Dolly Exim Private Limited
A trading company specializing in grey yarn and fabric, also dealing in gold jewelry and diamonds.
1994 | Mumbai, Maharashtra (India) | Active
Dolly Exim Profile
Key Indicators
- Authorised Capital ₹ 1.29 Cr
- Paid Up Capital ₹ 1.29 Cr
- Company Age 30 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 34.47 Cr
- Satisfied Charges ₹ 13.00 Cr
- Revenue Growth 66.10%
- Profit Growth 134.48%
- Ebitda 284.19%
- Net Worth 1.92%
- Total Assets 2.69%
About Dolly Exim
Dolly Exim Private Limited (DEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 23 August 1994 and has a history of 30 years and seven months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Dolly Jewels Private Limited. 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 1.29 Cr and a paid-up capital of Rs 1.29 Cr.
The company currently has active open charges totaling ₹34.47 Cr. The company has closed loans amounting to ₹13.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ashokkumar Deora and Ushakiran Deora 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
U17299MH1994PTC080539
- Company No.
080539
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Aug 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Home & Lifestyle
Dolly Exim Private Limited
Explore comprehensive data for Dolly Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dolly Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashokkumar Deora  | Director | 23-Aug-1994 | Current |
| Ushakiran Deora | Director | 26-Dec-2017 | Current |
Financial Performance of Dolly Exim.
Dolly Exim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 66.1% increase. The company also saw a substantial improvement in profitability, with a 134.48% increase in profit. The company's net worth moved up by a moderate rise of 1.92%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Dolly Exim?
In 2023, Dolly Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Seascape Riva Hotels Llp
Ashokkumar Deora is a mutual person
- Jaiseanto Industries Private Limited
Ashokkumar Deora is a mutual person
- Santogen Textile Mills Private Limited
Ashokkumar Deora and Ushakiran Deora are mutual person
- Honest Agencies Private Limited
Ashokkumar Deora and Ushakiran Deora are mutual person
- Walnut Resorts Llp
Ushakiran Deora is a mutual person
- Zaricote Realty Llp
Ushakiran Deora is a mutual person
Charges (Loans)
Open Charges
₹34.47 Cr
Satisfied Charges
₹13.00 Cr
Charges Breakdown by Lending Institutions
- Dhanlaxmi Bank Limited : 34.47 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Dec 2021 | Dhanlaxmi Bank Limited | ₹1.71 Cr | Open |
| 21 Dec 2021 | Dhanlaxmi Bank Limited | ₹6.00 Cr | Open |
| 28 Oct 2020 | Dhanlaxmi Bank Limited | ₹2.56 Cr | Open |
| 05 Sep 2017 | Dhanlaxmi Bank Limited | ₹8.20 Cr | Open |
| 26 Mar 2011 | Dhanlaxmi Bank Limited | ₹16.00 Cr | Open |
How Many Employees Work at Dolly Exim?
Unlock and access historical data on people associated with Dolly Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dolly Exim, 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 Dolly Exim's trajectory.
Rating
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
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 Dolly Exim
Recent activity within the organization
- Annual General Meeting
Dolly Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Dolly Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Dhanlaxmi Bank Limited amounted to Rs. 1.71 Cr with Charge ID 100518364 was registered on 21 Dec 2021.
- Charges
A charge with Dhanlaxmi Bank Limited amounted to Rs. 6.00 Cr with Charge ID 100518365 was registered on 21 Dec 2021.
- Charges
A charge with Dhanlaxmi Bank Limited of Rs. 8.20 Cr registered on 05 Sep 2017 with Charge ID 100140491 was modified on 18 Dec 2021.
- Charges
A charge with Dhanlaxmi Bank Limited amounted to Rs. 2.56 Cr with Charge ID 100389982 was registered on 28 Oct 2020.
Frequently asked questions
What is the Incorporation or founding date of Dolly Exim Private Limited?
Dolly Exim Private Limited was incorporated on 23 Aug 1994.
What is authorized share capital and paid-up capital of Dolly Exim Private Limited?
The authorized share capital of Dolly Exim Private Limited is ₹ 1.29 Cr and paid-up capital is ₹ 1.29 Cr.
Who are the current board members & directors of Dolly Exim Private Limited?
Currently 2 directors are associated with Dolly Exim Private Limited.
- Ashokkumar Vinod Deora
- Ushakiran Vinodkumar Deora
What is the registered address of Dolly Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dolly Exim Private Limited is 229/5B Akshay Mittal Mittal Industrial Estate Andheri Kurla Road Marol, (East ) India, Mumbai, Maharashtra, 400059.
What is the corporate identification number (CIN) and company number of Dolly Exim Private Limited?
The corporate identification number (CIN) of Dolly Exim Private Limited is U17299MH1994PTC080539 and the company number is 080539 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Dolly Exim Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Dolly Exim Private Limited has risen by 66.10%.
What change has been observed in the net worth of Dolly Exim Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Dolly Exim Private Limited has experienced an upsurge of 1.92%.
What are the total open charges for Dolly Exim Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Dolly Exim Private Limited amount to ₹ 34.47 Cr.
When was the last Balance Sheet of Dolly Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Dolly Exim Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
AA
Anju AgarwalDirectorAD
Anjali DeoraDirector
Similar Companies Based on Textile Retail & Distribution
Fidelity Business Services India Private Limited Bangaluru, Karnataka, India
The Cotton Corporation Of India Limited Thane, Maharashtra, India
Cmr Textiles & Jewellers Private Limited Visakhapatnam, Andhra Pradesh, India
Tipsons Financial Services Private Limited Ahmedabad, Gujarat, India- Tipsons Consultancy Services Private Limited Ahmedabad, Gujarat, India
R S Brothers Retail India Limited Rangareddy, Telangana, India
Anmol Finsec Limited Ahmedabad, Gujarat, India
Micro Labs Limited Bangaluru, Karnataka, India