MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-18-0074622
Dolly Exim Private Limited
Dolly Exim Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹22.06 Cr
▼ 13% YoY
Net loss · FY 2025
₹1.71 Cr
Net margin -7.8%
EBITDA · FY 2025
₹56.71 Lakh
EBITDA margin 2.6%
Authorised capital
₹1.29 Cr
Registered with MCA
Paid-up capital
₹1.29 Cr
Issued & subscribed
Open charges
₹7.25 Cr
Satisfied ₹35.47 Cr
Company age
32 yrs
Est. 1994
Directors on board
2
As per MCA filings
About Dolly Exim Private Limited
Data last updated:
Dolly Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 23 August 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17299MH1994PTC080539. Its GSTIN is 27AAACD8592P1ZV (Maharashtra).
The company has an authorised share capital of ₹1.29 Cr and a paid-up capital of ₹1.29 Cr. It was formerly known as Dolly Jewels Private Limited. It is led by directors Ushakiran Vinod Deora and Ashokkumar Vinod Deora.
Its last annual general meeting (AGM) was held on 01 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹22.06 Cr, a decline of 13% compared to the previous year. For the same year it recorded a net loss of ₹1.71 Cr (net margin -7.8%) and EBITDA of ₹56.71 Lakh (EBITDA margin 2.6%). Revenue has declined at a compounded annual rate (CAGR) of 24% over three years and 11% over five years.
As per MCA filings, the company has open charges of ₹7.25 Cr and satisfied charges of ₹35.47 Cr on record. Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it; 2 cases are pending.
Dolly Exim Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0074622). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U17299MH1994PTC080539
Registration Number 080539
Incorporation Date 23 August 1994
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 01 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-18-0074622
CIN history
Dolly Exim has one previous CIN (Corporate Identification Number): U36912MH1994PTC080539. The current CIN is U17299MH1994PTC080539, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17299MH1994PTC080539 | Current |
| U36912MH1994PTC080539 | Previous |
Recognitions & Rankings of Dolly Exim
Contact details
Dolly Exim Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address229/5B Akshay Mittal Industrial Estate Andheri Kurla Road Marol Andheri (East, ), Mumbai, Maharashtra, India – 400059
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Dolly Exim Private Limited, buy the company report.
Comprehensive company report
Dolly Exim Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Dolly Exim is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities |
To see the full business activity and turnover split of Dolly Exim Private Limited, buy the company report.
Financials of Dolly Exim Private Limited
FY 2025 filings availableDolly Exim Private Limited reported revenue of ₹22.06 Cr (down 13% YoY) for FY 2025.
Revenue · FY 2025
₹22.06 Cr ▼ 13%
Net loss · FY 2025
₹1.71 Cr margin -7.8%
EBITDA · FY 2025
₹56.71 Lakh margin 2.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 13%
3 years · compounded
▲ 24%
5 years · compounded
▼ 11%
EBITDA CAGR growth
1 year
▼ 73%
3 years · compounded
▼ 22%
5 years · compounded
▼ 24%
Revenue has declined at a compounded annual rate (CAGR) of 11% over five years, including a 13% fall in the latest year. EBITDA fell 73% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹56.71 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.71 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.6% | ||||
| Net Profit Margin | -7.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Dolly Exim Private Limited, buy the company report.
Board of directors of Dolly Exim Private Limited
Dolly Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ushakiran Vinod Deora Also directs: Santogen Textile Mills Private Limited, Honest Agencies Private Limited, Walnut Resorts LLP and 1 more | Director | 26 Dec 2017 | 8 Years 10 Months | Current |
| Ashokkumar Vinod Deora Also directs: Seascape Riva Hotels LLP, Jaiseanto Industries Private Limited, Santogen Textile Mills Private Limited and 1 more | Director | 23 Aug 1994 | 32 Years 2 Months | Current |
Auditor
Dolly Exim Private Limited is audited by ASL & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASL & CO. | FY 2023 | 101921W |
Shareholding
The shareholding of Dolly Exim Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dolly Exim Private Limited, buy the company report.
Charges & borrowings
Open charges
₹7.25 Cr
Satisfied charges
₹35.47 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Mar 2025 | 101075873 | Others | ₹4.9 Cr | Open | |
| 23 Dec 2024 | 101031345 | Others | ₹2.35 Cr | Open | |
| 21 Dec 2021 | 100518364 | Dhanlaxmi Bank Limited | ₹1.71 Cr | Satisfied | |
| 21 Dec 2021 | 100518365 | Dhanlaxmi Bank Limited | ₹6 Cr | Satisfied | |
| 28 Oct 2020 | 100389982 | Dhanlaxmi Bank Limited | ₹2.56 Cr | Satisfied |
To see the full charge records of Dolly Exim Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Dolly Exim Private Limited has 5 court cases on record: 3 filed by Dolly Exim, 2 filed against it. 2 cases are pending and 3 are disposed.
Total cases
5
Filed by the company
3
Filed against the company
2
Pending
2
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 1 |
| District courts | 1 | 0 | 0 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (2402-Indirect Taxation : Central Excise Act, Central Excise Tariff Act) | Filed against the company by Union of India THR. the Secretary Ministry of Commerce and Industry Shri Harshvardhan. Senioro Analyst (Legal) Cbes Udyog Bhavan , District: New Delhi ,New Delhi , Delhi and 3 others | Pending |
| Bombay High Court | Court case (CAW) | Filed by the company against The Union of India, Through Secretary, Ministry of Commerce and Industry and Ors | Pending |
| Bombay High Court | Court case (CAW) | Filed against the company by Union of India Through the Secretary and Ors. | Disposed |
| Bombay High Court | Writ petition | Filed by the company against The Union of India, Through Secretary, Ministry of Commerce and Industry and Ors | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAD) | Filed by the company against Santogen Textiles Mills Ltd | Disposed |
To see the full case history of Dolly Exim 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.
Credit ratings & regulatory alerts
Dolly Exim Private Limited was last rated by Icra on 23 May 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 23 May 2022 |
To see the full credit ratings and regulatory alerts of Dolly Exim Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dolly Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dolly Exim has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACD8592P1ZV | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Dolly Exim Private Limited, buy the company report.
Recent activity
Dolly Exim Private Limited has 6 board changes on record since 1994: 4 appointments and 2 cessations. The latest: Anjali Ashokkumar Deora ceased to be Director on 02 Feb 2019.
AGM
Dolly Exim Private Limited last Annual general meeting of members was held on 01 Sep 2025 as per latest MCA records.
Charges
A charge registered on 26 Mar 2011 via Charge ID 10277783 with Dhanlaxmi Bank Limited was fully satisfied on 29 Apr 2025.
Filing
Dolly Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Others amounted to Rs. 4.90 Cr with Charge ID 101075873 was registered on 26 Mar 2025.
Charges
A charge registered on 21 Dec 2021 via Charge ID 100518364 with Dhanlaxmi Bank Limited was fully satisfied on 04 Feb 2025.
Charges
A charge registered on 21 Dec 2021 via Charge ID 100518365 with Dhanlaxmi Bank Limited was fully satisfied on 04 Feb 2025.
Charges
A charge registered on 28 Oct 2020 via Charge ID 100389982 with Dhanlaxmi Bank Limited was fully satisfied on 04 Feb 2025.
Charges
A charge registered on 05 Sep 2017 via Charge ID 100140491 with Dhanlaxmi Bank Limited was fully satisfied on 04 Feb 2025.
Charges
A charge with Dhanlaxmi Bank Limited of Rs. 4.00 Cr registered on 26 Mar 2011 with Charge ID 10277783 was modified on 10 Jan 2025.
Charges
A charge with Others amounted to Rs. 2.35 Cr with Charge ID 101031345 was registered on 23 Dec 2024.
Charges
A charge with Dhanlaxmi Bank Limited amounted to Rs. 1.71 Cr with Charge ID 100518364 was registered on 21 Dec 2021.
Charges
A charge with Dhanlaxmi Bank Limited amounted to Rs. 6.00 Cr with Charge ID 100518365 was registered on 21 Dec 2021.
17 earlier events are in the company report.
Frequently asked questions
Dolly Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 23 August 1994 (32+ years old) and is registered under CIN U17299MH1994PTC080539.
Dolly Exim has 2 current directors:
- Ushakiran Vinod Deora - Director
- Ashokkumar Vinod Deora - Director
The latest financial statements of Dolly Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 01 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Dolly Exim is 27AAACD8592P1ZV, registered in Maharashtra.
The CIN (Corporate Identification Number) of Dolly Exim is U17299MH1994PTC080539. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dolly Exim has 5 court cases on record: 3 filed by the company and 2 filed against it. 2 are pending. Most are in the high courts.
Dolly Exim was incorporated on 23 August 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Anjali Ashokkumar Deora ceased to be Director on 02 Feb 2019. Anju Pankaj Agarwal ceased to be Director on 26 Dec 2017. Ushakiran Vinod Deora was appointed as Director on 26 Dec 2017. Dolly Exim has 6 board changes on record in total.
Yes, Dolly Exim is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0074622).
The registered office of Dolly Exim is at 2295B Akshay Mittal Industrial Estate Andheri Kurla Road Marol Andheri East, , Mumbai, Maharashtra, India – 400059.