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 SPACES PRIVATE LIMITED
CIN: U45202MH2011PTC223339 As on: 2026-07-13
DOLPHIN SPACES PRIVATE LIMITED (CIN: U45202MH2011PTC223339) is a Private company incorporated on 21 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DOLPHIN SPACES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DOLPHIN SPACES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of DOLPHIN SPACES PRIVATE LIMITED are SULTAN SHIRAJUDDIN, and MOHAMED ISMAIL YASIN.
DOLPHIN SPACES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MH2011PTC223339 and its registration number is 223339. Users may contact DOLPHIN SPACES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DOLPHIN SPACES PRIVATE LIMITED is SHOP-510, SAI MAHAAVIR DEVP, PLOT NO. 26A, SEC-7, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210.
Current status of DOLPHIN SPACES PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DOLPHIN SPACES 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 SPACES
Purchase full report of DOLPHIN SPACES
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 SPACES 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 SPACES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01825361 | SULTAN SHIRAJUDDIN | Director | 2011-10-21 |
| 03602371 | MOHAMED ISMAIL YASIN | Director | 2011-10-21 |
Past Directors & Key Managerial Personnel of DOLPHIN SPACES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SULTAN SHIRAJUDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KONKAN AGRO DEVELOPMENT LLP | AAC-1541 | Designated Partner | 2014-03-07 | Ongoing |
| CLASSIC BUILDERS AND DEVELOPERS LLP | AAG-8461 | Designated Partner | 2016-07-05 | Ongoing |
| FAIRHOPE BUILDER AND DEVELOPERS LLP | ACC-1406 | Designated Partner | 2023-07-21 | Ongoing |
| PARADISE HEAVEN PRIVATE LIMITED | U45203MH2011PTC223320 | Director | 2011-10-21 | Ongoing |
| ROYAL SPACES INFRATECH PRIVATE LIMITED | U45206MH2014PTC254717 | Director | - | 2014-06-17 |
| SAWALI HOME MAKERS PRIVATE LIMITED | U45400MH2007PTC176353 | Director | 2007-11-30 | Ongoing |
| S S SPACES PRIVATE LIMITED | U45400MH2012PTC238599 | Director | 2012-12-07 | Ongoing |
| GAZI CONSTRUCTION PRIVATE LIMITED | U45400MH2013PTC239973 | Director | - | 2013-03-08 |
| VIVO HOMES AND CONSTRUCTION PRIVATE LIMITED | U70109MH2019PTC329286 | Director | 2019-08-14 | Ongoing |
| B3 INFOTECH PRIVATE LIMITED | U72900MH2011PTC215062 | Director | - | 2014-01-14 |
| TRANS-PORT MULTITRADE PRIVATE LIMITED | U74120MH2012PTC225738 | Director | 2012-01-05 | Ongoing |
Other Directorships of MOHAMED ISMAIL YASIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLASSIC BUILDERS AND DEVELOPERS LLP | AAG-8461 | Designated Partner | 2016-07-05 | Ongoing |
| PARADISE HEAVEN PRIVATE LIMITED | U45203MH2011PTC223320 | Director | 2011-10-21 | Ongoing |
| VIVO HOMES AND CONSTRUCTION PRIVATE LIMITED | U70109MH2019PTC329286 | Additional Director | - | 2020-12-31 |
| VIVO HOMES AND CONSTRUCTION PRIVATE LIMITED | U70109MH2019PTC329286 | Director | - | 2021-06-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U92490MH2019PTC334864 | INVENTUS ENTERTAINMENT PRIVATE LIMITED | Shop- 1002, Sai Mahaavir Devp, Plot No. 26A Sec. 7, Kharghar , KHARGHAR, NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2019PTC322602 | ONESTOP 4V PRIVATE LIMITED | Shop-910, Sai Mahaavir Devp, Plot No.-26A, Sec-7, Kharghar , NAVI MUMBAI, Maharashtra, India - 410210 |
| U18202MH2015PTC264073 | BIJANKUR APPAREL PRIVATE LIMITED | SHOP - 911, SAI MAHAAVIR DEVP., PLOT NO - 26A, SEC - 7, KHARGHAR, , NAVI MUMBAI, Maharashtra, India - 410210 |
| U45400MH2015PTC264960 | BIJANKUR INFRASTRUCTURES PRIVATE LIMITED | SHOP - 911, SAI MAHAAVIR DEVP., PLOT NO - 26A, SEC - 7, KHARGHAR, , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2016PTC283545 | BIJANKUR PHARMACY PRIVATE LIMITED | Office No. 911, 9th Floor, Sai Mahaavir Devp The Landmark Building, Plot No. 26A, Sec tor-7 , Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| U63040MH2023PTC396603 | ISLAND CREATURES HOSPITALITY PRIVATE LIMITED | SHOP NO 1101 SAI MAHAAVIR DEVP PLOT NO 26A SEC -7 , KHARGHAR, Maharashtra, India - 410210 |
| U70200MH2016PTC280664 | RUDRAYANI INFRASTRUCTURES PRIVATE LIMITED | SHOP NO.612,SAI MAHAAVIR DEVP,PLOT NO.26A,SEC-7, KHARGHAR , MUMBAI, Maharashtra, India - 410210 |
| AAE-1829 | SHREYASH FRUITS EXPORT LLP | SHOP -410, SAI MAHAAVIR DEVP, PLOT NO-26A SEC-7,KHARGAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U61200MH2013PTC245043 | BIGPRO LOGISTICS PRIVATE LIMITED | SHOP 705, SAI MAHAAVIR DEVP., PLOT NO. 26A, SECTOR 7, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2017PTC298839 | ARVESTA AGRIVENTURES PRIVATE LIMITED | Shop 901-906, Sai Mahaavir Devp. Plot No. 26A, Sector - 7, Kharghar, , Navi Mumbai, Maharashtra, India - 410210 |
| U78100MH2025OPC457862 | MORGAN SHIP LINE (OPC) PRIVATE LIMITED | SHOP NO-510, SAI MAHAAVIR,DEVP PLOT NO 26A SEC 7,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U15490MH2021PTC358935 | BOMBAY SPIRITS INDIA PRIVATE LIMITED | SHOP - 310, SAI MAHAAVIR DEVP PLOT NO. 26A SEC-7 KHARGHAR , NAVIMUMBAI, Maharashtra, India - 410210 |
| AAX-9872 | DEVKRUPA LIFESTYLE LLP | SHOP 811, SAI MAHAAVIR DEVP, PLOT NO 26A, SEC 7, KHARGHAR, Maharashtra, India - 410210 |
| U74999MH2018PTC312264 | INVENTUS PROPERTY CONSULTANTS PRIVATE LIMITED | Shop-711, Sai Mahaavir Devp, Plot No. -26A, Sec. -7 , KHARGHAR, Maharashtra, India - 410210 |
| U45500MH2023PTC397197 | GROWFARMS INFRA PRIVATE LIMITED | SHOP NO.305,SAI MAHAAVIR DEVP PLOT NO.26A,SEC-7,KHARGHAR , RAIGARH, Maharashtra, India - 410210 |
| U24303MH2017FTC292950 | CHENGXIN CHEMICALS PRIVATE LIMITED | SHOP NO. 29, PLOT NO - 20, SEC - 02, SAI SWAR, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U15100MH2020PTC350984 | SMITAZZ FOODS PRIVATE LIMITED | Shop No. 10, Hari Plaza, Tharwani Heritage Plot No. 24, Sec-7, Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| U45209MH2022PTC387817 | GRACE VASTU BUILDCON PRIVATE LIMITED | SHOP 512, SAI MAHAAVIR DEVP. PLOT NO.26A SEC-7, KHARGHAR , NAVIMUMBAI, Maharashtra, India - 410210 |
| ACI-0378 | NEELANSH AGRO FARMS LLP | SHOP-805, SAI MAHAAVIR DEVP PLOT NO. 26A,SEC-7, KHARGHAR,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| U85300MH2020PTC348752 | ABHA INSTITUTE OF LIFE SCIENCES INDIA PRIVATE LIMITED | SHOP- 309, SAI MAHAAVIR DEVP PLOT NO. - 26A, SEC-7, KHARGHAR , NAVIMUMBAI, Maharashtra, India - 410210 |
| AAJ-6583 | SATKAR TRADERS LLP | Shop No. 7; Glowmax Mall,Plot No. 17,18,19,Sector-2, Kharghar, Navi Mumbai Navi Mumbai, Maharashtra, India - 410210 |
| AAJ-6590 | INTEGER CONSULTANCY SERVICES LLP | Shop No. 7; Glowmax Mall,Plot No. 17,18,19,Sector-2, Kharghar, Navi Mumbai Navi Mumbai, Maharashtra, India - 410210 |
| U74999MH2014OPC257592 | NUPUR CONCEPTS & TRENDS OPC PRIVATE LIMITED | Flat No. A-602, Swarna Apartment, Plot No. 13/14 Sec. - 7, Kharghar, Navi Mumbai , Navi Mumbai, Maharashtra, India - 410210 |
| U24100MH1998PTC115000 | D C DYES AND PIGMENTS PRIVATE LIMITED | Office No 608, 6th Floor, The Landmark, Plot No 26A Sector 7, Kharghar,Navi Mumb ai- 410210 , Navi Mumbai, Maharashtra, India - 410210 |
| AAG-1412 | ZORBA BUILDCON (INDIA) LLP | SHOP-1101, SAIMAHAAVIR DEVP, PLOT.NO-26A SECTOR 7, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U45400MH2010PTC203711 | L K INFRASTRUCTURE PRIVATE LIMITED | Office-1112, Saimahaavir Devp Plot No. 26A Sector-7, Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| U74999MH2016PTC284488 | CLINICSPOTS TECHNOLOGIES PRIVATE LIMITED | SHOP NO.5, AUM SAI CHS, SECTOR-7 PLOT-23C, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAN-1913 | INVENTUS REAL ESTATE CONSULTANTS LLP | Shop-712, Sai Mahavir Devp, Plot No. -26A, Sec. -7, Kharghar, Kharghar, Maharashtra, India - 410210 |
| U50404MH2013PTC242895 | SUMEDHA ENTERPRISES PRIVATE LIMITED | SHOP NO-27, HARD ROCK CHS PLOT NO-6,7,8,9,10, SECTOR -7 ,KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| 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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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.