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
DOLPHY INDIA PRIVATE LIMITED
CIN: U51909GJ2017PTC096459
DOLPHY INDIA PRIVATE LIMITED (CIN: U51909GJ2017PTC096459) is a Private company incorporated on 23 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 250000.00.
DOLPHY INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DOLPHY INDIA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of DOLPHY INDIA PRIVATE LIMITED are BHAGIRATH HIMMATBHAI SORATHIYA, HARDIK BABUBHAI SORATHIYA, BHAVITABEN BHAGIRATH SORATHIYA, and YOGESHKUMAR GORDHANBHAI MANDANI.
DOLPHY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2017PTC096459 and its registration number is 96459. Users may contact DOLPHY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DOLPHY INDIA PRIVATE LIMITED is P No 1, Dolphy House, SaiGanga Bungalow opp. Rajput Samaj Bhavan, Near Priyanka Intercity , Surat, Gujarat, India - 395010.
Current status of DOLPHY 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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Previous CINs
ZaubaCorp's company report for DOLPHY 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.
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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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 DOLPHY 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 DOLPHY INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07757085 | BHAGIRATH HIMMATBHAI SORATHIYA | Managing Director | 2017-03-23 |
| 07760253 | HARDIK BABUBHAI SORATHIYA | Director | 2017-03-23 |
| 07797974 | BHAVITABEN BHAGIRATH SORATHIYA | Director | 2018-12-26 |
| 07797975 | YOGESHKUMAR GORDHANBHAI MANDANI | Director | 2018-12-26 |
Past Directors & Key Managerial Personnel of DOLPHY INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07797974 | BHAVITABEN BHAGIRATH SORATHIYA | Additional Director | - | 2018-12-26 |
| 07797975 | YOGESHKUMAR GORDHANBHAI MANDANI | Additional Director | - | 2018-12-26 |
Other Directorships of BHAGIRATH HIMMATBHAI SORATHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARDIK BABUBHAI SORATHIYA
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Other Directorships of BHAVITABEN BHAGIRATH SORATHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOGESHKUMAR GORDHANBHAI MANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-9615 | RAYTHALA BROTHERS LLP | Plot no,5, GR, 1st Floor,SY no-70/1,TPS-53,FP-48,Vrundavan Row house, Near Rangila Park,H Soc,Dumbhal, Surat,Choryasi,Surat,Gujarat,India-395010 |
| U50403GJ2004PTC044012 | SHIVANI VEHICLES PRIVATE LIMITED | P.NO.1 NR RESHMA RAW HOUSE, PUNA MAIN RD-PUNA MAGOB SURAT SURAT IN C HORIYASI , SURAT, Gujarat, India - 395010 |
| U17119GJ1994PTC128279 | SHASHWAT TEXOLENE PVT LTD | Building No-4, Flat No. 302, Priyanka Intercity Opp. Bhakti Dham Temple, Magob , Surat, Gujarat, India - 395010 |
| U52190GJ2011PTC127894 | AAKASH GLOBAL TRADING PRIVATE LIMITED | Building No-4, Flat No. 302, Priyanka Intercity Opp. Bhakti Dham Temple, Magob , Surat, Gujarat, India - 395010 |
| U52190GJ2011PTC128215 | RIDHHI SIDDHI GLOBAL TRADE PRIVATE LIMITED | Building No-4, Flat No. 302, Priyanka Intercity Opp. Bhakti Dham Temple, Magob , Surat, Gujarat, India - 395010 |
| U45309GJ2017PTC096859 | ANJANI INFRA BUILD PRIVATE LIMITED | Shop No.-5, Shantanu Residency, F.P.No. 174/A, Near Raghu Nandan Row House, Godadara, , Surat, Gujarat, India - 395010 |
| U46497GJ2025PTC161875 | EXPLOVAX PHARMACEUTICAL PRIVATE LIMITED | SHOP NO. 105, 1ST FLOOR, THE GALLERIA BUSINESS HUB-2,,OPP. GAJANAND FARM, NEAR MAHAVIR CIRCLE, PUANGAM,,Surat City,Surat,Gujarat,395010-India |
| AAY-8806 | SURAT AUTOMOTIVE LLP | SY NO 44/1 A, PLOT 13, OPP INTERCITY, DUMBHAL, SURAT, Gujarat, India - 395010 |
| AAO-7791 | NICE TEX FAB LLP | NTF HOUSE NO.1, SHUBH INFRA, SANTVAN EXCELA, OPP. RAGHUVIR SCARLLATE MKT,DEVADH RD,KUMBHARIYA,SAROLI SURAT, Gujarat, India - 395010 |
| U51900GJ2015PTC083958 | RADHE KRISHNA SUPER STOCKIST PRIVATE LIMITED | Gr. Floor, Plot-D/1 Paiky D/1/A, Saptarshi Raw House, Opp. Shiv Raw House, Aaimata Chaw k, Dumbhal , Surat, Gujarat, India - 395010 |
| U74994GJ2009PTC108812 | ARISSA LIFESTYLE PRIVATE LIMITED | SY NO-1521/1 TO 9 TPS-7, PLOT NO. 11, 1ST FLR, VISHAL MARKET, NEAR SAI MARKET, UMARWADA, , SURAT, Gujarat, India - 395010 |
| U13124GJ2023PTC140432 | MASU TEXTILES PRIVATE LIMITED | SHOP-605, 7TH FLOOR,SHRI VARDAN TEXTILE MARKET SY.NO.36 PAIKI 37/1,BLOCK-101,54,TPS NO. OPP.SAMRAT VIDHYALAY, DUMBHAL,Surat City,Surat,Gujarat,395010-India |
| U86100GJ2025PTC169635 | GPLIFE WELLNESS PRIVATE LIMITED | 7th Floor, Shop No. 704, Orbit-1, Commercial Building,,Near RRTM, Punagam, Surat,Surat City,Surat,Gujarat,395010-India |
| ABZ-3783 | SR VIDHYA FASHION LLP | PLOT NO 09 TO 12, 1ST FLOOR, OM HOUSE, KHODIYAR NAGAR SOC.,B/H IFM BUILDING, OPP. GURU NAGAR, PUNAGAM, SURAT Choryasi, Gujarat, India - 395010 |
| AAC-2804 | GLOBALE INFRASPACE LLP | FINAL PLOT NO.62, SAHARA GATE, R.S. NO.75/P, 82/P, 83 & 84, T. P. SCHEME NO.8, SURAT, Gujarat, India - 395010 |
| U29199GJ1998PTC035181 | CHHOTALA SAFETY PRODUCTS PRIVATE LIMITED | PL NO-119, C.S.P.P.L HOUSE, MAYAVANSHI FALIYU. , SURAT, Gujarat, India - 395010 |
| U32112GJ2022PTC131285 | KIRA DIAM TECH PRIVATE LIMITED | Plot No.1 & 2, Block No.26, FP 39,,Opp. Ashirwad Textile Market, Magob,Choryasi,Surat,Gujarat,395010-India |
| ACJ-1663 | ALUPSCALE LLC LLP | SH No-5 Pavitraa Point, BL No-217, Sub Plot-2,,Opp. BBC, Near Savaliya Circle, Yogi Chowk,Choryasi,Surat,Gujarat,India-395010 |
| U14201GJ2023PTC139117 | PIPPLE PATTI FASHION PRIVATE LIMITED | T P S NO 8 PL NO 148, 2ND FLR SHOP 2025, ABHISHK TEX MKT,OPP RUSHABH MARKET, UMARWADA,Choryasi,Surat,Gujarat,395010-India |
| U01403GJ2015PTC085087 | JAISWAL POULTRY INDUSTRIES PRIVATE LIMITED | Plot No. 5081, Sy.No. 42/1, TPS-4, Khadi Maholla, Near SMC School, Behind Old Bombay Marke t,Umarwada , Surat, Gujarat, India - 395010 |
| U32111GJ2025PTC165143 | G9 DIAMOND JEWELLERY PRIVATE LIMITED | Shop No. 312, Times Square,Opp. Landmark Empire, Near Vakil Wadi, Surat-Bardoli Road,Choryasi,Surat,Gujarat,395010-India |
| ACI-7309 | JA LUXURY RETREAT LLP | PLOT NO.15, 1ST FLOOR, MAHAVIR NAGAR SOCIETY,NEAR KARUNA SAGAR SCHOOL, DUMBHAL,Surat City,Surat,Gujarat,India-395010 |
| U78300GJ2023PTC139825 | VENUS PLACEMENTS PRIVATE LIMITED | SY.NO.-68, BL-123 TPS-53, PL-41/1 WING-A, 3RD FLOOR, FLAT-303 SILICON PALACE BLDG-A,,NEAR SMC STORE, PUNA KUMBHARIYA RD,,Surat City,Surat,Gujarat,395010-India |
| U17120GJ2012PTC071432 | KAYLEE INTERNATIONAL PRIVATE LIMITED | OFFICE NO. 906, ORBIT-1, R.S.NO. 63/1/2, BLOCK NO. 80, TP-60, FP-8, MOJE PUNA GAM , SURAT, Gujarat, India - 395010 |
| ABC-8355 | UNITEDMORES TEXTILES LLP | HOUSE NO-3, PATEL FALIYU,, NEAR SAROLI POLICE STATION, SAROLIGAM,,Choryasi,Surat,Gujarat,India-395010 |
| U29300GJ2018OPC105002 | MAHAKAL ENGINEERING (OPC) PRIVATE LIMITED | A/504, VINAYAK RESIDENSY, NEAR PRIYANKA INTERCITY, PARVAT PATIYA, , SURAT, Gujarat, India - 395010 |
| AAJ-6894 | HELLY TEXTILE LLP | PlotNo. 50, Vanmali Park Raw House,Near Yogi chowk PUNAGAM SURAT, Gujarat, India - 395010 |
| AAJ-8918 | SHREE RAMDEV SILK MILLS LLP | PLOT NO. 74, VANMALI PARK, RAW-HOUSE, NEAR YOGI CHOWK, PUNAGAM, SURAT, Gujarat, India - 395010 |
| ABC-4542 | Bowfast Solutions LLP | Plot-33, Avsar Row House,,,Near SMC School,Opp Swaminarayan Nagar,,,Choryasi,Surat,Gujarat,India-395010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100624825 | 2022-09-27 | 2023-12-13 | - | 70,000,000.00 | Axis Bank Limited |
- 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.
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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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As on: 2026-07-13
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.