DOLPHIN MERCANTILE PRIVATE LIMITED
OVERVIEW - DOLPHIN MERCANTILE PRIVATE LIMITED
Dolphin Mercantile Private Limited is an unlisted private company incorporated on 25 April, 2005. It is classified as a private limited company and is located in Mohali, Punjab. It's authorized share capital is INR 6.40 cr and the total paid-up capital is INR 6.39 cr.
The current status of Dolphin Mercantile Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Dolphin Mercantile Private Limited, per our records, was held on 09 August, 2022.
Dolphin Mercantile Private Limited has three directors - Mary Wilkie Ebrahimi, Farhad Fred Ebrahimi, and others.
The Corporate Identification Number (CIN) of Dolphin Mercantile Private Limited is U51900PB2005PTC028287. The registered office of Dolphin Mercantile Private Limited is at A-40A, INDUSTRIAL AREA, PHASE VIII EXTN., MOHALI, Punjab.
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REGISTERED DETAILS - DOLPHIN MERCANTILE PRIVATE LIMITED
CIN
U51900PB2005PTC028287
Incorporation Date / Age
25 April, 2005 / 18 yrs
Last Reported AGM Date
09 August, 2022
Authorized Capital
INR 640.0 Lacs
Paidup Capital
INR 638.659 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
A-40A, INDUSTRIAL AREA
PHASE VIII EXTN.
MOHALI - 000000
Punjab - India
FINANCIAL HIGHLIGHTS - DOLPHIN MERCANTILE PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - DOLPHIN MERCANTILE PRIVATE LIMITED
The company has 3 directors and 1 reported key management personnel.
The longest serving director currently on board is Farhad Fred Ebrahimi who was appointed on 06 July, 2006. Farhad Fred Ebrahimi has been on the board for more than 17 years. The most recently appointed director is Mary Wilkie Ebrahimi, who was appointed on 12 February, 2015.
Farhad Fred Ebrahimi has the largest number of other directorships with a seat at a total of 49 companies. In total, the company is connected to 58 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| MARY WILKIE EBRAHIMI | Director | 12 February, 2015 | View other directorships |
| FARHAD FRED EBRAHIMI | Director | 06 July, 2006 | View other directorships |
| SUMEET SOOD | Director | 14 October, 2014 | View other directorships |
| MANPREET KAUR | KMP | 01 July, 2022 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
TRANSCORP INTERNATIONAL LIMITED
It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 6.37 cr.
|
1994 | Delhi | 6.37 cr | Buy financial reports |
|
S & T CORPORATION LIMITED
It was formed in year 1984 in Maharashtra . The company currently has a paid up capital of INR 6.37 cr.
|
1984 | Maharashtra | 6.37 cr | Buy financial reports |
|
SNEHAPUSPH MARKETING PVT. LTD.
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|
1995 | West Bengal | 6.36 cr | Buy financial reports |
|
LIFECARE PHARMA PRIVATE LIMITED
It was formed in year 2019 in Tamil Nadu . The company currently has a paid up capital of INR 6.36 cr.
|
2019 | Tamil Nadu | 6.36 cr | Buy financial reports |
|
SHREYANS VYAPAAR PRIVATE LIMITED
It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 6.36 cr.
|
1996 | West Bengal | 6.36 cr | Buy financial reports |
|
BHAVIN IMPEX PRIVATE LIMITED
It was formed in year 2001 in Gujarat . The company currently has a paid up capital of INR 6.35 cr.
|
2001 | Gujarat | 6.35 cr | Buy financial reports |
|
TRANSPOWER MERKETING PVT LTD
It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 6.42 cr.
|
1995 | West Bengal | 6.42 cr | Buy financial reports |
|
ROYALLINE RESOURCES LIMITED
It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 6.35 cr.
|
1994 | Maharashtra | 6.35 cr | Buy financial reports |
|
RCSPL SHARE BROKING PRIVATE LIMITED
It was formed in year 2016 in Dadra & Nagar Haveli . The company currently has a paid up capital of INR 6.43 cr.
|
2016 | Dadra & Nagar Haveli | 6.43 cr | Buy financial reports |
|
JAYGANGA EXIM INDIA PRIVATE LIMITED
It was formed in year 1999 in West Bengal . The company currently has a paid up capital of INR 6.34 cr.
|
1999 | West Bengal | 6.34 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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