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 Year31-3-2023
Reporting PeriodFirst half yearly
Date of Start of Reporting Period01-04-2022
Date of End of Reporting Period30-09-2022
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 LIMITEDAACCG1932CADDS PROJECTS PRIVATE LIMITEDAAKCA0865GEntities where Directors/Relatives of Directors have control/significant influenceAny other transactionPAYMENT OF RENT24.78NA24.78-22.85-6.71Textual Information(1)
2DOLLAR INDUSTRIES LIMITEDAACCG1932CAMICABLE PROPERTIES PRIVATE LIMITEDAAJCA0696CEntities where Directors/Relatives of Directors have control/significant influenceAny other transactionPAYMENT OF RENT9NA900Textual Information(2)
3DOLLAR INDUSTRIES LIMITEDAACCG1932CARYA INDUSTRIESADOPG8549BEntities where Directors/Relatives of Directors have control/significant influenceSale of goods or services5.64NA5.64-26.4-6.57Textual Information(3)
4DOLLAR INDUSTRIES LIMITEDAACCG1932CARYA INDUSTRIESADOPG8549BEntities where Directors/Relatives of Directors have control/significant influenceAny other transactionRENT RECEIVED3.54NA3.54-26.4-6.57Textual Information(4)
5DOLLAR INDUSTRIES LIMITEDAACCG1932CARYA INDUSTRIESADOPG8549BEntities where Directors/Relatives of Directors have control/significant influencePurchase of goods or services400NA68.679.6222.81Textual Information(5)
6DOLLAR INDUSTRIES LIMITEDAACCG1932CBHAWANI YARNS PRIVATE LIMITEDAAGCB7467DEntities where Directors/Relatives of Directors have control/significant influenceSale of goods or services0.1NA0.100Textual Information(6)
7DOLLAR INDUSTRIES LIMITEDAACCG1932CBHAWANI YARNS PRIVATE LIMITEDAAGCB7467DEntities where Directors/Relatives of Directors have control/significant influencePurchase of goods or services3000NA792.99162.82156.18Textual Information(7)
8DOLLAR INDUSTRIES LIMITEDAACCG1932CBHAWANI YARNS PRIVATE LIMITEDAAGCB7467DEntities where Directors/Relatives of Directors have control/significant influencePurchase of goods or services300NA6.12162.82156.18Textual Information(8)
9DOLLAR INDUSTRIES LIMITEDAACCG1932CBHAWANI YARNS PRIVATE LIMITEDAAGCB7467DEntities where Directors/Relatives of Directors have control/significant influenceAny other transactionPAYMENT OF RENT4.25NA4.25162.82156.18Textual Information(9)
10DOLLAR INDUSTRIES LIMITEDAACCG1932CDHAKSH KNITFABAAIFD2950QEntities where Directors/Relatives of Directors have control/significant influencePurchase of goods or services200NA37.9830.530.61Textual Information(10)
11DOLLAR INDUSTRIES LIMITEDAACCG1932CDINDAYAL TEXPRO PRIVATE LIMITEDAAFCD7255AEntities where Directors/Relatives of Directors have control/significant influenceSale of goods or services3500NA212.85-288.62-339.82Textual Information(11)
12DOLLAR INDUSTRIES LIMITEDAACCG1932CDINDAYAL TEXPRO PRIVATE LIMITEDAAFCD7255AEntities where Directors/Relatives of Directors have control/significant influencePurchase of goods or services3500NA921.16119.4130.38Textual Information(12)
13DOLLAR INDUSTRIES LIMITEDAACCG1932CDINDAYAL TEXPRO PRIVATE LIMITEDAAFCD7255AEntities where Directors/Relatives of Directors have control/significant influencePurchase of goods or services300NA10.38119.4130.38Textual Information(13)
14DOLLAR INDUSTRIES LIMITEDAACCG1932CDOLLAR BRANDS PRIVATE LIMITEDAAICD2384BEntities where Directors/Relatives of Directors have control/significant influenceAny other transactionPayment of Royalty22.32NA22.3221.7710.06Textual Information(14)
15DOLLAR INDUSTRIES LIMITEDAACCG1932CDOLLAR FOUNDATIONAAATB4989PEntities where Directors/Relatives of Directors have control/significant influenceAny other transactionContribution for CSR Activities0NA21000Textual Information(15)
16DOLLAR INDUSTRIES LIMITEDAACCG1932CDOLLAR HOLDINGS PRIVATE LIMITEDAADCS7700BEntities where Directors/Relatives of Directors have control/significant influenceAny other transactionPayment of Rent9.42NA9.421.312.16Textual Information(16)
17DOLLAR INDUSTRIES LIMITEDAACCG1932CDOLLAR HOLDINGS PRIVATE LIMITEDAADCS7700BEntities where Directors/Relatives of Directors have control/significant influenceDividend paid0NA787.3700Textual 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 Rent10.62NA10.629.141.62Textual Information(19)
20DOLLAR INDUSTRIES LIMITEDAACCG1932CDOLLAR HOLDINGS PRIVATE LIMITEDAADCS7700BEntities where Directors/Relatives of Directors have control/significant influenceAny other transactionReimbursement of electricity0NA0.721.312.16Textual Information(20)
21DOLLAR INDUSTRIES LIMITEDAACCG1932CGOLDMAN TRADING PRIVATE LIMITEDAABCG1424CEntities where Directors/Relatives of Directors have control/significant influenceAny other transactionReimbursement of electricity0NA2.1200Textual Information(21)
22DOLLAR INDUSTRIES LIMITEDAACCG1932CABHISHEK MISHRAAMQPM7361QCompany SecretaryRemuneration0NA4.6200Textual Information(22)
23DOLLAR INDUSTRIES LIMITEDAACCG1932CANANT GUPTACFDPG9234ERelative of KMPAny other transactionPayment of Salary0NA4.2900Textual Information(23)
24DOLLAR INDUSTRIES LIMITEDAACCG1932CANANT GUPTACFDPG9234ERelative of KMPDividend paid0NA18.2100Textual Information(24)
25DOLLAR INDUSTRIES LIMITEDAACCG1932CANIL KUMAR SABOOAIPPS0400DIndependent DirectorRemuneration0NA0.400Textual Information(25)
26DOLLAR INDUSTRIES LIMITEDAACCG1932CANKIT GUPTAAQBPG4494MRelative of KMPAny other transactionPayment of Salary0NA1800Textual Information(26)
27DOLLAR INDUSTRIES LIMITEDAACCG1932CANKIT GUPTAAQBPG4494MRelative of KMPDividend paid0NA16.1600Textual Information(27)
28DOLLAR INDUSTRIES LIMITEDAACCG1932CAAYUSH GUPTABFIPG3203HRelative of KMPAny other transactionPayment of Salary0NA1600Textual Information(28)
29DOLLAR INDUSTRIES LIMITEDAACCG1932CAAYUSH GUPTABFIPG3203HRelative of KMPDividend paid0NA16.1800Textual Information(29)
30DOLLAR INDUSTRIES LIMITEDAACCG1932CBAJRANG KUMAR GUPTAADOPG8550AWhole-time DirectorRemuneration0NA82.500Textual Information(30)
31DOLLAR INDUSTRIES LIMITEDAACCG1932CBAJRANG KUMAR GUPTAADOPG8550AWhole-time DirectorAny other transactionPayment of Rent2.66NA2.660.320.32Textual Information(31)
32DOLLAR INDUSTRIES LIMITEDAACCG1932CBAJRANG KUMAR GUPTAADOPG8550AWhole-time DirectorDividend paid0NA21.0600Textual Information(32)
33DOLLAR INDUSTRIES LIMITEDAACCG1932CBINAY KUMAR AGARWALACGPA4056QIndependent DirectorRemuneration0NA0.900Textual Information(33)
34DOLLAR INDUSTRIES LIMITEDAACCG1932CBINAY KUMAR AGARWALACGPA4056QIndependent DirectorDividend paid0NA0.1500Textual Information(34)
35DOLLAR INDUSTRIES LIMITEDAACCG1932CBINAY KUMAR GUPTAADOPG8551BManaging DirectorRemuneration0NA97.500Textual Information(35)
36DOLLAR INDUSTRIES LIMITEDAACCG1932CBINAY KUMAR GUPTAADOPG8551BManaging DirectorDividend paid0NA22.0700Textual Information(36)
37DOLLAR INDUSTRIES LIMITEDAACCG1932CGAURAV GUPTAATEPG9506GRelative of KMPAny other transactionPayment of Salary0NA1600Textual Information(37)
38DOLLAR INDUSTRIES LIMITEDAACCG1932CGAURAV GUPTAATEPG9506GRelative of KMPDividend paid0NA18.200Textual Information(38)
39DOLLAR INDUSTRIES LIMITEDAACCG1932CGOPALAKRISHNAN SARANKAPANIASIPG9919QWhole-time DirectorRemuneration0NA900Textual Information(39)
40DOLLAR INDUSTRIES LIMITEDAACCG1932CGOPALAKRISHNAN SARANKAPANIASIPG9919QWhole-time DirectorDividend paid0.05NA0.0500Textual Information(40)
41DOLLAR INDUSTRIES LIMITEDAACCG1932CKRISHAN KUMAR GUPTAADBPG8078LWhole-time DirectorRemuneration0NA82.500Textual Information(41)
42DOLLAR INDUSTRIES LIMITEDAACCG1932CKRISHAN KUMAR GUPTAADBPG8078LWhole-time DirectorAny other transactionPayment of Rent0.5NA0.500Textual Information(42)
43DOLLAR INDUSTRIES LIMITEDAACCG1932CKRISHAN KUMAR GUPTAADBPG8078LWhole-time DirectorDividend paid0NA29.3700Textual Information(43)
44DOLLAR INDUSTRIES LIMITEDAACCG1932CPRAMOD KUMAR GUPTAADOPG8553DRelative of KMPAny other transactionPayment of Salary0NA61.83.47Textual Information(44)
45DOLLAR INDUSTRIES LIMITEDAACCG1932CRAJESH KUMAR BUBNAAEBPB9192BIndependent DirectorRemuneration0NA100Textual Information(45)
46DOLLAR INDUSTRIES LIMITEDAACCG1932CSRIKUMAR BANDYOPADHYAYADUPB5859MIndependent DirectorRemuneration0NA0.200Textual Information(46)
47DOLLAR INDUSTRIES LIMITEDAACCG1932CVINOD KUMAR GUPTAADBPG6988KManaging DirectorRemuneration0NA97.500Textual Information(47)
48DOLLAR INDUSTRIES LIMITEDAACCG1932CVINOD KUMAR GUPTAADBPG6988KManaging DirectorAny other transactionPayment of Rent0.36NA0.3600Textual Information(48)
49DOLLAR INDUSTRIES LIMITEDAACCG1932CVINOD KUMAR GUPTAADBPG6988KManaging DirectorDividend paid0NA19.700Textual Information(49)
50DOLLAR INDUSTRIES LIMITEDAACCG1932CAJAY KUMAT PATODIAAFVPP9103PChief Financial OfficerRemuneration0NA46.9700Textual Information(50)
51DOLLAR INDUSTRIES LIMITEDAACCG1932CANITA GUPTAADOPG8552CRelative of KMPDividend paid0NA10.500Textual Information(51)
52DOLLAR INDUSTRIES LIMITEDAACCG1932CASHITA GUPTAATCPG4718NRelative of KMPAny other transactionPayment of Salary0NA600Textual Information(52)
53DOLLAR INDUSTRIES LIMITEDAACCG1932CDIVYAA NEWATIAAEKPG6389QIndependent DirectorRemuneration0NA0.900Textual Information(53)
54DOLLAR INDUSTRIES LIMITEDAACCG1932CNITU GUPTAACYPG7777LRelative of KMPDividend paid0NA25.800Textual Information(54)
55DOLLAR INDUSTRIES LIMITEDAACCG1932CRUCHI GUPTAAGDPG3198ARelative of KMPDividend paid0NA15.900Textual Information(55)
56DOLLAR INDUSTRIES LIMITEDAACCG1932CSAADHIKA GUPTAALBPJ0028PRelative of KMPAny other transactionPayment of Salary0NA600Textual Information(56)
57DOLLAR INDUSTRIES LIMITEDAACCG1932CSEEMA GUPTAADOPG8549BRelative of KMPDividend paid0NA14.900Textual Information(57)
58DOLLAR INDUSTRIES LIMITEDAACCG1932CSWATI GUPTABIVPA4331ARelative of KMPAny other transactionPayment of Salary0NA600Textual Information(58)
59DOLLAR INDUSTRIES LIMITEDAACCG1932CVIDUSHI GUPTABQOPG4299QRelative of KMPAny other transactionPayment of Salary0NA600Textual Information(59)
60DOLLAR INDUSTRIES LIMITEDAACCG1932CPEPE JEANS INNERFASHION PRIVATE LIMITED AAJCP5565BJoint Venture CompanySale of goods or services273.89NA273.89-260.13-257.16Textual Information(60)
61DOLLAR 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(61)
62DOLLAR INDUSTRIES LIMITEDAACCG1932CSREE KRISHNA ENTERPRISEABPFS2250LEntities where Directors/Relatives of Directors have control/significant influencePurchase of goods or services500NA176.7866.3574.7Textual Information(62)
63DOLLAR INDUSTRIES LIMITEDAACCG1932CSRI VENKATESWARA KNITTINGACJFS2813AEntities where Directors/Relatives of Directors have control/significant influencePurchase of goods or services800NA53.32167.2647.38Textual Information(63)
64DOLLAR INDUSTRIES LIMITEDAACCG1932CSRI VENKATESWARA KNITTINGACJFS2813AEntities where Directors/Relatives of Directors have control/significant influencePurchase of goods or services500NA250.7167.2647.38Textual Information(64)
65DOLLAR INDUSTRIES LIMITEDAACCG1932CV.K.MERCANTILE PRIVATE LIMITEDAABCV0257AEntities where Directors/Relatives of Directors have control/significant influenceAny other transactionPayment of Rent2.48NA2.480.380.38Textual Information(65)
66DOLLAR INDUSTRIES LIMITEDAACCG1932CV.K.MERCANTILE PRIVATE LIMITEDAABCV0257AEntities where Directors/Relatives of Directors have control/significant influenceDividend paid0NA225.2100Textual Information(66)
67DOLLAR INDUSTRIES LIMITEDAACCG1932CZEST MERCHANTS PRIVATE LIMITEDAAACZ5286EEntities where Directors/Relatives of Directors have control/significant influenceAny other transactionPayment of Rent9NA900Textual Information(67)
Total value of transaction during the reporting period4894.55