You are here

DOLPHIN VINTRADE PRIVATE LIMITED




Dolphin Vintrade Private Limited is a Private incorporated on 23 May 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5,100,000 and its paid up capital is Rs. 5,090,000. 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 Vintrade 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 Vintrade Private Limited are Narayanan Sisupalan, Jarjious Shaikh and Rajkumar Jain.

Dolphin Vintrade Private Limited's Corporate Identification Number is (CIN) U51109WB2008PTC125997 and its registration number is 125997.Its Email address is [email protected] and its registered address is 187, RABINDRA SARANI 1st Floor KOLKATA Kolkata WB 700007 IN.

Current status of Dolphin Vintrade Private Limited is - Active.

Company Details

CIN

U51109WB2008PTC125997

Company Name

DOLPHIN VINTRADE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

125997

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 May 2008

Age of Company

15 years, 11 month, 2 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.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹5,100,000

Paid up capital

₹5,090,000

Number of Employees

Login to view

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 VINTRADE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

187, RABINDRA SARANI 1st Floor KOLKATA Kolkata WB 700007 IN

Director Details

DIN Director Name Designation Appointment Date

01773402

NARAYANAN SISUPALAN

Director

20 April 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SIMRAN MERCHANDISE LLP

Nominee-Body Corp Partner

04 April 2018

KRIPA MERCHANDISE LLP

Nominee-Body Corp Partner

04 April 2018

KALYANKARI COMMERCIAL LLP

Nominee-Body Corp Partner

04 April 2018

SNOW WELL MERCHANDISE LLP

Nominee-Body Corp Partner

09 April 2018

KHUSHI TIE-UP LLP

Nominee-Body Corp Partner

18 April 2018

SWANLAKE VYAPAAR LLP

Nominee-Body Corp Partner

18 April 2018

FASTFLOW VINIMAY LLP

Nominee-Body Corp Partner

18 April 2018

S. B. MARINE PRODUCTS LIMITED

Director

05 June 2013

JAGADHATRI VYAPAAR PVT LTD

Director

30 June 2011

ZIGMA I T SOLUTION PRIVATE LIMITED

Director

25 June 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02541310

JARJIOUS SHAIKH

Director

20 April 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SIMRAN MERCHANDISE LLP

Nominee-Body Corp Partner

04 April 2018

KRIPA MERCHANDISE LLP

Nominee-Body Corp Partner

04 April 2018

KALYANKARI COMMERCIAL LLP

Nominee-Body Corp Partner

04 April 2018

SNOW WELL MERCHANDISE LLP

Nominee-Body Corp Partner

09 April 2018

KHUSHI TIE-UP LLP

Nominee-Body Corp Partner

18 April 2018

SWANLAKE VYAPAAR LLP

Nominee-Body Corp Partner

18 April 2018

FASTFLOW VINIMAY LLP

Nominee-Body Corp Partner

18 April 2018

VRISHTI FLORI-TECH PRIVATE LIMITED

Additional Director

25 August 2009

S. B. MARINE PRODUCTS LIMITED

Director

30 January 2009

TETRIS BIOTECH LIMITED

Director

22 February 2010

BELTAS MERCHANTS PVT LTD

Director

15 May 2009

WONDERMAX SUPPLY PVT LTD

Director

17 March 2009

SWAGAT DEALERS PRIVATE LIMITED

Director

05 November 2020

TRITON VINIMAY PRIVATE LIMITED

Director

03 November 2020

AYUSHMAN TIE-UP PRIVATE LIMITED

Director

29 May 2009

KOHINOOR SUPPLIERS PRIVATE LIMITED

Director

24 December 2010

NITI PRITI VANIJYA PVT LTD

Director

14 May 2009

GAJARAJAYA PROPERTIES PVT LTD

Director

18 May 2009

NVISION IT SOLUTION LIMITED

Director

14 January 2010

MANOHAR PLANTATION PRIVATE LIMITED

Additional Director

25 August 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

03435681

RAJKUMAR JAIN

Director

31 May 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MCPL IT REALTORS LLP

Designated Partner

18 April 2017

ARUNODAY DEALCOMM LLP

Individual Partner

18 April 2018

MANDAR DEVELOPERS LLP

Nominee-Body Corp Partner

23 April 2018

PUNIT DEVELOPERS LLP

Nominee-Body Corp Partner

01 August 2018

ROSEVALEY MERCHANTS LLP

Individual Partner

25 April 2018

RAGESH BUILDERS LLP

Nominee-Body Corp Partner

01 June 2018

S.B. OVERSEAS LIMITED

Additional Director

20 January 2023

THE EASTERN MANUFACTURING CO. LIMITED

Director

19 May 2018

ACTION BARTER PRIVATE LIMITED

Director

21 May 2012

BENGAL WELLMAN INFRASTRUCTURE DEVELOPERS LIMITED

Additional Director

20 July 2023

VISION COMPONENTS PVT LTD

Director

24 January 2023

MANGALVANI DEALER PRIVATE LIMITED

Director

13 June 2016

FAMOUS ENCLAVE ADVISORY PRIVATE LIMITED

Director

10 October 2012

MACNEILL MOVIES PRIVATE LIMITED

Director

03 August 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U51109WB1993PTC059305
DIMLIGHT IMPEX PVT LTD 187 RABINDRA SARANI, 1ST FLOOR KOLKATA Kolkata WB 700007 IN
U51109WB2008PTC125997
DOLPHIN VINTRADE PRIVATE LIMITED 187, RABINDRA SARANI 1st Floor KOLKATA Kolkata WB 700007 IN
U70109WB2012PTC176235
MANGALSHIV HOUSING PRIVATE LIMITED 187, RABINDRA SARANI, 1ST FLOOR, KOLKATA Kolkata WB 700007 IN
U70102WB2013PTC193600
APNAPAN COMPLEX PRIVATE LIMITED 187, RABINDRA SARANI 1ST FLOOR KOLKATA Kolkata WB 700007 IN
U51909WB2012PTC176307
OVERTOP RETAILS PRIVATE LIMITED 187, RABINDRA SARANI, 1ST FLOOR, KOLKATA Kolkata WB 700007 IN
U51909WB2009PTC133642
ACTION BARTER PRIVATE LIMITED 187, RABINDRA SARANI 1ST FLOOR KOLKATA Kolkata WB 700007 IN
U70109WB2011PTC170665
SHAGUN REALCON PRIVATE LIMITED 187, RABINDRA SARANI, 1ST FLOOR, KOLKATA Kolkata WB 700007 IN
U51909WB1994PTC065362
RAISON MERCHANDISE PVT LTD 187 RABINDRA SARANI 1ST FLOOR KOLKATA Kolkata WB 700007 IN
U70109WB1988PTC044923
GALAXY DEVELOPERS PVT LTD 187, RABINDRA SARANI 1ST FLOOR KOLKATA Kolkata WB 700007 IN
View all 15,043 companies with similar address


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

No charges found

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page