DOLPHIN VANIJYA PVT. LTD.

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

OVERVIEW - DOLPHIN VANIJYA PVT. LTD.

Dolphin Vanijya Pvt. Ltd. is an unlisted private company incorporated on 14 September, 1995. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Dolphin Vanijya Pvt. Ltd. is - Active.

The last reported AGM (Annual General Meeting) of Dolphin Vanijya Pvt. Ltd., per our records, was held on 29 September, 2023.

Dolphin Vanijya Pvt. Ltd. has three directors - Rajesh Kumar Pandey, Sandip Bhutoria, and others.

The Corporate Identification Number (CIN) of Dolphin Vanijya Pvt. Ltd. is U51109WB1995PTC074277. The registered office of Dolphin Vanijya Pvt. Ltd. is at FLAT NO-22 4TH FLOOR105 PARK STREET, , KOLKATA, West Bengal.

  • 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, 2023. 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

REGISTERED DETAILS - DOLPHIN VANIJYA PVT. LTD.


CIN

U51109WB1995PTC074277

Incorporation Date / Age

14 September, 1995 / 29 yrs

Last Reported AGM Date

29 September, 2023


Authorized Capital

INR 1.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

FLAT NO-22 4TH FLOOR105 PARK STREET

KOLKATA - 700016
West Bengal - India


How to download DOLPHIN VANIJYA PVT. LTD. report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

DOLPHIN VANIJYA PVT. LTD. - Registration Details
CINU51109WB1995PTC074277
Incorporation Date / Age14 September, 1995 / 29 yrs
Last Reported AGM Date29 September, 2023
Authorized CapitalINR 1.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressFLAT NO-22 4TH FLOOR105 PARK STREET  KOLKATA - 700016 West Bengal - India

FINANCIAL HIGHLIGHTS - DOLPHIN VANIJYA PVT. LTD.

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, 2023. 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 VANIJYA PVT. LTD.

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 VANIJYA PVT. LTD.

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Sandip Bhutoria who was appointed on 06 October, 1995. Sandip Bhutoria has been on the board for more than 28 years. The most recently appointed director is Rajesh Kumar Pandey, who was appointed on 14 October, 2016.


Sandip Bhutoria has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 34 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAJESH KUMAR PANDEY Director 14 October, 2016 Other directorships - TRUSTWORTHY HOUSING PRIVATE LIMITED,  MAINLINE TOURS & TRAVELS PRIVATE LIMITED,  INTIME BUILDERS PRIVATE LIMITED,  SOM HOTELS PVT LTD,  HIGH RISE HOLDINGS PVT LTD,  MONITOR BUILDERS PRIVATE LIMITED,  BHARAT WAREHOUSING PVT LTD,  GAINWELL REAL ESTATE PRIVATE LIMITED,  BRIDGE CORNER DELICACIES PRIVATE LIMITED,  ICEBERG BUILDERS PRIVATE LIMITED,  A.K. COMPUTECH PVT LTD, 
SANDIP BHUTORIA Director 06 October, 1995 Other directorships - NITKAP PROPERTIES PRIVATE LIMITED,  SCAPEDREAM REALTY LLP,  INTIME BUILDERS PRIVATE LIMITED,  DOWNTOWN COUNTRY CLUB PRIVATE LIMITED,  VANGUARD HOLDINGS PVT LTD,  CITYSCAPE DEVELOPERS PVT LTD,  SUNSHINE DEVELOPERS PRIVATE LIMITED,  SUBHAM PLASTICS PVT LTD,  STUDIO BANQUETS PRIVATE LIMITED,  ABCON PROPERTIES PVT. LTD.,  NIKHAR CONSULTANCY PRIVATE LIMITED,  BRIDGE CORNER DELICACIES PRIVATE LIMITED,  A K FOUNDATIONS PVT LTD,  BLUE VIEW PROMOTERS PRIVATE LIMITED,  AMAZING BUILDERS PRIVATE LIMITED,  RETREAT RENTALS PRIVATE LIMITED,  SAMCON RESORT & HOTEL PVT LTD, 
JAGRIT BHUTORIA Director 27 February, 2015 Other directorships - KSHETRUM ESTATE LLP,  AIKYATAN INFOTECH PRIVATE LIMITED,  TIGER BUILDERS PRIVATE LIMITED,  AKLA BUILDERS PVT.LTD.,  KSHETRUM REALTY PRIVATE LIMITED,  EVERGREEN ENTERTAINMENT LIMITED,  SCAPEDREAM REALTY LLP,  ALUG BUILDERS PVT.LTD.,  CITYSCAPE DEVELOPERS PVT LTD,  AJKR INFRASTRUCTURE LIMITED,  ICEBERG BUILDERS PRIVATE LIMITED,  A.K. COMPUTECH PVT LTD, 
NAME DESIGNATION APPOINTMENT DATE
RAJESH KUMAR PANDEY Director 14 October, 2016 View other directorships
SANDIP BHUTORIA Director 06 October, 1995 View other directorships
JAGRIT BHUTORIA Director 27 February, 2015 View other directorships
06 October, 1995

SANDIP BHUTORIA

Director

27 February, 2015

JAGRIT BHUTORIA

Director

14 October, 2016

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
PALATINE EXIM PRIVATE LIMITED It was formed in year 2004 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2004 Andhra Pradesh 1.00 lac Buy financial reports
GKB AGRO TRADERS PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
FUTURERICH GREEN HEALTH CARE INDIA PRIVATE LIMITED It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2018 Andhra Pradesh 1.00 lac Buy financial reports
RAJSHA MERCANTILE PRIVATE LIMITED It was formed in year 2020 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2020 Andhra Pradesh 1.00 lac Buy financial reports
MEDILINE HEALTHCARE PRIVATE LIMITED It was formed in year 2000 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2000 Delhi 1.00 lac Buy financial reports
RAMBARG LABORATORIES PRIVATE LIMITED It was formed in year 2016 in Assam . The company currently has a paid up capital of INR 1.00 lac.
2016 Assam 1.00 lac Buy financial reports
SHAHWINGKING PRIVATE LIMITED It was formed in year 2019 in Assam . The company currently has a paid up capital of INR 1.00 lac.
2019 Assam 1.00 lac Buy financial reports
OMAARK UDHYOG INDIA PRIVATE LIMITED It was formed in year 2016 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
2016 Bihar 1.00 lac Buy financial reports
LAXE INTERNATIONAL EXIM (OPC) PRIVATE LIMITED It was formed in year 2019 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
2019 Bihar 1.00 lac Buy financial reports
UCAILI PHARMA PRIVATE LIMITED It was formed in year 2018 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
2018 Bihar 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DOLPHIN VANIJYA PVT. LTD.

Company Network • Tofler Business Research Platform
How to use company network of DOLPHIN VANIJYA PVT. LTD.

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 VANIJYA PVT. LTD.

  • What is the Incorporation date of DOLPHIN VANIJYA PVT. LTD.?

    The Incorporation Date of DOLPHIN VANIJYA PVT. LTD. is 14 September, 1995.

  • What is authorized share capital of DOLPHIN VANIJYA PVT. LTD.?

    The authorized share capital of DOLPHIN VANIJYA PVT. LTD. is INR 1.0 Lacs.

  • What is the paid-up capital of DOLPHIN VANIJYA PVT. LTD.?

    The paid up capital of the DOLPHIN VANIJYA PVT. LTD. is INR 1.0 Lacs.

  • What is the registered address of DOLPHIN VANIJYA PVT. LTD.?

    The registered address of DOLPHIN VANIJYA PVT. LTD. is FLAT NO-22 4TH FLOOR105 PARK STREET

    KOLKATA - 700016
    West Bengal - India.

  • What is the CIN number of DOLPHIN VANIJYA PVT. LTD.?

    The CIN number of DOLPHIN VANIJYA PVT. LTD. is U51109WB1995PTC074277.

  • Who are the directors of DOLPHIN VANIJYA PVT. LTD.?

    Dolphin Vanijya Pvt. Ltd. has three directors - Rajesh Kumar Pandey, Sandip Bhutoria, and others.

  • 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, 2023. 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



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More