Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DOLPHIN BHU-RACHANA PRIVATE LIMITED
CIN: U45400MH2013PTC241633 As on: 2026-07-13
DOLPHIN BHU-RACHANA PRIVATE LIMITED (CIN: U45400MH2013PTC241633) is a Private company incorporated on 02 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.DOLPHIN BHU-RACHANA PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of DOLPHIN BHU-RACHANA PRIVATE LIMITED are LEENA DINESH THAKKAR, and DINESH JAYANTILAL THAKKAR.
DOLPHIN BHU-RACHANA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2013PTC241633 and its registration number is 241633. Users may contact DOLPHIN BHU-RACHANA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DOLPHIN BHU-RACHANA PRIVATE LIMITED is SHOP NO.83/C, C WING, GR. FLR, PATADIA COMPLEX CHS UTTAN ROAD, JALARAM NAGAR , BHAYANDER WEST, Maharashtra, India - 401101.
Current status of DOLPHIN BHU-RACHANA PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DOLPHIN BHU-RACHANA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DOLPHIN BHU-RACHANA
Purchase full report of DOLPHIN BHU-RACHANA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DOLPHIN BHU-RACHANA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DOLPHIN BHU-RACHANA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03538068 | LEENA DINESH THAKKAR | Director | 2013-04-02 |
| 03538072 | DINESH JAYANTILAL THAKKAR | Director | 2013-04-02 |
Past Directors & Key Managerial Personnel of DOLPHIN BHU-RACHANA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LEENA DINESH THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JALARAM TOWN-INFRA PRIVATE LIMITED | U45400MH2011PTC218398 | Director | 2011-06-07 | Ongoing |
| ATS PROPERTY INFORMATION BEURO PRIVATE LIMITED | U74120MH2011PTC220946 | Director | - | 2012-02-01 |
| JALARAM INFOTECH PRIVATE LIMITED | U74900MH2013PTC243497 | Director | 2013-05-22 | Ongoing |
Other Directorships of DINESH JAYANTILAL THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JALARAM TOWN-INFRA PRIVATE LIMITED | U45400MH2011PTC218398 | Director | 2011-06-07 | Ongoing |
| ATS PROPERTY INFORMATION BEURO PRIVATE LIMITED | U74120MH2011PTC220946 | Director | - | 2012-02-01 |
| JALARAM INFOTECH PRIVATE LIMITED | U74900MH2013PTC243497 | Director | 2013-05-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2013PTC243497 | JALARAM INFOTECH PRIVATE LIMITED | SHOP NO.83/C, C WING, GR. FLR, PATADIA COMPLEX CHS UTTAN ROAD, JALARAM NAGAR , BHAYANDER WEST, Maharashtra, India - 401101 |
| ACI-2443 | TREBLED CREATIVE STUDIOS LLP | 109/C, GAUTAM NAGAR BLDG NO 1 CHS LTD,JAI AMBE MANDIR ROAD, BHAYANDER WEST,Thane,Thane,Maharashtra,India-401101 |
| U74120MH2013PTC246340 | SALEXI H.R. SOLUTIONS PRIVATE LIMITED | A 302 PATADIA COMPLEX CHS LTD, UTTAN ROAD, NEAR SWAMI ROAD, BHAYANDER WEST , THANE, Maharashtra, India - 401101 |
| U52602MH2016PTC282051 | VB FASHION EXPORTS PRIVATE LIMITED | SHOP NO.1, B WING, DEV ASHISH CHS, OPP POLICE STATION, UTTAN ROAD, BHAYANDE R (W) , BHAYANDER, Maharashtra, India - 401101 |
| U52604MH2016PTC281947 | JCBP FASHION EXPORTS PRIVATE LIMITED | SHOP NO.1, B WING, DEV ASHISH CHS, OPP POLICE STATION, UTTAN ROAD, BHAYANDE R (W) , BHAYANDER, Maharashtra, India - 401101 |
| ACU-7968 | VIROSHA CONSULTING LLP | Shop no. 5-14, Anand Nagar,3-4-5 CHS LTD, 60 Feet Road, Anand Nagar, Bhayander West,Thane,Thane,Maharashtra,India-401101 |
| U74999MH2017PTC294798 | HUGHES HOTELS & HOLIDAYS PRIVATE LIMITED | SHOP NO.1, GROUND FLOOR, A-WING, SHATRUNJAY HEIGHT AMRUTVANI ROAD, NEAR UNION BANK OF INDIA , BHAYANDER WEST, Maharashtra, India - 401101 |
| AAX-4734 | SHAMBHALA SOLUTIONS LLP | 202,A WING,BLDG NO. 2,INDIRA COMPLEX CHS LTD BS AMBEDKAR ROAD,60 FEET,ROAD NEAR ICICI BANK 401101 Mira BHAYANDER, Maharashtra, India - 401101 |
| U74900MH2015PTC270484 | SHREE SWAMI SAMARTH SECURITY AND HOSPITALITY PRIVATE LIMITED | SHOP NO. 14, C-WING, SADA SATYA CHSL NEAR TEMBA HOSPITAL, BHAYANDER WEST , THANE, Maharashtra, India - 401101 |
| L47523MH1982PLC453311 | NIDHAN COMMERCIAL CO LTD | FARROW COMPLEX B WING CHS LTD, SHOP NO -3, BAKUL STREET,,CECIL VILLA, Cross garden Road, BHAYANDER,Thane,Thane,Maharashtra,401101-India |
| U51900MH2018PTC313137 | NABIJANMA PERFUMERY PRIVATE LIMITED | Shop No. 7, Wing A, Raj Amber,Vijay Home Complex, Gr.Flr., Uttan Rd, Bhyander (W) , THANE, Maharashtra, India - 401101 |
| U51900MH2018PTC313714 | CHATURANANA TRADING PRIVATE LIMITED | Shop No. 7, Wing A, Raj Amber,Vijay Home Complex, Gr.Flr., Uttan Rd, Bhyander (W) , THANE, Maharashtra, India - 401101 |
| U51900MH2018PTC313740 | ASHNEER TRADING PRIVATE LIMITED | Shop No. 7, Wing A, Raj Amber,Vijay Home Complex, Gr.Flr., Uttan Rd, Bhyander (W) , THANE, Maharashtra, India - 401101 |
| U51909MH2018PTC313129 | ABHYANKARA TRADING PRIVATE LIMITED | Shop No. 7, Wing A, Raj Amber,Vijay Home Complex, Gr.Flr., Uttan Rd, Bhyander (W) , THANE, Maharashtra, India - 401101 |
| U51909MH2018PTC313726 | ADHIYAJNA ENTERPRISES PRIVATE LIMITED | Shop No. 7, Wing A, Raj Amber,Vijay Home Complex, Gr.Flr., Uttan Rd, Bhyander (W) , THANE, Maharashtra, India - 401101 |
| U51909MH2018PTC313735 | AMRENDRA TRADING PRIVATE LIMITED | Shop No. 7, Wing A, Raj Amber,Vijay Home Complex, Gr.Flr., Uttan Rd, Bhyander (W) , THANE, Maharashtra, India - 401101 |
| U74999MH2018PTC313131 | KAMALASANAH PACKAGING PRIVATE LIMITED | Shop No. 7, Wing A, Raj Amber,Vijay Home Complex, Gr.Flr., Uttan Rd, Bhyander (W) , THANE, Maharashtra, India - 401101 |
| U52300MH2008PTC182846 | LUXURY TRADING PRIVATE LIMITED | FLAT NO. 9, GROUND FLOOR, 'B' WING, PARMANAND NAGAR, DEVCHAND ROAD, , BHAYANDER WEST, Maharashtra, India - 401101 |
| U52300MH2008PTC182847 | DADA TRADING PRIVATE LIMITED | FLAT NO. 9, GROUND FLOOR, 'B' WING, PARMANAND NAGAR, DEVCHAND ROAD, , BHAYANDER WEST, Maharashtra, India - 401101 |
| AAY-9580 | MARFOUR ORGANIC AGRO LLP | FLAT NO. C/601, GARDEN COURT CROSS TIMBA HOSPITAL ROAD, NEAR MAXUS MALL BHAYANDER WEST, Maharashtra, India - 401101 |
| AAL-8210 | ECO EXIM LLP | G-02, Salasar Jyot C.H.S. Ltd. Bageshree Park, Janta Nagar, Shiv Sena Gali Bhayander west, Maharashtra, India - 401101 |
| U63000MH2019PTC332534 | EUROWORLD GLOBAL TRANSIT PRIVATE LIMITED | E-87 SHIVNERI NAGAR NEAR SHIV MANDIR,GULLI NO.22, UTTAN ROAD , BHAYANDER WEST, THNAE, Maharashtra, India - 401101 |
| U74999MH2019PTC332387 | EUROWORLD GLOBALTRADERS PRIVATE LIMITED | E-87 SHIVNERI NAGAR NEAR SHIV MANDIR,GULLI NO.22, UTTAN ROAD , BHAYANDER WEST, THNAE, Maharashtra, India - 401101 |
| U92490MH2021PTC354438 | LOYALTYGENT MARKETING SOLUTIONS PRIVATE LIMITED | 209, FLR-2, WING C, JAYA DARSHAN - C GEETA NAGAR, FATAK CROSS RD, BHAYANDER W , THANE, Maharashtra, India - 401101 |
| U61200MH2014PTC251943 | SPARKLE SHIPPING & LOGISTICS PRIVATE LIMITED | G-02, Salasar Jyot C.H.S. Ltd. Bageshree Park, Janta Nagar, Shiv Sena G ali , Bhayander west, Maharashtra, India - 401101 |
| U70100MH1995PTC088883 | SWARNAGANGA HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED | G-02, Salasar Jyot C.H.S. Ltd. Bageshree Park, Janta Nagar, Shiv Sena G ali , Bhayander west, Maharashtra, India - 401101 |
| U74999MH2017OPC302329 | STOTRAM VENTURES (OPC) PRIVATE LIMITED | C/405, SHREE RAM SHAKTI WING CHS LTD, SIDDHIVINAYAK CRS RD, JP THAKUR MARG, , BHAYANDER WEST, THANE, Maharashtra, India - 401101 |
| AAI-0090 | COPAINS CONSULTANTS LLP | Shop No. S/13, A Wing, Grd Flr, Kailash Mansarovar Satyanandji Maharaj Marg, Siddhi Vinayak Garden Bhayander West Thane, Maharashtra, India - 401101 |
| U01100MH2016PTC274199 | BAYA DAIRY AND AGRI FARMS PRIVATE LIMITED | 604, WING - A , SALASAR BARASANA CHS LTD TEMBA ROAD , BRIJBHOOMI COMPLEX, NR. MAY SUS MALL , BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.