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DOLPHIN MERCANTILE PRIVATE LIMITED




Dolphin Mercantile Private Limited is a Private incorporated on 25 April 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 64,000,000 and its paid up capital is Rs. 63,865,900. 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 Mercantile 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 Mercantile Private Limited are Mary Wilkie Ebrahimi, Farhad Fred Ebrahimi and Sumeet Sood.

Dolphin Mercantile Private Limited's Corporate Identification Number is (CIN) U51900PB2005PTC028287 and its registration number is 28287.Its Email address is [email protected] and its registered address is A-40A, INDUSTRIAL AREA PHASE VIII EXTN. MOHALI PB 000000 IN.

Current status of Dolphin Mercantile Private Limited is - Active.

Company Details

CIN

U51900PB2005PTC028287

Company Name

DOLPHIN MERCANTILE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chandigarh

Registration Number

28287

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 April 2005

Age of Company

18 years, 11 month, 4 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

₹64,000,000

Paid up capital

₹63,865,900

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 MERCANTILE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A-40A, INDUSTRIAL AREA PHASE VIII EXTN. MOHALI PB 000000 IN

Director Details

DINDirector NameDesignationAppointment Date

00170422

MARY WILKIE EBRAHIMI

Director

12 February 2015

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FARHAD FRED EBRAHIMI

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

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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

100504159

2021-11-15

-

-

10,000,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

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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