About Dolvi Minerals & Metals Private Limited
Data last updated:
Dolvi Minerals & Metals Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 22 August 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2014PTC257483. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1,000 Cr and a paid-up capital of ₹350.01 Cr. It was led by directors including Saswati Goswami and Gajraj Singh Rathore.
Its last annual general meeting (AGM) was held on 24 July 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at '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 ₹20.86 Cr, a growth of 32% compared to the previous year. For the same year it recorded a net loss of ₹127.44 Cr and EBITDA of ₹7.38 Cr (EBITDA margin 35.4%). Revenue has declined at a compounded annual rate (CAGR) of 24% over three years.
Its group structure included 1 subsidiary.
As per MCA filings, the company had satisfied charges of ₹1,100 Cr on record. The company has 4 deals on record (2 acquisitions, 1 funding round, 1 secondary share transfer), with disclosed funding of ₹100 Cr; the latest was in March 2019.
The last known website on record is jsw.in.
Company details
Contact details
Dolvi Minerals & Metals Private Limited's registered office is in Mumbai, Maharashtra. Its website is jsw.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address'Jsw Centre' Bandra – Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Dolvi Minerals & Metals 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
Business activity
The main business activity of Dolvi Minerals & Metals is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Dolvi Minerals & Metals Private Limited, buy the company report.
Financials of Dolvi Minerals & Metals Private Limited
FY 2019 filings availableDolvi Minerals & Metals Private Limited reported revenue of ₹20.86 Cr (up 32% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue rose 32% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 24%. 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹7.38 Cr | ||||
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| Net Profit (PAT) | -₹127.44 Cr | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | 35.4% | ||||
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To see the full financial statements and ratios of Dolvi Minerals & Metals Private Limited, buy the company report.
Board of directors and KMP of Dolvi Minerals & Metals Private Limited
Dolvi Minerals & Metals Private Limited currently reports 3 directors and 1 key managerial person. 4 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anunay Kumar | Nominee Director | 31 Mar 2015 | 11 Years 7 Months | As last reported |
| Saswati Goswami | Director | 31 Mar 2015 | 11 Years 7 Months | As last reported |
| Saania Shirish Joshi Also directs: Adis Infrastructure Private Limited | Company Secretary | 16 Jan 2018 | 8 Years 9 Months | As last reported |
| Gajraj Singh Rathore Also directs: JSW Steel Limited, JSW Rayalaseema Steel Limited, JSW Jfe Electrical Steel Private Limited and 3 more | Director | 15 Oct 2018 | 8 Years 0 Months | As last reported |
Auditor
Dolvi Minerals & Metals Private Limited is audited by Deloitte Haskins & Sells LLP for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Deloitte Haskins & Sells LLP | FY 2018 | 117366W/W100018 |
Shareholding
The shareholding of Dolvi Minerals & Metals Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Dolvi Minerals & Metals Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Mar 2015 | 10556892 | Axis Trustee Services Limited | ₹1,100 Cr | Satisfied |
To see the full charge records of Dolvi Minerals & Metals Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Dolvi Minerals & Metals Private Limited has 4 deals on record (2 acquisitions, 1 funding round, 1 secondary share transfer), with disclosed funding of ₹100 Cr; the latest was in March 2019.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2019 | Secondary share transfer | Undisclosed | Buyer: JSW Steel Limited , JSW Steel Limited & Lancy Varghese, JSW Steel Limited & T Ranganath Seller: Enam Shares & Securities Private Limited, Standard Chartered Private Equity II Limited, Axis Bank Limited |
| Oct 2018 | Acquisition | ₹250 Cr | Buyer: JSW Steel Limited |
| Nov 2014 | Acquisition | ₹99.97 Cr | Buyer: Axis Bank Limited , JSW Steel Limited , Enam Securities Private Limited. |
| Nov 2014 | Funding round | ₹100 Cr | Investors: JSW Steel Limited , Enam Shares & Securities Private Limited, Standard Chartered Private Equity II Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Dolvi Minerals & Metals 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 Dolvi Minerals & Metals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Dolvi Minerals & Metals has 1 subsidiary company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Dolvi Coke Projects Limited | U23209MH2014PLC254395 |
To see the full group structure of Dolvi Minerals & Metals Private Limited, buy the company report.
GST
Dolvi Minerals & Metals has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dolvi Minerals & Metals Private Limited, buy the company report.
Recent activity
Dolvi Minerals & Metals Private Limited has 8 board changes on record since 2015: 4 appointments and 4 cessations. The latest: Gajraj Singh Rathore ceased to be Additional Director on 24 Jul 2019.
1 earlier event is in the company report.
News
Frequently asked questions
Dolvi Minerals & Metals 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 Minerals & Metals was a private limited company based in Mumbai, Maharashtra, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 22 August 2014 and is registered under CIN U51900MH2014PTC257483. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dolvi Minerals & Metals was incorporated on 22 August 2014. It is registered with the Registrar of Companies, Mumbai.
Dolvi Minerals & Metals had 4 directors and KMP:
- Anunay Kumar - Nominee Director
- Saswati Goswami - Director
- Gajraj Singh Rathore - Director
- Saania Shirish Joshi - Company Secretary
The CIN (Corporate Identification Number) of Dolvi Minerals & Metals is U51900MH2014PTC257483. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dolvi Minerals & Metals is at Jsw Centre Bandra – Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
Dolvi Minerals & Metals can be reached through the website jsw.in. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Dolvi Minerals & Metals on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 24 July 2019. Year-wise statements from 2015 are in the company report.
No. Dolvi Minerals & Metals has 1 GST registration on record and it is cancelled or inactive.
Dolvi Minerals & Metals operated in the metals and minerals industry, in the materials retail and distribution segment.
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