Dollyone Impex Enterprises Private Limited
About Dollyone Impex Enterprises Private Limited
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Dollyone Impex Enterprises Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. It was incorporated on 30 August 2024.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U47711UP2024PTC208598.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mohd Azam and Atul Sharma.
The registered office is at Moradabad, Uttar Pradesh.
Company details
Contact details
Dollyone Impex Enterprises Private Limited's registered office is in Moradabad, Uttar Pradesh.
- Registered AddressParsvnath Plaza Shop No. 42 Ugf Plot – 04, Neelgiri Complex Majhola Delhi Road, Moradabad, Uttar Pradesh, India – 244103
- 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 Dollyone Impex Enterprises Private Limited
Year-wise financial statements and ratios of Dollyone Impex Enterprises Private Limited are in the company report Buy the company report.
Board of directors of Dollyone Impex Enterprises Private Limited
Dollyone Impex Enterprises has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipul Jha Also directs: Dhemukhi Trading Private Limited, Solagio Tech Private Limited, Tivargo Solutions Private Limited and 5 more | Additional Director | 14 Oct 2024 | 2 Years 0 Months | Current |
| Mohd Azam | Director | 16 Nov 2024 | 1 Years 11 Months | Current |
| Atul Sharma | Director | 02 Dec 2024 | 1 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Dollyone Impex Enterprises 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 Dollyone Impex Enterprises 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 Dollyone Impex Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dollyone Impex Enterprises Private Limited has 5 board changes on record since 2024: 3 appointments and 2 cessations. The latest: Atul Sharma was appointed as Director on 02 Dec 2024.
Frequently asked questions
Dollyone Impex Enterprises is an active private limited company based in Moradabad, Uttar Pradesh, India. It was incorporated on 30 August 2024 (2+ years old) and is registered under CIN U47711UP2024PTC208598.
Dollyone Impex Enterprises has 3 current directors:
- Vipul Jha - Additional Director
- Mohd Azam - Director
- Atul Sharma - Director
The CIN (Corporate Identification Number) of Dollyone Impex Enterprises is U47711UP2024PTC208598. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dollyone Impex Enterprises was incorporated on 30 August 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kanpur.
Atul Sharma was appointed as Director on 02 Dec 2024. Mohd Azam was appointed as Director on 16 Nov 2024. Rajiv Seth ceased to be Director on 16 Nov 2024. Dollyone Impex Enterprises has 5 board changes on record in total.
The registered office of Dollyone Impex Enterprises is at Parsvnath Plaza Shop No. 42 Ugf Plot – 04, Neelgiri Complex Majhola Delhi Road, Moradabad, Uttar Pradesh, India – 244103.
Dollyone Impex Enterprises can be reached at its registered office: Parsvnath Plaza Shop No. 42 Ugf Plot – 04, Neelgiri Complex Majhola Delhi Road, Moradabad, Uttar Pradesh, India – 244103.
Dollyone Impex Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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