a private limited company based in Mumbai, Maharashtra, 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 15 March 2001.

Registered with ROC Mumbai under CIN U67120MH2001PTC131249.

Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Rajendra Dolatrai Shah and Pankaj Dolatrai Shah.

Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 301 – 308 Bhagwati Houseveera Desai Road Andheri (West), Mumbai, Maharashtra, India – 400058.

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.

Company Details of Dolat Financial Derivatives Private Limited
CIN U67120MH2001PTC131249
Registration Number 131249
Incorporation Date 15 March 2001
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2011
Date of Balance Sheet 31 March 2011
Key People
Rajendra Dolatrai Shah Director Pankaj Dolatrai Shah Director Shailesh Dolatrai Shah Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
  • Registered Address
    301 – 308 Bhagwati Houseveera Desai Road Andheri (West), Mumbai, Maharashtra, India – 400058
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Company report
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Financials, compliance, directors, charges, ownership and filings for Dolat Financial Derivatives Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Dolat Financial Derivatives Private Limited

Dolat Financial Derivatives Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
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 15 Mar 2001 25 Years 4 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 15 Mar 2001 25 Years 4 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 15 Mar 2001 25 Years 4 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 15 Mar 2001 25 Years 4 Months As last reported
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Financials of Dolat Financial Derivatives Private Limited FY 2011 filings available

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Ten-year financial statements for Dolat Financial Derivatives Private Limited

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Charges & Borrowings Dolat Financial Derivatives Private Limited

Dolat Financial Derivatives Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dolat Financial Derivatives Private Limited

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Employee and EPFO history for Dolat Financial Derivatives Private Limited

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GST Compliance of Dolat Financial Derivatives Private Limited

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GST registrations and filing compliance for Dolat Financial Derivatives Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Dolat Financial Derivatives Private Limited

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Credit ratings, litigation, and regulatory alerts for Dolat Financial Derivatives Private Limited

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MSME Payment Delays by Dolat Financial Derivatives Private Limited

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MSME payment history for Dolat Financial Derivatives Private Limited

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Subsidiaries & Group Companies of Dolat Financial Derivatives Private Limited

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Corporate group structure for Dolat Financial Derivatives Private Limited

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MCA Filings & Documents of Dolat Financial Derivatives Private Limited

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MCA filings and documents for Dolat Financial Derivatives Private Limited

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Recent Activity on Dolat Financial Derivatives Private Limited

Activity
30 Sep 2011
Dolat Financial Derivatives Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
Activity
31 Mar 2011
Dolat Financial Derivatives Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.
Directors
15 Mar 2001
Rajendra Dolatrai Shah was appointed as a Director on 15 Mar 2001 & has been associated with this company since 25 years 5 months.
Directors
15 Mar 2001
Pankaj Dolatrai Shah was appointed as a Director on 15 Mar 2001 & has been associated with this company since 25 years 5 months.
Directors
15 Mar 2001
Shailesh Dolatrai Shah was appointed as a Director on 15 Mar 2001 & has been associated with this company since 25 years 5 months.
Directors
15 Mar 2001
Harendra Dolatrai Shah was appointed as a Director on 15 Mar 2001 & has been associated with this company since 25 years 5 months.

Recent News on Dolat Financial Derivatives Private Limited

Frequently Asked Questions about Dolat Financial Derivatives Private Limited

Dolat Financial Derivatives 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 Financial Derivatives Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 March 2001 and is registered under CIN U67120MH2001PTC131249. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Dolat Financial Derivatives Private Limited was incorporated on 15 March 2001. Registered with ROC Mumbai.

The current directors of Dolat Financial Derivatives Private Limited are:

The CIN (Corporate Identification Number) of Dolat Financial Derivatives Private Limited is U67120MH2001PTC131249. 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 Financial Derivatives Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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