CIN | |
Company Name | DOLPHIN MART PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Delhi |
Registration Number | 34850 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 31 January 1989 |
Age of Company | 35 years, 1 month, 29 days |
Activity | Manufacture of paper and paper product Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹170,000,000 |
Paid up capital | ₹114,242,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2021 |
Balance Sheet | |
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Click here to view all available financial documents and regulatory filings of DOLPHIN MART PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
21 Suneja House ,1st Floor ,Community Centre Gulmohar Enclave, Shopping Complex Delhi South West Delhi DL 110016 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00327413 | Director | 08 December 2000 | |||||||||||||||||||||||||||||||||||||||||||
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01095557 | Director | 07 May 2013 | |||||||||||||||||||||||||||||||||||||||||||
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AWYPG3430G | Company Secretary | 01 October 2014 | |||||||||||||||||||||||||||||||||||||||||||
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BDUPB5813N | Company Secretary | 01 November 2017 | |||||||||||||||||||||||||||||||||||||||||||
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FLIPS3321G | Company Secretary | 17 May 2019 | |||||||||||||||||||||||||||||||||||||||||||
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MTKPS7385F | Company Secretary | 15 September 2021 | |||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U74999DL2020PTC368758 | HERBGEN NATURALS PRIVATE LIMITED | 21 Suneja House ,1st Floor ,Community Centre Gulmohar Enclave, Shopping Complex Delhi South West Delhi DL 110016 IN |
U74899DL1990PTC039393 | DOLPHIN INTERNATIONAL PRIVATE LIMITED | 21 Suneja House ,1st Floor ,Community Centre Gulmohar Enclave, Shopping Complex Delhi South West Delhi DL 110016 IN |
U85300DL2019PTC350982 | WELLNESS JIVA PRIVATE LIMITED | 21 Suneja House ,1st Floor ,Community Centre Gulmohar Enclave, Shopping Complex Delhi DL 110016 IN |
U63040DL2005PTC137076 | CEDAR TRAVELS PRIVATE LIMITED | 101-102 Oriental House, Gulmohar Enclave, Commercial Complex, Yusuf Sarai New Delhi South West Delhi DL 110016 IN |
U74899DL1995PTC072032 | ADD ADVISING SERVICES PRIVATE LIMITED | 101-102 Oriental House, Gulmohar Enclave, Commercial Complex, Yusuf Sarai New Delhi South West Delhi DL 110016 IN |
U74140DL1998PTC092100 | TRACK INDIA PRIVATE LIMITED | 101-102, Oriental House, Gulmohar enclave commercial complex, yusuf sarai, New delhi delhi South Delhi DL 110016 IN |
U74999DL2016PTC308424 | LUMINASIC PRIVATE LIMITED | Block/Street No. 2, House No. 22,Sarvapriya Vihar, Hauz Khas S.O,South West Delhi,New Delhi - 110016. NEW DELHI South West Delhi DL 110016 IN |
U93093DL2016PTC305893 | REJOVE CLINIQUE PRIVATE LIMITED | C-21, S.D.A. Community Centre, Safdarjung Development Area Delhi South West Delhi DL 110016 IN |
U72300DL2010PTC199407 | KRAUSE BIAGOSCH INDIA PRIVATE LIMITED | C-2, Second Floor SDA Community Centre Hauz Khas New Delhi South West Delhi DL 110016 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10002683 | 2006-05-03 | - | 2012-06-12 | Immovable property or any interest therein | 9,500,000 | CITIBANK N.A. |
10060629 | 2007-07-13 | - | - | Floating charge | 7,500,000 | CANARA BANK |
10099532 | 2008-03-31 | - | 2009-10-20 | Immovable property or any interest therein | 29,500,000 | RELIANCE CAPITAL LTD |
10152136 | 2009-03-17 | - | 2009-10-20 | Immovable property or any interest therein | 15,174,881 | RELIANCE CAPITAL LTD |
10172859 | 2009-07-10 | 2013-10-21 | 2019-01-25 | 293,000,000 | CANARA BANK | |
10175304 | 2009-09-01 | - | 2016-07-05 | 300,000 | CANARA BANK | |
10179658 | 2009-09-22 | - | 2015-03-02 | Immovable property or any interest therein | 50,000,000 | Standard Chartered Bank |
10281507 | 2011-03-28 | - | - | 70,000,000 | ING Vysya Bank Ltd. | |
10335515 | 2012-01-25 | - | 2016-07-05 | Book debts | 20,000,000 | Canara Bank |
10339273 | 2012-01-25 | - | - | 299,000,000 | Canara Bank | |
10351598 | 2012-03-30 | - | - | 12,500,000 | ING VYSYA BANK LIMITED | |
10464860 | 2013-10-21 | 2020-06-23 | - | 88,000,000 | Canara Bank | |
10578510 | 2015-06-26 | 2016-04-18 | 2016-07-05 | Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) | 7,500,000 | Canara Bank |
90033825 | 1996-09-07 | 2016-05-16 | - | Book debts; Floating charge; Movable property (not being pledge) | 70,000,000 | Canara Bank |
90036632 | 2001-07-04 | 2003-09-12 | 2022-06-08 | 1,000,000 | CANARA BANK | |
90037759 | 2002-12-31 | 2016-05-16 | - | Immovable property or any interest therein | 70,000,000 | Canara Bank |
90059812 | 1989-08-25 | 1991-07-19 | - | 2,666,000 | STATE BANK OF SOURASTRA | |
90060969 | 1996-08-07 | - | 2022-06-08 | 205,000,000 | CANARA BANK | |
90062234 | 2001-05-09 | - | 2022-06-08 | 345,000 | CANARA BANK | |
90062325 | 2001-09-01 | - | - | Book debts | 200,000 | CANARA BANK |
90062675 | 2002-10-03 | - | - | 700,000 | CANARA BANK | |
100454628 | 2021-03-30 | - | - | 6,000,000 | Canara Bank | |
100504900 | 2021-11-18 | - | - | 3,400,000 | Canara Bank |
Establishment Name | City | Pincode | Address |
DOLPHIN MART PVT LTD | DELHISOUTH | 110020 | B-210,OKHLA INDUSTRIAL AREAPHASE-INEW DELHI186DL |
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