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DOLPHIN COMMODITIES PVT.LTD.




Dolphin Commodities Pvt.ltd. is a Private incorporated on 22 May 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Dolphin Commodities Pvt.ltd.'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 Commodities Pvt.ltd. are Pawan Khaitan and Suman Khaitan.

Dolphin Commodities Pvt.ltd.'s Corporate Identification Number is (CIN) U51909WB1995PTC071693 and its registration number is 71693.Its Email address is [email protected] and its registered address is 88A LAKE VIEW ROAD KOLKATA WB 700029 IN.

Current status of Dolphin Commodities Pvt.ltd. is - Active.

Company Details

CIN

U51909WB1995PTC071693

Company Name

DOLPHIN COMMODITIES PVT.LTD.

Company Status

Active

RoC

RoC-Kolkata

Registration Number

71693

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 May 1995

Age of Company

28 years, 10 month, 28 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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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

₹100,000

Paid up capital

₹100,000

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 COMMODITIES PVT.LTD.



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

88A LAKE VIEW ROAD KOLKATA WB 700029 IN

Director Details

DIN Director Name Designation Appointment Date

00412380

PAWAN KHAITAN

Director

06 February 1997

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Other Companies Associated with

Company Designation Appointment Date

STRAWBERRY FASHIONS PVT. LTD.

Director

06 February 1997

CASANOVA TRADERS PVT.LTD.

Director

02 January 2012

SUDHALOK AGENCIES PVT.LTD.

Director

06 February 1997

ARROWGOLD TRADERS PVT.LTD.

Director

02 January 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00596891

SUMAN KHAITAN

Director

02 January 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

STRAWBERRY FASHIONS PVT. LTD.

Director

02 January 2012

CASANOVA TRADERS PVT.LTD.

Director

06 February 1997

SUDHALOK AGENCIES PVT.LTD.

Director

02 January 2012

ARROWGOLD TRADERS PVT.LTD.

Director

06 February 1997

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

U51909WB1995PTC071699
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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