CIN |
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Company Name |
DOLPHIN VENTURES PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
156542 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
05 October 2005 |
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Age of Company |
18 years, 6 month, 20 days |
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Activity |
Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 VENTURES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
701 KALPAK BELA31 PERRY CROSS ROAD BANDRA WEST MUMBAI MH 400050 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00199099 |
Director |
30 September 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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00199165 |
Director |
30 September 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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01694335 |
Director |
17 June 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 |
|---|---|---|
U74999MH2014PTC258283 |
DAN ENERGY SOLUTIONS PRIVATE LIMITED | 701-B Wing,Kalpak Gulistan,Venkateshwara CH Plot No.9-A,off Turner Road,Perry Cross Road Bandra West Mumbai City MH 400050 IN |
U25202MH1989PTC052912 |
NILMAC PACKAGING INDUSTRIES PRIVATE LIMITED | 701-B ,7TH FLOOR, KALPAK GULISTAN OFF PERRY ROAD BANDRA WEST MUMBAI Mumbai City MH 400050 IN |
U51209MH1978PTC020778 |
UNIMARINE AGENCIES PRIVATE LIMITED | B-501, KALPAK GULISTAN, VENKATESHWARA CHS LTD., PERRY CROSS ROAD, BANDRA (WEST), MUMBAI Mumbai City MH 400050 IN |
U74999MH2015PTC267651 |
INDYGENIUS MULTITRADE PRIVATE LIMITED | 101, Kalpak Hormus, Perry Cross Road, Bandra (West), Mumbai MH 400050 IN |
U01400MH2011PTC219985 |
AYM AGRO FOODS PRIVATE LIMITED | KALPAK HIEGHTS, GR. FLOOR, PERRY CROSS ROAD, BANDRA (WEST) MUMBAI MH 400050 IN |
U64200MH1998PTC117640 |
EARTHNET PRIVATE LIMITED | 701 SAND PEBBLES688 PERRY CROSS ROAD BANDRA WEST MUMBAI MH 400050 IN |
U45203MH2010PTC206566 |
ARCHWAY CONSTRUCTIONS PRIVATE LIMITED | 801, KALPAK HEIGHTS, 29-A, PERRY CROSS ROAD, BANDRA (WEST) MUMBAI MH 400050 IN |
U99999MH1999PLC118070 |
PARAMOUNT CORPORATION LIMITED | 701, RENDEZVOUS, 120 PERRY ROAD BANDRA (WEST) MUMBAI Mumbai City MH 400050 IN |
U74999MH2014PTC259989 |
UDINEIN INDIA FOODS PRIVATE LIMITED | 401, Sand Pebbles Perry Cross Road, Bandra West Mumbai Mumbai City MH 400050 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 |
10160955 |
2009-06-08 |
2019-10-24 |
- |
350,000,000 |
Canara Bank |
|
90354342 |
2005-12-07 |
- |
2009-06-01 |
25,000,000 |
CORPROATION BANK |
|
90365692 |
2006-02-10 |
- |
- |
25,000,000 |
CORPORATION BANK |
|
100180038 |
2018-03-21 |
- |
- |
40,000,000 |
Tirupati Urban Co-op. Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250