DOLAT MERCHANT BANKING AND FINANCIAL SERVICES PRIVATE LIMITED

OVERVIEW

Dolat Merchant Banking And Financial Services Private Limited is an unlisted private company. It was incorporated on 12 August, 1994 and is located in Mumbai City, Maharashtra. It is classified as a private limited company.The company has four directors - Rajendra Dolatrai Shah, Pankaj Dolatrai Shah, and others.

The registered office of the company is at 301-308, BHAGWATI HOUSE, PLOT A/19 VEERA DESAI ROAD, ANDHERI (WEST), MUMBAI, Mumbai City, Maharashtra.

The total paid-up capital is INR 14.38 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 29 September, 2016. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2016.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2016 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2016 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2016 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2016. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U67120MH1994PTC080317

Incorporation Date / Age

12 August, 1994 / 26 yrs

Last Reported AGM Date

29 September, 2016


Authorized Capital

INR 1535.0 Lacs

Paidup Capital

INR 1438.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

301-308, BHAGWATI HOUSE, PLOT A/19
VEERA DESAI ROAD, ANDHERI (WEST)
MUMBAI
Mumbai City - 400058
Maharashtra - India

DOLAT MERCHANT BANKING AND FINANCIAL SERVICES PRIVATE LIMITED - Registration Details
CINU67120MH1994PTC080317
Incorporation Date / Age12 August, 1994 / 26 yrs
Last Reported AGM Date29 September, 2016
Authorized CapitalINR 1535.0 Lacs
Paidup CapitalINR 1438.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address301-308, BHAGWATI HOUSE, PLOT A/19 VEERA DESAI ROAD, ANDHERI (WEST) MUMBAI Mumbai City - 400058 Maharashtra - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2016* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2016. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

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 08 December, 1994. They have been on the board for more than 25 years.

Harendra Dolatrai Shah has the largest number of other directorships with a seat at a total of 27 companies. In total, the company is connected to 30 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAJENDRA DOLATRAI SHAH Director 08 December, 1994 Other directorships - VAIPAN SECURITIES PRIVATE LIMITED,  KHYATI INVESTMENTS PRIVATE LIMITED,  L. C. RAHEJA FOREX PRIVATE LIMITED,  CITADELLE AGENCIES PRIVATE LIMITED,  POLYTREND IMPEX PRIVATE LIMITED,  DOLAT CAPITAL MARKET PVT LIMITED,  PURVAG COMMODITIES & DERIVATIVES PRIVATE LIMITED,  DOLAT CAPITAL IFSC PRIVATE LIMITED,  AMISHI INVESTMENTS PRIVATE LIMITED,  NEWGEN TRADING PRIVATE LIMITED,  RAMEDEVI INVESTMENTS PRIVATE LIMITED,  VAISHA INVESTMENTS PRIVATE LIMITED,  NETRA IMPEX PRIVATE LIMITED,  PURVAG SECURITIES PRIVATE LIMITED,  SHAILRAJ TRADING PRIVATE LIMITED,  SEZAR MERCHANDISE PRIVATE LIMITED,  NIRPAN FINANCIAL DERIVATIVES PRIVATE LIMITED,  RAJPAN SECURITIES PRIVATE LIMITED,  SEZAR TRADE-LINK PRIVATE LIMITED,  DOLAT FINANCIAL DERIVATIVES PRIVATE LIMITED,  OPTIMA PROPERTIES PRIVATE LIMITED,  JAINY SECURITIES PRIVATE LIMITED,  NIRPAN SECURITIES PRIVATE LIMITED,  GIGANTIC INVESTMENTS P LTD,  VAIPAN SECURITIES PRIVATE LIMITED, 
PANKAJ DOLATRAI SHAH Director 08 December, 1994 Other directorships - VAIPAN SECURITIES PRIVATE LIMITED,  KHYATI INVESTMENTS PRIVATE LIMITED,  L. C. RAHEJA FOREX PRIVATE LIMITED,  CITADELLE AGENCIES PRIVATE LIMITED,  DOLAT CAPITAL MARKET PVT LIMITED,  SHAILESH SHAH SECURITIES PRIVATE LIMITED,  DOLAT CAPITAL IFSC PRIVATE LIMITED,  JIGAR COMMODITIES & DERIVATIVES PRIVATE LIMITED,  AMISHI INVESTMENTS PRIVATE LIMITED,  NEWGEN TRADING PRIVATE LIMITED,  RAMEDEVI INVESTMENTS PRIVATE LIMITED,  VAISHA INVESTMENTS PRIVATE LIMITED,  NETRA IMPEX PRIVATE LIMITED,  PURVAG SECURITIES PRIVATE LIMITED,  SHAILRAJ TRADING PRIVATE LIMITED,  SEZAR MERCHANDISE PRIVATE LIMITED,  NIRPAN FINANCIAL DERIVATIVES PRIVATE LIMITED,  RAJPAN SECURITIES PRIVATE LIMITED,  SEZAR TRADE-LINK PRIVATE LIMITED,  DOLAT FINANCIAL DERIVATIVES PRIVATE LIMITED,  OPTIMA PROPERTIES PRIVATE LIMITED,  JAINY SECURITIES PRIVATE LIMITED,  DOLAT INVESTMENTS LIMITED,  GIGANTIC INVESTMENTS P LTD,  VAIPAN SECURITIES PRIVATE LIMITED, 
SHAILESH DOLATRAI SHAH Director 08 December, 1994 Other directorships - VAIPAN SECURITIES PRIVATE LIMITED,  KHYATI INVESTMENTS PRIVATE LIMITED,  L. C. RAHEJA FOREX PRIVATE LIMITED,  CITADELLE AGENCIES PRIVATE LIMITED,  SHAILESH SHAH SECURITIES PRIVATE LIMITED,  PURVAG COMMODITIES & DERIVATIVES PRIVATE LIMITED,  AMISHI INVESTMENTS PRIVATE LIMITED,  DOLAT FINSERV PRIVATE LIMITED,  NEWGEN TRADING PRIVATE LIMITED,  RAMEDEVI INVESTMENTS PRIVATE LIMITED,  NIRSHILP COMMODITIES AND TRADING PRIVATELIMITED,  VAISHA INVESTMENTS PRIVATE LIMITED,  NETRA IMPEX PRIVATE LIMITED,  PURVAG SECURITIES PRIVATE LIMITED,  SHAILRAJ TRADING PRIVATE LIMITED,  SEZAR MERCHANDISE PRIVATE LIMITED,  NIRPAN FINANCIAL DERIVATIVES PRIVATE LIMITED,  RAJPAN SECURITIES PRIVATE LIMITED,  SEZAR TRADE-LINK PRIVATE LIMITED,  DOLAT FINANCIAL DERIVATIVES PRIVATE LIMITED,  OPTIMA PROPERTIES PRIVATE LIMITED,  JAINY SECURITIES PRIVATE LIMITED,  GIGANTIC INVESTMENTS P LTD,  VAIPAN SECURITIES PRIVATE LIMITED, 
HARENDRA DOLATRAI SHAH Director 08 December, 1994 Other directorships - VAIPAN SECURITIES PRIVATE LIMITED,  KHYATI INVESTMENTS PRIVATE LIMITED,  L. C. RAHEJA FOREX PRIVATE LIMITED,  CITADELLE AGENCIES PRIVATE LIMITED,  POLYTREND IMPEX PRIVATE LIMITED,  SHAILESH SHAH SECURITIES PRIVATE LIMITED,  JIGAR COMMODITIES & DERIVATIVES PRIVATE LIMITED,  AMISHI INVESTMENTS PRIVATE LIMITED,  DOLAT FINSERV PRIVATE LIMITED,  NEWGEN TRADING PRIVATE LIMITED,  RAMEDEVI INVESTMENTS PRIVATE LIMITED,  NIRSHILP COMMODITIES AND TRADING PRIVATELIMITED,  VAISHA INVESTMENTS PRIVATE LIMITED,  NETRA IMPEX PRIVATE LIMITED,  PURVAG SECURITIES PRIVATE LIMITED,  SHAILRAJ TRADING PRIVATE LIMITED,  SEZAR MERCHANDISE PRIVATE LIMITED,  NIRPAN FINANCIAL DERIVATIVES PRIVATE LIMITED,  RAJPAN SECURITIES PRIVATE LIMITED,  SEZAR TRADE-LINK PRIVATE LIMITED,  DOLAT FINANCIAL DERIVATIVES PRIVATE LIMITED,  OPTIMA PROPERTIES PRIVATE LIMITED,  JAINY SECURITIES PRIVATE LIMITED,  NIRPAN SECURITIES PRIVATE LIMITED,  GIGANTIC INVESTMENTS P LTD,  VAIPAN SECURITIES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RAJENDRA DOLATRAI SHAH Director 08 December, 1994 View other directorships
PANKAJ DOLATRAI SHAH Director 08 December, 1994 View other directorships
SHAILESH DOLATRAI SHAH Director 08 December, 1994 View other directorships
HARENDRA DOLATRAI SHAH Director 08 December, 1994 View other directorships
08 December, 1994
08 December, 1994
08 December, 1994
08 December, 1994

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
1992 Orissa 14.39 cr Buy financial reports
2000 Maharashtra 14.43 cr Buy financial reports
2008 Delhi 14.44 cr Buy financial reports
1992 Uttar Pradesh 14.31 cr Buy financial reports
1978 West Bengal 14.31 cr Buy financial reports
1997 Maharashtra 14.30 cr Buy financial reports
2006 Tamil Nadu 14.29 cr Buy financial reports
2016 Rajasthan 14.29 cr Buy financial reports
1994 West Bengal 14.49 cr Buy financial reports
2011 Tamil Nadu 14.15 cr Buy financial reports

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2016 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2016 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2016 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2016. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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