Dollar Connect Private Limited
About Dollar Connect Private Limited
Data last updated:
Dollar Connect Private Limited is a private limited company based in Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 26 September 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67100DL2021PTC387158.
The company has 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.
Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at House No. 258 A Kh No. 910 / 466 1st Floor Shish Mehal Road G. No. 1 Village Shal, Amar City, Delhi, India – 110088.
Company details
Contact details
Dollar Connect Private Limited's registered office is in Delhi, Delhi.
- Registered AddressHouse No. 258 A Kh No. 910 / 466 1st Floor Shish Mehal Road G. No. 1 Village Shal, Amar City, Delhi, India – 110088
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dollar Connect Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dollar Connect Private Limited, buy the company report.
Board of directors of Dollar Connect Private Limited
Dollar Connect has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdussamim Shiv Easwaran | Director | 26 Sep 2021 | 5 Years 0 Months | Current |
| Mohd Naqi | Director | 26 Sep 2021 | 5 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Dollar Connect Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dollar Connect Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dollar Connect Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dollar Connect Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Abdussamim Shiv Easwaran was appointed as Director on 26 Sep 2021.
Frequently asked questions
Dollar Connect is an active private limited company based in Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 26 September 2021 (5+ years old) and is registered under CIN U67100DL2021PTC387158.
Dollar Connect has 2 current directors:
- Abdussamim Shiv Easwaran - Director
- Mohd Naqi - Director
The latest financial statements of Dollar Connect on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 29 September 2023. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of Dollar Connect is U67100DL2021PTC387158. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dollar Connect was incorporated on 26 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Abdussamim Shiv Easwaran was appointed as Director on 26 Sep 2021. Mohd Naqi was appointed as Director on 26 Sep 2021.
The registered office of Dollar Connect is at House No. 258 A Kh No. 910 466 1st Floor Shish Mehal Road G. No. 1 Village Shal, Amar City, Delhi, India – 110088.
Dollar Connect operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Dollar Connect can be reached at its registered office: House No. 258 A Kh No. 910 466 1st Floor Shish Mehal Road G. No. 1 Village Shal, Amar City, Delhi, India – 110088.
Dollar Connect is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.