CIN |
|
|
Company Name |
DOLPHIN FREIGHT MOVERS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
57473 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
18 February 1994 |
|
Age of Company |
30 years, 2 month, 2 days |
|
Activity |
OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,500,000 |
|
Paid up capital |
₹584,030 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DOLPHIN FREIGHT MOVERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
C-73, Himalaya House, 7th Floor 23 K G Marg, Connaught Place New Delhi Central Delhi DL 110001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00746079 |
Director |
27 March 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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01110356 |
Director |
18 February 1994 |
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Other Companies Associated with
Previous Companies Associated with
|
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06935726 |
Director |
29 October 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74899DL1980PTC010107 |
SHERMAN INTERNATIONAL PVT LTD | D-94, 9TH FLOOR, HIMALAYA HOUSE 23, K.G. MARG Connaught Place New Delhi Central Delhi DL 110001 IN |
U93000DL2010PTC204034 |
GSI LOGISTICS PRIVATE LIMITED | H-118, 11th Floor, Himalaya House-23 K.G. Marg, New Delhi-110001, INDIA New Delhi Central Delhi DL 110001 IN |
U70200DL2018PTC340836 |
OJAS CONTRACTORS PRIVATE LIMITED | E-55, 5th Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi-110001 Connaught Place New Delhi Central Delhi DL 110001 IN |
U55101DL2008PTC183273 |
WAE HOLDINGS PRIVATE LIMITED | 602, 6th Floor Naurang House, 21, K G Marg Connaught Place, New Delhi New Delhi Central Delhi DL 110001 IN |
U70106DL2016PTC298882 |
OJAS TOWNHOUSE PRIVATE LIMITED | E-55, 5th Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi Connaught Place New Delhi Central Delhi DL 110001 IN |
U70100DL1984PTC022836 |
OJAS INTERIO PRIVATE LIMITED | E-55, 5th Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi Connaught Place New Delhi Central Delhi DL 110001 IN |
U52609DL2020PTC365378 |
LOCAL SE GLOBAL PRIVATE LIMITED | 709, 7th Floor, Naurang House, K G Marg, Connaught Place New Delhi Central Delhi DL 110001 IN |
U74899DL1984PTC109092 |
SHABNAM COMMERCIAL PRIVATE LIMITED | 93C , 9TH FLOOR HIMALAYA HOUSE 23, KASTURBA GANDHI MARG Connaught Place New Delhi Central Delhi DL 110001 IN |
U74899DL1984PTC109091 |
SARVA COMMERCIAL PRIVATE LIMITED | 93-C , 9TH FLOOR HIMALAYA HOUSE , 23 , KASTURBA GANDHI MARG Connaught Place New Delhi Central Delhi DL 110001 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 |
10140611 |
2009-01-10 |
- |
- |
1,978,420 |
BARCLAYS BANK PLC. |
|
10188072 |
2009-11-25 |
- |
2012-03-13 |
39,000,000 |
RELIGARE FINVEST LIMITED |
|
10214666 |
2010-03-27 |
- |
- |
32,000,000 |
State Bank Of India |
|
10342831 |
2012-02-29 |
- |
2014-06-13 |
48,500,000 |
PNB HOUSING FINANCE LIMITED |
|
10355522 |
2012-04-24 |
- |
- |
572,000 |
TAMILNAD MERCANTILE BANK LIMITED |
|
80034127 |
1999-12-10 |
- |
2010-08-27 |
4,700,000 |
SYNDICATE BANK |
|
90042259 |
1998-08-07 |
- |
2010-08-27 |
600,000 |
SYNDICATE BANK |
|
90042635 |
1999-12-10 |
2006-12-22 |
2010-08-27 |
7,700,000 |
Syndicate Bank |
|
90050613 |
2004-05-19 |
2005-07-19 |
2010-08-27 |
900,000 |
SYNDICATE BANK |
| Establishment Name | City | Pincode | Address |
DOLPHIN FREIGHT NOVELS PVT LTD |
DELHINORTH |
110001 |
16 GOLE MARKET NEW DELHI181DL |
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