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DOLPHIN WHOLESALE TRADERS PRIVATE LIMITED

CIN : U74999WB2011PTC164774
|
ROC : RoC-Kolkata
Converted to LLP
Last Updated On : 20-01-2021
CINU74999WB2011PTC164774
Company NameDOLPHIN WHOLESALE TRADERS PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number164774
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)4,00,000
Paid up Capital (Rs)4,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-07-2011
Registered Address72 BABULAL LANE KOLKATA Kolkata WB 700007 IN
Email Idvkroffice@gmail.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

DIN / PANNameBegin Date
No Signatory Exists for Company/LLP
DOLPHIN WHOLESALE TRADERS 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 11-07-2011. Its Corporate Identification Number (CIN) is U74999WB2011PTC164774, and it carries the registration number 164774. Currently, its eFiling status is listed as “Converted to LLP”.
From a financial standpoint, DOLPHIN WHOLESALE TRADERS PRIVATE LIMITED has an authorised share capital of ₹4,00,000 and paid-up capital of ₹4,00,000. 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 72 BABULAL LANE KOLKATA Kolkata WB 700007 IN. Correspondence or inquiries may be sent to the official email address, vkroffice@gmail.com. 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 WHOLESALE TRADERS PRIVATE LIMITED?
    72 BABULAL LANE KOLKATA Kolkata WB 700007 IN
  • Who are the owners / directors of DOLPHIN WHOLESALE TRADERS PRIVATE LIMITED?
  • How can I contact DOLPHIN WHOLESALE TRADERS PRIVATE LIMITED?
    vkroffice@gmail.com
  • When was DOLPHIN WHOLESALE TRADERS PRIVATE LIMITED established?
    It was founded on 11-07-2011 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,65,800
MGT-7₹ 8,44,800
Total Penalty₹ 17,10,600
🎉90% WAIVER APPLIED
- ₹ 15,39,540
Amount Payable (10%)₹ 1,71,060
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.