Doli Trading And Investments Private Limited

Provides security dealing and investment services for shares and securities.

1979 | Mumbai, Maharashtra (India) | Active
Last Updated: January 01, 2025

Doli Trading And Investments Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.18 M
  • Company Age 45 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 243.24%
  • Profit Growth 191.88%
  • Ebitda -264.02%
  • Net Worth 24.71%
  • Total Assets 24.90%

About Doli Trading And Investments

Doli Trading And Investments Private Limited (DTAIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 22 February 1979 and has a history of 45 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.18 M, as per Ministry of Corporate Affairs (MCA) records.

Rita Choksi and Ami Choksi serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1979PTC021048

  • Company No.

    021048

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Feb 1979

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Doli Trading And Investments?

Board Members (2)

Name Designation Appointment Date Status
Rita Choksi Country flag representing In Director 22-Feb-1979 Current
Ami Choksi Country flag representing In Director 30-Jun-1998 Current

Financial Performance of Doli Trading And Investments.

Doli Trading And Investments Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 243.24% increase. The company also saw a substantial improvement in profitability, with a 191.88% increase in profit. The company's net worth Soared by an impressive increase of 24.71%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
243.24%
Revenue from Operations
Total Assets
24.90%
Profit or Loss
191.88%
Net Worth
24.71%
EBITDA
-264.02%

What is the Ownership and Shareholding Structure of Doli Trading And Investments?

In 2020, Doli Trading And Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Doli Trading And Investments?

Unlock and access historical data on people associated with Doli Trading And Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Doli Trading And Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Doli Trading And Investments's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Doli Trading And Investments

Recent activity within the organization

  • Annual General Meeting

    Doli Trading And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Doli Trading And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Ami Manish Choksi was appointed as a Director was appointed as a Director on 30 Jun 1998 & has been associated with this company since 26 years 7 months .

    30 Jun 1998

  • Director Appointment

    Rita Mahendra Choksi was appointed as a Director was appointed as a Director on 22 Feb 1979 & has been associated with this company since 45 years 11 months .

    22 Feb 1979

  • Company Incorporation

    Doli Trading And Investments Private Limited was registered on 22 Feb 1979 with Roc Mumbai & aged 45 years 11 months as per MCA records.

    22 Feb 1979

Frequently asked questions

  • Doli Trading And Investments Private Limited was incorporated on 22 Feb 1979.

  • The authorized share capital of Doli Trading And Investments Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.18 M.

  • Currently 2 directors are associated with Doli Trading And Investments Private Limited.

    • Rita Mahendra Choksi
    • Ami Manish Choksi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Doli Trading And Investments Private Limited is 202/203 Magnum Opusshanti Nagar Ind Estate Vakola Santacruz E India, Mumbai, Maharashtra, 400055.

  • The corporate identification number (CIN) of Doli Trading And Investments Private Limited is U67120MH1979PTC021048 and the company number is 021048 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Doli Trading And Investments Private Limited has risen by 243.24%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Doli Trading And Investments Private Limited has experienced an upsurge of 24.71%.

  • The most recent Balance Sheet for Doli Trading And Investments Private Limited was filed with the ROC on 31 Mar 2024.

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