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DOLPHIN E-SERVICES PRIVATE LIMITED

CIN: U72300DL2007PTC161462 As on: 2026-07-13

DOLPHIN E-SERVICES PRIVATE LIMITED (CIN: U72300DL2007PTC161462) is a Private company incorporated on 31 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

DOLPHIN E-SERVICES 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 E-SERVICES PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..

Directors of DOLPHIN E-SERVICES PRIVATE LIMITED are SANGITA BANSAL, ANKIT JAIN, VIKRAM GUPTA, and AISHANI BANSAL.

DOLPHIN E-SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300DL2007PTC161462 and its registration number is 161462. Users may contact DOLPHIN E-SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DOLPHIN E-SERVICES PRIVATE LIMITED is 1408 Vikram tower , Rajendra Place, Delhi, India - 110008.

Current status of DOLPHIN E-SERVICES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
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  • 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
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  • Profit
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Previous CINs

ZaubaCorp's company report for DOLPHIN E-SERVICES 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 E-SERVICES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DOLPHIN E-SERVICES
DIN Director Name Designation Appointment Date
00686094 SANGITA BANSAL Director 2021-11-30
00690895 ANKIT JAIN Director 2019-09-30
00703311 VIKRAM GUPTA Director 2019-09-30
07295894 AISHANI BANSAL Director 2019-09-30
Past Directors & Key Managerial Personnel of DOLPHIN E-SERVICES
DIN Director Name Designation Appointment Date Cessation
08379971 HAMMAD UL ISLAM Additional Director - 2019-09-30
08379971 HAMMAD UL ISLAM Director - 2021-11-10
00044111 VINOD BANSAL Director - 2021-05-14
00686094 SANGITA BANSAL Additional Director - 2021-11-30
00690895 ANKIT JAIN Additional Director - 2019-09-30
00703311 VIKRAM GUPTA Additional Director - 2019-09-30
01249610 SATISH KUMAR Director - 2019-03-01
07162563 KRISHNA PAL SINGH Additional Director - 2019-09-30
07162563 KRISHNA PAL SINGH Director - 2021-11-10
07295894 AISHANI BANSAL Additional Director - 2019-09-30
Other Directorships of HAMMAD UL ISLAM
Company Name CIN Designation Appointment Date Cessation
TRAVEL FOCUS SERVICES PRIVATE LIMITED U63000DL2022PTC398141 Director - 2023-12-29
VIBE TECH SOLUTIONS PRIVATE LIMITED U72900CH2010PTC031980 Additional Director 2023-11-29 Ongoing
Other Directorships of VINOD BANSAL
Other Directorships of SANGITA BANSAL
Company Name CIN Designation Appointment Date Cessation
36 CONSTRUCTIONS PRIVATE LIMITED U45100DL2005PTC134447 Director - 2011-08-23
CANTEL COMMUNICATIONS INDIA PRIVATE LIMITED U64202DL2003PTC119776 Director 2003-04-07 Ongoing
CITY HEIGHTS DEVELOPERS AND CONSULTANTS PRIVATE LIMITED U70109DL2006PTC150215 Director 2006-06-25 Ongoing
JADE TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC154482 Additional Director - 2021-11-30
JADE TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC154482 Director 2021-11-30 Ongoing
JADE TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC154482 Director - 2015-12-24
CORAL TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC154488 Additional Director - 2021-11-30
CORAL TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC154488 Director 2021-11-30 Ongoing
CORAL TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC154488 Director - 2015-12-24
BLAKE TOWNSHIP PRIVATE LIMITED U70109DL2006PTC154492 Additional Director - 2021-11-30
BLAKE TOWNSHIP PRIVATE LIMITED U70109DL2006PTC154492 Director 2021-11-30 Ongoing
BLAKE TOWNSHIP PRIVATE LIMITED U70109DL2006PTC154492 Director - 2015-12-24
LIANA ESERVICES PRIVATE LIMITED U72400DL2016PTC292065 Director 2016-03-03 Ongoing
KINSOFT SOLUTIONS PRIVATE LIMITED U72900DL2000PTC105954 Additional Director - 2021-11-30
KINSOFT SOLUTIONS PRIVATE LIMITED U72900DL2000PTC105954 Director 2021-11-30 Ongoing
MATRIX ESERVICES PRIVATE LIMITED U72900DL2004PTC125407 Director 2024-01-18 Ongoing
MATRIX ESERVICES PRIVATE LIMITED U72900DL2004PTC125407 Director - 2022-10-01
ACE INNOVATORS PRIVATE LIMITED U74140DL1996PTC077176 Additional Director - 2021-11-30
ACE INNOVATORS PRIVATE LIMITED U74140DL1996PTC077176 Director 2021-11-30 Ongoing
A & B CORPORATE CONSULTANTS PRIVATE LIMITED U74140DL2011PTC212419 Additional Director - 2021-11-30
A & B CORPORATE CONSULTANTS PRIVATE LIMITED U74140DL2011PTC212419 Director 2021-11-30 Ongoing
SWATANTAR CONSULTANTS PRIVATE LIMITED U74899DL1985PTC022087 Director 1999-02-15 Ongoing
VISHAMBER SAHAI FINANCIERS PRIVATE LIMITED U74899DL1990PTC039061 Director 2024-01-19 Ongoing
VIVASVAT RETAIL AND IT SERVICES PRIVATE LIMITED U93000HR2012PTC047233 Additional Director 2016-01-09 Ongoing
VIVASVAT RETAIL AND IT SERVICES PRIVATE LIMITED U93000HR2012PTC047233 Additional Director - 2019-02-18
Other Directorships of ANKIT JAIN
Company Name CIN Designation Appointment Date Cessation
LEVANTE LOGISTICS LLP AAL-5387 Designated Partner 2017-12-28 Ongoing
HRPL EXPORTS LLP AAS-0930 Designated Partner 2020-02-28 Ongoing
TAMRON ASTRA BIO-CHEMICALS PRIVATE LIMITED U24110KA2016PTC085546 Director - 2021-02-17
HG ATOMS AND MOLECULES PRIVATE LIMITED U27310DL2008PTC184928 Additional Director 2021-02-24 Ongoing
HG ATOMS AND MOLECULES PRIVATE LIMITED U27310DL2008PTC184928 Director - 2021-02-17
CANTEL COMMUNICATIONS INDIA PRIVATE LIMITED U64202DL2003PTC119776 Additional Director - 2019-09-30
CANTEL COMMUNICATIONS INDIA PRIVATE LIMITED U64202DL2003PTC119776 Director 2019-09-30 Ongoing
FOUR-D IMAGING INSTITUTE (INDIA) LIMITED U73100DL1996PLC077173 Director 2005-04-20 Ongoing
HG SOFTCUBES PRIVATE LIMITED U74120DL2008PTC185703 Director 2008-12-11 Ongoing
LEVANTE CONSULTANTS PRIVATE LIMITED U74140DL2009PTC187130 Director 2009-01-30 Ongoing
P H BUILDERS PRIVATE LIMITED U74899DL1989PTC037734 Director 2007-11-15 Ongoing
HINDUSTAN RASAYAN PRIVATE LIMITED U74899DL1994PTC058098 Additional Director 2021-02-24 Ongoing
HINDUSTAN RASAYAN PRIVATE LIMITED U74899DL1994PTC058098 Director - 2021-02-17
EZEE JUNCTION SUVIDHA CENTER PRIVATE LIMITED U74999DL2019PTC356039 Director 2019-10-10 Ongoing
Other Directorships of VIKRAM GUPTA
Other Directorships of SATISH KUMAR
Other Directorships of KRISHNA PAL SINGH
Company Name CIN Designation Appointment Date Cessation
SQUAREWAVE INFOTECH PRIVATE LIMITED U72200DL2015PTC280433 Director 2015-05-19 Ongoing
Other Directorships of AISHANI BANSAL
Company Name CIN Designation Appointment Date Cessation
CANTEL COMMUNICATIONS INDIA PRIVATE LIMITED U64202DL2003PTC119776 Additional Director - 2019-09-30
CANTEL COMMUNICATIONS INDIA PRIVATE LIMITED U64202DL2003PTC119776 Director 2019-09-30 Ongoing
CITY HEIGHTS DEVELOPERS AND CONSULTANTS PRIVATE LIMITED U70109DL2006PTC150215 Additional Director - 2021-11-30
CITY HEIGHTS DEVELOPERS AND CONSULTANTS PRIVATE LIMITED U70109DL2006PTC150215 Director 2021-11-30 Ongoing
LIANA ESERVICES PRIVATE LIMITED U72400DL2016PTC292065 Director 2016-03-03 Ongoing
MATRIX ESERVICES PRIVATE LIMITED U72900DL2004PTC125407 Additional Director - 2017-09-30
MATRIX ESERVICES PRIVATE LIMITED U72900DL2004PTC125407 Director 2024-01-18 Ongoing
MATRIX ESERVICES PRIVATE LIMITED U72900DL2004PTC125407 Director - 2022-10-01
A & B CORPORATE CONSULTANTS PRIVATE LIMITED U74140DL2011PTC212419 Additional Director - 2021-11-30
A & B CORPORATE CONSULTANTS PRIVATE LIMITED U74140DL2011PTC212419 Director 2021-11-30 Ongoing
SWATANTAR CONSULTANTS PRIVATE LIMITED U74899DL1985PTC022087 Additional Director - 2021-11-26
SWATANTAR CONSULTANTS PRIVATE LIMITED U74899DL1985PTC022087 Director 2021-11-26 Ongoing
VISHAMBER SAHAI FINANCIERS PRIVATE LIMITED U74899DL1990PTC039061 Director 2024-01-19 Ongoing
URBAN DHOBI SERVICES PRIVATE LIMITED U74900RJ2016PTC049101 Additional Director - 2017-08-23
PROBUS SYNERGIES PRIVATE LIMITED U74999DL2016PTC305005 Additional Director - 2023-09-29
PROBUS SYNERGIES PRIVATE LIMITED U74999DL2016PTC305005 Director 2022-06-29 Ongoing

CIN Company Name Company Address
U51909DL1996PTC080967 CHILKA FIN-TRADE PRIVATE LIMITED 1408 Vikram tower , Rajendra Place, Delhi, India - 110008
U74899DL1982PTC013651 MASTER FLOW PVT LTD 1408 Vikram tower , Rajendra Place, Delhi, India - 110008
U73100DL1996PLC077173 FOUR-D IMAGING INSTITUTE (INDIA) LIMITED 1408 VIKRAM TOWER , RAJENDRA PLACE, Delhi, India - 110008
U72400DL2016PTC292065 LIANA ESERVICES PRIVATE LIMITED 1408 Vikram Tower, Rajendra Place , Delhi, Delhi, India - 110008
U62099DL2026PTC460990 FLUXUSFORGE PRIVATE LIMITED 13th Floor, 4, Vikrant Tower, Rajendra Place, New Delhi 110008,Rajendra Place, New Delhi 110008,New Delhi,Central Delhi,Delhi,110008-India
U72200DL2011PTC217547 IPG TECHLEGAL MANAGEMENT SOLUTIONS PRIVATE LIMITED 1408 VIKRAM TOWER RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
U74999DL2019PTC356039 EZEE JUNCTION SUVIDHA CENTER PRIVATE LIMITED 1408, Vikram Tower Rajendra Place , New Delhi, Delhi, India - 110008
U74140DL2010PTC207921 AHLAWAT HOSPITALITY PRIVATE LIMITED 1205 12th Floor, Vikram Tower 16, Rajendra Place, Delhi-110008 , Delhi, Delhi, India - 110008
U01117DL1996PTC078597 WELDON FINCAP PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
U45200DL2007PTC157666 WELDON PROJECTS PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
U52609DL2016PTC304367 FFS INDIA PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
U70109DL2006PTC150191 ABN BUILDWELL PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
U70109DL2006PTC152212 N C G REAL ESTATE PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
U70109DL2006PTC152560 S C G REAL ESTATE PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
U70109DL2006PTC153624 CONCUR DEVELOPERS PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
U70100DL2011PTC212889 RSND PROJECTS PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
U74999DL2011PTC221826 RSND ENVIROCARE PRIVATE LIMITED 1403,14th floor,Vikram Tower Rajendra Place,New Delhi-110008 , NEW DELHI, Delhi, India - 110008
U74899DL1995PLC064629 BHARAT RASAYAN FINANCE LIMITED 1403,14th floor,Vikram Tower Rajendra Place,New Delhi-110008 , NEW DELHI, Delhi, India - 110008
U72900DL2021PTC435159 VIDE ALPHA TECH SERVICES PRIVATE LIMITED Unit No-702, 703, 704, 7th Floor,,Vikram Tower, Rajendra Place, New Delhi,,New Delhi,Central Delhi,Delhi,110008-India
ACS-3018 SAMHLO FARMS LLP 1307, VIKRAM TOWER,RAJENDRA PLACE,New Delhi,Central Delhi,Delhi,India-110008
U68200DC2026PTC470445 CENTUM AGROFORESTRY LANDHOLDINGS PRIVATE LIMITED 1307 VIKRAM TOWER,RAJENDRA PLACE,New Delhi,Central Delhi,Delhi,110008-India
U68200DC2026PTC470593 BRL AGROFORESTRY LANDHOLDINGS PRIVATE LIMITED 1307 VIKRAM TOWER,RAJENDRA PLACE,New Delhi,Central Delhi,Delhi,110008-India
U67100DL1994PTC062106 SHRESTHA EXIM PRIVATE LIMITED 804, 8th Floor Vikram Tower , Rajendra Place, Delhi, India - 110008
U35105DL2024PTC431739 SHREENATHJI GREEN ENERGIES PRIVATE LIMITED 405/16, VIKRAM TOWER,,RAJENDRA PLACE,New Delhi,Central Delhi,Delhi,110008-India
U82990DL2023FTC418908 UPGUARD INDIA PRIVATE LIMITED 201, VIKRAM TOWER,16, RAJENDRA PLACE,New Delhi,Central Delhi,Delhi,110008-India
U77303DL2023PTC422315 DSD INFRAVENTURES PRIVATE LIMITED 804, VIKRAM TOWER,,16, RAJENDRA PLACE,New Delhi,Central Delhi,Delhi,110008-India
ACY-3362 WELDON REALTORS LLP F 1403, Vikram Tower,16 rajendra place,,New Delhi,Central Delhi,Delhi,India-110008
AAX-5423 3 SQUARE ADVISORS LLP 906, VIKRAM TOWER 16, RAJENDRA PLACE NEW DELHI NEW DELHI, Delhi, India - 110008
U32900DL2023PTC419246 E URJAA GREENTECH PRIVATE LIMITED FLAT-1309/16 VIKRAM TOWER, RAJENDRA PLACE,New Delhi,Central Delhi,Delhi,110008-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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