Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DOLPHIN MARBLES PRIVATE LIMITED
CIN: U14101MP2003PTC015827 As on: 2026-07-13
DOLPHIN MARBLES PRIVATE LIMITED (CIN: U14101MP2003PTC015827) is a Private company incorporated on 20 May 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 Sep 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 MOHAMED FAROOQUE SOPARIWALA, SUNIL KUMAR BAIRAGI, SWAPNIL BHARAT LAWARDE, ABDUL RAZAK SUPARIWALA, 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.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DOLPHIN MARBLES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DOLPHIN MARBLES
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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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DOLPHIN MARBLES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03465945 | MOHAMED FAROOQUE SOPARIWALA | Director | 2012-02-01 |
| 08376791 | SUNIL KUMAR BAIRAGI | Director | 2019-02-27 |
| 10332437 | SWAPNIL BHARAT LAWARDE | Director | 2023-10-30 |
| 02570509 | ABDUL RAZAK SUPARIWALA | Director | 2012-02-01 |
| 01374471 | MOHD AFZAL ABUBAKER MITHA | Director | 2012-02-01 |
Past Directors & Key Managerial Personnel of DOLPHIN MARBLES
| 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 |
Other Directorships of RAHUL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPECIAL MINES & MINERALS PRIVATE LIMITED | U13100WB2011PTC160038 | Director | 2011-03-01 | Ongoing |
| DABANG EARTH MOVERS PRIVATE LIMITED | U14200MP2011PTC025183 | Director | 2011-01-14 | Ongoing |
| SAROJ MINERALS AND STONE CRUSHING PRIVATE LIMITED | U14200MP2011PTC025184 | Director | 2011-01-14 | Ongoing |
| G & C BIOREFINERIES PRIVATE LIMITED | U24290MP2021PTC057890 | Director | 2021-10-11 | Ongoing |
Other Directorships of VISHWANATH PRASAD GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DABANG EARTH MOVERS PRIVATE LIMITED | U14200MP2011PTC025183 | Director | - | 2017-08-05 |
| SAROJ MINERALS AND STONE CRUSHING PRIVATE LIMITED | U14200MP2011PTC025184 | Director | - | 2017-07-14 |
Other Directorships of MOHAMED FAROOQUE SOPARIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNIL KUMAR BAIRAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAROJ MINERALS AND STONE CRUSHING PRIVATE LIMITED | U14200MP2011PTC025184 | Additional Director | 2022-10-01 | Ongoing |
Other Directorships of SWAPNIL BHARAT LAWARDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABDUL RAZAK SUPARIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CINE PROPERTIES AND FINANCE PRIVATE LIMITED | U92110MH1951PTC008703 | Director | 2009-04-01 | Ongoing |
Other Directorships of MUKESH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKSHMEE STONI MARMO PRIVATE LIMITED | U00112CT1991PTC006293 | Director | - | 2012-05-31 |
| SPECIAL MINES & MINERALS PRIVATE LIMITED | U13100WB2011PTC160038 | Director | 2011-03-01 | Ongoing |
| DABANG EARTH MOVERS PRIVATE LIMITED | U14200MP2011PTC025183 | Director | 2011-01-14 | Ongoing |
| SAROJ MINERALS AND STONE CRUSHING PRIVATE LIMITED | U14200MP2011PTC025184 | Director | - | 2022-10-01 |
| G & C BIOREFINERIES PRIVATE LIMITED | U24290MP2021PTC057890 | Director | 2021-10-11 | Ongoing |
Other Directorships of MOHD AFZAL ABUBAKER MITHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOTEL ORIENT PRIME LLP | ACG-3153 | Designated Partner | 2024-03-29 | Ongoing |
| HOTEL ORIENT BRIKLAND LLP | ACG-5844 | Designated Partner | 2024-04-11 | Ongoing |
| KGN BUILDERS PRIVATE LIMITED | U45202MH2008PTC184341 | Director | 2008-07-07 | Ongoing |
| HOTEL ORIENT ELEVEN PRIVATE LIMITED | U55101MH2024PTC419963 | Director | 2024-02-24 | Ongoing |
| ORIENT BUSINESS PRIVATE LIMITED | U74999MH2014PTC256357 | Director | 2014-07-23 | Ongoing |
Other Directorships of SAROJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DABANG EARTH MOVERS PRIVATE LIMITED | U14200MP2011PTC025183 | Director | - | 2021-07-20 |
| SAROJ MINERALS AND STONE CRUSHING PRIVATE LIMITED | U14200MP2011PTC025184 | Director | - | 2018-02-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U14200MP2011PTC025183 | DABANG EARTH MOVERS PRIVATE LIMITED | NEW BUS STAND , KATNI, Madhya Pradesh, India - 483501 |
| U14200MP2011PTC025184 | SAROJ MINERALS AND STONE CRUSHING PRIVATE LIMITED | NEW BUS STAND , KATNI, Madhya Pradesh, India - 483501 |
| U35200MP2025PTC076691 | SHRI BALLABH GREEN ENERGY PRIVATE LIMITED | SHIVAJI NAGAR GALI NO. 9,BUS STAND,Murwara,Katni,Madhya Pradesh,483501-India |
| U85110MP1998PTC012718 | KATNI HOSPITAL PRIVATE LIMITED | OPP-RADHIKA HOTEL NEAR NEW BUS STAND, , KATNI, Madhya Pradesh, India - 483501 |
| U24290MP2021PTC057890 | G & C BIOREFINERIES PRIVATE LIMITED | C/O BATTOOLAL MOHAN LAL NEW BUS STAND, , KATNI, Madhya Pradesh, India - 483501 |
| U70101MP2011PTC027306 | KATNI REALTY PRIVATE LIMITED | C/O: SURESH KUMAR GUPTA NEW BUS STAND , KATNI, Madhya Pradesh, India - 483501 |
| U65910MP1995PLC010215 | SARVODAYA LEASING (INDIA)LIMITED | Opposite Nagar Nigam Second Floor, , KATNI, Madhya Pradesh, India - 483501 |
| U62099MP2025PTC076553 | CLEVRSCAN TECHNOLOGIES PRIVATE LIMITED | A26 New Acc Colony,Madhav Nagar,Murwara,Katni,Madhya Pradesh,483501-India |
| 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 |
| U73100MP2024OPC069961 | AMTMR GLOBAL RESEARCH (OPC) PRIVATE LIMITED | H NO 919 CHHAPARWAH KATNI,MANGLA NAGAR,Katni,Katni,Madhya Pradesh,483501-India |
| U51909MP2022OPC059838 | BLUEBIRDS INDIA GLOBAL TRADING (OPC) PRIVATE LIMITED | DEV PRABHAKAR NAGAR M.NO 2/42 RES.KATNI JHINJHRI KATNI , KATNI, Madhya Pradesh, India - 483501 |
| U93090MP2017PTC043741 | CHEER SECURITY SERVICES PRIVATE LIMITED | Shop No.1 , Ward No. 18 Roshan Nagar, New Katni , Khireni, Madhya Pradesh, India - 483501 |
| AAX-3835 | ZARIEL FARMS LLP | HOUSE NO. A19 HARSH NAGAR 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 |
| U23999MP2025PTC075385 | SHILAKRIT GEO VENTURA MINING PRIVATE LIMITED | NH-7,TAPASYA NAGAR,Katni,Katni,Madhya Pradesh,483501-India |
| U01122MP2003PTC015771 | MK ASSOCEATS AGRO AND FOODS PRIVATE LIMITED | MADHAV NAGAR COLONY KATNI , KATNI, Madhya Pradesh, India - 483501 |
| U46302MP2023PTC064934 | YADHUSHREE AGRO PRIVATE LIMITED | 31-14,Madhav Nagar Murwara,Katni,Katni,Madhya Pradesh,483501-India |
| U52100MP2017PTC079380 | SHARDA-MA TRADEMART PRIVATE LIMITED | NAGAR SUDHARNYAS BUILDING, BARGWAN,,KATNI,Murwara,Katni,Madhya Pradesh,483501-India |
| U13206MP1999PTC013899 | VIJETA MINERALS PRIVATE LIMITED | NAGAR SUDHAN NYAS BUILDINGBARGAWAN,KATNI , KATNI, Madhya Pradesh, India - 483501 |
| U10612MP2023PTC069085 | MAHADEV AGGRICARE PRIVATE LIMITED | C/O DAULATRAM TAKHATMAL,SHANTI NAGAR,Katni,Katni,Madhya Pradesh,483501-India |
| ACU-9354 | MSA FINANCIAL SERVICES LLP | R1 NO308,DEV PRABHAKAR,NAGAR, DADADHAM,,Katni,Katni,Madhya Pradesh,India-483501 |
| U62011MP2023PTC064852 | GK TECHNO SOLUTIONS PRIVATE LIMITED | Shop No.6,Ishwar Kripa Complex,Station Road,Katni,Katni,Madhya Pradesh,483501-India |
| U96091MP2023PTC069017 | FAMIHAPPY SOLUTION PRIVATE LIMITED | EWS 33/34, Shanti Nagar,,Near Jain Mandir,Katni,Katni,Madhya Pradesh,483501-India |
| U20121MP2023PTC065366 | PRIMIA CROP CARE PRIVATE LIMITED | Q No Sector - 4/46,,Dadadham Colony, Jhinjhari,,Katni,Katni,Madhya Pradesh,483501-India |
| U52290MP2025PTC078106 | SSGP LOGISTIC INDIA PRIVATE LIMITED | SHOP NO1 SACHDEVA COMPLEX,NEAR GOVT SCHOOL, BADWARA,Katni,Katni,Madhya Pradesh,483501-India |
| U01100MP2021PTC055285 | AAS KRISHI FARMS PRIVATE LIMITED | Shop no. 12-13, Nagar Sudhar Market, Bargawan, Katni , Katni, Madhya Pradesh, India - 483501 |
| U01100MP2021PTC055343 | PAAVAS AGRO INDUSTRIES PRIVATE LIMITED | Shop no. 12-13, Nagar Sudhar Market, Bargawan, Katni , Katni, Madhya Pradesh, India - 483501 |
| U14100MP2022PTC061079 | KGSM STONE PRIVATE LIMITED | 72, Indra Nagar 43 Reethi Road, Ward 1, Zone 01,Katni,Katni,Madhya Pradesh,483501-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.