DOLPHIN VILLA PRIVATE LIMITED
CIN: U70101WB2005PTC105806 As on: 2026-07-13
DOLPHIN VILLA PRIVATE LIMITED (CIN: U70101WB2005PTC105806) is a Private company incorporated on 05 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
DOLPHIN VILLA 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.DOLPHIN VILLA PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of DOLPHIN VILLA PRIVATE LIMITED are PAWAN KUMAR SARAOGI, RAVI MITTAL, BIJAY CHOUDHARY, VINAY SARAOGI, RICHA CHOUDHARY, and SUMIT SARAOGI.
DOLPHIN VILLA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2005PTC105806 and its registration number is 105806. Users may contact DOLPHIN VILLA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DOLPHIN VILLA PRIVATE LIMITED is PBR Towers, Near Don Bosco More, 2.5 Mile, Sevoke Road, , Siliguri, West Bengal, India - 734001.
Current status of DOLPHIN VILLA 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 VILLA 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 VILLA 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 VILLA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00550467 | PAWAN KUMAR SARAOGI | Director | 2008-03-25 |
| 01260473 | RAVI MITTAL | Director | 2008-09-01 |
| 02459552 | BIJAY CHOUDHARY | Director | 2009-01-16 |
| 02902319 | VINAY SARAOGI | Director | 2010-07-01 |
| 06526739 | RICHA CHOUDHARY | Director | 2023-03-09 |
| 02539102 | SUMIT SARAOGI | Director | 2021-03-16 |
Past Directors & Key Managerial Personnel of DOLPHIN VILLA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00376070 | NIRAJ PERIWAL | Director | - | 2010-05-28 |
| 00750497 | SAMEER KOTHARI | Director | - | 2008-03-10 |
| 02413742 | RAM KUMAR AGARWAL | Director | - | 2010-07-01 |
| 00375769 | CHANDRAKANT PERIWAL | Director | - | 2010-05-28 |
Other Directorships of NIRAJ PERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOLPHIN PACKAGING PVT LTD | U24134WB1993PTC060935 | Director | 2007-08-03 | Ongoing |
| ART REEVES EXIM (I) PRIVATE LIMITED | U36998WB1998PTC087510 | Director | 2003-08-01 | Ongoing |
Other Directorships of PAWAN KUMAR SARAOGI
Other Directorships of SAMEER KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R K J S & CO LLP | AAN-4993 | Designated Partner | 2018-11-05 | Ongoing |
| SGPK CONSULTING PRIVATE LIMITED | U74110WB1995PTC072133 | Director | 2005-06-14 | Ongoing |
Other Directorships of RAVI MITTAL
Other Directorships of BIJAY CHOUDHARY
Other Directorships of VINAY SARAOGI
Other Directorships of RICHA CHOUDHARY
Other Directorships of RAM KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNOWHILL REALESTATE PRIVATE LIMITED | U45400WB2012PTC185482 | Director | 2017-03-10 | Ongoing |
| AMARJYOTI EXIM PRIVATE LIMITED | U52190WB2011PTC164576 | Director | - | 2013-11-26 |
| VIDHI NIRMAN PRIVATE LIMITED | U70200WB2010PTC142166 | Director | - | 2014-10-22 |
Other Directorships of SUMIT SARAOGI
Other Directorships of CHANDRAKANT PERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JASPER APARTMENTS PRIVATE LIMITED | U70101WB2005PTC103371 | Director | - | 2019-07-22 |
| AMRITVANI COMPLEX PRIVATE LIMITED | U70101WB2005PTC104561 | Director | - | 2007-08-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2012PTC180050 | JAGMATA TOOLS AND MACHINERY PRIVATE LIMITED | G 7, Ground Floor, PBR Towers, 2.5 Mile, Sevoke Road, Near Don Bosco Mo re, , Siliguri, West Bengal, India - 734001 |
| ACU-5604 | JAGMATA TOOLS AND MACHINERY LLP | G 7, Ground Floor, PBR Towers, 2.5 Mile, Sevoke Road, Near Don Bosco Mo,re,,Siliguri,Darjiling,West Bengal,India-734001 |
| U51909WB2012PTC188665 | SUBHAVANI BUSINESS PRIVATE LIMITED | G28, Ground Floor, PBR Tower 2 1/2 Mile, Sevoke Road, Near Don Bosco More , Siliguri, West Bengal, India - 734001 |
| U45400WB2012PTC185489 | SHIVSATHI COMPLEX PRIVATE LIMITED | B22, Basement Floor, PBR Tower Pvt. Ltd., 2 1/2 nd mile Sevoke Road Near Don Bosco More , Siliguri, West Bengal, India - 734001 |
| U51909WB2012PTC187301 | HANPOT SALES PRIVATE LIMITED | B10, Basement Floor, PBR Tower Pvt. Ltd., 2 1/2 nd mile Sevoke Road Near Don Bosco More , Siliguri, West Bengal, India - 734001 |
| U51909WB2012PTC187302 | JAGVANDANA MERCHANDISE PRIVATE LIMITED | B8, Basement Floor, PBR Tower Pvt. Ltd., 2 1/2 nd Mile Sevoke Road Near Don Bosco More , Siliguri, West Bengal, India - 734001 |
| U51909WB2012PTC187304 | JANNAT DEALER PRIVATE LIMITED | B14, Basement Floor, PBR Tower Pvt. Ltd., 2 1/2 nd Mile Sevoke Road Near Don Bosco More , Siliguri, West Bengal, India - 734001 |
| U74140WB2012PTC180059 | SARVADA MANAGEMENT PRIVATE LIMITED | G5, Ground Floor, PBR Tower Pvt. Ltd Near Don Bosco More ,2 & 1/2 Mile, Sevok e Road , Siliguri, West Bengal, India - 734001 |
| U45400WB2013PTC191242 | MOONLIKE PROPERTIES PRIVATE LIMITED | BASEMENT FLOOR, SHOP NO- B-5, PBR TOWERS, NEAR DON BOSCO MORE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001 |
| U51909WB2012PTC187030 | JAGSAKTI BARTER PRIVATE LIMITED | B19, Basement Floor, PBR Tower, 2 nd Mile, Sevoke Road, Near Don Bosco More, , Siliguri, West Bengal, India - 734001 |
| U74140WB2012PTC180054 | KAMALRAJ MANAGEMENT PRIVATE LIMITED | G6, Ground Floor, PBR Tower 2.5 Mile, Sevoke Road, Near Don Bosco Mo re , Siliguri, West Bengal, India - 734001 |
| U45400WB2012PTC186779 | PREAMKUNJ RESIDENCY PRIVATE LIMITED | Shop No. G 18, Ground Floor, PBR Tower 2.5 Mile Sevoke Road, Near Don Bosco Mor e, , Siliguri, West Bengal, India - 734001 |
| U51909WB2009PTC136908 | PBR TOWERS PRIVATE LIMITED | 2&1/2 MILE, NEAR DON BOSCO MORE SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U70102WB2012PTC188638 | SWATIPUSHP ENCLAVE PRIVATE LIMITED | Shop No. G9,GROUND FLOOR,PBR TOWER 2 1/2nd MILE,SEVOKE ROAD, NEAR DON BOSCO , Siliguri, West Bengal, India - 734001 |
| U74999WB2012PTC180024 | SHIVJATA ADVISORY PRIVATE LIMITED | Shop No. G10,GROUND FLOOR,PBR TOWER 2 1/2nd MILE,SEVOKE ROAD, NEAR DON BOSCO , Siliguri, West Bengal, India - 734001 |
| U45400WB2012PTC187276 | BHAVSAKTI DEVELOPERS PRIVATE LIMITED | B1, Ground Floor, PBR Tower Pvt. Ltd., 2 1/2 nd Mile, Sevoke Road, Near Don Bos co More , Siliguri, West Bengal, India - 734001 |
| U45400WB2012PTC187290 | RAMDARBAR BUILDERS PRIVATE LIMITED | G30, Ground Floor, PBR Tower Pvt. Ltd., 2 1/2 nd Mile Sevoke Road, Near Don Bosc o More , Siliguri, West Bengal, India - 734001 |
| U45400WB2012PTC188958 | ASTDURGA HOUSING PRIVATE LIMITED | G3, Ground Floor, PBR Tower Pvt. Ltd. 2 & 1/2 Mile, Sevoke Road, Near Don Bos co More , Siliguri, West Bengal, India - 734001 |
| U45400WB2012PTC188972 | MANIMAHESH REALESTATE PRIVATE LIMITED | B30, Basement Floor, PBR Tower Pvt. Ltd. Near Don Bosco More ,2 & 1/2 Mile, Sevo ke Road , Siliguri, West Bengal, India - 734001 |
| U51909WB2012PTC187293 | ANTARISK VANIJYA PRIVATE LIMITED | B15, Basement Floor, PBR Tower Pvt. Ltd. 2 & 1/2 Mile, ,Sevoke Road, Near Don Bo sco More , Siliguri, West Bengal, India - 734001 |
| U51909WB2012PTC187297 | DAYASINDHU MERCANTILE PRIVATE LIMITED | B9, Basement Floor, PBR Tower Pvt. Ltd., 2 1/2 nd Mile, Sevoke Road, Near Don Bos co More , Siliguri, West Bengal, India - 734001 |
| U51909WB2012PTC187305 | JIGAR TREXIM PRIVATE LIMITED | B18, Basement Floor, PBR Tower Pvt. Ltd. Near Don Bosco More ,2 & 1/2 Mile, Sevok e Road , Siliguri, West Bengal, India - 734001 |
| U74140WB2012PTC180051 | JORDAR MANAGEMENT PRIVATE LIMITED | G11, Ground Floor, PBR Tower Pvt. Ltd., 2 1/2 nd Mile, Sevoke Road, Near Don Bos co More , Siliguri, West Bengal, India - 734001 |
| U74140WB2012PTC180104 | AVLOKAN MANAGEMENT PRIVATE LIMITED | G4, Ground Floor, PBR Tower Pvt. Ltd. 2 & 1/2 Mile, Sevoke Road, Near Don Bosc o More , Siliguri, West Bengal, India - 734001 |
| U45400WB2012PTC187281 | DAYASINDHU BUILDERS PRIVATE LIMITED | SHOP NO.-2, BASEMENT FLOOR, PBR TOWERS NEAR DON BOSCO SCHOOL, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U55209WB2019PTC235247 | ROCK AND ROLL DEVELOPERS PRIVATE LIMITED | SHOP NO.2, BASEMENT FLOOR, PBR TOWERS NEAR DON BOSCO SCHOOL, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2012PTC187306 | RAMSHAKTI TRADELINK PRIVATE LIMITED | SHOP NO- B-4, BASEMENT FLOOR, PBR TOWERS, NEAR DON BOSCO MORE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| ACB-8380 | WEALCURE CONNECT LLP | T-23, Near Don Bosco More2.5 Mile, Sevoke Road, Rajganj, West Bengal, India - 734001 |
| U70101WB2004PTC100041 | TIRUPATI HEIGHTS PRIVATE LIMITED | Near Salesian College, Don Bosco School Road 2nd Mile, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| 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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| 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.