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 ASSOCIATES PRIVATE LIMITED
CIN: U70102DL2009PTC195511 As on: 2026-07-13
DOLPHIN ASSOCIATES PRIVATE LIMITED (CIN: U70102DL2009PTC195511) is a Private company incorporated on 26 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DOLPHIN ASSOCIATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DOLPHIN ASSOCIATES 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 ASSOCIATES PRIVATE LIMITED are VINOD KUMAR SHARMA, and HEMA SHARMA.
DOLPHIN ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102DL2009PTC195511 and its registration number is 195511. Users may contact DOLPHIN ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DOLPHIN ASSOCIATES PRIVATE LIMITED is 130 - 131, SAI CHOWK MADHU VIHAR , DELHI, Delhi, India - 110092.
Current status of DOLPHIN ASSOCIATES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DOLPHIN ASSOCIATES 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 ASSOCIATES
Purchase full report of DOLPHIN ASSOCIATES
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 ASSOCIATES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DOLPHIN ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02794855 | VINOD KUMAR SHARMA | Director | 2009-10-26 |
| 02794861 | HEMA SHARMA | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of DOLPHIN ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02794861 | HEMA SHARMA | Additional Director | - | 2020-12-31 |
| 02794861 | HEMA SHARMA | Director | - | 2010-03-04 |
| 08519993 | RAJIV CHANDRA JHA | Additional Director | - | 2020-07-09 |
| 08701066 | MANOJ SOLANKI | Additional Director | - | 2020-07-09 |
Other Directorships of VINOD KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOLPHIN INFRASTRUCTURES LLP | AAG-1610 | Designated Partner | 2016-04-12 | Ongoing |
Other Directorships of HEMA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOLPHIN INFRASTRUCTURES LLP | AAG-1610 | Designated Partner | 2016-04-12 | Ongoing |
Other Directorships of RAJIV CHANDRA JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ SOLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAT-2745 | JHATKAMANIA JUNCTION LLP | A/128, MADHU VIHAR SAI CHOWK DELHI, Delhi, India - 110092 |
| U70102DL2014PTC270959 | AKSHARDHAM PROPERTIES & REALTORS PRIVATE LIMITED | C-5, SAI CHOWK, MADHU VIHAR , DELHI, Delhi, India - 110092 |
| U20230DL2016PLC292675 | MAHESH PLYWOOD LIMITED | C-27, Gali No-10 Sai Chowk, Madhu Vihar , DELHI, Delhi, India - 110092 |
| AAV-0758 | PUSHKAR INFRABUILD LLP | C 27, GALI NO 10, NEAR SAI CHOWK MADHU VIHAR DELHI, Delhi, India - 110092 |
| U45400DL2012PTC237450 | SNS PRIVATE LIMITED | C-7, SECOND FLOOR, MADHU VIHAR NEAR SAI CHOWK , DELHI, Delhi, India - 110092 |
| U55209DL2016PTC302503 | RAAJSI HOSPITALITY PRIVATE LIMITED | C-27, GALI NO.10 SAI CHOWK MADHU VIHAR , DELHI, Delhi, India - 110092 |
| U45200DL2018PTC341966 | FONTURA COMPONENTS PRIVATE LIMITED | C-7, SECOND FLOOR SAI CHOWK, MADHU VIHAR , NEW DELHI, Delhi, India - 110092 |
| U51909DL1998PTC092599 | GEE GEE MERCANTILE PRIVATE LIMITED. | C-27 STREET NO. 10 NEAR SAI CHOWK MADHU VIHAR , DELHI, Delhi, India - 110092 |
| U72200DL2007PTC170163 | IMPERIAL SOFTECH PRIVATE LIMITED | C-27, GALI NO-10 NEAR SAI CHOWK, MADHU VIHAR , DELHI, Delhi, India - 110092 |
| U70109DL2006PTC150527 | PUSHKAR INFRABUILD PRIVATE LIMITED | C-27, GALI NO-10 NEAR SAI CHOWK, MADHU VIHAR , DELHI, Delhi, India - 110092 |
| U70109DL2011PTC219177 | INVESTONE INFRA SERVICES PRIVATE LIMITED | A-128, SAI CHOWK MADHU VIHAR PATPARGANJ I P EXTENSION , DELHI, Delhi, India - 110092 |
| U70109DL2016PTC304721 | WRIGGLE BUILDCON PRIVATE LIMITED | C-7, FIRST FLOOR, SAI CHOWK MADHU VIHAR , NEW DELHI, Delhi, India - 110092 |
| AAE-8630 | BIG CAT RETAIL LLP | C-27, Lane-10, Sai Chowk Madhu Vihar Market, I.P Extn. Delhi, Delhi, India - 110092 |
| U51397DL2013PTC257862 | SKYGENE PHARMACEUTICAL PRIVATE LIMITED | C-7,FIRST FLOOR MADHU VIHAR,SAI CHOWK,I.P EXTENTION , DELHI, Delhi, India - 110092 |
| AAG-1610 | DOLPHIN INFRASTRUCTURES LLP | A-130 and A-131, Madhu Vihar, Near Parparganj Bus Depot, Mandawali Faizalpur, DELHI, Delhi, India - 110092 |
| U66190DL2017PTC327236 | ALGO BINARY CONSULTANCY PRIVATE LIMITED | A-128, Third Floor, Gali No-8 Madhu Vihar Sai Chowk, Patparganj , Delhi, Delhi, India - 110092 |
| U74900DL2009PTC187511 | BIG CAT RETAIL PRIVATE LIMITED | C-27, LANE NO.10, SAI CHOWK, MADHU VIHAR MARKET, I.P.EXTN., , DELHI, Delhi, India - 110092 |
| U45309DL2021PTC381060 | YALEN INFRA AND CONSULTANT PRIVATE LIMITED | A-98, F/F, STREET NO.6, MADHU VIHAR NEAR SAI CHOWK , New Delhi, Delhi, India - 110092 |
| U92490DL2011PTC226892 | VOODOO EVENT MANAGEMENT PRIVATE LIMITED | C-6, 2ND FLOOR, SWASTIK BUILDING, MADHU VIHAR, SAI CHOWK, I.P. EXTN., PATPAGANJ, , DELHI, Delhi, India - 110092 |
| U93000DL2015OPC287424 | ASIAN SHOPE ENGINEER OPC PRIVATE LIMITED | A-91 SHOP NO-6 , UPPER GROUND FLOOR GALI NO.6 MADHU VIHAR, BEHIND SAI CHOWK,NEW DELHI,Delhi,110092-India |
| U74999DL2017PTC325987 | UNLOCK COMMUNICATION PRIVATE LIMITED | PROP NO-C-35 & 36 PVT ROOM NO-2,KH NO-95 T/ FLOOR,MADHU VIHAR NEAR SAI BABA CHOWK , DELHI, Delhi, India - 110092 |
| U74999DL2022PTC406292 | GEOBRAIN ENGINEERING PRIVATE LIMITED | C-7, 1ST FLOOR, SAI CHOWK , MADHU VIHAR, Delhi, India - 110092 |
| U70109DL2006PTC150756 | BASERA INFRABUILD PRIVATE LIMITED | C - 27, Lane No. 010 Near Sai Chowk, , Madhu Vihar, Delhi, India - 110092 |
| U74899DL2002PLC115801 | SINGLA REALTERS LIMITED | C - 27, Lane No. 010 Near Sai Chowk, , Madhu Vihar, Delhi, India - 110092 |
| AAN-0575 | DYNAMIC AURA LLP | C-7, 2nd Floor, Madhu Vihar, Sai Chowk I.P. Extension, Patparganj New Delhi, Delhi, India - 110092 |
| U52340DL2018PTC340928 | SANSUM TRADING PRIVATE LIMITED | E-24, GROUND FLOOR, GALI NO. 25 MADHU VIHAR, IP EXTN. DELHI EAST DELHI DL 110092 IN , EAST DELHI, Delhi, India - 110092 |
| U70200DL2013PTC252146 | SRT REALITY PRIVATE LIMITED | E-24, GROUND FLOOR, GALI NO. 25 MADHU VIHAR, IP EXTN. DELHI EAST DELHI DL 110092 IN , EAST DELHI, Delhi, India - 110092 |
| U70101DL2006PTC147843 | MAK DREAM HOMEZ PRIVATE LIMITED | C-5 SAI CHOWK IIIRD FLOORMADHV VIHAR , NEW DELHI, Delhi, India - 110092 |
| U45400DL2013PTC259740 | RAMESHWAR INFRATECH PRIVATE LIMITED | H.No. C-35, 2nd Floor, Madhu Vihar Near Shirdi Sai Rasoi , New Delhi, Delhi, India - 110092 |
| 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.