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DOLPHIN VANIJYA PVT. LTD.

CIN : U51109WB1995PTC074277
|
ROC : RoC-Kolkata
Active
Last Updated On : 25-11-2020
CINU51109WB1995PTC074277
Company NameDOLPHIN VANIJYA PVT. LTD.
ROC CodeRoC-Kolkata
Registration Number074277
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 Incorporation14-09-1995
Registered AddressFLAT NO-22 4TH FLOOR105 PARK STREET KOLKATA WB 700016 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00558369RAJESH KUMAR PANDEY14-10-2016
00559017SANDIP BHUTORIA06-10-1995
05141204JAGRIT BHUTORIA27-02-2015
DOLPHIN VANIJYA PVT. LTD. 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 14-09-1995. Its Corporate Identification Number (CIN) is U51109WB1995PTC074277, and it carries the registration number 074277. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DOLPHIN VANIJYA PVT. LTD. 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 FLAT NO-22 4TH FLOOR105 PARK STREET KOLKATA WB 700016 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 VANIJYA PVT. LTD.?
    FLAT NO-22 4TH FLOOR105 PARK STREET KOLKATA WB 700016 IN
  • Who are the owners / directors of DOLPHIN VANIJYA PVT. LTD.?
    • RAJESH KUMAR PANDEY
    • SANDIP BHUTORIA
    • JAGRIT BHUTORIA
  • How can I contact DOLPHIN VANIJYA PVT. LTD.?
    [email protected]
  • When was DOLPHIN VANIJYA PVT. LTD. established?
    It was founded on 14-09-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,16,900
MGT-7₹ 6,01,900
Total Penalty₹ 12,18,800
🎉90% WAIVER APPLIED
- ₹ 10,96,920
Amount Payable (10%)₹ 1,21,880
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.