DOLPHIN RFID PRIVATE LIMITED
CIN: U74990MH2008PTC178317
DOLPHIN RFID PRIVATE LIMITED (CIN: U74990MH2008PTC178317) is a Private company incorporated on 28 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 20100000.00.
DOLPHIN RFID PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DOLPHIN RFID PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of DOLPHIN RFID PRIVATE LIMITED are NEERA SAWHNEY, URVASHI SAWHNEY MALHOTRA, SURESH PINDIDAS SAWHNEY, and NIPUN VIDYASAGAR MALHOTRA.
DOLPHIN RFID PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2008PTC178317 and its registration number is 178317. Users may contact DOLPHIN RFID PRIVATE LIMITED on its Email address - [email protected]. Registered address of DOLPHIN RFID PRIVATE LIMITED is 110/111, B-WING, GANAPATI TOWERS, KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101.
Current status of DOLPHIN RFID PRIVATE LIMITED is - Active.
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 RFID 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 RFID
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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 RFID 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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Current Directors & Key Managerial Personnel of DOLPHIN RFID
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01225035 | NEERA SAWHNEY | Director | 2008-01-28 |
| 01280846 | URVASHI SAWHNEY MALHOTRA | Director | 2015-09-30 |
| 01225046 | SURESH PINDIDAS SAWHNEY | Director | 2008-01-28 |
| 03631945 | NIPUN VIDYASAGAR MALHOTRA | Director | 2012-09-29 |
Past Directors & Key Managerial Personnel of DOLPHIN RFID
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00059971 | VINOD SAHNEY | Additional Director | - | 2017-06-09 |
| 01280846 | URVASHI SAWHNEY MALHOTRA | Additional Director | - | 2015-09-30 |
| 03539294 | PRAKASH KRISTAPPA KAKARADDI | Additional Director | - | 2017-06-09 |
| 02991427 | DIVYESH SATYENDRA VOHRA | Additional Director | - | 2017-06-09 |
| 03631945 | NIPUN VIDYASAGAR MALHOTRA | Additional Director | - | 2012-09-29 |
| 05179275 | PREM KANAYALAL MAKHIJA | Additional Director | - | 2017-06-09 |
Other Directorships of VINOD SAHNEY
Other Directorships of NEERA SAWHNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLOUDRF STREAMS PRIVATE LIMITED | U62020MH2025PTC448499 | Director | 2025-05-16 | Ongoing |
| NU SPECIAL SOLUTIONS PRIVATE LIMITED | U74120MH2003PTC141552 | Director | 2003-08-01 | Ongoing |
| DOLPHIN ELECTRO MAGNETIC TECHNOLOGIES PRIVATE LIMITED | U74200MH1993PTC071652 | Director | 1993-04-19 | Ongoing |
Other Directorships of URVASHI SAWHNEY MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLOUDRF STREAMS PRIVATE LIMITED | U62020MH2025PTC448499 | Director | 2025-05-16 | Ongoing |
| NU SPECIAL SOLUTIONS PRIVATE LIMITED | U74120MH2003PTC141552 | Director | 2003-08-01 | Ongoing |
| DOLPHIN ELECTRO MAGNETIC TECHNOLOGIES PRIVATE LIMITED | U74200MH1993PTC071652 | Additional Director | - | 2015-09-30 |
| DOLPHIN ELECTRO MAGNETIC TECHNOLOGIES PRIVATE LIMITED | U74200MH1993PTC071652 | Director | 2015-09-30 | Ongoing |
Other Directorships of PRAKASH KRISTAPPA KAKARADDI
Other Directorships of SURESH PINDIDAS SAWHNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NU SPECIAL SOLUTIONS PRIVATE LIMITED | U74120MH2003PTC141552 | Director | 2003-08-01 | Ongoing |
| DOLPHIN ELECTRO MAGNETIC TECHNOLOGIES PRIVATE LIMITED | U74200MH1993PTC071652 | Director | 1993-10-05 | Ongoing |
| SUNSUKI TRADING & EXPORT PRIVATE LIMITED | U74900MH2013PTC241109 | Additional Director | - | 2017-09-26 |
| SUNSUKI TRADING & EXPORT PRIVATE LIMITED | U74900MH2013PTC241109 | Director | 2017-09-26 | Ongoing |
Other Directorships of DIVYESH SATYENDRA VOHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KENMARK INTERNATIONAL PRIVATE LIMITED | U51101MH2013PTC241226 | Director | 2013-03-21 | Ongoing |
| SAI SWAROOP ENTERPRISES PRIVATE LIMITED | U99999MH1986PTC041088 | Director | 1999-03-23 | Ongoing |
Other Directorships of NIPUN VIDYASAGAR MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PREM KANAYALAL MAKHIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERITASX LLP | AAZ-7586 | Partner | 2022-04-20 | Ongoing |
| MADOVERFISH INDIA PRIVATE LIMITED | U74120MH2013PTC249511 | Director | - | 2018-09-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U62020MH2025PTC448499 | CLOUDRF STREAMS PRIVATE LIMITED | B-110/111 Ganapati towers,Thakur village,Kandivali East,Mumbai,Maharashtra,400101-India |
| U74200MH1993PTC071652 | DOLPHIN ELECTRO MAGNETIC TECHNOLOGIES PRIVATE LIMITED | 110/111B-WING GANAPATITOWER KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U70103MH2020PTC337718 | RAJESHPRIDE REAL ESTATE PRIVATE LIMITED | Flat-206, Floor 2, Wing B, Satyam - B Satyam CHSL, Thakur Complex Road , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| U70200MH2025PTC446289 | CHIMBUK CREATIONS PRIVATE LIMITED | B-1008, BHOOMI VALLEY, Kandivali East, Mumbai, Kandivali East, Maharashtra,Kandivali East,Mumbai,Maharashtra,400101-India |
| U72900MH2006PTC163359 | SREST INFORMATION TECHNOLOGY PRIVATE LIMITED | 1907/8 B WING RIVIERA TOWERS AKURLI ROAD, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAD-4091 | MOSAIC VENTURES LLP | 301/302 B Wing, Sierra Towers, Bldg No. 14 Akruli Road, Kandivali (East) Mumbai, Maharashtra, India - 400101 |
| ABA-8752 | FAIRDEALER REALTY LLP | 1201, CTS 137/B, SILVER LEAF, A WING,AKURLI RD, OPP GOSHALA, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACM-9196 | EVTRIPOWER SOLUTIONS LLP | FLAT NO 503, 5TH FLOOR, B WING,HILL VIEW PARK, THAKUR VILLAGE KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U62099MH2024PTC425523 | PAVIN VALTECH PRIVATE LIMITED | 2702, B Wing, Alpine CHS LTD, Thakur Village,,Samata Nagar CHS Union LTD, Kandivali East,Kandivali East,Mumbai,Maharashtra,400101-India |
| U15490MH2019PTC330920 | AOBS INDIA PRIVATE LIMITED | Shop No.16,Wing B, Gayatri Darshan, Thakur Complex,Near Suruchi Restaurant, , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| ACI-4309 | MIP FINSERV LLP | 3012, B-WING, WHITE CITY, CTS NO. 174-C,AKURLI ROAD, KANDIVALI EAST, NEAR DAMU NAGAR,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACJ-6395 | FIABLE ASSET BUILDER LLP | 3012, B-WING, WHITE CITY, CTS NO. 174-C,AKURLI ROAD, KANDIVALI EAST,NEAR DAMU NAGAR,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U51909MH2009PTC433541 | SKYLINE TIE-UP PRIVATE LIMITED | 2106 Vishnu Shivam Tower, B Wing, Western Express Highway, Kandivali (East) Near Gaytri Satsang,,Thakur VLG,,Kandivali East,Mumbai,Maharashtra,400101-India |
| AAH-9662 | COEUR GLOBAL SERVICES LLP | 914 WING B SUHAS MODI SRA CHS LTD, SUHAS MODI ROAD OPP KANDIVALI EAST WEST FLYOVER, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| ACM-4190 | SREE LN VENTURES LLP | 1505 06 VISHNUSHIVAM TOWER B WING WESTERN EPRESS HIGHWAY,THAKUR VILLAGE KANDIVLI EAST MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACI-8465 | MAXIGEN PUBLIC RELATIONS LLP | 405 WING B RASHMI AVENUE THAKUR COMPLEX,KANDIVALI E OFF W EXP H WAY MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACJ-5631 | MAXIGEN COMMUNICATIONS LLP | 405 WING B RASHMI AVENUE THAKUR COMPLEX,KANDIVALI E OFF W EXP H WAY MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACA-1987 | HATCH HOME LLP | B-002, B WING, GOKUL REGENCY-IITHAKUR COMPLEX KANDIVALI-EAST Kandivali East, Maharashtra, India - 400101 |
| U56100MH2025PTC450263 | OM FLAVOR HUB PRIVATE LIMITED | EMP 69 C-WING, FLAT NO 504,Evershine Millennium, Kandivali East, Kandivali East,Kandivali East,Mumbai,Maharashtra,400101-India |
| U47722MH2025PTC445977 | BOMBAY BARE PRIVATE LIMITED | FLAT NO. 102 WING B,,SANKALP SIDDHI KANDIVALI,Kandivali East,Mumbai,Maharashtra,400101-India |
| U94990MH2024NPL428376 | MADHURAKRIT SWADESI GAU SANVARDHAN AND ASHRAYA FORUM | Flat No 1904, B Wing,,Videocon Tower B Chs Ltd,,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACN-6014 | CHEMENMECH LLP | FLAT NO. 504, WING B, ASTER, THAKUR VILLAGE,GUNDECHA COMPLEX, KANDIVALI (E),Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74909MH2025PTC439577 | PRAVID HEALTHCARE PRIVATE LIMITED | 1204, Wing B, N G Suncity,Plot B Bldg 1 Thakur Vlg,Kandivali East,Mumbai,Maharashtra,400101-India |
| U93030MH2012PTC226704 | SRIJAI INFO PRODUCT & SERVICES PRIVATE LIMITED | B WING FLAT NO 3B VICEROY COURT THAKUR VILLAGE KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAO-7601 | KOLTE ART AID LLP | 2202/B, 22nd Floor, Oberoi Park View, B-Wing, Thakur Village, Kandivali (East), Mumbai, Maharashtra, India - 400101 |
| ACL-4301 | CRISTALLSOM LLP | 303 Orchid-B, Valley of Flowers, Thakur Village,,Behind Gokul Concord Towers, Kandivali (E),Kandivali East,Mumbai,Maharashtra,India-400101 |
| U45201MH2020PTC345798 | GAULAKSHMI INFRA PRIVATE LIMITED | Flat No. 1702, B-Wing, Whispering Palm Bldg. 1-B, Akurli Road, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| U20200MH1998PTC113675 | SHREE RADHE ENTERPRISES PRIVATE LIMITED | B-2903-2904, 29TH FLOOR, VISHNU SHIVAM TOWER, B WING, THAKUR VILLAGE, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U11049MH2023PTC401825 | 7TH AVENUE FOODS PRIVATE LIMITED | Shop No. 19 Wing B, Gayatri Darshan, Thakur Complex,Near Suruchi Restaurant, Kandivali ( E),Kandivali East,Mumbai,Maharashtra,400101-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10128207 | 2008-09-23 | - | 2016-02-23 | 3,500,000.00 | Karnataka Bank Ltd. | |
| 10128226 | 2008-09-23 | 2016-08-23 | 2018-01-19 | 15,000,000.00 | Karnataka Bank Ltd. | |
| 10343881 | 2012-03-27 | - | - | 10,000,000.00 | Small Industries Development Bank of India | |
| 10615526 | 2016-01-05 | - | 2018-01-19 | 2,500,000.00 | KARNATAKA BANK LTD. | |
| 100134246 | 2017-08-10 | - | - | 8,263,000.00 | Deutsche Bank AG |
- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.