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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 LOGISTICS SUPPLY CHAIN MANAGEMENT (INDIA) PRIVATE LIMITED
CIN: U51201MH2024FTC416906 As on: 2026-07-13
DOLPHIN LOGISTICS SUPPLY CHAIN MANAGEMENT (INDIA) PRIVATE LIMITED (CIN: U51201MH2024FTC416906) is a Private company incorporated on 08 Jan 2024. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25675050.00 and its paid up capital is Rs. 25675050.00.DOLPHIN LOGISTICS SUPPLY CHAIN MANAGEMENT (INDIA) PRIVATE LIMITED's NIC code is 512 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of agricultural raw material, live animals, food beverages and tobacco.
DOLPHIN LOGISTICS SUPPLY CHAIN MANAGEMENT (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51201MH2024FTC416906 and its registration number is 416906. Users may contact DOLPHIN LOGISTICS SUPPLY CHAIN MANAGEMENT (INDIA) PRIVATE LIMITED on its Email address - . Registered address of DOLPHIN LOGISTICS SUPPLY CHAIN MANAGEMENT (INDIA) PRIVATE LIMITED is 609 SUNTECK CREST CTS 189,ANDHERIKURLA RD ANDHERI E,Mumbai,Mumbai,Maharashtra,400059-India.
Current status of DOLPHIN LOGISTICS SUPPLY CHAIN MANAGEMENT (INDIA) 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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ZaubaCorp's company report for DOLPHIN LOGISTICS SUPPLY CHAIN MANAGEMENT (INDIA) 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.
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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 LOGISTICS SUPPLY CHAIN MANAGEMENT (INDIA) 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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Current Directors & Key Managerial Personnel of DOLPHIN LOGISTICS SUPPLY CHAIN MANAGEMENT (INDIA)
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Past Directors & Key Managerial Personnel of DOLPHIN LOGISTICS SUPPLY CHAIN MANAGEMENT (INDIA)
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| CIN | Company Name | Company Address |
|---|---|---|
| U42101MH2025PTC445454 | SANDALPUR PROJECT PRIVATE LIMITED | PLOT NO. 3, 1ST FLOOR, UNIT NO, 105-106, SUNTECK CREST,CTS NO 189 PART MUKUND NAGAR ROAD, KONDIVITA, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U66190MH2025PTC442249 | IPO MART CAPITAL ADVISORS PRIVATE LIMITED | 3rd Floor, 308, Sunteck Crest, Part Mukund Road,,Andheri Kurla Road, Andheri (E),,Mumbai,Mumbai,Maharashtra,400059-India |
| ABZ-0030 | 8vdX Atlas LLP | Unit No. 604 6th Floor, Sunteck Crest, CTS No. 189,,Mukund Nagar Road,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACC-7384 | MEG SOLUTIONS LLP | PLOT NO. 3, 1ST FLOOR, 103, CTS NO. 189, SUNTECK CREST, MUKUND NAGAR ROAD,VILLAGE KONDIVITA, ANDHERI KURLA ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACV-9308 | SALTWIND ESTATES LLP | PLOT NO 3 802 CTS NO 189,KONDIVITA AK RD ANDHERI E,Mumbai,Mumbai,Maharashtra,India-400059 |
| U51909MH2015PTC264709 | ATHLEXICA ACTIVEWEAR PRIVATE LIMITED | Office No. 809, 8th Floor, Sunteck Crest, CTS No. 189/B, off Village Kondivata, Mukund Nagar, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400059 |
| U27320MH2023PTC409302 | PLUO CABLES & WIRES INDUSTRIES PRIVATE LIMITED | 303, BLDG 6, ANMOL COMPLEX, ANDHERI,KURLA RD, ANDHERI E, J.B. NAGAR, MUMBAI,Mumbai,Mumbai,Maharashtra,400059-India |
| AAR-9086 | EIGHT CAPITAL CLAUDIN LLP | Unit No 604 6th Floor Sunteck Crest CTS No. 189Andheri Kurla Road Mukund Nagar Andheri East Mumbai, Maharashtra, India - 400059 |
| U45400MH2012PTC227973 | EFFICENTER INFRASTRUCTURE PRIVATE LIMITED | Unit No. 604 6th Floor Sunteck Crest CTS Number 189 Andheri Kurla Road Mukund Nagar Andheri East , Mumbai, Maharashtra, India - 400059 |
| U55101MH2007PTC170445 | FORT KOCHI HOTELS PRIVATE LIMITED | Unit No. 604 6th Floor Sunteck Crest CTS Number 189 Andheri Kurla Road Mukund Nagar Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74110MH2016PTC273692 | LIMBER INFRASTRUCTURE SOLUTION PRIVATE LIMITED | Unit No 604 6th Floor Sunteck Crest CTS Number 189 Andheri Kurla Road Mukund Nagar Andheri East , Mumbai, Maharashtra, India - 400059 |
| U85306MH2025FTC449624 | INTERNATIONAL CERTIFIED PROFESSIONAL ACCOUNTANTS (INDIA) PRIVATE LIMITED | Gala Impecca, 3/302,,AndheriKurla Rd,Andheri-E,Mumbai,Mumbai,Maharashtra,400059-India |
| U46909MH2025PTC452591 | ANTHEM COMMODITIES PRIVATE LIMITED | 1 st Floor, 104, Sunteck Crest,Andheri Kurla Road, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U66190MH2020PTC339501 | BROADBOX ONLINE SERVICES PRIVATE LIMITED | 307 03rd Floor, Sunteck Crest,Andheri Kurla Road, JB Nagar, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U62099MH2023PTC402693 | FINVIN ESTATE DEAL TECHNOLOGIES PRIVATE LIMITED | Sunteck Crest, 602, 6th Floor, Plot No. 3,,Mukund Nagar Road, Andheri Kurla Road, Andheri (E),,Mumbai,Mumbai,Maharashtra,400059-India |
| ACJ-4025 | SIBERMOND REALTY ADVISORS LLP | PLOT NO-3, 5TH FLOOR, 508, CTS NO-189 PART, POONAM CHSL,,MUKUND NAGAR ROAD, VILLAGE KONDIVITA, ANDHERI KURLA ROAD, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,India-400059 |
| U74999MH2017PTC297957 | RSMAXTECH TEXTILE PRIVATE LIMITED | Office No. 809, 8th Floor, Sunteck Crest, CTS No. 189/B, Off Village Kondivata, Mukund Nagar, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U85110MH2019PTC332500 | A1 HI-TECH HEALTHCARE SOLUTIONS PRIVATE LIMITED | 112 SHIV SHAKTI IND ESTAT ANDHERI,KURLA RD MAROL NAKA ANDHERI E OPP MITTAL IND E , MUMBAI, Maharashtra, India - 400059 |
| U31909MH2022FTC395219 | LINAK INDIA ACTUATOR SYSTEMS PRIVATE LIMITED | Town Centre 2, 3rd floor, Unit 305, Andheri-Kurla Road, Andheri East, Mumbai 400059, Maharashtra, India , Mumbai, Maharashtra, India - 400059 |
| ACY-0996 | CREST LINE FINANCIAL ADVISORY LLP | 3, 203, CTS No 189,Mukund Nagar Rd, Andheri,Mumbai,Mumbai,Maharashtra,India-400059 |
| U62099MH2021PTC370245 | ADAM'S AI PRIVATE LIMITED | 307, 3rd Floor, Sunteck Crest,Andheri Kurla Road, Near Airport Road Metro Station,Mumbai,Mumbai,Maharashtra,400059-India |
| L78100MH1994PLC077214 | OMEGA INTERACTIVE TECHNOLOGIES LIMITED | SH 607 6TH FLR ,TOWN CENTRE COMMERCIAL PREMISE CENTRE,MAROL,ANDHERI(E) COOP SOC (PROP), CTS 165, A K RD,,Mumbai,Mumbai,Maharashtra,400059-India |
| U66220MH2023FTC410883 | INSUREANDGO INSURANCE BROKERS INDIA PRIVATE LIMITED | Star Hub Building no. 2,7 floor,Sahar,,Andheri (E),Marol Bazar,Mumbai,Mumbai,Maharashtra,India,400059.,Mumbai,Mumbai,Maharashtra,400059-India |
| U52100MH2019FTC333005 | SELECTED RETAIL PRIVATE LIMITED | THE LALIT RESIDENCY, 2ND FLOOR, THE LALIT MUMBAI, SAHAR AIRPORT RD, SAHAR, , ANDHERI (E), MUMBAI, Maharashtra, India - 400059 |
| U17110MH1988PTC047122 | SEIKO TEXTILES PRIVATE LIMITED | 148 MITTAL ESTATEBLDG NO 6 ANDHERI-KURLA RD MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| AAN-1790 | HACKTECH SECURITY LLP | 305/B, 3rd Floor, Town Center-2, Andheri-Kurla Road,Andheri (E) MUMBAI, Maharashtra, India - 400059 |
| U36999MH2016FTC284156 | SERENERGY INDIA PRIVATE LIMITED | 3rd Floor, Unit 305, Town Centre-2 Andheri-Kurla Road, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U29253MH2016FTC274045 | HAARSLEV PT INDIA PRIVATE LIMITED | 3rd Floor, Unit 305, Town Centre-2 Andheri-Kurla Road, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U45209MH2022PTC388409 | GPRS REALTY PRIVATE LIMITED | B-102- CTS-36-A- CITISCAPE CHS LTD CHAKALA ANDHERI KURLA RD, ANDHERI E, , MUMBAI, Maharashtra, India - 400059 |
| 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.
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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.