Dollar Connect Private Limited
About Dollar Connect Private Limited
Data last updated: 27 February 2026
Dollar Connect Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 26 September 2021, the company has been in operation for over 5 years.
Registered with ROC Delhi under CIN U67100DL2021PTC387158.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abdussamim Shiv Easwaran and Mohd Naqi.
Last AGM: 29 September 2023. Financial statements filed for year ended 31 March 2023. Office: House No. 258 A Kh No. 910 / 466 1St Floor Shish Mehal Road G. No. 1 Village Shal, Amar City, Delhi, Delhi, India – 110088.
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Registered AddressHouse No. 258 A Kh No. 910 / 466 1St Floor Shish Mehal Road G. No. 1 Village Shal, Amar City, Delhi, Delhi, India – 110088
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
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Board of Directors of Dollar Connect Private Limited
Dollar Connect Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdussamim Shiv Easwaran | Director | 26 Sep 2021 | 4 Years 10 Months | Current |
| Mohd Naqi | Director | 26 Sep 2021 | 4 Years 10 Months | Current |
Financials of Dollar Connect Private Limited FY 2023 filings available
Ten-year financial statements for Dollar Connect Private Limited
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Charges & Borrowings Dollar Connect Private Limited
Dollar Connect Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dollar Connect Private Limited
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Employee and EPFO history for Dollar Connect Private Limited
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GST Compliance of Dollar Connect Private Limited
GST registrations and filing compliance for Dollar Connect Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dollar Connect Private Limited
Credit ratings, litigation, and regulatory alerts for Dollar Connect Private Limited
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MSME Payment Delays by Dollar Connect Private Limited
MSME payment history for Dollar Connect Private Limited
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Subsidiaries & Group Companies of Dollar Connect Private Limited
Corporate group structure for Dollar Connect Private Limited
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MCA Filings & Documents of Dollar Connect Private Limited
MCA filings and documents for Dollar Connect Private Limited
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Recent Activity on Dollar Connect Private Limited
Frequently Asked Questions about Dollar Connect Private Limited
Dollar Connect Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 26 September 2021 (5+ years old) and is registered under CIN U67100DL2021PTC387158.
The current directors of Dollar Connect Private Limited are:
- Abdussamim Shiv Easwaran - Director
- Mohd Naqi - Director
The primary industry of Dollar Connect Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Dollar Connect Private Limited can be reached at the registered office: House No. 258 A Kh No. 910 466 1St Floor Shish Mehal Road G. No. 1 Village Shal, Amar City, Delhi, Delhi, India – 110088.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at House No. 258 A Kh No. 910 466 1St Floor Shish Mehal Road G. No. 1 Village Shal, Amar City, Delhi, Delhi, India – 110088.