DOLAT FINANCIAL DERIVATIVES PRIVATE LIMI TED

Amalgamated    As on: 28 October, 2023    Update Info    Print    Share

OVERVIEW - DOLAT FINANCIAL DERIVATIVES PRIVATE LIMI TED

Dolat Financial Derivatives Private Limi Ted was an unlisted private company incorporated on 15 March, 2001. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 5.00 lac.

The current status of Dolat Financial Derivatives Private Limi Ted is - Amalgamated.

The last reported AGM (Annual General Meeting) of Dolat Financial Derivatives Private Limi Ted, per our records, was held on 30 September, 2011.

The Corporate Identification Number (CIN) of Dolat Financial Derivatives Private Limi Ted is U67120MH2001PTC131249. The registered office of Dolat Financial Derivatives Private Limi Ted was at 301-308 BHAGWATI HOUSEVEERA DESAI ROAD ANDHERI (WEST) MUMBAI , Maharashtra. The status of the company is now Amalgamated.

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No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - DOLAT FINANCIAL DERIVATIVES PRIVATE LIMI TED


CIN

U67120MH2001PTC131249

Incorporation Date / Age

15 March, 2001 / 23 yrs

Last Reported AGM Date

30 September, 2011


Authorized Capital

INR 200.0 Lacs

Paidup Capital

INR 5.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

301-308 BHAGWATI HOUSEVEERA DESAI ROAD ANDHERI (WEST) MUMBAI
Maharashtra - 400058
India


How to download DOLAT FINANCIAL DERIVATIVES PRIVATE LIMI TED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

DOLAT FINANCIAL DERIVATIVES PRIVATE LIMI TED - Registration Details
CINU67120MH2001PTC131249
Incorporation Date / Age15 March, 2001 / 23 yrs
Last Reported AGM Date30 September, 2011
Authorized CapitalINR 200.0 Lacs
Paidup CapitalINR 5.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address301-308 BHAGWATI HOUSEVEERA DESAI ROAD ANDHERI (WEST) MUMBAI  Maharashtra - 400058 India

Directors - DOLAT FINANCIAL DERIVATIVES PRIVATE LIMI TED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.


The longest serving directors currently on board are Rajendra Dolatrai Shah, Pankaj Dolatrai Shah, Shailesh Dolatrai Shah and Harendra Dolatrai Shah who were appointed on 15 March, 2001. They have been on the board for more than 23 years.

Harendra Dolatrai Shah has the largest number of other directorships with a seat at a total of 29 companies. In total, the company is connected to 30 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAJENDRA DOLATRAI SHAH Director 15 March, 2001 Other directorships - VAIPAN SECURITIES PRIVATE LIMITED,  CITADELLE AGENCIES PRIVATE LIMITED,  POLYTREND IMPEX PRIVATE LIMITED,  SEZAR MERCHANDISE PRIVATE LIMITED,  AMISHI INVESTMENTS PRIVATE LIMITED,  GIGANTIC INVESTMENTS P LTD,  SHAILRAJ TRADING PRIVATE LIMITED,  JAINY SECURITIES PRIVATE LIMITED,  SEZAR TRADE-LINK PRIVATE LIMITED,  NETRA IMPEX PRIVATE LIMITED,  RAJPAN SECURITIES PRIVATE LIMITED,  OPTIMA PROPERTIES PRIVATE LIMITED,  VAIPAN SECURITIES PRIVATE LIMITED,  PURVAG SECURITIES PRIVATE LIMITED,  RAMEDEVI INVESTMENTS PRIVATE LIMITED,  L. C. RAHEJA FOREX PRIVATE LIMITED,  NEWGEN TRADING PRIVATE LIMITED,  KHYATI COMMODITIES AND TRADING PRIVATE LIMITED,  NIRPAN FINANCIAL DERIVATIVES PRIVATE LIM ITED,  NIRPAN SECURITIES PRIVATE LIMITED,  DOLAT COMMODITIES AND TRADING PRIVATE LIMITED,  PURVAG COMMODITIES & DERIVATIVES PRIVATE LIMITED,  DOLAT CAPITAL MARKET PVT LIMITED,  VAISHA INVESTMENTS PRIVATE LIMITED,  DOLAT CAPITAL IFSC PRIVATE LIMITED, 
PANKAJ DOLATRAI SHAH Director 15 March, 2001 Other directorships - VAIPAN SECURITIES PRIVATE LIMITED,  CITADELLE AGENCIES PRIVATE LIMITED,  JIGAR COMMODITIES & DERIVATIVES PRIVATE LIMITED,  SEZAR MERCHANDISE PRIVATE LIMITED,  AMISHI INVESTMENTS PRIVATE LIMITED,  GIGANTIC INVESTMENTS P LTD,  SHAILRAJ TRADING PRIVATE LIMITED,  JAINY SECURITIES PRIVATE LIMITED,  SEZAR TRADE-LINK PRIVATE LIMITED,  NETRA IMPEX PRIVATE LIMITED,  RAJPAN SECURITIES PRIVATE LIMITED,  OPTIMA PROPERTIES PRIVATE LIMITED,  VAIPAN SECURITIES PRIVATE LIMITED,  PURVAG SECURITIES PRIVATE LIMITED,  RAMEDEVI INVESTMENTS PRIVATE LIMITED,  L. C. RAHEJA FOREX PRIVATE LIMITED,  SHAILESH SHAH SECURITIES PRIVATE LIMITED,  NEWGEN TRADING PRIVATE LIMITED,  KHYATI COMMODITIES AND TRADING PRIVATE LIMITED,  NIRPAN FINANCIAL DERIVATIVES PRIVATE LIM ITED,  DOLAT COMMODITIES AND TRADING PRIVATE LIMITED,  DOLAT ALGOTECH LIMITED,  DOLAT CAPITAL MARKET PVT LIMITED,  VAISHA INVESTMENTS PRIVATE LIMITED,  DOLAT CAPITAL IFSC PRIVATE LIMITED, 
SHAILESH DOLATRAI SHAH Director 15 March, 2001 Other directorships - VAIPAN SECURITIES PRIVATE LIMITED,  CITADELLE AGENCIES PRIVATE LIMITED,  DOLAT FINSERV PRIVATE LIMITED,  SEZAR MERCHANDISE PRIVATE LIMITED,  AMISHI INVESTMENTS PRIVATE LIMITED,  GIGANTIC INVESTMENTS P LTD,  SHAILRAJ TRADING PRIVATE LIMITED,  JAINY SECURITIES PRIVATE LIMITED,  SEZAR TRADE-LINK PRIVATE LIMITED,  NETRA IMPEX PRIVATE LIMITED,  RAJPAN SECURITIES PRIVATE LIMITED,  OPTIMA PROPERTIES PRIVATE LIMITED,  VAIPAN SECURITIES PRIVATE LIMITED,  PURVAG SECURITIES PRIVATE LIMITED,  RAMEDEVI INVESTMENTS PRIVATE LIMITED,  L. C. RAHEJA FOREX PRIVATE LIMITED,  SHAILESH SHAH SECURITIES PRIVATE LIMITED,  NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED,  NEWGEN TRADING PRIVATE LIMITED,  KHYATI COMMODITIES AND TRADING PRIVATE LIMITED,  NIRPAN FINANCIAL DERIVATIVES PRIVATE LIM ITED,  DOLAT COMMODITIES AND TRADING PRIVATE LIMITED,  PURVAG COMMODITIES & DERIVATIVES PRIVATE LIMITED,  DOLAT ALGOTECH LIMITED,  DOLAT CAPITAL MARKET PVT LIMITED,  VAISHA INVESTMENTS PRIVATE LIMITED, 
HARENDRA DOLATRAI SHAH Director 15 March, 2001 Other directorships - VAIPAN SECURITIES PRIVATE LIMITED,  CITADELLE AGENCIES PRIVATE LIMITED,  POLYTREND IMPEX PRIVATE LIMITED,  JIGAR COMMODITIES & DERIVATIVES PRIVATE LIMITED,  DOLAT FINSERV PRIVATE LIMITED,  SEZAR MERCHANDISE PRIVATE LIMITED,  AMISHI INVESTMENTS PRIVATE LIMITED,  GIGANTIC INVESTMENTS P LTD,  SHAILRAJ TRADING PRIVATE LIMITED,  JAINY SECURITIES PRIVATE LIMITED,  SEZAR TRADE-LINK PRIVATE LIMITED,  NETRA IMPEX PRIVATE LIMITED,  RAJPAN SECURITIES PRIVATE LIMITED,  OPTIMA PROPERTIES PRIVATE LIMITED,  VAIPAN SECURITIES PRIVATE LIMITED,  PURVAG SECURITIES PRIVATE LIMITED,  RAMEDEVI INVESTMENTS PRIVATE LIMITED,  L. C. RAHEJA FOREX PRIVATE LIMITED,  SHAILESH SHAH SECURITIES PRIVATE LIMITED,  NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED,  NEWGEN TRADING PRIVATE LIMITED,  KHYATI COMMODITIES AND TRADING PRIVATE LIMITED,  NIRPAN FINANCIAL DERIVATIVES PRIVATE LIM ITED,  NIRPAN SECURITIES PRIVATE LIMITED,  DOLAT COMMODITIES AND TRADING PRIVATE LIMITED,  DOLAT ALGOTECH LIMITED,  DOLAT CAPITAL MARKET PVT LIMITED,  VAISHA INVESTMENTS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RAJENDRA DOLATRAI SHAH Director 15 March, 2001 View other directorships
PANKAJ DOLATRAI SHAH Director 15 March, 2001 View other directorships
SHAILESH DOLATRAI SHAH Director 15 March, 2001 View other directorships
HARENDRA DOLATRAI SHAH Director 15 March, 2001 View other directorships
15 March, 2001
15 March, 2001
15 March, 2001
15 March, 2001

Previous Names

DOLAT FINANCIAL DERIVATIVES PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
MARUTATMAZA SECURITIES PRIVATE LIMITED It was formed in year 2018 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2018 Bihar 5.00 lac Buy financial reports
GEO MONEY CAPITAL PRIVATE LIMITED It was formed in year 2023 in West Bengal . The company currently has a paid up capital of INR 5.00 lac.
2023 West Bengal 5.00 lac Buy financial reports
MANSAROVAR CONSULTANCY SERVICES PRIVATE LIMITED It was formed in year 2016 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2016 Bihar 5.00 lac Buy financial reports
EXOTIC FUTURE CAPITAL INVESTMENT LIMITED It was formed in year 2011 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2011 Assam 5.00 lac Buy financial reports
REALINDIA BIHHAR MUTUALSAAHYOG NIDHI LIMITED It was formed in year 2017 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2017 Bihar 5.00 lac Buy financial reports
ANMOLPARIWAR NIDHI LIMITED It was formed in year 2019 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2019 Bihar 5.00 lac Buy financial reports
APRA NIDHI LIMITED It was formed in year 2017 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2017 Bihar 5.00 lac Buy financial reports
HLF SAVY NIDHI LIMITED It was formed in year 2018 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2018 Bihar 5.00 lac Buy financial reports
ARTHOPARJAN CAPITAL SERVICES PRIVATE LIMITED It was formed in year 2018 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2018 Bihar 5.00 lac Buy financial reports
SADMARG NIDHI LIMITED It was formed in year 2019 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2019 Bihar 5.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DOLAT FINANCIAL DERIVATIVES PRIVATE LIMI TED

Company Network • Tofler Business Research Platform
How to use company network of DOLAT FINANCIAL DERIVATIVES PRIVATE LIMI TED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - DOLAT FINANCIAL DERIVATIVES PRIVATE LIMI TED Edit

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FAQ - DOLAT FINANCIAL DERIVATIVES PRIVATE LIMI TED

  • What is the Incorporation date of DOLAT FINANCIAL DERIVATIVES PRIVATE LIMI TED?

    The Incorporation Date of DOLAT FINANCIAL DERIVATIVES PRIVATE LIMI TED is 15 March, 2001.

  • What is authorized share capital of DOLAT FINANCIAL DERIVATIVES PRIVATE LIMI TED?

    The authorized share capital of DOLAT FINANCIAL DERIVATIVES PRIVATE LIMI TED is INR 200.0 Lacs.

  • What is the paid-up capital of DOLAT FINANCIAL DERIVATIVES PRIVATE LIMI TED?

    The paid up capital of the DOLAT FINANCIAL DERIVATIVES PRIVATE LIMI TED is INR 5.0 Lacs.

  • What is the registered address of DOLAT FINANCIAL DERIVATIVES PRIVATE LIMI TED?

    The registered address of DOLAT FINANCIAL DERIVATIVES PRIVATE LIMI TED is 301-308 BHAGWATI HOUSEVEERA DESAI ROAD ANDHERI (WEST) MUMBAI
    Maharashtra - 400058
    India.

  • What is the CIN number of DOLAT FINANCIAL DERIVATIVES PRIVATE LIMI TED?

    The CIN number of DOLAT FINANCIAL DERIVATIVES PRIVATE LIMI TED is U67120MH2001PTC131249.

  • Who are the directors of DOLAT FINANCIAL DERIVATIVES PRIVATE LIMI TED?

    Dolat Financial Derivatives Private Limi Ted has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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