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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 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Dolphin Mart Private Limited are Vishwanath Rao Kakade, Swarupa Rao Kakade, Rakesh Ranawat, Praveen Rao Kakade, .

Dolphin Mart Private Limited's Corporate Identification Number is (CIN) U21019DL1989PTC034850 and its registration number is 34850.Its Email address is legal@dolphin-india.com and its registered address is B-210, OKHLA INDUSTRIAL AREA, PHASE-I NEW DELHI South Delhi DL 110020 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

30 years, 6 month, 21 days

Activity

Manufacture of paper and paper product

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Number of Members

-

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

29 September 2018

Date of Latest Balance Sheet

31 March 2018

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

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: legal@dolphin-india.com

Website: Click here to add.

Address:

B-210, OKHLA INDUSTRIAL AREA, PHASE-I NEW DELHI South Delhi DL 110020 IN

Director Details

DINDirector NameDesignationAppointment Date

00327274

VISHWANATH RAO KAKADE

Director

09 January 1992

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Other Companies Associated with

CompanyDesignationAppointment Date

KAKADE HOLDINGS PRIVATE LIMITED

Director

10 June 1992

DOLCAS BOTANOSYS PRIVATE LIMITED

Director

09 August 2016

KISHAN CHAND FERRO STEELS PRIVATELIMITED

Director

12 October 1992

GARUD IMPEX PRIVATE LIMITED

Director

19 June 1992

DOLPHIN INTERNATIONAL PRIVATE LIMITED

Director

30 March 1990

DOLPHIN HOLDINGS PRIVATE LIMITED

Director

04 March 1991

ARGENTARIO (INDIA) PRIVATE LIMITED

Director

15 September 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00327413

SWARUPA RAO KAKADE

Director

08 December 2000

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Other Companies Associated with

CompanyDesignationAppointment Date

WELLNESS JIVA LLP

Designated Partner

21 October 2016

WELLNESS JIVA PRIVATE LIMITED

Director

06 June 2019

GARUD IMPEX PRIVATE LIMITED

Director

01 November 1989

DOLPHIN INTERNATIONAL PRIVATE LIMITED

Director

02 March 1990

DOLPHIN HOLDINGS PRIVATE LIMITED

Director

04 March 1991

KISHAN CHAND FERRO STEELS PRIVATE LIMITED

Director

12 October 1992

KAKADE HOLDINGS PRIVATE LIMITED

Director

10 June 1992

ARGENTARIO (INDIA) PRIVATE LIMITED

Director

15 September 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08029171

RAKESH RANAWAT

Director

21 December 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Rakesh Ranawat is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01095557

PRAVEEN RAO KAKADE

Director

07 May 2013

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Other Companies Associated with

CompanyDesignationAppointment Date

DOLPHIN INTERNATIONAL PRIVATE LIMITED

Director

30 March 2007

Previous Companies Associated with

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

U29264DL1997PTC088042
SAM DIECASTING PRIVATE LIMITEDB-227 OKHLA INDUSTRIAL AREA PHASE-I OKHLA PHASE-I NEAR POLICE STATION NEW DELHI South Delhi DL 110020 IN
AAJ-8740
MOTORRAD CUSTOMS LLPB-194,INDUSTRIAL AREA PHASE-I,OKHLA NEW DELHI NEW DELHI South Delhi DL 110020 IN
U74899DL1989PTC038224
GARUD IMPEX PRIVATE LIMITEDB-210, OKHLA INDUSTRIAL AREA, PHASE-I NEW DELHI South Delhi DL 110020 IN
U21019DL1989PTC034850
DOLPHIN MART PRIVATE LIMITEDB-210, OKHLA INDUSTRIAL AREA, PHASE-I NEW DELHI South Delhi DL 110020 IN
AAH-6544
WELLNESS JIVA LLPB-210, OKHLA INDUSTRIAL AREA PHASE-I NEW DELHI South Delhi DL 110020 IN
U74899DL1990PTC039393
DOLPHIN INTERNATIONAL PRIVATE LIMITEDB-210, OKHLA INDUSTRIAL AREA, PHASE-I NEW DELHI South Delhi DL 110020 IN
U74899DL1991PTC043310
DOLPHIN HOLDINGS PRIVATE LIMITEDB-210, OKHLA INDUSTRIAL AREA, PHASE-I NEW DELHI South Delhi DL 110020 IN
U74899DL1992PTC049108
KAKADE HOLDINGS PRIVATE LIMITEDB-210, OKHLA INDUSTRIAL AREA, PHASE-I NEW DELHI South Delhi DL 110020 IN
U74899DL1993PLC056318
KAISONS HOUSING CORPORATION LIMITED2nd Floor, B-82, Phase-I, Okhla Industrial Area, Near A Block, New Delhi. New Delhi South Delhi DL 110020 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

10179658

2009-09-22

-

2015-03-02

Immovable property or any interest therein

50,000,000

Standard Chartered Bank

10281507

2011-03-28

-

-

Immovable property or any interest therein

70,000,000

ING Vysya Bank Ltd.

10339273

2012-01-25

-

-

Immovable property or any interest therein

299,000,000

Canara Bank

90033825

1996-09-07

2016-05-16

-

Book debts; Floating charge; Movable property (not being pledge)

70,000,000

Canara Bank

10002683

2006-05-03

-

2012-06-12

Immovable property or any interest therein

9,500,000

CITIBANK N.A.

10152136

2009-03-17

-

2009-10-20

Immovable property or any interest therein

15,174,881

RELIANCE CAPITAL LTD

10175304

2009-09-01

-

2016-07-05

300,000

CANARA BANK

10335515

2012-01-25

-

2016-07-05

Book debts

20,000,000

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

90062234

2001-05-09

-

-

Immovable property or any interest therein

345,000

CANARA BANK

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

10172859

2009-07-10

2013-10-21

2019-01-25

293,000,000

CANARA BANK

10351598

2012-03-30

-

-

Immovable property or any interest therein

12,500,000

ING VYSYA BANK LIMITED

10464860

2013-10-21

-

-

234,000,000

CANARA BANK

90036632

2001-07-04

2003-09-12

-

Immovable property or any interest therein

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

-

Immovable property or any interest therein

2,666,000

STATE BANK OF SOURASTRA

90060969

1996-08-07

-

-

Immovable property or any interest therein

205,000,000

CANARA BANK

90062325

2001-09-01

-

-

Book debts

200,000

CANARA BANK

90062675

2002-10-03

-

-

700,000

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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