Dolvi Coke Projects Limited
About Dolvi Coke Projects Limited
Data last updated: 22 July 2025
Dolvi Coke Projects Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Dolvi Minerals & Metals Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in industrial chemicals, a part of the broader chemicals and materials sector. Incorporated on 15 March 2014.
Registered with ROC Mumbai under CIN U23209MH2014PLC254395.
Capital: an authorised share capital of ₹2,000 Cr and a paid-up capital of ₹1,083.33 Cr. It was led by directors including Ravikumar Shankaraiyer and Anunay Kumar.
Last AGM: 24 July 2019. Financial statements filed for year ended 31 March 2019. Office: Jsw Centre Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2019, the company reported a revenue of ₹350.13 Cr, reflecting significant growth compared to the previous year.
The company had a reported workforce of approximately 135 employees prior to being dissolved. It operated as a subsidiary of Dolvi Minerals & Metals Private Limited.
As per MCA filings, the company had satisfied charges of ₹1,150 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressJsw Centre Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
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IndustryChemicals and Materials, Industrial Chemicals
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Dolvi Coke Projects Limited
Dolvi Coke Projects Limited is engaged in principal business activities including trade and manufacturing, with detailed activities including wholesale trading, coke and refined petroleum products. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| C | Manufacturing | C5 | Coke and refined petroleum products | Locked |
Business activity turnover details for Dolvi Coke Projects 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.
Auditor Details of Dolvi Coke Projects Limited
Dolvi Coke Projects Limited is audited by SHAH GUPTA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAH GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Dolvi Coke Projects Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Dolvi Coke Projects Limited
Dolvi Coke Projects Limited currently reports 5 directors and 1 key managerial person. 8 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravikumar Shankaraiyer | Whole-Time Director | 28 Jul 2014 | 12 Years 0 Months | As last reported |
| Anunay Kumar | Director | 15 Mar 2014 | 12 Years 4 Months | As last reported |
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Imtiaz Iqbal Qureshi
Also directs:
Jsw Industrial Gases Limited
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Director | 31 Mar 2015 | 11 Years 4 Months | As last reported |
| Saswati Goswami | Director | 31 Mar 2015 | 11 Years 4 Months | As last reported |
| Pradeep Bhargava | Director | 31 Mar 2015 | 11 Years 4 Months | As last reported |
|
Saania Shirish Joshi
Also directs:
Adis Infrastructure Private Limited
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Company Secretary | 24 Apr 2018 | 8 Years 3 Months | As last reported |
Financials of Dolvi Coke Projects Limited FY 2019 filings available
Dolvi Coke Projects Limited reported revenue of ₹350.13 Cr (up 51295.00% YoY) for FY 2019.
Ten-year financial statements for Dolvi Coke Projects Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dolvi Coke Projects Limited
Shareholding and ownership data for Dolvi Coke Projects Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dolvi Coke Projects Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Mar 2015 | Axis Trustee Services Limited | ₹1,150 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dolvi Coke Projects Limited
Dolvi Coke Projects Limited has a workforce of 135 employees as of Apr 03, 2024.
Employee and EPFO history for Dolvi Coke Projects Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dolvi Coke Projects Limited
GST registrations and filing compliance for Dolvi Coke Projects 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dolvi Coke Projects Limited
Credit ratings, litigation, and regulatory alerts for Dolvi Coke Projects Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dolvi Coke Projects Limited
MSME payment history for Dolvi Coke Projects 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
- Vendor payment signals
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Subsidiaries & Group Companies of Dolvi Coke Projects Limited
Corporate group structure for Dolvi Coke Projects Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dolvi Coke Projects Limited
MCA filings and documents for Dolvi Coke Projects 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
Verified entity values are shown only after access is granted.
Recent Activity on Dolvi Coke Projects Limited
Frequently Asked Questions about Dolvi Coke Projects Limited
Dolvi Coke Projects Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dolvi Coke Projects Limited is a amalgamated public limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 15 March 2014 and is registered under CIN U23209MH2014PLC254395. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dolvi Coke Projects Limited was incorporated on 15 March 2014. Registered with ROC Mumbai.
The current directors and KMP of Dolvi Coke Projects Limited are:
- Ravikumar Shankaraiyer - Whole-Time Director
- Anunay Kumar - Director
- Imtiaz Iqbal Qureshi - Director
- Saswati Goswami - Director
- Pradeep Bhargava - Director
- Saania Shirish Joshi - Company Secretary
The CIN (Corporate Identification Number) of Dolvi Coke Projects Limited is U23209MH2014PLC254395. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dolvi Coke Projects Limited is chemicals and materials. The company specifically operates in industrial chemicals.