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DOLPHIN VINIMAY PRIVATE LIMITED




Dolphin Vinimay Private Limited is a Private incorporated on 26 April 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 900,500. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Dolphin Vinimay Private Limited's Annual General Meeting (AGM) was last held on 17 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Dolphin Vinimay Private Limited are Vikash Diwan, Laxmipat Sethia, Akash Diwan, Vijay Diwan and .

Dolphin Vinimay Private Limited's Corporate Identification Number is (CIN) U51109WB2005PTC102830 and its registration number is 102830.Its Email address is accounts@siddhagroup.com and its registered address is SIDDHA PARK 99A PARK STREET6TH FLOOR KOLKATA WB 700016 IN , - , .

Current status of Dolphin Vinimay Private Limited is - Active.

Company Details

CIN

U51109WB2005PTC102830

Company Name

DOLPHIN VINIMAY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

102830

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 April 2005

Age of Company

15 years, 2 month, 16 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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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

₹1,000,000

Paid up capital

₹900,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

17 September 2019

Date of Latest Balance Sheet

31 March 2019

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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Contact Details

Email ID: accounts@siddhagroup.com

Website: Click here to add.

Address:

SIDDHA PARK 99A PARK STREET6TH FLOOR KOLKATA WB 700016 IN

Director Details

DIN Director Name Designation Appointment Date

00593394

VIKASH DIWAN

Director

17 September 2005

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18 December 2019

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Individual Partner

26 October 2018

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Individual Partner

29 August 2019

H. M. DIWAN JEWELLERS PRIVATE LIMITED

Director

21 February 2011

BAVISCON VANIJYA PRIVATE LIMITED

Director

06 November 2009

DISPLAY VINIMAY PRIVATE LIMITED

Director

20 March 2010

NEWEDGE VANIJYA PRIVATE LIMITED

Director

06 November 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00413720

LAXMIPAT SETHIA

Director

26 April 2005

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Company Designation Appointment Date

SIDDHA WATERFRONT LLP

Nominee-Body Corp Partner

31 March 2017

SIDDHA HAPPYVILLE LLP

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31 March 2017

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Designated Partner

24 June 2019

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29 March 2017

PILOTIS CAPITAL MANAGEMENT PRIVATELIMITED

Director

23 March 2009

SIDDHA HOUSING PRIVATE LIMITED

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25 February 2014

JADE PROJECTS PRIVATE LIMITED

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11 March 2014

BODHI ENCLAVE PRIVATE LIMITED

Director

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SIDDHA SPHERE LLP

Nominee-Body Corp Partner

31 March 2017

SIDDHA INFRADEV LLP

Nominee-Body Corp Partner

31 March 2017

NATURAL INFRACON LLP

Designated Partner

29 March 2017

NATURAL NIRMAN LLP

Designated Partner

30 March 2017

SIDDHA VENTURES LIMITED

Managing Director

30 April 2001

ADVANTAGE DEALMARK PRIVATE LIMITED

Director

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INTIMATE PROMOTERS PRIVATE LIMITED

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FRESH INFRASTRUTURE PRIVATE LIMITED

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BODHI JEWELS PRIVATE LIMITED

Director

14 June 2013

SIDDHA TOWN BARUIPUR LLP

Nominee-Body Corp Partner

31 March 2017

SIDDHARTH ORMET LTD

Director

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A K D TRADE LINK PRIVATE LIMITED

Director

24 February 2007

ADYA NIRMAN PRIVATE LIMITED

Director

02 April 2007

MONEYFOLD PROPERTIES PRIVATE LIMITED

Director

11 March 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00546360

AKASH DIWAN

Director

17 September 2005

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Company Designation Appointment Date

SILVERLINE VINIMAY PRIVATE LIMITED

Director

06 August 2010

GAJGAMINI HIRISE PRIVATE LIMITED

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Individual Partner

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Director

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JYOTI KUNJ PRIVATE LIMITED

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Director

05 December 2012

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Director

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Director

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MOONLIFE HIRISE PRIVATE LIMITED

Director

05 December 2012

MOONLIFE BUILDCON PRIVATE LIMITED

Director

05 December 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00547872

VIJAY DIWAN

Director

17 September 2005

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Other Companies Associated with

Company Designation Appointment Date

SIDDHA INFRADEV LLP

Designated Partner

26 April 2013

SIDDHA HAPPYVILLE LLP

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11 March 2015

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Director

06 January 1995

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Director

22 July 2006

SIDDHA SPHERE LLP

Individual Partner

07 December 2011

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Individual Partner

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SIDDHA REAL-BUILD LLP

Designated Partner

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SIDDHA BUILDERS LLP

Designated Partner

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Director

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Director

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FAVOURITE TRADECOMM PRIVATE LIMITED

Director

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SIDDHA WATERFRONT LLP

Designated Partner

06 June 2013

PARADE INFRASTRUCTURE LLP

Designated Partner

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RENOVATE SALES PRIVATE LIMITED

Director

22 July 2006

LAZIZ TRADERS PRIVATE LIMITED

Director

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SWED EXIM PVT LTD

Director

06 March 2007

BAGHBAAN MANAGEMENT PRIVATE LIMITED

Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

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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

10522008

2014-08-29

-

2017-01-30

Immovable property or any interest therein

80,000,000

TATA CAPITAL HOUSING FINANCE LIMITED

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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