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DOLPHIN COMMOTRADE PRIVATE LIMITED

CIN : U52343WB1996PTC082419
|
ROC : RoC-Kolkata
Active
Last Updated On : 16-05-2023
CINU52343WB1996PTC082419
Company NameDOLPHIN COMMOTRADE PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number082419
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation31-12-1996
Registered AddressSUITE NO 3A, 3A, AUCKLAND PLACE KOLKATA Kolkata WB 700017 IN
Address other than R/oSUITE NO. 3A, 3RD FLOOR 3A AUCKLAND PLACE KOLKATA WB 700017 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM27-08-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00596405VIVEK KUMAR KATHOTIA04-11-1998
02117159PINTU CHAKRABORTY09-05-2011
07693969ANANT DUGAR27-07-2017
DOLPHIN COMMOTRADE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 31-12-1996. Its Corporate Identification Number (CIN) is U52343WB1996PTC082419, and it carries the registration number 082419. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DOLPHIN COMMOTRADE PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is SUITE NO 3A, 3A, AUCKLAND PLACE KOLKATA Kolkata WB 700017 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DOLPHIN COMMOTRADE PRIVATE LIMITED?
    SUITE NO 3A, 3A, AUCKLAND PLACE KOLKATA Kolkata WB 700017 IN
  • Who are the owners / directors of DOLPHIN COMMOTRADE PRIVATE LIMITED?
    • VIVEK KUMAR KATHOTIA
    • PINTU CHAKRABORTY
    • ANANT DUGAR
  • How can I contact DOLPHIN COMMOTRADE PRIVATE LIMITED?
    [email protected]
  • When was DOLPHIN COMMOTRADE PRIVATE LIMITED established?
    It was founded on 31-12-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.