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DOLPHIN MART PRIVATE LIMITED




Dolphin Mart Private Limited is a Private incorporated on 31 January 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 170,000,000 and its paid up capital is Rs. 114,242,000. It is inolved in Manufacture of paper and paper product

Dolphin Mart Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Dolphin Mart Private Limited are Swarupa Rao Kakade, Praveen Rao Kakade, Parul Goswami, Shobha Bisht, Deepali Singh and Simran Sukhija.

Dolphin Mart Private Limited's Corporate Identification Number is (CIN) U21019DL1989PTC034850 and its registration number is 34850.Its Email address is [email protected] and its registered address is 21 Suneja House ,1st Floor ,Community Centre Gulmohar Enclave, Shopping Complex Delhi South West Delhi DL 110016 IN.

Current status of Dolphin Mart Private Limited is - Active.

Company Details

CIN

U21019DL1989PTC034850

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

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹170,000,000

Paid up capital

₹114,242,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DOLPHIN MART PRIVATE LIMITED



Contact Details

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

Director Details

DINDirector NameDesignationAppointment Date

00327413

SWARUPA RAO KAKADE

Director

08 December 2000

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WELLNESS JIVA LLP

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21 October 2016

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27 June 2019

KISHAN CHAND FERRO STEELS PRIVATELIMITED

Director

12 October 1992

BIOTICSGEN PRIVATE LIMITED

Director

15 September 2017

GARUD IMPEX PRIVATE LIMITED

Director

01 November 1989

DOLPHIN INTERNATIONAL PRIVATE LIMITED

Director

02 March 1990

DOLPHIN HOLDINGS PRIVATE LIMITED

Director

04 March 1991

KAKADE HOLDINGS PRIVATE LIMITED

Director

10 June 1992

HERBGEN NATURALS PRIVATE LIMITED

Director

27 August 2020

WELLNESS JIVA PRIVATE LIMITED

Director

06 June 2019

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CompanyDesignationAppointment DateCessation Date

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01095557

PRAVEEN RAO KAKADE

Director

07 May 2013

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CompanyDesignationAppointment Date

DOLPHIN INTERNATIONAL PRIVATE LIMITED

Director

30 March 2007

HERBGEN NATURALS PRIVATE LIMITED

Director

27 August 2020

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CompanyDesignationAppointment DateCessation Date

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AWYPG3430G

PARUL GOSWAMI

Company Secretary

01 October 2014

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CompanyDesignationAppointment Date

Currently Parul Goswami is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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BDUPB5813N

SHOBHA BISHT

Company Secretary

01 November 2017

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RADIANT INFO SYSTEMS LIMITED

Company Secretary

22 November 2019

RADIANT INFO SYSTEMS PRIVATE LIMITED

Company Secretary

22 November 2019

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FLIPS3321G

DEEPALI SINGH

Company Secretary

17 May 2019

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26 November 2020

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05 December 2019

ANSHITA HOLDINGS PRIVATE LIMITED

Company Secretary

25 August 2020

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MTKPS7385F

SIMRAN SUKHIJA

Company Secretary

15 September 2021

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CompanyDesignationAppointment Date

IRUNWAY INDIA PRIVATE LIMITED

Company Secretary

21 September 2022

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U74999DL2020PTC368758
HERBGEN NATURALS PRIVATE LIMITED21 Suneja House ,1st Floor ,Community Centre Gulmohar Enclave, Shopping Complex Delhi South West Delhi DL 110016 IN
U74899DL1990PTC039393
DOLPHIN INTERNATIONAL PRIVATE LIMITED21 Suneja House ,1st Floor ,Community Centre Gulmohar Enclave, Shopping Complex Delhi South West Delhi DL 110016 IN
U85300DL2019PTC350982
WELLNESS JIVA PRIVATE LIMITED21 Suneja House ,1st Floor ,Community Centre Gulmohar Enclave, Shopping Complex Delhi DL 110016 IN
U63040DL2005PTC137076
CEDAR TRAVELS PRIVATE LIMITED101-102 Oriental House, Gulmohar Enclave, Commercial Complex, Yusuf Sarai New Delhi South West Delhi DL 110016 IN
U74899DL1995PTC072032
ADD ADVISING SERVICES PRIVATE LIMITED101-102 Oriental House, Gulmohar Enclave, Commercial Complex, Yusuf Sarai New Delhi South West Delhi DL 110016 IN
U74140DL1998PTC092100
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REJOVE CLINIQUE PRIVATE LIMITEDC-21, S.D.A. Community Centre, Safdarjung Development Area Delhi South West Delhi DL 110016 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge 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

Establishments Details

Establishment NameCityPincodeAddress

DOLPHIN MART PVT LTD

DELHISOUTH

110020

B-210,OKHLA INDUSTRIAL AREAPHASE-INEW DELHI186DL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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