DOLPHIN MARBLES PRIVATE LIMITED (CIN: U14101MP2003PTC015827) is a Private company incorporated on 20 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3306000.00.
DOLPHIN MARBLES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DOLPHIN MARBLES PRIVATE LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.
Directors of DOLPHIN MARBLES PRIVATE LIMITED are SWAPNIL BHARAT LAWARDE, ABDUL RAZAK SUPARIWALA, MOHAMED FAROOQUE SOPARIWALA, SUNIL KUMAR BAIRAGI, and MOHD AFZAL ABUBAKER MITHA.
DOLPHIN MARBLES PRIVATE LIMITED's Corporate Identification Number (CIN) is U14101MP2003PTC015827 and its registration number is 15827. Users may contact DOLPHIN MARBLES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DOLPHIN MARBLES PRIVATE LIMITED is 4-NAGAR NIGAM SHOPPING COMPLEX NEW BUS STAND , KATNI, Madhya Pradesh, India - 483501.
Current status of DOLPHIN MARBLES PRIVATE LIMITED is - Active.
| CIN | U14101MP2003PTC015827 |
| Name | DOLPHIN MARBLES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 15827 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2003-05-20 |
| Age of Company | 21 years, 9 months, 23 days |
| Activity | NIC Code: 1410 NIC Description: Quarrying of stone, sand and clay |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 3,500,000.00 |
| Paid-up Share Capital | ₹ 3,306,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DOLPHIN MARBLES PRIVATE LIMITED |
| U14101MP2003PTC015827 |
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Get a list of all litigations DOLPHIN MARBLES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DOLPHIN MARBLES. This report helps you understand the risk associated in dealing with DOLPHIN MARBLES and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DOLPHIN MARBLES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10332437 | SWAPNIL BHARAT LAWARDE | Director | 2023-10-30 |
| 02570509 | ABDUL RAZAK SUPARIWALA | Director | 2012-02-01 |
| 03465945 | MOHAMED FAROOQUE SOPARIWALA | Director | 2012-02-01 |
| 08376791 | SUNIL KUMAR BAIRAGI | Director | 2019-02-27 |
| 01374471 | MOHD AFZAL ABUBAKER MITHA | Director | 2012-02-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02601910 | RAHUL GUPTA | Director | - | 2012-12-01 |
| 02617954 | VISHWANATH PRASAD GUPTA | Director | - | 2012-12-01 |
| 01117481 | MUKESH KUMAR GUPTA | Director | - | 2019-03-02 |
| 02502690 | SAROJ GUPTA | Director | - | 2012-12-01 |
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| CIN | Company Name | Company Address |
|---|---|---|
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| U15319MP2004PTC016345 | SHRI ANAND INDUSTRIES (KATNI) PRIVATE LIMITED | A-8, NEW ACC COLONY MADHAV NAGAR , KATNI, Madhya Pradesh, India - 483501 |
| U15313MP2015PTC033778 | SHRILAXMIKRIPA AGRO PROCESS (KATNI) PRIVATE LIMITED | A/8 NEW ACC COLONY HEMA KALANI WARD, MADHAV NAGAR , KATNI, Madhya Pradesh, India - 483501 |
| AAS-8691 | TRANSIENT CAPITAL MANAGEMENT LLP | HOUSE NO. A19 HARSH NAGAR MADHAV NAGAR KATNI, Madhya Pradesh, India - 483501 |
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| U01122MP2003PTC015771 | MK ASSOCEATS AGRO AND FOODS PRIVATE LIMITED | MADHAV NAGAR COLONY KATNI , KATNI, Madhya Pradesh, India - 483501 |
| U13206MP1999PTC013899 | VIJETA MINERALS PRIVATE LIMITED | NAGAR SUDHAN NYAS BUILDINGBARGAWAN,KATNI , KATNI, Madhya Pradesh, India - 483501 |
| U01100MP2021PTC055285 | AAS KRISHI FARMS PRIVATE LIMITED | Shop no. 12-13, Nagar Sudhar Market, Bargawan, Katni , Katni, Madhya Pradesh, India - 483501 |
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| U14290MP2021PTC058800 | TIRUMALA MARBLES AND GRANITES PRIVATE LIMITED | C/O Anand Chaturwedi S/O K D Chaturwedi Adm Line, Madhav Nagar, Katni City , Katni, Madhya Pradesh, India - 483501 |
| U01549MP2006PTC018498 | SUKHSAGAR FOOD PRIVATE LIMITED | SHANTI NAGAR , KATNI, Madhya Pradesh, India - 483501 |
| U13100MP2011PTC035549 | MAHAKALESHWAR MINES & METALS PRIVATE LIMITED | Nagar Sudharnyas Building Bargawan , Katni, Madhya Pradesh, India - 483501 |
| U13206MP1999PTC013911 | VICTORY MINERALS PRIVATE LIMITED | NAGAR SUDHAR NYAS BUILDINGBARGAWAN , KATNI, Madhya Pradesh, India - 483501 |
| U13100MP1999PTC013890 | BIMLA MININGS PRIVATE LIMITED | NAGAR SUDHAR NYAS BUILDINGBARGAWAN, , KATNI, Madhya Pradesh, India - 483501 |
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| AAP-7195 | MAXICAN LIFECARE LLP | Saduram Nankani, Sant nagar, Jayprakash Ward Katni, Madhya Pradesh, India - 483501 |
| U14200MP2011PTC027020 | R.D. MINES & MINERALS PRIVATE LIMITED | B-332, SAMDARIYA CITY MADHAV NAGAR , KATNI, Madhya Pradesh, India - 483501 |
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| ABB-6934 | Dakshya Gaming Solution LLP | R2-63, Samdariya CityMadhav Nagar, Katni, Madhya Pradesh, India - 483501 |
| U14107MP2019PTC049388 | 7OMG7 MINES AND DEVELOPERS PRIVATE LIMITED | HOUSE NO. 187, JAR COMPLEX, AZAD CHOWK, , KATNI, Madhya Pradesh, India - 483501 |
| U14290MP2021PTC056484 | BRIJDHARA MINERALS PRIVATE LIMITED | C/O S.K. MISHRA, MANGAL NAGAR , KATNI, Madhya Pradesh, India - 483501 |
| AAH-7459 | OJASWI LOGISTICS LLP | 4 ANAND VIHAR COLONY MADAN MOHAN CHOUBEY WARD KATNI, Madhya Pradesh, India - 483501 |
| U28999MP2020PTC051642 | SHRI NIWASAN WIRE PRIVATE LIMITED | R2-63, Samdariya City Madhav Nagar , Katni, Madhya Pradesh, India - 483501 |
| U15133MP2020PTC050860 | HEALTHY PULSES PRIVATE LIMITED | 36, Karine Line Acharya Kriplani ward, Madhav Nagar , KATNI, Madhya Pradesh, India - 483501 |
| U13100MP2007PTC019732 | SIDDHIVINAYAK MINERALS RESOURCES PRIVATE LIMITED | HOUSE NO A 16 HARSH NAGAR MAHARANA PRATAP WARD , KATNI, Madhya Pradesh, India - 483501 |
| U01122MP1999PTC013358 | EXCELLANT AGROTECH PRIVATE LIMITED | H.no. 3048, Kidwai ward no.15, Rosan nagar, , Katni, Madhya Pradesh, India - 483501 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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