Dollaren Capital Private Limited
About Dollaren Capital Private Limited
Data last updated:
Dollaren Capital Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 18 January 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67110MH2012PTC226174.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Harbans Sawhney Lal and Manish Harbanslal Sawhney.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 404 4th Floor Samarth Vaibhav Off New Link Road Andheri – Oshiwara, Mumbai, Maharashtra, India – 400053.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dollaren Capital Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address404 4th Floor Samarth Vaibhav Off New Link Road Andheri – Oshiwara, Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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 Dollaren Capital Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dollaren Capital Private Limited, buy the company report.
Board of directors of Dollaren Capital Private Limited
Dollaren Capital has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harbans Sawhney Lal | Director | 18 Jan 2012 | 14 Years 9 Months | Current |
| Manish Harbanslal Sawhney | Director | 18 Jan 2012 | 14 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Dollaren Capital 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 Dollaren Capital 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 Dollaren Capital Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dollaren Capital Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Harbans Sawhney Lal was appointed as Director on 18 Jan 2012.
Frequently asked questions
Dollaren Capital is an active private limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 18 January 2012 (14+ years old) and is registered under CIN U67110MH2012PTC226174.
Dollaren Capital has 2 current directors:
- Harbans Sawhney Lal - Director
- Manish Harbanslal Sawhney - Director
The latest financial statements of Dollaren Capital on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dollaren Capital is U67110MH2012PTC226174. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dollaren Capital was incorporated on 18 January 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Harbans Sawhney Lal was appointed as Director on 18 Jan 2012. Manish Harbanslal Sawhney was appointed as Director on 18 Jan 2012.
The registered office of Dollaren Capital is at 404 4th Floor Samarth Vaibhav Off New Link Road Andheri – Oshiwara, Mumbai, Maharashtra, India – 400053.
Dollaren Capital operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Dollaren Capital is active non-compliant as of 13 July 2026. The company is actively filing with the Registrar of Companies.
Dollaren Capital can be reached at its registered office: 404 4th Floor Samarth Vaibhav Off New Link Road Andheri – Oshiwara, Mumbai, Maharashtra, India – 400053.
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