Dollarmine Exports Private Limited - Company Profile

It is a business services private limited company based in New Delhi, Delhi, India, established in 1988.
1988 New Delhi, Delhi, India Converted to LLP
Last Updated:
About Dollarmine Exports Private Limited

Dollarmine Exports Private Limited, a converted to llp private limited company, was established on 04 April 1988 in New Delhi, Delhi, India. it holds CIN: U74899DL1988PTC031170. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Nasib Chand Aggarwal (Director), Ashish Aggarwal (Director). Past directors included Usha Aggarwal. It holds no open charges and ₹27.25 Cr settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at Cc-29 Nehru Enclave, Kalkaji, New Delhi, Delhi, 110019.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74899DL1988PTC031170

  • Registration Number

    031170

  • Incorporation Date

    04 April 1988

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 37 Year, 11 Months
  • Last Filing with ROC 31 Mar 2015
  • Satisfied Charges ₹ 27.25 Cr
Company report

Dollarmine Exports Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Dollarmine Exports Private Limited?
Current Directors
Name Designation Appointment Date Status
Nasib Chand Aggarwal Director 01 Sep 1989 Current
Ashish Aggarwal Director 25 Jun 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Apr 2010 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Dollarmine Exports.

Enhance accessibility to Dollarmine Exports's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Dollarmine Exports revenue growth over time
Dollarmine Exports profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Dollarmine Exports?

Unlock access to Dollarmine Exports'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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹272,500,000.00

Charges Breakdown by Lending Institutions
  • Union Bank Of India : 17.50 Cr
  • Development Credit Bank Limited : 5.90 Cr
  • Centurion Bank Of Punjab Ltd : 1.88 Cr
  • Syndicate Bank : 1.50 Cr
  • Centurion Bank Ltd : 0.47 Cr
Latest Charge Details
Date Lender Amount Status
27 Jul 2011 Development Credit Bank Limited ₹5.90 Cr Satisfied
07 Dec 2009 Syndicate Bank ₹1.50 Cr Satisfied
05 Nov 2009 Union Bank Of India ₹5.50 Cr Satisfied
05 Nov 2009 Union Bank Of India ₹5.50 Cr Satisfied
23 Sep 2008 Union Bank Of India ₹6.50 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Dollarmine Exports?

Unlock and access historical data on people associated with Dollarmine Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Dollarmine Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dollarmine Exports's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Dollarmine Exports
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 27 Jul 2011 via Charge ID 10303705 with Development Credit Bank Limited was fully satisfied on 21 Mar 2016. was documented.

  • Annual General Meeting

    Dollarmine Exports Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Dollarmine Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was recorded as a recent event.

  • Charges

    The activity A charge registered on 07 Dec 2009 via Charge ID 10190265 with Syndicate Bank was fully satisfied on 23 Jul 2014. was completed.

  • Charges

    Progress on A charge registered on 05 Nov 2009 via Charge ID 10184352 with Union Bank Of India was fully satisfied on 17 Aug 2011. was documented.

  • Charges

    The activity A charge registered on 05 Nov 2009 via Charge ID 10184351 with Union Bank Of India was fully satisfied on 17 Aug 2011. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Dollarmine Exports Private Limited?

The CIN of Dollarmine Exports Private Limited is U74899DL1988PTC031170.

Where is Dollarmine Exports Private Limited headquartered?

Dollarmine Exports Private Limited is headquartered at Cc-29 Nehru Enclave, Kalkaji, New Delhi, Delhi, 110019.

When was Dollarmine Exports Private Limited incorporated?

Dollarmine Exports Private Limited was incorporated on 04 April 1988.

Who are the current directors of Dollarmine Exports Private Limited?

The current directors of Dollarmine Exports Private Limited are

Is Dollarmine Exports Private Limited a listed company?

Dollarmine Exports Private Limited is unlisted.

What is the capital structure of Dollarmine Exports Private Limited?

The authorized capital of Dollarmine Exports Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available