Dolly Exim Private Limited
About Dolly Exim Private Limited
Data last updated: 30 December 2025
Dolly Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 23 August 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U36912MH1994PTC080539.
Capital: an authorised share capital of ₹1.29 Cr and a paid-up capital of ₹1.29 Cr. Formerly known as Dolly Jewels Private Limited. It is led by directors Ushakiran Vinod Deora and Ashokkumar Vinod Deora.
Last AGM: 01 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has open charges of ₹7.25 Cr and satisfied charges of ₹35.47 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address229/5B Akshay Mittal Industrial Estate Andheri Kurla Road Marol Andheri (East, ), Mumbai, Maharashtra, India – 400059
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Dolly Exim Private Limited
Dolly Exim Private Limited 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 |
Business Activity of Dolly Exim Private Limited
Dolly Exim Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Business activity turnover details for Dolly Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Dolly Exim Private Limited
Dolly Exim Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| 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
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Director | 26 Dec 2017 | 8 Years 6 Months | Current |
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Ashokkumar Vinod Deora
Also directs:
Seascape Riva Hotels Llp, Jaiseanto Industries Private Limited, Santogen Textile Mills Private Limited and 1 more
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Director | 23 Aug 1994 | 31 Years 11 Months | Current |
Financials of Dolly Exim Private Limited FY 2025 filings available
Dolly Exim Private Limited reported revenue of ₹22.06 Cr (down 13.00% YoY) for FY 2025.
Ten-year financial statements for Dolly Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Dolly Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2025 | Others | ₹4.9 Cr | Open |
| 23 Dec 2024 | Others | ₹2.35 Cr | Open |
| 21 Dec 2021 | Dhanlaxmi Bank Limited | ₹1.71 Cr | Satisfied |
| 21 Dec 2021 | Dhanlaxmi Bank Limited | ₹6 Cr | Satisfied |
| 28 Oct 2020 | Dhanlaxmi Bank Limited | ₹2.56 Cr | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Dolly Exim Private Limited
View historical data on people associated with Dolly Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dolly Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dolly Exim Private Limited
GST registrations and filing compliance for Dolly Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Dolly Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Dolly Exim Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Dolly Exim Private Limited
MSME payment history for Dolly Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Dolly Exim Private Limited
Corporate group structure for Dolly Exim Private Limited
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MCA Filings & Documents of Dolly Exim Private Limited
MCA filings and documents for Dolly Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dolly Exim Private Limited
Frequently Asked Questions about Dolly Exim Private Limited
Dolly Exim Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 August 1994 (32+ years old) and is registered under CIN U17299MH1994PTC080539.
Dolly Exim Private Limited reported revenue of ₹22.06 Cr for FY 2025 (down 13.00% YoY).
The current directors of Dolly Exim Private Limited are:
- Ushakiran Vinod Deora - Director
- Ashokkumar Vinod Deora - Director
The primary industry of Dolly Exim Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Dolly Exim Private Limited can be reached at the registered office: 2295B Akshay Mittal Industrial Estate Andheri Kurla Road Marol Andheri East, , Mumbai, Maharashtra, India – 400059.
The authorised capital is ₹1.29 Cr, and the paid-up capital is ₹1.29 Cr.