General information about company

Name of The CompanyDOLLAR INDUSTRIES LIMITED
BSE Scrip Code541403
NSE SymbolDOLLAR
MSE SymbolNOTLISTED
Date of Start of Financial Year01-04-2022
Date of End of Financial Year31-03-2023
Reporting PeriodSecond half yearly
Date of Start of Reporting Period01-10-2022
Date of End of Reporting Period31-03-2023
Level of rounding to be used in disclosing related party transactionsLakhs
Whether the company has any related party?Yes
Whether the company has entered into any Related Party transaction during the selected half year for which it wants to submit disclosure?Yes



(I) We declare that the acceptance of fixed deposits by the bans/Non-Banking Finance Company are at the terms uniformly applicable/offered to all shareholders/publicNA
(II) We declare that the scheduled commercial bank, as per RBI circular RBI/DBR/2015-16/19 dated March 03, 2016, has allowed additional interest of one per cent per annum, over and above the rate of interest mentioned in the schedule of interest rates on savings or a term deposits of bank’s staff and their exclusive associations as well as on deposits of Chairman, Chairman & Managing Director, Executive Director or such other Executives appointed for a fixed tenure.NA
(III) Whether the company is a ‘high value debt listed entity’ according to regulation 15 (1A)?No
(a) If answer to above question is Yes, whether complying with proviso to regulation 23 (9), i.e., submitting RPT disclosures on the day of results publication?
(b) If answer to above question is No, please explain the reason for not complying.






Related party transactions

Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken.
Sr No.Details of the party (listed entity /subsidiary) entering into the transactionDetails of the counterpartyType of related party transactionDetails of other related party transactionValue of the related party transaction as approved by the audit committeeRemarks on approval by audit committeeValue of transaction during the reporting periodIn case monies are due to either party as a result of the transactionIn case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investmentsDetails of the loans, inter-corporate deposits, advances or investmentsNotes
NamePANNamePANRelationship of the counterparty with the listed entity or its subsidiaryOpening balanceClosing balanceNature of indebtedness (loan/ issuance of debt/ any other etc.)Details of other indebtednessCostTenureNature (loan/ advance/ intercorporate deposit/ investment )Interest Rate (%)TenureSecured/ unsecuredPurpose for which the funds will be utilised by the ultimate recipient of funds (endusage)
1DOLLAR INDUSTRIES LIMITEDAACCG1932CARYA INDUSTRIESADOPG8549BEntities where Directors/Relatives of Directors have control/significant influenceSale of goods or services10NA-0.31-6.57-2.62Textual Information(1)
2DOLLAR INDUSTRIES LIMITEDAACCG1932CARYA INDUSTRIESADOPG8549BEntities where Directors/Relatives of Directors have control/significant influenceAny other transactionRENT RECEIVED3.54NA3.54-6.57-2.62Textual Information(2)
3DOLLAR INDUSTRIES LIMITEDAACCG1932CARYA INDUSTRIESADOPG8549BEntities where Directors/Relatives of Directors have control/significant influencePurchase of goods or services400NA48.7322.8113.27Textual Information(3)
4DOLLAR INDUSTRIES LIMITEDAACCG1932CADDS PROJECTS PRIVATE LIMITEDAAKCA0865GEntities where Directors/Relatives of Directors have control/significant influenceAny other transactionPAYMENT OF RENT24.78NA24.78-6.713.15Textual Information(4)
5DOLLAR INDUSTRIES LIMITEDAACCG1932CAMICABLE PROPERTIES PRIVATE LIMITEDAAJCA0696CEntities where Directors/Relatives of Directors have control/significant influenceAny other transactionPAYMENT OF RENT9NA900Textual Information(5)
6DOLLAR INDUSTRIES LIMITEDAACCG1932CBHAWANI YARNS PRIVATE LIMITEDAAGCB7467DEntities where Directors/Relatives of Directors have control/significant influencePurchase of goods or services3000NA889.79156.18284.09Textual Information(6)
7DOLLAR INDUSTRIES LIMITEDAACCG1932CBHAWANI YARNS PRIVATE LIMITEDAAGCB7467DEntities where Directors/Relatives of Directors have control/significant influenceAny other transactionPAYMENT OF RENT-2.12NA-2.12156.18284.09Textual Information(7)
8DOLLAR INDUSTRIES LIMITEDAACCG1932CDINDAYAL TEXPRO PRIVATE LIMITEDAAFCD7255AEntities where Directors/Relatives of Directors have control/significant influenceSale of goods or services4500NA165.63-339.82-233.8Textual Information(8)
9DOLLAR INDUSTRIES LIMITEDAACCG1932CDINDAYAL TEXPRO PRIVATE LIMITEDAAFCD7255AEntities where Directors/Relatives of Directors have control/significant influencePurchase of goods or services300NA1020130.38-128.01Textual Information(9)
10DOLLAR INDUSTRIES LIMITEDAACCG1932CDINDAYAL TEXPRO PRIVATE LIMITEDAAFCD7255AEntities where Directors/Relatives of Directors have control/significant influencePurchase of goods or services300NA8.7130.38-128.01Textual Information(10)
11DOLLAR INDUSTRIES LIMITEDAACCG1932CDHAKSH KNITFABAAIFD2950QEntities where Directors/Relatives of Directors have control/significant influencePurchase of goods or services200NA11.5630.6120.08Textual Information(11)
12DOLLAR INDUSTRIES LIMITEDAACCG1932CDOLLAR BRANDS PRIVATE LIMITEDAAICD2384BEntities where Directors/Relatives of Directors have control/significant influenceAny other transactionPayment of Royalty0NA23.3810.0612.74Textual Information(12)
13DOLLAR INDUSTRIES LIMITEDAACCG1932CDOLLAR FOUNDATIONAAATB4989PEntities where Directors/Relatives of Directors have control/significant influenceAny other transactionContribution for CSR Activities0NA5300Textual Information(13)
14DOLLAR INDUSTRIES LIMITEDAACCG1932CDOLLAR GARMENTS PRIVATE LIMITEDAAICD6610NEntities where Directors/Relatives of Directors have control/significant influenceInvestment333NA332.30332.5Textual Information(14)
15DOLLAR INDUSTRIES LIMITEDAACCG1932CDOLLAR HOLDINGS PRIVATE LIMITEDAADCS7700BEntities where Directors/Relatives of Directors have control/significant influenceAny other transactionPAYMENT OF RENT9.42NA9.422.160Textual Information(15)
16DOLLAR INDUSTRIES LIMITEDAACCG1932CDOLLAR HOLDINGS PRIVATE LIMITEDAADCS7700BEntities where Directors/Relatives of Directors have control/significant influenceAny other transactionReimbursement of electricity0NA0.512.160Textual Information(16)
17DOLLAR INDUSTRIES LIMITEDAACCG1932CGOLDMAN TRADING PRIVATE LIMITEDAABCG1424CEntities where Directors/Relatives of Directors have control/significant influenceAny other transactionReimbursement of electricity0NA1.7800Textual Information(17)
18DOLLAR INDUSTRIES LIMITEDAACCG1932CGOLDMAN TRADING PRIVATE LIMITEDAABCG1424CEntities where Directors/Relatives of Directors have control/significant influenceAny other transactionPAYMENT OF RENT14.16NA14.1600Textual Information(18)
19DOLLAR INDUSTRIES LIMITEDAACCG1932CKPS DISTRIBUTORS PRIVATE LIMITEDAAECK3656PEntities where Directors/Relatives of Directors have control/significant influenceAny other transactionPayment of Rent10.62NA10.621.621.62Textual Information(19)
20DOLLAR INDUSTRIES LIMITEDAACCG1932CPHPL PROPERTIES PRIVATE LIMITED (FORMERLY KNOWN AS PHPL STOCK BROKING PRIVATE LIMITED)AAGCP5155QEntities where Directors/Relatives of Directors have control/significant influenceAny other transactionPayment of Rent9NA900Textual Information(20)
21DOLLAR INDUSTRIES LIMITEDAACCG1932CPEPE JEANS INNERFASHION PRIVATE LIMITEDAAJCP5565BJoint Venture CompanySale of goods or services2000NA116.95-257.16-226.94Textual Information(21)
22DOLLAR INDUSTRIES LIMITEDAACCG1932CPEPE JEANS INNERFASHION PRIVATE LIMITEDAAJCP5565BJoint Venture CompanyInvestment3600NA200-989-1189Textual Information(22)
23DOLLAR INDUSTRIES LIMITEDAACCG1932CSREE KRISHNA ENTERPRISEABPFS2250LEntities where Directors/Relatives of Directors have control/significant influencePurchase of goods or services1000NA191.0174.743.43Textual Information(23)
24DOLLAR INDUSTRIES LIMITEDAACCG1932CSRI VENKATESWARA KNITTINGACJFS2813AEntities where Directors/Relatives of Directors have control/significant influencePurchase of goods or services900NA0.2747.3851.9Textual Information(24)
25DOLLAR INDUSTRIES LIMITEDAACCG1932CVHR SOLUTIONS PRIVATE LIMITEDAACCV1810CEntities where Directors/Relatives of Directors have control/significant influenceSale of goods or services100NA0.2100Textual Information(25)
26DOLLAR INDUSTRIES LIMITEDAACCG1932CVHR SOLUTIONS PRIVATE LIMITEDAACCV1810CEntities where Directors/Relatives of Directors have control/significant influencePurchase of goods or services100NA0.7700.7Textual Information(26)
27DOLLAR INDUSTRIES LIMITEDAACCG1932CV.K.MERCANTILE PRIVATE LIMITEDAABCV0257AEntities where Directors/Relatives of Directors have control/significant influenceAny other transactionPayment of Rent2.48NA2.480.38-0.6Textual Information(27)
28DOLLAR INDUSTRIES LIMITEDAACCG1932CZEST MERCHANTS PRIVATE LIMITEDAAACZ5286EEntities where Directors/Relatives of Directors have control/significant influenceAny other transactionPayment of Rent9NA900Textual Information(28)
29DOLLAR INDUSTRIES LIMITEDAACCG1932CABHISHEK MISHRAAMQPM7361QCompany SecretaryRemuneration0NA2.6200Textual Information(29)
30DOLLAR INDUSTRIES LIMITEDAACCG1932CANANT GUPTACFDPG9234ERelative of KMPAny other transactionPayment of Salary0NA600Textual Information(30)
31DOLLAR INDUSTRIES LIMITEDAACCG1932CANIL KUMAR SABOOAIPPS0400DIndependent DirectorRemuneration0NA0.200Textual Information(31)
32DOLLAR INDUSTRIES LIMITEDAACCG1932CANKIT GUPTAAQBPG4494MRelative of KMPAny other transactionPayment of Salary0NA3000Textual Information(32)
33DOLLAR INDUSTRIES LIMITEDAACCG1932CAAYUSH GUPTABFIPG3203HRelative of KMPAny other transactionPayment of Salary0NA3000Textual Information(33)
34DOLLAR INDUSTRIES LIMITEDAACCG1932CBAJRANG KUMAR GUPTAADOPG8550AWhole-time DirectorRemuneration0NA82.500Textual Information(34)
35DOLLAR INDUSTRIES LIMITEDAACCG1932CBAJRANG KUMAR GUPTAADOPG8550AWhole-time DirectorAny other transactionPayment of Rent2.89NA2.890.320.32Textual Information(35)
36DOLLAR INDUSTRIES LIMITEDAACCG1932CBINAY KUMAR AGARWALACGPA4056QIndependent DirectorRemuneration0NA1.200Textual Information(36)
37DOLLAR INDUSTRIES LIMITEDAACCG1932CBINAY KUMAR GUPTAADOPG8551BManaging DirectorRemuneration0NA97.500Textual Information(37)
38DOLLAR INDUSTRIES LIMITEDAACCG1932CGAURAV GUPTAATEPG9506GRelative of KMPAny other transactionPayment of Salary0NA3000Textual Information(38)
39DOLLAR INDUSTRIES LIMITEDAACCG1932CGOPALAKRISHNAN SARANKAPANIASIPG9919QWhole-time DirectorRemuneration0NA901.21Textual Information(39)
40DOLLAR INDUSTRIES LIMITEDAACCG1932CKRISHAN KUMAR GUPTAADBPG8078LWhole-time DirectorRemuneration0NA82.500Textual Information(40)
41DOLLAR INDUSTRIES LIMITEDAACCG1932CKRISHAN KUMAR GUPTAADBPG8078LWhole-time DirectorAny other transactionPayment of Rent1.53NA1.5300Textual Information(41)
42DOLLAR INDUSTRIES LIMITEDAACCG1932CKRISHAN KUMAR GUPTAADBPG8078LWhole-time DirectorAny other transactionPurchase of shares0.1NA0.100Textual Information(42)
43DOLLAR INDUSTRIES LIMITEDAACCG1932CPRAMOD KUMAR GUPTAADOPG8553DRelative of KMPAny other transactionPayment of Salary0NA63.47-8.17Textual Information(43)
44DOLLAR INDUSTRIES LIMITEDAACCG1932CRAJESH KUMAR BUBNAAEBPB9192BIndependent DirectorRemuneration0NA1.400Textual Information(44)
45DOLLAR INDUSTRIES LIMITEDAACCG1932CSRIKUMAR BANDYOPADHYAYADUPB5859MIndependent DirectorRemuneration0NA0.400Textual Information(45)
46DOLLAR INDUSTRIES LIMITEDAACCG1932CVINOD KUMAR GUPTAADBPG6988KManaging DirectorRemuneration0NA97.500Textual Information(46)
47DOLLAR INDUSTRIES LIMITEDAACCG1932CVINOD KUMAR GUPTAADBPG6988KManaging DirectorAny other transactionPayment of Rent0.51NA0.5100Textual Information(47)
48DOLLAR INDUSTRIES LIMITEDAACCG1932CVINOD KUMAR GUPTAADBPG6988KManaging DirectorAny other transactionPurchase of shares0.1NA0.100Textual Information(48)
49DOLLAR INDUSTRIES LIMITEDAACCG1932CAJAY KUMAR PATODIAAFVPP9103PChief Financial OfficerRemuneration0NA30.8700Textual Information(49)
50DOLLAR INDUSTRIES LIMITEDAACCG1932CASHITA GUPTAATCPG4718NRelative of KMPAny other transactionPayment of Salary0NA600Textual Information(50)
51DOLLAR INDUSTRIES LIMITEDAACCG1932CDIVYAA NEWATIAAEKPG6389QIndependent DirectorRemuneration0NA1.200Textual Information(51)
52DOLLAR INDUSTRIES LIMITEDAACCG1932CSAADHIKA GUPTAALBPJ0028PRelative of KMPAny other transactionPayment of Salary0NA600Textual Information(52)
53DOLLAR INDUSTRIES LIMITEDAACCG1932CSWATI GUPTABIVPA4331ARelative of KMPAny other transactionPayment of Salary0NA600Textual Information(53)
54DOLLAR INDUSTRIES LIMITEDAACCG1932CVIDUSHI GUPTABQOPG4299QRelative of KMPAny other transactionPayment of Salary0NA600Textual Information(54)
55DOLLAR INDUSTRIES LIMITEDAACCG1932CSANDIP KUMAR KEJRIWALAFKPK0917KIndependent DirectorRemuneration0NA0.200Textual Information(55)
56DOLLAR INDUSTRIES LIMITEDAACCG1932CMAMTA JAINAIUPJ0031GCompany SecretaryRemuneration0NA7.2300Textual Information(56)
57DOLLAR INDUSTRIES LIMITEDAACCG1932CG.SUJATHAFRUPS6843FRelative of DirectorAny other transactionPayment of Commission13.95NA13.953.7628.8Textual Information(57)
58DOLLAR INDUSTRIES LIMITEDAACCG1932CRAMESH KUMAR GUPTAACXPG3942JRelative of KMPAny other transactionPayment of Commission150NA10.579.3632.36Textual Information(58)
59DOLLAR INDUSTRIES LIMITEDAACCG1932CG.HEMAADIPH2472CRelative of DirectorAny other transactionPayment of Commission16.84NA16.845.0723.54Textual Information(59)
60DOLLAR INDUSTRIES LIMITEDAACCG1932CG.HEMAADIPH2472CRelative of DirectorDividend paid0NA0.0500Textual Information(60)
61DOLLAR INDUSTRIES LIMITEDAACCG1932CMEENA AGARWALADAPA9995PRelative of DirectorDividend paid0NA0.1100Textual Information(61)
62DOLLAR INDUSTRIES LIMITEDAACCG1932CB K AGARWAL HUFAACHB3695LHUF of DirectorDividend paid0NA0.1100Textual Information(62)
63DOLLAR INDUSTRIES LIMITEDAACCG1932CBHAWANI YARNS PRIVATE LIMITEDAAGCB7467DEntities where Directors/Relatives of Directors have control/significant influencePurchase of goods or services300NA7.15156.18284.09Textual Information(63)
64DOLLAR INDUSTRIES LIMITEDAACCG1932CSRI VENKATESWARA KNITTINGACJFS2813AEntities where Directors/Relatives of Directors have control/significant influencePurchase of goods or services900NA177.5747.3851.9Textual Information(64)
Total value of transaction during the reporting period3925.96