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DOLSWAP BUSINESS PRIVATE LIMITED

Amalgamated

DOLSWAP BUSINESS PRIVATE LIMITED having CIN U27109WB1997PTC082454 is 28 years , 5 month & 6 days old Private Indian Company incorporated on 01 Jan 1997. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 15,834,000. It's NIC code is 27109 (which is part of its CIN).

As per the NIC code, it is involved in . DOLSWAP BUSINESS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of DOLSWAP BUSINESS are Giriraj Ratan Kothari and Ashok Goyal.

DOLSWAP BUSINESS ' Corporate Identification Number (CIN) is U27109WB1997PTC082454 and its registration number is 082454. Users may contact DOLSWAP BUSINESS on its Email address - dolswapbusiness@gmail.com Registered address of DOLSWAP BUSINESS is P-69, KASBA INDUSTRIAL ESTATE PHASE-II, 3RD FLOOR,KOLKATA,West Bengal,India-700107. Current status of DOLSWAP BUSINESS PRIVATE LIMITED is - Amalgamated.

Key Indicators

Authorised Capital
20,000,000

as on 07/06/2025

Paid Up Capital
15,834,000

as on 07/06/2025

Company Age
28 Year, 5 Months
Last Filing with ROC
1 Year, 8 Months

Company Information

CIN U27109WB1997PTC082454
Company Status Amalgamated
Registration Number 082454
Date of Incorporation 01/01/1997
RoC ROC Kolkata
Company Age 28 years & 164 days
Authorized Capital ₹ 20000000
Paid-up capital ₹ 15834000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2022

Contact

Email ID dolswapbusiness@gmail.com
Address P-69, KASBA INDUSTRIAL ESTATE PHASE-II, 3RD FLOOR KOLKATA West Bengal India 700107
Website ********.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
ASHOK GOYAL
01/27/2023 00253480 *****3302B 2 years
Director
MOUMITA BASU
11/29/2021 09050195 *****0626F 3 years
Director
GIRIRAJ RATAN KOTHARI
09/19/2022 00253333 *****7485D 2 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
TRIFACE MOULDERS PRIVATE LIMITED
Amalgamated
73,90,000.00 2 West Bengal
VISHVA ELECTROTECH LIMITED
Active
1,74,82,760.00 2 West Bengal
GREEN FINGERS (INDIA) PRIVATE LIMITED
Active
38,51,000.00 2 Delhi
RANKS FISCALS PVT LTD
Active
4,51,27,000.00 2 West Bengal

Charges on assets

1

Others

No. of Loans: 13

Total Amount: 323,137,975.00 cr

2

TATA CAPITAL FINANCIAL SERVICES LIMITED

No. of Loans: 2

Total Amount: 32,400,000.00 cr

3

L & T FINANCE LIMITED

No. of Loans: 19

Total Amount: 92,236,618.80 cr

4

BANK OF BARODA

No. of Loans: 2

Total Amount: 80,000,000.00 cr

5

Bank O Baroda

No. of Loans: 1

Total Amount: 30,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Others Behala 50,000,000 14 Jun, 2023 - 01 Sep, 2023 Closed
Others Behala 40,000,000 30 Sep, 2022 - 30 Jan, 2023 Closed
Others BEHALA 13,000,000 02 Jun, 2020 - 17 Jun, 2022 Closed
Others Plot No 78, Near SBI Aca 4,689,025 29 Apr, 2022 - 15 Dec, 2023 Closed
Others Sector No. 2, kharghar Nod 6,620,650 16 Aug, 2021 - 07 Apr, 2023 Closed
Others BEHALA 25,000,000 28 Feb, 2020 - 02 May, 2020 Closed
Others BEHALA 40,000,000 07 Feb, 2019 - 25 Mar, 2019 Closed
Others VASANT VIHAR 20,433,300 19 May, 2018 26 Sep, 2018 25 Sep, 2023 Closed
Others 293/2 DIAMOND HARBOUR ROAD, BEHALA 50,000,000 19 Jun, 2018 - 27 Sep, 2018 Closed
Others 293/2 DIAMOND HARBOUR ROAD 2,800,000 20 Apr, 2017 - 30 Jan, 2023 Closed
Others 293/2 DIAMOND HARBOUR ROAD 595,000 01 Dec, 2016 - 02 Dec, 2019 Closed
TATA CAPITAL FINANCIAL SERVICES LIMITED Dr. V. B. Gandhi Marg, Fort, 8,400,000 26 Feb, 2016 27 Mar, 2017 23 Dec, 2020 Closed
Others SALT LAKE CITY 30,000,000 09 Dec, 2005 13 Nov, 2019 12 Apr, 2021 Closed
L & T FINANCE LIMITED BALLARD ESTATE, 10,000,000 24 Mar, 2015 - 10 Apr, 2018 Closed
L & T FINANCE LIMITED BALLARD ESTATE, 5,849,552 05 Oct, 2012 - 11 May, 2016 Closed
L & T FINANCE LIMITED BALLARD ESTATE, 4,865,031 24 Oct, 2007 - 20 Oct, 2015 Closed
L & T FINANCE LIMITED BALLARD ESTATE, 4,859,406 13 Dec, 2007 - 20 Oct, 2015 Closed
L & T FINANCE LIMITED BALLARD ESTATE, 2,362,500 13 Aug, 2009 - 20 Oct, 2015 Closed
L & T FINANCE LIMITED BALLARD ESTATE, 30,000,000 31 Jul, 2014 - 26 Jul, 2017 Closed
BANK OF BARODA 293/2, DIAMOND HARBOUR ROAD 40,000,000 11 Jul, 2014 - 18 Aug, 2015 Closed
Bank O Baroda 30,000,000 11 Mar, 2014 - 30 May, 2015 Closed
L & T FINANCE LIMITED BALLARD ESTATE, 3,975,000 31 May, 2011 - 15 Oct, 2015 Closed
L & T FINANCE LIMITED BALLARD ESTATE, 2,599,291 10 Dec, 2012 - 11 May, 2016 Closed
L & T FINANCE LIMITED BALLARD ESTATE, 2,417,850 13 Jun, 2012 - 17 Nov, 2015 Closed
L & T FINANCE LIMITED BALLARD ESTATE, 1,425,000 18 Sep, 2009 - 20 Oct, 2015 Closed
Others 293/2, DIAMOND HARBOUR ROAD 40,000,000 28 Mar, 2016 - 26 Apr, 2016 Closed
BANK OF BARODA 293/2, DIAMOND HARBOUR ROAD 40,000,000 17 Jul, 2015 - 06 Nov, 2015 Closed
TATA CAPITAL FINANCIAL SERVICES LIMITED Dr. V. B. Gandhi Marg, Fort 24,000,000 30 Jul, 2013 02 Jun, 2014 08 Dec, 2017 Closed
L & T FINANCE LIMITED BALLARD ESTATE, 3,244,539 23 Nov, 2012 - 11 May, 2016 Closed
L & T FINANCE LIMITED BALLARD ESTATE, 2,030,831 26 Sep, 2012 - 17 Nov, 2015 Closed
L & T FINANCE LIMITED BALLARD ESTATE, 976,619 07 Aug, 2012 - 17 Nov, 2015 Closed
L & T FINANCE LIMITED BALLARD ESTATE, 2,160,000 24 Jan, 2012 - 17 Nov, 2015 Closed
L & T FINANCE LIMITED BALLARD ESTATE, 3,960,000 09 Jun, 2011 - 17 Nov, 2015 Closed
L & T FINANCE LIMITED BALLARD ESTATE, 2,800,000 09 Jun, 2011 - 15 Oct, 2015 Closed
L & T FINANCE LIMITED BALLARD ESTATE, 1,687,000 09 Jun, 2011 - 15 Oct, 2015 Closed
L & T FINANCE LIMITED BALLARD ESTATE, 2,184,000 16 Jun, 2010 - 15 Oct, 2015 Closed
L & T FINANCE LIMITED BALLARD ESTATE, 4,840,000 17 Feb, 2010 - 20 Oct, 2015 Closed

Registered Details

CIN
U27109WB1997PTC082454
PAN
U27109WB1997PTC082454
Incorporation
2 years , 8 month
Company Email
dolswapbusiness@gmail.com
Paid up Capital
₹ 15,834,000
Authorised Capital
₹ 20,000,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
unlock

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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
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Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of Dolswap Business Private Limited

Company Identifier Name Percentage of Shares Held
lock lock lock
lock lock lock
lock lock lock

Fund Raising Activity of Dolswap Business Private Limited

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
lock lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock lock
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Board Meetings of Dolswap Business Private Limited

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of Dolswap Business Private Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Investor Complaints & Serious Complaints About Dolswap Business Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
lock lock lock lock lock
lock lock lock lock lock
lock lock lock lock lock

Serious Complaints

Date Complaint Other
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lock lock lock
lock lock lock

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
lock lock lock lock lock lock lock
lock lock lock lock lock lock lock
lock lock lock lock lock lock lock

Prosecution Details of Dolswap Business Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
lock lock lock lock lock lock
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FAQs- Dolswap Business Private Limited

What is DOLSWAP BUSINESS PRIVATE LIMITED ?

DOLSWAP BUSINESS PRIVATE LIMITED having CIN U27109WB1997PTC082454 is 2 years , 8 month old Private Indian Company incorporated with MCA on 19 Sep 2022. DOLSWAP BUSINESS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 20,000,000 and paid-up capital is 15,834,000.

What is the CIN of DOLSWAP BUSINESS PRIVATE LIMITED?

CIN of DOLSWAP BUSINESS PRIVATE LIMITED is U27109WB1997PTC082454.

Where is DOLSWAP BUSINESS PRIVATE LIMITED located?

Address of DOLSWAP BUSINESS PRIVATE LIMITED is P-69, kasba industrial estate phase-ii, 3rd floor,kolkata,west bengal,india-700107,.

Who are the directors of DOLSWAP BUSINESS PRIVATE LIMITED ?

The company has 6 directors/key management personnel Ashok Goyal,moumita Basu,giriraj Kothari,giriraj Kothari,ashok Goyal,giriraj Kothari,

What is the contact details of DOLSWAP BUSINESS PRIVATE LIMITED ?

Email : dolswapbusiness@gmail.com
Address : P-69, KASBA INDUSTRIAL ESTATE PHASE-II, 3RD FLOOR KOLKATA West Bengal India 700107

What does DOLSWAP BUSINESS PRIVATE LIMITED do?

DOLSWAP BUSINESS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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