General information about company

Name of The CompanyDOLLAR INDUSTRIES LIMITED
BSE Scrip Code541403
NSE SymbolDOLLAR
MSE SymbolNOTLISTED
Date of Start of Financial Year01-04-2023
Date of End of Financial Year31-03-2024
Reporting PeriodSecond half yearly
Date of Start of Reporting Period01-10-2023
Date of End of Reporting Period31-03-2024
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 LIMITEDAACCG1932GAdds Projects Private LimitedAAKCA0865GEntities where Directors/Relatives of Directors have control/significant influenceAny other transactionPayment of Rent24.78NA24.781.93.78Textual Information(1)
2DOLLAR INDUSTRIES LIMITEDAACCG1932GAmicable Properties Pvt Ltd AAJCA0696CEntities where Directors/Relatives of Directors have control/significant influenceAny other transactionPayment of Rent9NA900Textual Information(2)
3DOLLAR INDUSTRIES LIMITEDAACCG1932GArya IndustriesADOPG8549BEntities where Directors/Relatives of Directors have control/significant influencePurchase of goods or services200NA99.2720.5633.88Textual Information(3)
4DOLLAR INDUSTRIES LIMITEDAACCG1932GArya IndustriesADOPG8549BEntities where Directors/Relatives of Directors have control/significant influenceAny other transactionRent Received3.54NA3.54-3.05-3.13Textual Information(4)
5DOLLAR INDUSTRIES LIMITEDAACCG1932GBhawani Yarns Private LimitedAAGCB7467DEntities where Directors/Relatives of Directors have control/significant influencePurchase of goods or services2000NA539.95243.6380.24Textual Information(5)
6DOLLAR INDUSTRIES LIMITEDAACCG1932GBhawani Yarns Private LimitedAAGCB7467DEntities where Directors/Relatives of Directors have control/significant influencePurchase of goods or services100NA6243.6380.24Textual Information(6)
7DOLLAR INDUSTRIES LIMITEDAACCG1932GDhaksha KnitfabAAIFD2950QEntities where Directors/Relatives of Directors have control/significant influencePurchase of goods or services150NA26.1129.5835.79Textual Information(7)
8DOLLAR INDUSTRIES LIMITEDAACCG1932GDindayal Texpro Private LimitedAAFCD7255AEntities where Directors/Relatives of Directors have control/significant influenceSale of goods or services3000NA167.55-148.43-137.79Textual Information(8)
9DOLLAR INDUSTRIES LIMITEDAACCG1932GDindayal Texpro Private LimitedAAFCD7255AEntities where Directors/Relatives of Directors have control/significant influencePurchase of goods or services3000NA1090.62-264.59136.6Textual Information(9)
10DOLLAR INDUSTRIES LIMITEDAACCG1932GDindayal Texpro Private LimitedAAFCD7255AEntities where Directors/Relatives of Directors have control/significant influencePurchase of goods or services100NA11.75-264.59136.6Textual Information(10)
11DOLLAR INDUSTRIES LIMITEDAACCG1932GDollar FoundationAAATB4989PEntities where Directors/Relatives of Directors have control/significant influenceAny other transactionContribution on CSR activities0NA11300Textual Information(11)
12DOLLAR INDUSTRIES LIMITEDAACCG1932GGoldman Trading Private LimitedAABCG1424CEntities where Directors/Relatives of Directors have control/significant influenceAny other transactionPayment of Rent0NA14.1600Textual Information(12)
13DOLLAR INDUSTRIES LIMITEDAACCG1932GGoldman Trading Private LimitedAABCG1424CEntities where Directors/Relatives of Directors have control/significant influenceAny other transactionReimbursement of Electricty Expenses0NA2.1900Textual Information(13)
14DOLLAR INDUSTRIES LIMITEDAACCG1932GKPS Distributors Private LimitedAAECK3656PEntities where Directors/Relatives of Directors have control/significant influenceAny other transactionPayment of Rent0NA10.621.621.62Textual Information(14)
15DOLLAR INDUSTRIES LIMITEDAACCG1932GPHPL Properties Private LimitedAAGCP5155QEntities where Directors/Relatives of Directors have control/significant influenceAny other transactionPayment of Rent0NA900Textual Information(15)
16DOLLAR INDUSTRIES LIMITEDAACCG1932GDollar Holdings Private LimitedAADCS7700BEntities where Directors/Relatives of Directors have control/significant influenceAny other transactionPayment of Rent0NA5.881.030.76Textual Information(16)
17DOLLAR INDUSTRIES LIMITEDAACCG1932GSREE KRISHNA ENTERPRISEABPFS2250LEntities where Directors/Relatives of Directors have control/significant influencePurchase of goods or services500NA261.997.2589.46Textual Information(17)
18DOLLAR INDUSTRIES LIMITEDAACCG1932GSRI VENKATESWARA KNITTINGACJFS2813AEntities where Directors/Relatives of Directors have control/significant influencePurchase of goods or services200NA5.9576.3476.01Textual Information(18)
19DOLLAR INDUSTRIES LIMITEDAACCG1932GSRI VENKATESWARA KNITTINGACJFS2813AEntities where Directors/Relatives of Directors have control/significant influencePurchase of goods or services600NA247.176.3476.01Textual Information(19)
20DOLLAR INDUSTRIES LIMITEDAACCG1932GVHR SOLUTIONS PRIVATE LIMITEDAACCV1810CEntities where Directors/Relatives of Directors have control/significant influencePurchase of goods or services100NA0.430.060.06Textual Information(20)
21DOLLAR INDUSTRIES LIMITEDAACCG1932GZest Merchants Pvt Ltd AAACZ5286EEntities where Directors/Relatives of Directors have control/significant influenceAny other transactionPayment of Rent9NA900Textual Information(21)
22DOLLAR INDUSTRIES LIMITEDAACCG1932GV K Mercantile Pvt LtdAABCV0257AEntities where Directors/Relatives of Directors have control/significant influenceAny other transactionPayment of Rent3.01NA3.01-0.6-1Textual Information(22)
23DOLLAR INDUSTRIES LIMITEDAACCG1932GDollar Brand Pvt LtdAAICD2384BEntities where Directors/Relatives of Directors have control/significant influenceAny other transactionPayment of Royalty100NA27.3713.0714.77Textual Information(23)
24DOLLAR INDUSTRIES LIMITEDAACCG1932GDollar Garments Pvt LtdAAICD6610NEntities where Directors/Relatives of Directors have control/significant influencePurchase of goods or services0NA19.244.180Textual Information(24)
25DOLLAR INDUSTRIES LIMITEDAACCG1932GDollar Garments Pvt LtdAAICD6610NEntities where Directors/Relatives of Directors have control/significant influenceAny other transactionRent Received0NA1.270-1.14Textual Information(25)
26DOLLAR INDUSTRIES LIMITEDAACCG1932GPepe Jeans Innerfashion Private LimitedAAJCP5565BEntities where Directors/Relatives of Directors have control/significant influenceSale of goods or services1000NA117.24-1.03112.63Textual Information(26)
27DOLLAR INDUSTRIES LIMITEDAACCG1932GG HemaADIPH2472CRelative of DirectorAny other transactionPayment of Commission0NA13.934.1423.8Textual Information(27)
28DOLLAR INDUSTRIES LIMITEDAACCG1932GG.SujathaFRUPS6843FRelative of DirectorAny other transactionPayment of Commission0NA12.3916.735.87Textual Information(28)
29DOLLAR INDUSTRIES LIMITEDAACCG1932GRamesh Kumar GuptaACXPG3942JRelative of KMPAny other transactionPayment of Commission0NA20.06-7.6323.54Textual Information(29)
30DOLLAR INDUSTRIES LIMITEDAACCG1932GPramod Kumar GuptaADOPG8553DRelative of KMPAny other transactionPayment of Salary0NA6-6.58-3.58Textual Information(30)
31DOLLAR INDUSTRIES LIMITEDAACCG1932GGaurav GuptaATEPG9506GRelative of KMPAny other transactionPayment of Salary0NA3000Textual Information(31)
32DOLLAR INDUSTRIES LIMITEDAACCG1932GAnant GuptaCFDPG9234ERelative of KMPAny other transactionPayment of Salary0NA600Textual Information(32)
33DOLLAR INDUSTRIES LIMITEDAACCG1932GAshita GuptaATCPG4718NRelative of KMPAny other transactionPayment of Salary0NA600Textual Information(33)
34DOLLAR INDUSTRIES LIMITEDAACCG1932GAyush GuptaBFIPG3203HRelative of KMPAny other transactionPayment of Salary0NA3000Textual Information(34)
35DOLLAR INDUSTRIES LIMITEDAACCG1932GSaadhika GuptaALBPJ0028PRelative of KMPAny other transactionPayment of Salary0NA600Textual Information(35)
36DOLLAR INDUSTRIES LIMITEDAACCG1932GSwati GuptaBIVPA4331ARelative of KMPAny other transactionPayment of Salary0NA600Textual Information(36)
37DOLLAR INDUSTRIES LIMITEDAACCG1932GVidushi GuptaBQOPG4299QRelative of KMPAny other transactionPayment of Salary0NA600Textual Information(37)
38DOLLAR INDUSTRIES LIMITEDAACCG1932GAnkit GuptaAQBPG4494MRelative of KMPAny other transactionPayment of Salary0NA3000Textual Information(38)
39DOLLAR INDUSTRIES LIMITEDAACCG1932GVinod Kumar GuptaADBPG6988KManaging DirectorAny other transactionPayment of Salary0NA97.500Textual Information(39)
40DOLLAR INDUSTRIES LIMITEDAACCG1932GVinod Kumar GuptaADBPG6988KManaging DirectorAny other transactionPayment of Rent0NA0.440.070Textual Information(40)
41DOLLAR INDUSTRIES LIMITEDAACCG1932GBinay Kumar GuptaACGPA4056QManaging DirectorAny other transactionPayment of Salary0NA97.500Textual Information(41)
42DOLLAR INDUSTRIES LIMITEDAACCG1932GKrishan Kumar GuptaADBPG8078LWhole-time DirectorAny other transactionPayment of Salary0NA82.500Textual Information(42)
43DOLLAR INDUSTRIES LIMITEDAACCG1932GKrishan Kumar GuptaADBPG8078LWhole-time DirectorAny other transactionPayment of Rent0NA1.020.170Textual Information(43)
44DOLLAR INDUSTRIES LIMITEDAACCG1932GBajrang Kumar GuptaADOPG8550AWhole-time DirectorAny other transactionPayment of Salary0NA82.500Textual Information(44)
45DOLLAR INDUSTRIES LIMITEDAACCG1932GBajrang Kumar GuptaADOPG8550AWhole-time DirectorAny other transactionPayment of Rent0NA2.780.420.32Textual Information(45)
46DOLLAR INDUSTRIES LIMITEDAACCG1932GGopalakrishnan SarankapaniASIPG9919QWhole-time DirectorAny other transactionPayment of Salary0NA91.211.21Textual Information(46)
47DOLLAR INDUSTRIES LIMITEDAACCG1932GAjay Kumar PatodiaAFVPP9103PChief Financial OfficerRemuneration0NA34.7800Textual Information(47)
48DOLLAR INDUSTRIES LIMITEDAACCG1932GMamta JainAIUPJ0031GCompany SecretaryRemuneration0NA4.2400Textual Information(48)
49DOLLAR INDUSTRIES LIMITEDAACCG1932GLalit LohiaAEWPL5300GCompany SecretaryRemuneration0NA6.2800Textual Information(49)
50DOLLAR INDUSTRIES LIMITEDAACCG1932GDivyaa NewatiaAEKPG6389QIndependent DirectorRemuneration0NA1.300Textual Information(50)
51DOLLAR INDUSTRIES LIMITEDAACCG1932GBinay Kumar AgarwalACGPA4056QIndependent DirectorRemuneration0NA1.700Textual Information(51)
52DOLLAR INDUSTRIES LIMITEDAACCG1932GRajesh Kumar BubnaAEBPB9192BIndependent DirectorRemuneration0NA1.900Textual Information(52)
53DOLLAR INDUSTRIES LIMITEDAACCG1932GSandip Kumar KejriwalAFKPK0917KIndependent DirectorRemuneration0NA0.600Textual Information(53)
54DOLLAR INDUSTRIES LIMITEDAACCG1932GSrikumar BandyopadhyayADUPB5859MIndependent DirectorRemuneration0NA0.600Textual Information(54)
55DOLLAR INDUSTRIES LIMITEDAACCG1932GPepe Jeans Innerfashion Private LimitedAAJCP5565BEntities where Directors/Relatives of Directors have control/significant influenceAny other transactionImpairment1000NA10.8611891178.14Textual Information(55)
Total value of transaction during the reporting period3433.81