Dollarmine Exports Private Limited

Founded in 1988 and headquartered in Delhi, India.

1988 | South Delhi, Delhi (India) | Converted to LLP
Last Updated: March 12, 2023

Dollarmine Exports Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 36 Year, 10 Months
  • Last Filing with ROC 31 Mar 2015
  • Satisfied Charges ₹ 27.25 Cr

About Dollarmine Exports

Dollarmine Exports Private Limited (DEPL) is Converted To Llp company established on 04 Apr 1988 with its office registered at South Delhi, Delhi, India and has been running since 36 Year, 10 Months with a paid up capital of 0.50 M. According to MCA records, 2 Directors are linked to this company as of 12 Mar 2023.

Company Details

  • Location

    South Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1988PTC031170

  • Company No.

    031170

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Apr 1988

  • Date of AGM

    30 Sep 2015

  • Date of Balance Sheet

    31 Mar 2015

  • Listing Status

    Unlisted

  • ROC Code

    Roc-Delhi

Who are the key members and board of directors at Dollarmine Exports?

Financial Performance of Dollarmine Exports.

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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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Dollarmine Exports?

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹272.50 M

Charges Breakdown by Lending Institutions

  • Union Bank Of India : 17.50 Cr
  • Development Credit Bank Limited : 5.90 Cr
  • Centurion Bank Of Punjab Ltd : 1.88 Cr
  • Syndicate Bank : 1.50 Cr
  • Centurion Bank Ltd : 0.47 Cr

Latest Charge Details

DateLenderAmountStatus
27 Jul 2011Development Credit Bank Limited₹5.90 CrSatisfied
07 Dec 2009Syndicate Bank₹1.50 CrSatisfied
05 Nov 2009Union Bank Of India₹5.50 CrSatisfied
05 Nov 2009Union Bank Of India₹5.50 CrSatisfied
23 Sep 2008Union Bank Of India₹6.50 CrSatisfied

How Many Employees Work at Dollarmine Exports?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Dollarmine Exports

Recent activity within the organization

  • Charges

    A charge registered on 27 Jul 2011 via Charge ID 10303705 with Development Credit Bank Limited was fully satisfied on 21 Mar 2016.

    21 Mar 2016

  • Annual General Meeting

    Dollarmine Exports Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.

    30 Sep 2015

  • Balance Sheet

    Dollarmine Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with RoC-Delhi.

    31 Mar 2015

  • Charges

    A charge registered on 07 Dec 2009 via Charge ID 10190265 with Syndicate Bank was fully satisfied on 23 Jul 2014.

    23 Jul 2014

  • Charges

    A charge registered on 05 Nov 2009 via Charge ID 10184351 with Union Bank Of India was fully satisfied on 17 Aug 2011.

    17 Aug 2011

  • Charges

    A charge registered on 05 Nov 2009 via Charge ID 10184352 with Union Bank Of India was fully satisfied on 17 Aug 2011.

    17 Aug 2011

Frequently asked questions

  • What is the Incorporation or founding date of Dollarmine Exports Private Limited?

    Dollarmine Exports Private Limited was incorporated on 04 Apr 1988.

  • What is authorized share capital and paid-up capital of Dollarmine Exports Private Limited?

    The authorized share capital of Dollarmine Exports Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Dollarmine Exports Private Limited?

    Currently 2 directors are associated with Dollarmine Exports Private Limited.

    • Ashish Aggarwal
    • Nasib Chand Aggarwal
  • What is the registered address of Dollarmine Exports Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dollarmine Exports Private Limited is Cc-29, Nehru Enclave, New Delhi, India, 110019.

  • What is the corporate identification number (CIN) and company number of Dollarmine Exports Private Limited?

    The corporate identification number (CIN) of Dollarmine Exports Private Limited is U74899DL1988PTC031170 and the company number is 031170 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Dollarmine Exports Private Limited filed with the ROC?

    The most recent Balance Sheet for Dollarmine Exports Private Limited was filed with the ROC on 31 Mar 2015.

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