DODHIA SYNTHETICS LIMITED

DODHIA SYNTHETICS LIMITED (CIN: U17120MH1987PLC042131) is a Public company incorporated on 07 Jan 1987. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid-up capital is Rs. 87429000.00.
DODHIA SYNTHETICS LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
DODHIA SYNTHETICS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of DODHIA SYNTHETICS LIMITED is H.NO. 98/2 Dodhia House, New Mavji Compound, Behind Ratan Cinema, Narpoli,Thane,Bhiwandi,Maharashtra,India,421302.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U17120MH1987PLC042131
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	01/07/1987
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	H.NO. 98/2 Dodhia House, New Mavji Compound, Behind Ratan Cinema, Narpoli,Thane,Bhiwandi,Maharashtra,India,421302

Key Numbers

Authorised Capital:	100000000
Paid up Capital:	87429000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

DODHIA SYNTHETICS LIMITED

Previous CIN

Previous CIN:

U17120MH1987PLC042131

Regulatory Filings for DODHIA SYNTHETICS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with DODHIA SYNTHETICS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for DODHIA SYNTHETICS LIMITED

Litigation Report for DODHIA SYNTHETICS LIMITED

Obtain a detailed list of all legal cases that DODHIA SYNTHETICS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with DODHIA SYNTHETICS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with DODHIA SYNTHETICS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for DODHIA SYNTHETICS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether DODHIA SYNTHETICS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

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

Investor Complaints & Serious Complaints About DODHIA SYNTHETICS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00394504	RITESH MANSUKHLAL DODHIA	Director	2015-09-30
06840006	SUCHIT PRADEEP DODHIA	Director	2014-03-29
07018791	JINESH MANSUKHLAL DODHIA	Director	2015-09-30
02181921	BHADRESH MANSUKHLAL DODHIA	Whole-time director	2024-10-01
00394285	PRADEEP MEGHJI DODHIA	Managing Director	2024-10-01
	DEEP MAHENDRA SHAH	Company Secretary	2018-05-15

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101003313	Open	11/06/2024	No Data Available
100974588	Open	09/03/2024	No Data Available
100956884	Open	07/11/2024	No Data Available
100896364	Open	03/30/2024	No Data Available
100893614	Open	03/15/2024	No Data Available
100806356	Open	10/21/2023	No Data Available
100754011	Open	07/13/2023	No Data Available
100754010	Open	07/13/2023	No Data Available
100607062	Open	08/26/2022	No Data Available
90151232	Open	11/08/2004	No Data Available
100532797	Open	01/21/2022	No Data Available
100533233	Open	01/15/2022	No Data Available
100538873	Open	01/15/2022	No Data Available
100467112	Open	08/06/2021	No Data Available
100521254	Open	12/20/2021	No Data Available
100440183	Open	03/04/2021	No Data Available
100513109	Open	11/29/2021	No Data Available
100424178	Open	02/01/2021	No Data Available
100484867	Open	08/09/2021	No Data Available
10552509	Open	12/29/2014	No Data Available
10558807	Open	02/18/2015	No Data Available
10626254	Open	02/16/2016	No Data Available
90149892	Open	11/08/2004	No Data Available
10085657	Open	01/10/2008	No Data Available
100461317	Open	07/12/2021	No Data Available
100434922	Open	03/19/2021	No Data Available
100426206	Open	02/23/2021	No Data Available
100422133	Open	12/17/2020	No Data Available
100396673	Closed	11/26/2020	04/01/2021
100257701	Open	03/26/2019	No Data Available
100230758	Open	01/02/2019	No Data Available
100230757	Open	01/02/2019	No Data Available
100182269	Open	01/31/2018	No Data Available
100128611	Open	10/11/2017	No Data Available
100076476	Open	01/27/2017	No Data Available
100073619	Open	01/17/2017	No Data Available
100066642	Closed	12/02/2016	02/05/2019
100063286	Closed	10/10/2016	06/15/2017
100054857	Open	09/23/2016	No Data Available
100039225	Open	07/01/2016	No Data Available
100029090	Closed	12/18/2015	05/08/2017
100028715	Open	05/11/2016	No Data Available
100255833	Open	03/28/2019	No Data Available
10009619	Closed	06/30/2006	09/18/2013
10066784	Closed	02/14/2007	09/18/2013
10071153	Closed	09/11/2007	08/02/2016
10101198	Closed	01/10/2008	08/02/2016
10125704	Closed	09/29/2008	09/18/2013
10146449	Open	02/25/2009	No Data Available
10146451	Closed	02/25/2009	08/02/2016
10206730	Closed	03/05/2010	01/24/2015
10242156	Closed	09/13/2010	02/05/2019
10251229	Closed	10/29/2010	10/30/2014
10316180	Closed	10/17/2011	02/05/2019
10378997	Open	09/10/2012	No Data Available
10434030	Closed	06/20/2013	02/05/2019
10434032	Closed	06/20/2013	02/05/2019
10447391	Closed	09/04/2013	08/12/2014
10447396	Open	09/03/2013	No Data Available
10481217	Open	02/07/2014	No Data Available
10564303	Open	03/18/2015	No Data Available
10626250	Open	02/25/2016	No Data Available
90150150	Closed	10/30/1989	04/30/2013
90150373	Closed	05/31/1996	11/27/2004
90151234	Closed	11/09/2004	09/18/2013
100230755	Open	12/19/2018	No Data Available
90150161	Closed	04/24/1990	11/27/2004
10077941	Open	05/15/2007	No Data Available
10125701	Open	09/27/2008	No Data Available
10171743	Closed	07/31/2009	08/02/2016
10242613	Closed	09/27/2010	08/02/2016
10378992	Closed	09/10/2012	02/05/2019
10378996	Closed	09/18/2012	05/22/2017
10434028	Closed	06/20/2013	02/05/2019
10447402	Closed	09/03/2013	08/02/2016
10474877	Closed	01/11/2014	08/02/2016
10510242	Closed	07/02/2014	08/02/2016
10523271	Closed	09/16/2014	08/02/2016
10523274	Open	09/10/2014	No Data Available
10538962	Closed	12/12/2014	05/10/2018
10548740	Closed	12/31/2014	05/17/2017
10564521	Open	03/18/2015	No Data Available
10564945	Open	03/20/2015	No Data Available
10626245	Open	02/23/2016	No Data Available
90149671	Closed	07/05/1995	11/27/2004
90149673	Closed	07/08/1995	04/30/2013
90150142	Closed	06/30/1989	11/27/2004
100233211	Open	01/18/2019	No Data Available

Prosecution Details of DODHIA SYNTHETICS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of DODHIA SYNTHETICS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of DODHIA SYNTHETICS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

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

Subsidiaries, Associate Companies & Joint Ventures of DODHIA SYNTHETICS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of DODHIA SYNTHETICS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

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

Contact Details of DODHIA SYNTHETICS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	H.NO. 98/2 Dodhia House, New Mavji Compound, Behind Ratan Cinema, Narpoli,Thane,Bhiwandi,Maharashtra,India,421302

Auditors of DODHIA SYNTHETICS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

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

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