DOLPHIN TRADEXIM PRIVATE LIMITED

Active    As on: 03 May, 2023    Update Info    Print    Share

OVERVIEW - DOLPHIN TRADEXIM PRIVATE LIMITED

Dolphin Tradexim Private Limited is an unlisted private company incorporated on 12 June, 2008. It is classified as a private limited company and is located in West Delhi, Delhi. It's authorized share capital is INR 5.00 cr and the total paid-up capital is INR 1.98 cr.

The current status of Dolphin Tradexim Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Dolphin Tradexim Private Limited, per our records, was held on 29 September, 2017.

Dolphin Tradexim Private Limited has two directors - Vipin Gupta and Subhash Kumar Raheja.

The Corporate Identification Number (CIN) of Dolphin Tradexim Private Limited is U51909DL2008PTC179427. The registered office of Dolphin Tradexim Private Limited is at 173, Site-II Vikas Puri, Delhi, West Delhi, Delhi.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2017. 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - DOLPHIN TRADEXIM PRIVATE LIMITED


CIN

U51909DL2008PTC179427

Incorporation Date / Age

12 June, 2008 / 16 yrs

Last Reported AGM Date

29 September, 2017


Authorized Capital

INR 500.0 Lacs

Paidup Capital

INR 198.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

173, Site-II
Vikas Puri
Delhi
West Delhi - 110018
Delhi - India


How to download DOLPHIN TRADEXIM PRIVATE LIMITED report

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DOLPHIN TRADEXIM PRIVATE LIMITED - Registration Details
CINU51909DL2008PTC179427
Incorporation Date / Age12 June, 2008 / 16 yrs
Last Reported AGM Date29 September, 2017
Authorized CapitalINR 500.0 Lacs
Paidup CapitalINR 198.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address173, Site-II Vikas Puri Delhi West Delhi - 110018 Delhi - India

FINANCIAL HIGHLIGHTS - DOLPHIN TRADEXIM PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
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, 2017. 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.

How to get financial reports of DOLPHIN TRADEXIM PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - DOLPHIN TRADEXIM PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Vipin Gupta and Subhash Kumar Raheja who were appointed on 04 May, 2017. They have been on the board for more than 6 years.

Vipin Gupta has the largest number of other directorships with a seat at a total of 27 companies. In total, the company is connected to 33 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VIPIN GUPTA Director 04 May, 2017 Other directorships - KOYNA SALES LLP,  DELUXE TRADEXIM LLP,  A.G. TRADEVISION LLP,  KARA BUILDTECH LLP,  SARVRAM ENTERPRISES LLP,  V.K. GUPTA TRADE LLP,  JESSICA ENTRADE LLP,  JESSICA BUILDTECH LLP,  SAVITA INBUILD LLP,  PAKASH BUILDTECH LLP,  PAKASH TRADEVISION LLP,  RUPALI TRADEIMPEX PRIVATE LIMITED,  AMBROCIA FABRICS PRIVATE LIMITED,  NEELGAGAN BUILDWELL PRIVATE LIMITED,  LORANT FASHION PRIVATE LIMITED,  PHILCO CRAFT PRIVATE LIMITED,  STROMTECH FASHIONS PRIVATE LIMITED,  VISA KOJE TRADE EXIM PRIVATE LIMITED,  SAHARA GARMENTS PRIVATE LIMITED,  ALLIANCE TRADEVISION PRIVATE LIMITED,  JESSICA JEWELS & FASHION PRIVATE LIMITED,  KOSAL EXPOTRADE PRIVATE LIMITED,  SURYA INFRAHOMES LLP,  KEWAL AUTOMOBILES PVT LTD,  V.A. EXPOTRADE LLP,  VISA ENTRADE LLP, 
SUBHASH KUMAR RAHEJA Director 04 May, 2017 Other directorships - AARADHYA BUILDWELL LLP,  KOYNA SALES LLP,  KOYNA BUILDERS PRIVATE LIMITED,  SAVITA BUILDTECH PRIVATE LIMITED,  RUPALI TRADEIMPEX PRIVATE LIMITED,  AMBROCIA FABRICS PRIVATE LIMITED,  NEELGAGAN BUILDWELL PRIVATE LIMITED,  LORANT FASHION PRIVATE LIMITED,  STROMTECH FASHIONS PRIVATE LIMITED,  VISA KOJE TRADE EXIM PRIVATE LIMITED,  SAHARA GARMENTS PRIVATE LIMITED,  JASMINE BUILDINFRA PRIVATE LIMITED,  ALLIANCE TRADEVISION PRIVATE LIMITED,  SRISHTI INFRAPROMOTERS PRIVATE LIMITED,  PAKSH INFRASTRUCTURES PRIVATE LIMITED,  KOSAL EXPOTRADE PRIVATE LIMITED,  JESSICA DEVELOPERS PRIVATE LIMITED,  SURYA INFRAHOMES LLP,  KEWAL AUTOMOBILES PVT LTD,  V.A. EXPOTRADE LLP, 
NAME DESIGNATION APPOINTMENT DATE
VIPIN GUPTA Director 04 May, 2017 View other directorships
SUBHASH KUMAR RAHEJA Director 04 May, 2017 View other directorships
04 May, 2017

VIPIN GUPTA

Director

04 May, 2017

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
BIO-TECHNE INDIA PRIVATE LIMITED It was formed in year 2017 in Maharashtra . The company currently has a paid up capital of INR 1.98 cr.
2017 Maharashtra 1.98 cr Buy financial reports
BAID VYAPAAR P LTD. It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 1.98 cr.
1992 West Bengal 1.98 cr Buy financial reports
BANSONS IMPEX PRIVATE LIMITED It was formed in year 2003 in Delhi . The company currently has a paid up capital of INR 1.98 cr.
2003 Delhi 1.98 cr Buy financial reports
OCTAL SALES PRIVATE LIMITED It was formed in year 1997 in West Bengal . The company currently has a paid up capital of INR 1.98 cr.
1997 West Bengal 1.98 cr Buy financial reports
TRINCAS CONSULTANCY PVT LTD It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 1.98 cr.
1996 West Bengal 1.98 cr Buy financial reports
AKASA INFRA PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 1.98 cr.
1996 Delhi 1.98 cr Buy financial reports
OLIVER VYAPAR PVT LTD It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 1.98 cr.
1994 West Bengal 1.98 cr Buy financial reports
INSUTECH FINANCE AND SECURITIES LIMITED It was formed in year 1984 in Maharashtra . The company currently has a paid up capital of INR 1.98 cr.
1984 Maharashtra 1.98 cr Buy financial reports
DELTON IMPEX PVT. LTD. It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 1.98 cr.
1992 West Bengal 1.98 cr Buy financial reports
IGAWARA INDIA PRIVATE LIMITED It was formed in year 2012 in Tamil Nadu . The company currently has a paid up capital of INR 1.98 cr.
2012 Tamil Nadu 1.98 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DOLPHIN TRADEXIM PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DOLPHIN TRADEXIM PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - DOLPHIN TRADEXIM PRIVATE LIMITED

  • What is the Incorporation date of DOLPHIN TRADEXIM PRIVATE LIMITED?

    The Incorporation Date of DOLPHIN TRADEXIM PRIVATE LIMITED is 12 June, 2008.

  • What is authorized share capital of DOLPHIN TRADEXIM PRIVATE LIMITED?

    The authorized share capital of DOLPHIN TRADEXIM PRIVATE LIMITED is INR 500.0 Lacs.

  • What is the paid-up capital of DOLPHIN TRADEXIM PRIVATE LIMITED?

    The paid up capital of the DOLPHIN TRADEXIM PRIVATE LIMITED is INR 198.0 Lacs.

  • What is the registered address of DOLPHIN TRADEXIM PRIVATE LIMITED?

    The registered address of DOLPHIN TRADEXIM PRIVATE LIMITED is 173, Site-II
    Vikas Puri
    Delhi
    West Delhi - 110018
    Delhi - India.

  • What is the CIN number of DOLPHIN TRADEXIM PRIVATE LIMITED?

    The CIN number of DOLPHIN TRADEXIM PRIVATE LIMITED is U51909DL2008PTC179427.

  • Who are the directors of DOLPHIN TRADEXIM PRIVATE LIMITED?

    Dolphin Tradexim Private Limited has two directors - Vipin Gupta and Subhash Kumar Raheja.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2017. 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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