DOLPHIN LIFE SCIENCE (INDIA) LLP (LLPIN: AAF-8714) is a Limited Liability Partnership firm incorporated on 07 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 30000000.00.
Designated Partners of DOLPHIN LIFE SCIENCE (INDIA) LLP are MUKESHKUMAR BABULAL CHOVATIYA, and RUCHIT BHUPATBHAI RAMOLIA.
DOLPHIN LIFE SCIENCE (INDIA) LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Dec 2024.
DOLPHIN LIFE SCIENCE (INDIA) LLP's LLP Identification Number is (LLPIN)AAF-8714. Its Email address is [email protected] and its registered address is Shop G-15, Raghuvir Business Empire Nr, Aai Mata Chowk, Puna Kumbharia Road, Magob, Surat, Gujarat, India - 395010
Current status of DOLPHIN LIFE SCIENCE (INDIA) LLP is - Active.
| LLP Identification Number | AAF-8714 |
| Name | DOLPHIN LIFE SCIENCE (INDIA) LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 33 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-03-07 |
| Age of Company | 9 years, 0 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 30,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DOLPHIN LIFE SCIENCE (INDIA) LLP |
| AAF-8714 |
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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 LIFE SCIENCE (INDIA) 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02879460 | MUKESHKUMAR BABULAL CHOVATIYA | Designated Partner | 2016-03-07 |
| 07981199 | RUCHIT BHUPATBHAI RAMOLIA | Designated Partner | 2022-07-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02879383 | SANJAY BABULAL CHOVATIA | Designated Partner | - | 2022-07-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOLPHIN SCIENTIFIC (INDIA) PRIVATE LIMITED | U51900GJ2015PTC081712 | Director | 2015-01-02 | Ongoing |
| VAIDIK AYURVED RESEARCH PRIVATE LIMITED | U24230GJ2020PTC115739 | Director | 2020-08-22 | Ongoing |
| DOLPHIN SCIENTIFIC (INDIA) PRIVATE LIMITED | U51900GJ2015PTC081712 | Director | 2015-01-02 | Ongoing |
| DOLPHIN EMBRO INDIA PRIVATE LIMITED | U52599GJ2011PTC065816 | Director | 2011-06-09 | Ongoing |
| DOLPHIN BIORESEARCH PRIVATE LIMITED | U73100GJ2020PTC115155 | Director | 2020-07-31 | Ongoing |
| OCEANFRONT PROPERTIES LLP | AAN-9855 | Partner | 2023-03-24 | Ongoing |
| SHELADIA INFRATRADE LLP | AAZ-9423 | Partner | 2022-08-18 | Ongoing |
| LOUKAS HEALTHCARE PRIVATE LIMITED | U24299GJ2021PTC125088 | Director | 2021-08-24 | Ongoing |
| DHANVEEN PIGMENTS PRIVATE LIMITED | U60231GJ1998PTC034871 | Director | 2017-09-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17120GJ2008PTC055628 | BAJAJ TEXWORLD (INDIA) PRIVATE LIMITED | Shop MEZ-1 to 6, Raghuvir Business Empire, Near Aaimata Chowk, Puna Kumbharia Road, Magob , Surat, Gujarat, India - 395010 |
| U24230GJ2020PTC115739 | VAIDIK AYURVED RESEARCH PRIVATE LIMITED | Gr. Flr, Shop G-15, Raghuvir Business Empire, Opp. Sky View, Puna Kumbharia Rd, Magob, Dumbhal, , Surat, Gujarat, India - 395010 |
| U17120GJ2015PTC084024 | SAWARIYA DESIGNER PRIVATE LIMITED | 316, 3RD FLOOR, RAGHUVIR BUSINESS AAI MATA CHOWK, MAGOB, , SURAT, Gujarat, India - 395010 |
| U17299GJ2021PTC124656 | VAMANAND TECHNOKRAFT PRIVATE LIMITED | SHOP NO. 211, RAGHUVIR TEXTILE MALL, AAI MATA ROAD, MAGOB, PARVAT PATIA, , SURAT, Gujarat, India - 395010 |
| AAJ-2449 | HENIT FASHIONS LLP | Shop No.13, Ground Floor, Raghuvir Business Empire Opp. Sky View, Imata Chowk, Magob Surat, Gujarat, India - 395010 |
| L17119GJ1945PLC000214 | SURAT TRADE AND MERCANTILE LIMITED | Tulsi Krupa Arcade, 6th Floor, Near Aai Mata Chowk Puna-Kumbharia Road, Dumbhal, , SURAT, Gujarat, India - 395010 |
| U17291GJ2014PTC078125 | J D POLYTEX PRIVATE LIMITED | Shop-305, 3rd Floor, Raghuvir Business Empire, Opp. Sky View, Puna Kumbhariya Road, , Surat, Gujarat, India - 395010 |
| AAM-2466 | TRIBENI FREIGHT & FORWARDERS LLP | 2nd Floor, Shop-201, Raghuvir Business Empire, Magob, Dumbhal, Surat, Gujarat, India - 395010 |
| U18109GJ2020PTC116172 | ELERAA APPARELS PRIVATE LIMITED | SHOP NO 302, RAGHUVIR BUSINESS EMPIRE, MAGOB, DUMBHAL, NEAR D R WORLD, , SURAT, Gujarat, India - 395010 |
| U24304GJ2017PTC096639 | LA VISTA HEALTHCARE PRIVATE LIMITED | SHOP NO.27-A, POLARIS SHOPPING CENTER NR.RESHMA CHOWK,PUNA BRTS CANAL ROAD,PUN AGAM , SURAT, Gujarat, India - 395010 |
| U74999GJ2017PTC095192 | KEVAI COMMUNICATION PRIVATE LIMITED | G-2, RAGHUVIR BUSINESS EMPIRE, NR. AAI MATA CHOWK, PARVAT PATIYA, SURAT Surat GJ 395010 IN |
| AAR-6301 | TORCAN IMPORTS LLP | SHOP NO. 221 ANUPAM BUSINESS HUB, NR. PARADISE, YOGI CHOWK PUNAGAM SURAT SURAT, Gujarat, India - 395010 |
| U17290GJ2021PTC123057 | KHAZANA CIRCULAR KNITTERS PRIVATE LIMITED | 804, Raghuvir Textile Mall, Aai Mata Road, Dumbhal, Parvat Patiya, , Surat, Gujarat, India - 395010 |
| ABB-9854 | Renik Fashions LLP | SHOP NO -317, RAGHUVIR TRADE CENTERSURAT BARDOLI ROAD, MAGOB,SAROLI Surat City, Gujarat, India - 395010 |
| U17100GJ2020PTC115442 | 3STAGE PRIVATE LIMITED | 7 Floor, 705, Raghuvir Textile Mall, Aai Mata Road, Dumbhal, Parvat Patiya, , Surat, Gujarat, India - 395010 |
| U15202GJ2015PTC084023 | BARE CLOUD PRIVATE LIMITED | Office-705, 7th Floor, Raghuvir Textile Mall Aai Mata Road, Dumbhal, Parvat Patiya , Surat, Gujarat, India - 395010 |
| U17120GJ2009PTC056395 | SHALIGRAM INDUSTRIES PRIVATE LIMITED | Office-106, 1st floor, Raghuvir Textile Mall, Aai Mata Road, Dumbhal, Parvat Patia , Surat, Gujarat, India - 395010 |
| AAQ-1618 | KALAKIRTI INNOVATION LLP | OFFICE 511, 5TH FLOOR, RAGHUVEER TEXTILE MALL, AAI MATA ROAD, DUMBHAL, NR. D. R. WORLD SURAT, Gujarat, India - 395010 |
| U17110GJ1987PTC010099 | RAWALWASIA YARN DYEING PRIVATE LIMITED | Office No. 105, 1st Floor, Raghuvir Textile Mall, Aai Mata Road, Dhumbhal, Parvat Patia, , Surat, Gujarat, India - 395010 |
| U17110GJ1988PTC010302 | RAWALWASIA TEXTILE INDUSTRIES PRIVATE LIMITED | Office No. 104, 1st Floor, Raghuvir Textile Mall, Aai Mata Road, Dhumbhal, Parvat Patia, , Surat, Gujarat, India - 395010 |
| U22300GJ2019PTC111015 | M.D. ENTERTAINMENT PRIVATE LIMITED | PLOT NO. 13 TO 16. SHIV ROW HOUSE, I MATA CHOWK, PUNA PARVAT PATIYA ROAD, , SURAT, Gujarat, India - 395010 |
| AAU-3409 | VASTRAVILLE LLP | 2ND FLOOR, SHOP NO. 223/A, DR WORLD, WING A, AAI MATA ROAD, BS. SUDARSH MILL SURAT, Gujarat, India - 395010 |
| AAD-3568 | STYLE MANIA COUTURE LLP | SHOP N0- 3026,3RD FLOOR,NEW SARDAR TRADERS MARKET, SURAT BARDOLI MAIN ROAD, PUNA KUMBHARIYA ROAD, SURAT, Gujarat, India - 395010 |
| AAS-2174 | MORPICH DESIGN LLP | PL. NO.140/A, YOGESHWAR ROW HOU. SOCIETY, NEAR SHYAMDHAM CHOWK, PUNA SIMADA ROAD,PUNA SURAT, Gujarat, India - 395010 |
| AAS-9927 | HD DIGICORP SERVICES LLP | 413, 4TH FLOOR, SAHJANAND BUSINESS HUB, , OPP. BBC NR. SWAPNA RES., NR. SAVALIYA CIRCLE, YOGI CHOWK SURAT, Gujarat, India - 395010 |
| AAJ-4305 | BRIGHTSIDE TRENDZ LLP | 321, 322, RAGHUVIR TRADE CENTEROPP. JAY BHAVANI IND., SURAT-BARDOLI ROAD, MAGOB Surat City, Gujarat, India - 395010 |
| AAY-1626 | KAYRAFAB LLP | SHOP 201 ORBIT 1, NR RRTM, PUNA SURAT, Gujarat, India - 395010 |
| U17110GJ1997PTC033005 | RAVI FILAMENTS PRIVATE LIMITED | 240 241 BHAGYODAYA ESTATEPUNA KUMBHARIA ROAD MAGOB , SURAT, Gujarat, India - 395010 |
| U17119GJ1993PTC020561 | ROZEN TEX PRIVATE LIMITED | 34, BHAGYODAY INDUSTRIES ESTATE, PUNA KUMBHARIA ROAD, , SURAT, Gujarat, India - 395010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100122224 | 2017-08-24 | - | 2018-08-29 | 55,000,000.00 | Oriental Bank of Commerce | |
| 100122616 | 2017-08-24 | - | 2018-08-29 | 85,000,000.00 | Oriental Bank of Commerce | |
| 100122711 | 2017-08-24 | - | 2018-08-29 | 30,000,000.00 | Oriental Bank of Commerce | |
| 100222262 | 2018-09-04 | - | 2022-05-10 | 90,000,000.00 | The Varachha Co op Bank Limited | |
| 100222629 | 2018-08-21 | - | 2022-05-10 | 55,000,000.00 | The Varachha Co op Bank Limited | |
| 100222685 | 2018-11-20 | - | 2021-09-18 | 35,000,000.00 | The Varachha Co op Bank Limited | |
| 100778012 | 2023-04-07 | - | - | 99,000,000.00 | THE KARUR VYSYA BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share held |
|---|---|---|
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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