Dollfin Impex Private Limited
About Dollfin Impex Private Limited
Data last updated:
Dollfin Impex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the csw professional segment of the business services sector. It was incorporated on 04 November 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U80100MH1994PTC082675.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
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 was at 4th Floor 82/86 Perin Nariman Street Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2017, the company reported a revenue of ₹6.93 Lakh. For the same year it recorded a net profit of ₹15,501 (net margin 2.2%) and EBITDA of ₹4.77 Lakh (EBITDA margin 68.9%).
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Dollfin Impex has one previous CIN (Corporate Identification Number): U65910MH1994PTC082675. The current CIN is U80100MH1994PTC082675, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U80100MH1994PTC082675 | Current |
| U65910MH1994PTC082675 | Previous |
Contact details
Dollfin Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4th Floor 82/86 Perin Nariman Street Fort, Mumbai, Maharashtra, India – 400001
- IndustryBusiness Services, Csw Professional, Scientific And Technical Activities
To see the full contact details of Dollfin Impex Private Limited, buy the company report.
- 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 Dollfin Impex Private Limited
FY 2020 filings availableDollfin Impex Private Limited reported revenue of ₹6.93 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹6.93 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹4.77 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹15,501 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 68.9% | ||
| Net Profit Margin | 2.2% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Dollfin Impex Private Limited, buy the company report.
Board of directors of Dollfin Impex Private Limited
Dollfin Impex has 2 former directors on record and no current directors listed.
Auditor
Dollfin Impex Private Limited is audited by DEVENMANHERLALANANDPARA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEVENMANHERLALANANDPARA | FY 2017 | 045718 |
Shareholding
The shareholding of Dollfin Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dollfin Impex Private Limited, buy the company report.
Legal cases
Dollfin Impex Private Limited has 2 court cases on record: 2 filed by Dollfin Impex. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Ms. Shivshakti Textiles Pvt. Ltd. Ors. and 3 others | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Dollfin Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dollfin Impex 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 Dollfin Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dollfin Impex Private Limited has 2 board changes on record since 2021: 0 appointments and 2 cessations. The latest: Mahendra Vrajlal Sheth ceased to be Director on 13 Apr 2021.
Frequently asked questions
Dollfin Impex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Dollfin Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in csw professional, within the business services industry. It was incorporated on 04 November 1994 and is registered under CIN U80100MH1994PTC082675. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Dollfin Impex is U80100MH1994PTC082675. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dollfin Impex was incorporated on 04 November 1994. It is registered with the Registrar of Companies, Mumbai.
The registered office of Dollfin Impex is at 4th Floor 8286 Perin Nariman Street Fort, Mumbai, Maharashtra, India – 400001.
The latest financial statements of Dollfin Impex 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.
Dollfin Impex operated in the business services industry, in the csw professional segment.
Dollfin Impex has 2 court cases on record: 2 filed by the company.
Mahendra Vrajlal Sheth ceased to be Director on 13 Apr 2021. Meenaxi Vikul Panchal ceased to be Director on 13 Apr 2021.
The compliance status of Dollfin Impex is compliant as of 30 July 2026.