Doli Trading And Investments Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1979.
1979 Mumbai, Maharashtra, India Active
Last Updated:
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About Doli Trading And Investments Private Limited

Doli Trading And Investments Private Limited, a active private limited company, was established on 22 February 1979 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67120MH1979PTC021048. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.18 M.

It upholds a compliant status. Its leadership includes Ami Manish Choksi (Director), Rita Mahendra Choksi (Director). Past directors included Kunjesh Chandrkant Shah. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 202/203 Magnum Opusshanti Nagar Ind Estate Vakola Santacruz E, Mumbai, Maharashtra, 400055.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120MH1979PTC021048

  • Registration Number

    021048

  • Incorporation Date

    22 February 1979

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.18 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.18 M
  • Company Age 47 Year, 15 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 15.24%
  • Profit Growth **** 14.41%
  • Ebitda **** -55.40%
  • Net Worth 23.84%
  • Total Assets **** 23.99%
Company report

Doli Trading And Investments Private Limited

Company Report FY 2025-2026

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

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Who are the key members and board of directors at Doli Trading And Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Ami Manish Choksi Director 30 Jun 1998 Current
Rita Mahendra Choksi Director 22 Feb 1979 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Mar 2021 Past

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Financial Performance of Doli Trading And Investments.

Doli Trading And Investments Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 15.24% increase. The company also saw a substantial improvement in profitability, with a 14.41% increase in profit. The company's net worth Soared by an impressive increase of 23.84%.

Doli Trading And Investments revenue growth over time
Doli Trading And Investments profit and loss trends over time
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
  • 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
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 15.24%
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*******
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 23.99%
*******
*******
*******
*******
Profit or Loss
*******
 14.41%
*******
*******
*******
*******
Net Worth
*******
 23.84%
*******
*******
*******
*******
EBITDA
*******
 -55.40%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Doli Trading And Investments?

Unlock access to Doli Trading And Investments's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • 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

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How Many Employees Work at Doli Trading And Investments?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Doli Trading And Investments
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Doli Trading And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Doli Trading And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Ami Manish Choksi was appointed as a Director was appointed as a Director on 30 Jun 1998 & has been associated with this company since 27 years 8 months . was completed.

  • Director Appointment

    Progress on Rita Mahendra Choksi was appointed as a Director was appointed as a Director on 22 Feb 1979 & has been associated with this company since 47 years 15 days . was documented.

  • Company Incorporation

    Progress on Doli Trading And Investments Private Limited was registered on 22 Feb 1979 with Roc Mumbai & aged 47 years 15 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Doli Trading And Investments Private Limited?

The CIN of Doli Trading And Investments Private Limited is U67120MH1979PTC021048.

Where is Doli Trading And Investments Private Limited headquartered?

Doli Trading And Investments Private Limited is headquartered at 202/203 Magnum Opusshanti Nagar Ind Estate Vakola Santacruz E, Mumbai, Maharashtra, 400055.

When was Doli Trading And Investments Private Limited incorporated?

Doli Trading And Investments Private Limited was incorporated on 22 February 1979.

Who are the current directors of Doli Trading And Investments Private Limited?

The current directors of Doli Trading And Investments Private Limited are

What is the primary industry of Doli Trading And Investments Private Limited?

The primary industry of Doli Trading And Investments Private Limited is Financial And Insurance Service.

Is Doli Trading And Investments Private Limited a listed company?

Doli Trading And Investments Private Limited is unlisted.

What is the capital structure of Doli Trading And Investments Private Limited?

The authorized capital of Doli Trading And Investments Private Limited is ₹0.50 M, and the paid-up capital is ₹0.18 M.

What is the compliance status of Doli Trading And Investments Private Limited?

The compliance status of Doli Trading And Investments Private Limited is Compliant.

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