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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 UMESH TRAVELS PRIVATE LIMITED
CIN: U63040MH2008PTC188812 As on: 2026-07-13
DOLPHIN UMESH TRAVELS PRIVATE LIMITED (CIN: U63040MH2008PTC188812) is a Private company incorporated on 11 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 950000.00.
DOLPHIN UMESH TRAVELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.DOLPHIN UMESH TRAVELS PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of DOLPHIN UMESH TRAVELS PRIVATE LIMITED are UMESH DAULAT VALSE, and VASUDHA UMESH VALSE.
DOLPHIN UMESH TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040MH2008PTC188812 and its registration number is 188812. Users may contact DOLPHIN UMESH TRAVELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DOLPHIN UMESH TRAVELS PRIVATE LIMITED is FLAT NO2, PLOT NO. 52, PRIYANAJALI CHS LTD, JAGDUSHA NAGAR, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086.
Current status of DOLPHIN UMESH TRAVELS 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 UMESH TRAVELS 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 UMESH TRAVELS 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 UMESH TRAVELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02415988 | UMESH DAULAT VALSE | Director | 2008-12-11 |
| 02440789 | VASUDHA UMESH VALSE | Director | 2008-12-11 |
Past Directors & Key Managerial Personnel of DOLPHIN UMESH TRAVELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of UMESH DAULAT VALSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI SUMUKHANAND AGRO PRODUCTS PRIVATE LIMITED | U01403MH2012PTC230233 | Director | 2012-04-25 | Ongoing |
| SHRI SUMUKHANAND TRANSLOGISTIC SERVICES PRIVATE LIMITED | U63090MH2010PTC210525 | Director | 2010-12-02 | Ongoing |
Other Directorships of VASUDHA UMESH VALSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI SUMUKHANAND TRANSLOGISTIC SERVICES PRIVATE LIMITED | U63090MH2010PTC210525 | Director | 2012-07-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH2010PTC210525 | SHRI SUMUKHANAND TRANSLOGISTIC SERVICES PRIVATE LIMITED | FLAT NO2, PLOT NO. 52, PRIYANAJALI CHS LTD, JAGDUSHA NAGAR, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U80302MH2022PTC376108 | SAMRUDDHAM DEVELOPMENT PRIVATE LIMITED | 510, Plot No 7, Guru Darshan CHS LTD Jagdusha Nagar, Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| ACF-2137 | NAT EXTRACT LLP | FLAT NO. 12, PARUL BLDG., PLOT NO. 6, HEENA PARUL CHS LTD,,MANEKLAL ESTATE, LBS MARG, GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,India-400086 |
| AAX-4939 | FARMHERO AGRO EXIM LLP | FLT NO 52/7 GHATKOPAR PRIYANJALI CHS LTD JAGDUSHA NAGAR RIFLE RANGE GHATKOPAR (W) MUMBAI, Maharashtra, India - 400086 |
| AAO-2491 | ENJOY REWARDDS LLP | FLAT NO.7 SRI VALLI CHS LTD. PLOT NO.15 RIFLE RANGE ROAD GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| ACJ-4348 | OPULENCE REALTORS LLP | 13, Muni Darshan CHS Ltd, Jagdisha Nagar,,Plot No 11, Nr Jagdamba Temple, Ghatkopar West,Mumbai,Mumbai,Maharashtra,India-400086 |
| AAH-4041 | LAZY DADDY STUDIOS LLP | UNT NO - JUNA BUNGALOWS, SAWNATWADI CHS LTD, LBS - MARG, CHIRAG NAGAR, NEAR CHIRAG NAGAR POLICE ST GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAE-5847 | VIVEK TECHNO ENGINEERS LLP | PLOT 9 FLAT NO 2, SAINATH NAGAR, RANTADEEP CHS LTD GHATKOPAR W, NEAR JAIN MANDIR, MUMBAI, Maharashtra, India - 400086 |
| AAW-9185 | KWIK HARDWARE SOLUTIONS LLP | FLT NO 201 PLOT B 2 NARENDRA VILLA CHS LTD AMRUT NAGAR OPPOSITE SAGAR PARK GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| U70109MH2020PTC336612 | SIDDHILAXMI ENCLAVE PRIVATE LIMITED | 3 / Plot No 11, Muni Darshan CHS Ltd, Jagdusha Nagar, Nr Shiv Mandir, Ghatkopar (W) , Mumbai, Maharashtra, India - 400086 |
| U85300MH2022NPL395150 | NISHI WELFARE FOUNDATION | 306, Shilpa CHS, Jagdusha Nagar, Plot No. 2, Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| U01407MH2010PTC204246 | BLOSSOM FRESH PRODUCE PRIVATE LIMITED | FLAT NO.-15, 3RD FLOOR, PLOT NO.-24 SRI NARAYANA CHS,RIFLE RANGE, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U51909MH2011PTC350490 | SUBHDATA MERCHANDISE PRIVATE LIMITED | FLAT NO. 101, BUILDING NO. 3A, PARASH NATH DARSHAN CHS LTD, INDRA NAGAR KIROL ROAD, VIDHYA VIHAR,WEST , MUMBAI, Maharashtra, India - 400086 |
| U70109MH2012PLC350491 | RIFTY REALCON LIMITED | FLAT NO. 101, BUILDING NO. 3A, PARASH NATH DARSHAN CHS LTD, INDRA NAGAR KIROL ROAD, VIDHYA VIHAR,WEST , MUMBAI, Maharashtra, India - 400086 |
| U35109MH2024PTC433799 | H2EARTH RENEWABLES PRIVATE LIMITED | 13, MUNI DARSHAN CHS LTD,JAGDUSHA NAGAR,PLOT NO 11,Mumbai,Mumbai,Maharashtra,400086-India |
| U43900MH2025PTC455011 | SURYASHAKTTI VENTURES PRIVATE LIMITED | Flat No 704, 7th Floor, Paras CHS Ltd,Navroji Lane, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India |
| U74999MH2017PTC298132 | MM TOOTHWORLD PRIVATE LIMITED | Flat no-19, Swagat 'B', CIBA CHS AMrut Nagar, Ghatkopar West,Mumbai,Mumbai City,Maharashtra,400086-India |
| ABB-2254 | PSR VENTURE INDIA LLP | Flat 548, Sagar Park I Wing CHS Ltd, Gao Devi Road,,Amrut Nagar, Opp Union Bank, Ghatkopar West,,Mumbai,Mumbai,Maharashtra,India-400086 |
| U55209MH2022PTC385156 | BYOC HOSPITALITY PRIVATE LIMITED | C/o D.P. Lathia, 14-16, Om Gopal Krishna CHS Ltd, Jagdusha Nagar, Ghatkopar West,Mumbai,Mumbai City,Maharashtra,400086-India |
| ACI-5352 | VELOCHE PRODUCTION LLP | FLAT NO 207 V M K S R A CHS OPP ROYAL HOTEL CHIRAG NAGAR,GHATKOPAR WEST NEAR DATTA TEMPLE,Mumbai,Mumbai,Maharashtra,India-400086 |
| AAP-4299 | BLANK SPACE MEDIA LLP | 64, BLDG NO 27, DIVYA DARSHAN CHS, JAGDUSHA NAGAR OPP MADHAV BAUG HALL, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAG-5568 | HAPPY PANDA LLP | 12 OM GOPAL KRISHNA CHS LTD,14/16 JAGDUSHA NAGAR NEAR JAIN MANDIR, GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400086 |
| AAT-4275 | 9 ORGAN FUEL LLP | FLAT NO.A/503 5TH FLOOR NAVKAR KRIPA CHS LTD NAVROJI LANE GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAB-4183 | ARKS LIGHT PLANNERS LLP | 28 Plot 23, Divya Darshan Apts, CHS Ltd Jagdusha Nagar Nr Madhav Baug Hall Ghatkopar(W) Mumbai, Maharashtra, India - 400086 |
| AAT-5780 | PROPNOMICS CONSULTING LLP | Shop 6 Rangwala Appts CHS Ltd Plot No 173 Sanitoriam Lane M G Road Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| U27107MH2007PTC176208 | SEVILAX STEELTECH PVT.LTD. | Flt No.7, Plot 44, Krishna Krupa, Jagdusha Nagar, Nr Madhav Baug hall, Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| U74999MH2018OPC311245 | ODIN ADVISORY (OPC) PRIVATE LIMITED | FLAT NO-4/503, SANDEEP KANAN CHS LTD AMRUT NAGAR, OPP SAGAR PARK, GHATKOPAR W , MUMBAI, Maharashtra, India - 400086 |
| AAO-2492 | PERFECT COOL SERVICES LLP | F/835 BLDG NO 3 OM SAGAR PARK CHS LTD OFF LBS MARG AMRUT NAGAR GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| U34102MH2021PTC371018 | KHANIYA MOBILITY PRIVATE LIMITED | 43, BLDG A-2, B WING, AVINASH CHS LTD PLOT133/134, AMRUT NAGAR, GHATKOPAR-WEST , MUMBAI, Maharashtra, India - 400086 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10185503 | 2009-10-22 | 2014-05-07 | - | 4,900,000.00 | ABHYUDAYA CO-OPERATIVE BANK LIMITED | |
| 10234027 | 2010-07-14 | - | - | 2,550,000.00 | ABHYUDAYA CO.OP. BANK LTD. | |
| 10299522 | 2011-06-20 | - | - | 6,900,000.00 | ABHYUDAYA CO-OP. BANK LTD. | |
| 10338656 | 2012-01-14 | 2012-06-21 | - | 7,662,000.00 | ABHYUDAYA CO-OP. BANK LTD. |
- 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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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.