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 TRADELINK PRIVATE LIMITED
CIN: U51100GJ2003PTC042317 As on: 2024-06-28
DOLPHIN TRADELINK PRIVATE LIMITED (CIN: U51100GJ2003PTC042317) is a Private company incorporated on 30 Apr 2003. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 17500000.00 and its paid up capital is Rs. 2204860.00.
DOLPHIN TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DOLPHIN TRADELINK PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, 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.].
Directors of DOLPHIN TRADELINK PRIVATE LIMITED are RISHWA DHARMESHKUMAR HARIYANI, KEYA DHARMESH HARIYANI, and MANAS DHARMESHKUMAR HARIYANI.
DOLPHIN TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100GJ2003PTC042317 and its registration number is 42317. Users may contact DOLPHIN TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of DOLPHIN TRADELINK PRIVATE LIMITED is 901, Interstellar, Off Sindhu Bhavan Road, Juggernaut to Baghban Cross Road, Thaltej , Daskroi, Gujarat, India - 380059.
Current status of DOLPHIN TRADELINK 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 TRADELINK 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.
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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 TRADELINK
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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 TRADELINK 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DOLPHIN TRADELINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05186999 | RISHWA DHARMESHKUMAR HARIYANI | Director | 2013-09-30 |
| 08128885 | KEYA DHARMESH HARIYANI | Director | 2018-09-29 |
| 09321390 | MANAS DHARMESHKUMAR HARIYANI | Director | 2024-02-08 |
Past Directors & Key Managerial Personnel of DOLPHIN TRADELINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00389500 | KARAN INDUBHAI KOTECHA | Director | - | 2013-04-01 |
| 05186999 | RISHWA DHARMESHKUMAR HARIYANI | Additional Director | - | 2013-09-30 |
| 08128885 | KEYA DHARMESH HARIYANI | Additional Director | - | 2018-09-29 |
| 09321390 | MANAS DHARMESHKUMAR HARIYANI | Additional Director | - | 2023-09-07 |
| 00389333 | HARSHADRAY RAMJIBHAI HARIYANI | Additional Director | - | 2015-09-30 |
| 00389333 | HARSHADRAY RAMJIBHAI HARIYANI | Director | - | 2023-04-10 |
| 00389393 | DHARMESHKUMAR HARSHADRAY HARIYANI | Director | - | 2009-04-01 |
| 00389445 | PARULBEN DHARMESHKUMAR HARIYANI | Director | - | 2017-08-22 |
Other Directorships of KARAN INDUBHAI KOTECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKSHAR TRADELINK PRIVATE LIMITED | U51100GJ1999PTC036932 | Director | - | 2013-04-01 |
| DH QUICKFIN PRIVATE LIMITED | U65929GJ2017PTC094981 | Director | 2017-01-03 | Ongoing |
Other Directorships of RISHWA DHARMESHKUMAR HARIYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARIYANI ADVISORY SERVICES PRIVATE LIMITED | U45202GJ2000PTC037612 | Additional Director | - | 2012-09-15 |
| HARIYANI ADVISORY SERVICES PRIVATE LIMITED | U45202GJ2000PTC037612 | Director | 2012-09-15 | Ongoing |
| AKSHAR TRADELINK PRIVATE LIMITED | U51100GJ1999PTC036932 | Additional Director | - | 2012-09-15 |
| AKSHAR TRADELINK PRIVATE LIMITED | U51100GJ1999PTC036932 | Director | 2012-09-15 | Ongoing |
Other Directorships of KEYA DHARMESH HARIYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARIYANI ADVISORY SERVICES PRIVATE LIMITED | U45202GJ2000PTC037612 | Additional Director | - | 2018-09-29 |
| HARIYANI ADVISORY SERVICES PRIVATE LIMITED | U45202GJ2000PTC037612 | Director | 2018-09-29 | Ongoing |
| AKSHAR TRADELINK PRIVATE LIMITED | U51100GJ1999PTC036932 | Additional Director | - | 2018-09-29 |
| AKSHAR TRADELINK PRIVATE LIMITED | U51100GJ1999PTC036932 | Director | 2018-09-29 | Ongoing |
Other Directorships of MANAS DHARMESHKUMAR HARIYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARIYANI ADVISORY SERVICES PRIVATE LIMITED | U45202GJ2000PTC037612 | Additional Director | - | 2023-09-07 |
| HARIYANI ADVISORY SERVICES PRIVATE LIMITED | U45202GJ2000PTC037612 | Director | 2024-02-08 | Ongoing |
| AKSHAR TRADELINK PRIVATE LIMITED | U51100GJ1999PTC036932 | Additional Director | - | 2023-09-07 |
| AKSHAR TRADELINK PRIVATE LIMITED | U51100GJ1999PTC036932 | Director | 2024-02-08 | Ongoing |
Other Directorships of HARSHADRAY RAMJIBHAI HARIYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARIYANI ADVISORY SERVICES PRIVATE LIMITED | U45202GJ2000PTC037612 | Director | - | 2023-04-10 |
| AKSHAR TRADELINK PRIVATE LIMITED | U51100GJ1999PTC036932 | Director | - | 2023-04-10 |
Other Directorships of DHARMESHKUMAR HARSHADRAY HARIYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARE KRISHNA INFRASTRUCTURE PRIVATE LIMITED | U01403GJ2007PTC051901 | Director | 2007-10-04 | Ongoing |
| DH QUICKFIN PRIVATE LIMITED | U65929GJ2017PTC094981 | Director | 2024-02-08 | Ongoing |
| PUSHTIMARGIYA EDUCATIONAL AND CULTURAL SANGH | U74999GJ2016NPL093048 | Director | 2016-07-22 | Ongoing |
| SCORPIO VALVES AND CONTROLS PRIVATE LIMITED | U85110GJ2004PTC044709 | Director | - | 2007-09-25 |
Other Directorships of PARULBEN DHARMESHKUMAR HARIYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARIYANI ADVISORY SERVICES PRIVATE LIMITED | U45202GJ2000PTC037612 | Director | - | 2017-08-22 |
| AKSHAR TRADELINK PRIVATE LIMITED | U51100GJ1999PTC036932 | Additional Director | - | 2015-09-30 |
| AKSHAR TRADELINK PRIVATE LIMITED | U51100GJ1999PTC036932 | Director | - | 2017-08-22 |
| DH QUICKFIN PRIVATE LIMITED | U65929GJ2017PTC094981 | Director | 2017-01-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45202GJ2000PTC037612 | HARIYANI ADVISORY SERVICES PRIVATE LIMITED | 901, Interstellar, Off Sindhu Bhavan Road Juggernaut to Baghban Cross Road, Thaltej , Daskroi, Gujarat, India - 380059 |
| U65929GJ2017PTC094981 | DH QUICKFIN PRIVATE LIMITED | 901, Interstellar, Off Sindhu Bhavan Road Juggernaut to Baghban Cross Road, Thaltej , Daskroi, Gujarat, India - 380059 |
| ACW-5773 | DOLPHIN TRADELINK LLP | 901, Interstellar, Off Sindhu Bhavan Road,,Juggernaut to Baghban Cross Road, Thaltej,Daskroi,Ahmedabad,Gujarat,India-380059 |
| ACU-1897 | HARIYANI ADVISORY SERVICES LLP | 901, Interstellar, Off Sindhu Bhavan Road,Juggernaut to Baghban Cross Road, Thaltej,Daskroi,Ahmedabad,Gujarat,India-380059 |
| ACU-7451 | AKSHAR TRADELINK LLP | 901, Interstellar, Off Sindhu Bhavan Road,Juggernaut to Baghban Cross Road, Thaltej,Daskroi,Ahmedabad,Gujarat,India-380059 |
| U70200GJ1999PTC036932 | AKSHAR TRADELINK PRIVATE LIMITED | 901, Interstellar, Off Sindhu Bhavan Road,Juggernaut to Baghban Cross Road, Thaltej,Daskroi,Ahmedabad,Gujarat,380059-India |
| U70200GJ2003PTC042317 | DOLPHIN TRADELINK PRIVATE LIMITED | 901, Interstellar, Off Sindhu Bhavan Road,,Juggernaut to Baghban Cross Road, Thaltej,Daskroi,Ahmedabad,Gujarat,380059-India |
| U74999GJ2016NPL093048 | PUSHTIMARGIYA EDUCATIONAL AND CULTURAL SANGH | 901, Interstellar, Off Sindhu Bhavan Road Juggernaut to Baghban Cross Road , Daskroi, Gujarat, India - 380059 |
| U67200GJ2018PTC102360 | DIRGHAH CAPITAL PRIVATE LIMITED | 410, Interstellar, b/h Time Square Grand, Off Sindhu Bhavan Road Bagban Party Plot Road, PRL Colony , Daskroi, Gujarat, India - 380059 |
| U72900GJ2010PTC063343 | SARAL INFORMATION TECHNOLOGIES PRIVATE LIMITED | A-507, STELLAR, SINDHU BHAVAN ROAD, NR. PAKWAN CROSS ROAD, BODAKDEV, , Daskroi, Gujarat, India - 380059 |
| ABB-2555 | HNBS ASSOCIATES LLP | 1007, 10TH FLOOR, TIMES SQUARE ARCADE-1,NEAR BAGHBAN CROSS ROAD, THALTEJ SHILAJ ROAD, THALTEJ,Daskroi,Ahmedabad,Gujarat,India-380059 |
| ACL-5302 | RALSONS INFRASTRUCTURE LIMITED LIABILITY PARTNERSHIP | TF-A/301 to 304 and 310 to 313, Stellar, Sindhu Bhavan Road, Nr. Pakwan Cross Road, Bodakdev,,Ahmedabad,Ahmedabad,Gujarat,India-380059 |
| U74900GJ2024PTC156621 | UTP VIZAYARD PRIVATE LIMITED | B-501Stellar SindhuBhavan,Road Nr. Pakwan CrossRoad,Daskroi,Ahmedabad,Gujarat,380059-India |
| ACK-5501 | SRI ANATAYA SALON LLP | GF-14, STELLAR, SINDHU BHAVAN ROAD,,NR. PAKWAN CROSS ROAD, BODAKDEV,Daskroi,Ahmedabad,Gujarat,India-380059 |
| U78300GJ2024PTC152235 | RIPE OUTSOURCING PRIVATE LIMITED | 4th Floor, A- 407 Stellar,,Sindhu Bhavan Road, Near Pakwan Cross Road,,Daskroi,Ahmedabad,Gujarat,380059-India |
| AAU-9863 | PRAYAAN METALS LLP | B/204, Copper Stone, Next to Sridhar Aalayam Baghban Plot Cross Road, Thaltej ShilajRoad, Thal Ahmedabad, Gujarat, India - 380059 |
| ACH-2534 | DESIGNSAGA CREATIVE STUDIO LLP | D/1401, Aashray Arise, B/H Kaveri Sangam,Shilaj Cross Road, Off S.P.Ring Road, Shilaj, Ahmedabad-380059,Daskroi,Ahmedabad,Gujarat,India-380059 |
| U62099GJ2025PTC161594 | EQUITYPACK PRIVATE LIMITED | 901, Interstellar,,Juggernaut Baghban cross,,Daskroi,Ahmedabad,Gujarat,380059-India |
| U62013GJ2023PTC141144 | LANGUAGELOOP TECHNOLOGIES PRIVATE LIMITED | C-503, Kaveri Soham,Off Sindhu Bhavan Road,Daskroi,Ahmedabad,Gujarat,380059-India |
| AAT-4051 | ADVANTTERRA CAPITAL MANAGEMENT LLP | ASWAVILLA SOCIETY PART 2 OFF. SINDHU BHAVAN ROAD,THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| U74110GJ2015PTC082751 | FIRST LIGHT ASSET MANAGEMENT PRIVATE LIMITED | Aswavilla Society Part 2, Off. Sindhu Bhavan Road, Thaltej, , Ahmedabad, Gujarat, India - 380059 |
| U62099GJ2023PTC141610 | SATLEO LABS PRIVATE LIMITED | 501 - 502 Silver Radiance,,Sindhu Bhavan Marg, Near Pakvan Cross Road,Daskroi,Ahmedabad,Gujarat,380059-India |
| U74999GJ2018PTC100687 | HUES HUB ONLINE PRIVATE LIMITED | 1, Ashwavilla Bungalows Part - 2, Off. Sindhu Bhavan Road, Thaltej, , Ahmadabad, Gujarat, India - 380059 |
| L46200GJ1986PLC009009 | KARNAWATI INNOVATION LIMITED | Office No. 702/3 7th Floor Shilp Aaron,Sindhu Bhavan Road Thaltej,Daskroi,Ahmedabad,Gujarat,380059-India |
| ABZ-0822 | REVISOL HOME CARE LLP | H-101, MAPLE COUNTRY-1, B/H ORNET PARK,NEAR SHILAJ CROSSING, SINDHU BHAVAN ROAD, THALTEJ, AHMEDABAD,Daskroi,Ahmedabad,Gujarat,India-380059 |
| U46305GJ2024PTC149706 | THAKKAR AGRO INDUSTRIES PRIVATE LIMITED | 311, Arista Business Space,Pakvan Circle to Sindhu Bhavan Road,,Nr. Armieda Clinic,Opp.H.O.F., Bodakdev,Daskroi,Ahmedabad,Gujarat,380059-India |
| AAX-1416 | BITFINCO INNOVATIONS LLP | A 508 STELLAR SINDHU BHAVAN ROAD, NEAR PAKWAN CROSS ROAD AHMEDABAD, Gujarat, India - 380059 |
| L43299GJ1992PLC017024 | KANEL INDUSTRIES LIMITED | 1503, WESTPORT,Sindhu Bhavan Road, Nr. S P Ring Road, Ahmedabad,Daskroi,Ahmedabad,Gujarat,380059-India |
| AAW-4029 | DSA PROJECTS LLP | B 504, STELLAR, SINDHU BHAVAN ROAD, NR. PAKWAN CROSS ROAD, BODAKDEV, AHMEDABAD, Gujarat, India - 380059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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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.