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DOLPHINARIUM TRANSLOGISTICS PRIVATE LIMITED
CIN: U74140HR2014PTC052338 As on: 2026-07-13
DOLPHINARIUM TRANSLOGISTICS PRIVATE LIMITED (CIN: U74140HR2014PTC052338) is a Private company incorporated on 01 Apr 2014. 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.
DOLPHINARIUM TRANSLOGISTICS 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.DOLPHINARIUM TRANSLOGISTICS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of DOLPHINARIUM TRANSLOGISTICS PRIVATE LIMITED are PRAVESH KUMAR, and KULDEEP KUMAR.
DOLPHINARIUM TRANSLOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140HR2014PTC052338 and its registration number is 52338. Users may contact DOLPHINARIUM TRANSLOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DOLPHINARIUM TRANSLOGISTICS PRIVATE LIMITED is HOUSE NO.- 67, NOBAL ENCLAVE NEAR MARUTI, SEC-22 , GURGAON, Haryana, India - 122015.
Current status of DOLPHINARIUM TRANSLOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
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- 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 DOLPHINARIUM TRANSLOGISTICS 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 DOLPHINARIUM TRANSLOGISTICS 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.
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Current Directors & Key Managerial Personnel of DOLPHINARIUM TRANSLOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06792328 | PRAVESH KUMAR | Director | 2014-04-01 |
| 06790545 | KULDEEP KUMAR | Director | 2014-04-01 |
Past Directors & Key Managerial Personnel of DOLPHINARIUM TRANSLOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRAVESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUKH SUVIDHA MEDICALITY PRIVATE LIMITED | U21001HR2023PTC114570 | Director | - | 2024-05-24 |
| LIFE SPIRE MEDICALITY PRIVATE LIMITED | U21001HR2023PTC115083 | Director | 2023-09-18 | Ongoing |
| LIADVIK SOUND VALLEY SYSTEMS PRIVATE LIMITED | U32309HR2019PTC079499 | Director | 2019-04-01 | Ongoing |
| DOLPHINARIUM TYRES PRIVATE LIMITED | U45402RJ2023PTC091149 | Director | 2023-11-17 | Ongoing |
| DOLPHINARIUM PRODUCTS PRIVATE LIMITED | U74999HR2018PTC072640 | Director | 2018-02-20 | Ongoing |
Other Directorships of KULDEEP KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DOLPHINARIUM TYRES PRIVATE LIMITED | U45402RJ2023PTC091149 | Director | 2023-11-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-8264 | PRASUK ORGANICS LLP | Villa No-10Gurgaon one apartment opposite Maruti Udyog ltd Near sector-22 Gurgaon Gurgaon, Haryana, India - 122015 |
| ACU-3418 | ANVIRA INFRATECH LLP | HOUSE NO. 12, SECTOR 22A,NEAR GURUDWARA MOLAHERA,Palam Road,Gurgaon,Haryana,India-122015 |
| U66010HR2020PTC091523 | FRATERNITE IMF PRIVATE LIMITED | House No. 44, Sector 22 Near Rotary Public School , Gurgaon, Haryana, India - 122015 |
| U29308HR2010PTC041509 | S.A. GENERATORS & ENGINEERING PRIVATE LIMITED | 330, SATGURU ENCLAVE OPP MARUTI GATE NO 1, SECTOR 22 , GURGAON, Haryana, India - 122015 |
| U47912HR2024PTC119071 | ARKSHI WELLNESS INDIA PRIVATE LIMITED | PLOT 22 KHYATI HOUSE,SECTOR 22 NOBLE ENCLAVE,Palam Road,Gurgaon,Haryana,122015-India |
| ACI-3035 | NSPR KALPA LLP | HOUSE NO-114, GALI NO-1,NOBLE ENCLAVE, BEHIND ROTARY PUBLIC SCHOOL, PALAM VIHAR EXTENSION,Palam Road,Gurgaon,Haryana,India-122015 |
| U52219HR2023PTC109842 | TRESCO LOGISTICS PRIVATE LIMITED | C/O JOGINDER SING, OFFICE NO. 55 SHIVA TOWER,MARUTI UDYOG II, OLD DELHI GURGAON ROAD, MARUTI GATE NO. 02,Palam Road,Gurgaon,Haryana,122015-India |
| AAP-5449 | JDG INTERNATIONAL VENTURE LLP | Shop No 14 Sec-22 Gurgaon, Haryana, India - 122015 |
| U51909HR2013PTC049923 | KEYMAN GLOBAL VENTURES PRIVATE LIMITED | House No.-121, Sector-22 , Gurgaon, Haryana, India - 122015 |
| U74999HR2016PTC064811 | KARRDIAS TECHNO SERVICES PRIVATE LIMITED | H.NO-256, Sec-22, , Gurgaon, Haryana, India - 122015 |
| U93090HR2017PTC070566 | UMP INFRA SERVICES INDIA PRIVATE LIMITED | HOUSE NO 479 SECTOR 22 A,Gurugram,Gurgaon,Haryana,122015-India |
| ACX-1403 | FAKESAFE LLP | P No. 67,MARUTI INDUSTRIAL AREA,Palam Road,Gurgaon,Haryana,India-122015 |
| U46909HR2023PTC112978 | YOGOVO FOOD MANUFACTURING PRIVATE LIMITED | H no. 408, SEC - 22,,Palam Road,Gurgaon,Haryana,122015-India |
| U72900HR2021PTC095348 | FUTURE ALGORITHMS PRIVATE LIMITED | House No. 11, Sector 22A, , Gurgaon, Haryana, India - 122015 |
| U46909HR2024PTC121249 | ZALPHAGEN VENTURES PRIVATE LIMITED | H NO 733A,SEC 22B,Palam Road,Gurgaon,Haryana,122015-India |
| U70109HR2018PTC076841 | PROPSQUARE TECH SOLUTIONS PRIVATE LIMITED | House No.436, Sector 22A, Gurugram , GURGAON, Haryana, India - 122015 |
| ACN-5218 | AMRIT VALLEY FASHION LLP | House No 319, Sector 22A, Molahera(65), Farrukhnagar,,Palam Road,Gurgaon,Haryana,India-122015 |
| U35990HR2011PTC042230 | PANSUT UDYOG PRIVATE LIMITED | PLOT NO. 18, SECTOR .18 NEAR MARUTI METERIAL GATE , GURGAON, Haryana, India - 122015 |
| U59201HR2025PTC135490 | RETUNE STUDIOS PRIVATE LIMITED | H.No.796, Sector -22B,Near Krishna Chowk,,Palam Road,Gurgaon,Haryana,122015-India |
| U93120HR2026PTC144372 | ATHLETIQ HEALTH AND PERFORMANCE PRIVATE LIMITED | H.NO. 53, VILL- MULLAHERA,NEAR SECTOR-22B,Palam Road,Gurgaon,Haryana,122015-India |
| ACP-6786 | ANAYA GREENS LANDSCAPE LLP | Killa No. 9 24 2,Sec-18, Near Om Logistics,Palam Road,Gurgaon,Haryana,India-122015 |
| U46909HR2026PTC143997 | DINEEV GROUP PRIVATE LIMITED | H No 100, Sarhaul 70 Near,Community Centre, Sec 18,Palam Road,Gurgaon,Haryana,122015-India |
| U62013HR2024FTC117677 | NINE-OH-NINE TECHNOLOGIES PRIVATE LIMITED | House No. 732, Sector 22B,Molahera, Palam Road, Farukhnagar,Palam Road,Gurgaon,Haryana,122015-India |
| U74999HR2021PTC096599 | GROWTOMATION MARKETING SOLUTIONS PRIVATE LIMITED | Technical Paradise,CGHS House no-B/53,Plot no.16, Sec-56 , Gurgaon, Haryana, India - 122002 |
| U18109HR2012PTC045914 | YEASH DENIM PRIVATE LIMITED | PLOT No.22B,BHIM COLONY, NEAR ITM COLLEGE PALAM VIHAR EXTN, PATERPURI , GURGAON, Haryana, India - 122015 |
| U74999HR2014NPL053089 | HEAL GREEN FOUNDATION | Shop No-4 Girdhari Complex Numberdar Market Near Police Station Sec tor-18 , Gurgaon, Haryana, India - 122015 |
| U72200HR2015PTC055741 | GADGETPIK SOLUTIONS PRIVATE LIMITED | 91 spring Board Plot No.23 Sector-18 Maruti Industrial Area,Near Serco Ltd. , Gurgaon, Haryana, India - 122015 |
| U68200HR2024PTC122625 | ABMPL REAL ESTATE PRIVATE LIMITED | Shop No- LG-102, Opposite Maruti Suzuki India Ltd.,,Gate No-1,,Palam Road,Gurgaon,Haryana,122015-India |
| U70200HR2018PTC075430 | SKYWHALES SERVICES PRIVATE LIMITED | SHOP NO.12 OPP. MARUTI FACTORY GATE NO.2 OLD DELHI GURGAON ROAD , MOLLAHERA , GURGAON, Haryana, India - 122015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100353800 | 2020-01-28 | - | - | 700,000.00 | EQUITAS SMALL FINANCE BANK LIMITED |
- Email ID
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- Address
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| 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.
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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.