DOLPHIN VILLA PRIVATE LIMITED

Active    As on: 17 February, 2023    Update Info    Print    Share

OVERVIEW - DOLPHIN VILLA PRIVATE LIMITED

Dolphin Villa Private Limited is an unlisted private company incorporated on 05 October, 2005. It is classified as a private limited company and is located in Darjeeling, West Bengal. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 5.00 lac.

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

The last reported AGM (Annual General Meeting) of Dolphin Villa Private Limited, per our records, was held on 30 September, 2022.

Dolphin Villa Private Limited has five directors - Pawan Kumar Saraogi, Ravi Mittal, and others.

The Corporate Identification Number (CIN) of Dolphin Villa Private Limited is U70101WB2005PTC105806. The registered office of Dolphin Villa Private Limited is at PBR Towers, Near Don Bosco More, 2.5 Mile, Sevoke Road,, Siliguri, Darjeeling, West Bengal.

  • COMPANY FINANCIALS
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    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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    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.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - DOLPHIN VILLA PRIVATE LIMITED


CIN

U70101WB2005PTC105806

Incorporation Date / Age

05 October, 2005 / 19 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 5.0 Lacs

Paidup Capital

INR 5.0 Lacs

industry*

Real Estate and Renting


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

PBR Towers, Near Don Bosco More,
2.5 Mile, Sevoke Road,
Siliguri
Darjeeling - 734001
West Bengal - India


How to download DOLPHIN VILLA PRIVATE LIMITED 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 VILLA PRIVATE LIMITED - Registration Details
CINU70101WB2005PTC105806
Incorporation Date / Age05 October, 2005 / 19 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 5.0 Lacs
Paidup CapitalINR 5.0 Lacs
industry*Real Estate and Renting
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressPBR Towers, Near Don Bosco More, 2.5 Mile, Sevoke Road, Siliguri Darjeeling - 734001 West Bengal - India

FINANCIAL HIGHLIGHTS - DOLPHIN VILLA 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, 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.

How to get financial reports of DOLPHIN VILLA 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 VILLA PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.


The longest serving director currently on board is Pawan Kumar Saraogi who was appointed on 25 March, 2008. Pawan Kumar Saraogi has been on the board for more than 16 years. The most recently appointed director is Sumit Saraogi, who was appointed on 16 March, 2021.


Sumit Saraogi has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 44 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PAWAN KUMAR SARAOGI Director 25 March, 2008 Other directorships - SUBHVANI HOUSING PRIVATE LIMITED,  MADHURASHI PROPERTIES PRIVATE LIMITED,  FULBARI INDUSTRIAL ESTATES PRIVATE LIMITED,  VIDHI EXIM PRIVATE LIMITED,  PBR TOWERS PRIVATE LIMITED,  VIDHI NIWAS PRIVATE LIMITED,  SHAILPUTRI HOUSING PRIVATE LIMITED,  AMRIT VYAPAAR PRIVATE LIMITED, 
RAVI MITTAL Director 01 September, 2008 Other directorships - SRI RAM MERCANTILE PRIVATE LIMITED,  BANGBHUMI RESIDENCY PRIVATE LIMITED,  SANGITA REALTORS PRIVATE LIMITED,  SIDDHISHREE DEALCOMM PRIVATE LIMITED,  HILLTOP INFRASTRUCTURE PRIVATE LIMITED,  PBR TOWERS PRIVATE LIMITED,  SUVARNABHUMI TOWNSHIP LLP,  SUBHDHAN SUPPLIERS PRIVATE LIMITED,  SRI BALAJI PLAZA PRIVATE LIMITED,  BGD ENTERPRISES LLP, 
BIJAY CHOUDHARY Director 16 January, 2009 Other directorships - UNICON COMMOTRADE PRIVATE LIMITED,  VIVID TRADELINK PRIVATE LIMITED,  IMPROVE TRADERS PRIVATE LIMITED,  SARVADA DEALTRADE PRIVATE LIMITED,  DIMENSION DISTRIBUTORS PRIVATE LIMITED,  JAGATDHAN BUSINESS PRIVATE LIMITED,  REFORM DEALERS PRIVATE LIMITED,  VRIDHI BARTER PRIVATE LIMITED,  SHIVASTHAN PROPERTIES PRIVATE LIMITED,  PBR TOWERS PRIVATE LIMITED,  SUBHDHAN RETAILERS LLP,  SUBHDHARA MERCANTILE LLP,  SUBHDHAN RETAILERS PRIVATE LIMITED, 
SUMIT SARAOGI Director 16 March, 2021 Other directorships - PEKOE TIP RESORTS AND SPA LLP,  SIDHIMANGAL APPARTMENT PRIVATE LIMITED,  MATRIX FINANCIAL CONSULTANTS PRIVATE LIMITED,  VIDHI EXIM PRIVATE LIMITED,  MANGAL MURTI VYAPAAR PRIVATE LIMITED,  PUSHKAR TRADELINKS PRIVATE LIMITED,  SARLA ASHIANA CONSTRUCTION PRIVATE LIMITED,  BALRAM ENCLAVE PRIVATE LIMITED,  ASTAVINAYAK REALBUILD PRIVATE LIMITED,  SATYAVAN ADVISORY PRIVATE LIMITED,  VIDHI NIWAS PRIVATE LIMITED,  SHAILPUTRI HOUSING PRIVATE LIMITED,  MANGAL MURTI STONE PRIVATE LIMITED,  SHIVNIWAS REALTORS PRIVATE LIMITED,  DARJEELING EXIM PRIVATE LIMITED,  KAMALDHAN BUILDERS PRIVATE LIMITED, 
VINAY SARAOGI Director 01 July, 2010 Other directorships - SIDHIMANGAL APPARTMENT PRIVATE LIMITED,  MATRIX FINANCIAL CONSULTANTS PRIVATE LIMITED,  PANCHMADHU PROPERTIES PRIVATE LIMITED,  VIDHI EXIM PRIVATE LIMITED,  MANGAL MURTI VYAPAAR PRIVATE LIMITED,  PBR TOWERS PRIVATE LIMITED,  SHIVRASHI HOUSING PRIVATE LIMITED,  SARLA ASHIANA CONSTRUCTION PRIVATE LIMITED,  ASTAVINAYAK REALBUILD PRIVATE LIMITED,  VIDHI NIWAS PRIVATE LIMITED,  SHIVNIWAS REALTORS PRIVATE LIMITED,  DARJEELING EXIM PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
PAWAN KUMAR SARAOGI Director 25 March, 2008 View other directorships
RAVI MITTAL Director 01 September, 2008 View other directorships
BIJAY CHOUDHARY Director 16 January, 2009 View other directorships
SUMIT SARAOGI Director 16 March, 2021 View other directorships
VINAY SARAOGI Director 01 July, 2010 View other directorships
25 March, 2008
01 September, 2008

RAVI MITTAL

Director

16 January, 2009

BIJAY CHOUDHARY

Director

01 July, 2010

VINAY SARAOGI

Director

16 March, 2021

SUMIT SARAOGI

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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PHENIX REAL ESTATE & HOUSING LIMITED It was formed in year 2009 in Assam . The company currently has a paid up capital of INR 5.00 lac.
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SUNWOO DEVELOPMENT INDIA PRIVATE LIMITED It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 5.00 lac.
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KAURA INFRA PRIVATE LIMITED It was formed in year 2022 in Andhra Pradesh . The company currently has a paid up capital of INR 5.00 lac.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DOLPHIN VILLA PRIVATE LIMITED

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

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

    The Incorporation Date of DOLPHIN VILLA PRIVATE LIMITED is 05 October, 2005.

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

    The authorized share capital of DOLPHIN VILLA PRIVATE LIMITED is INR 5.0 Lacs.

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

    The paid up capital of the DOLPHIN VILLA PRIVATE LIMITED is INR 5.0 Lacs.

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

    The registered address of DOLPHIN VILLA PRIVATE LIMITED is PBR Towers, Near Don Bosco More,
    2.5 Mile, Sevoke Road,
    Siliguri
    Darjeeling - 734001
    West Bengal - India.

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

    The CIN number of DOLPHIN VILLA PRIVATE LIMITED is U70101WB2005PTC105806.

  • Who are the directors of DOLPHIN VILLA PRIVATE LIMITED?

    Dolphin Villa Private Limited has five directors - Pawan Kumar Saraogi, Ravi Mittal, 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, 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.
    *** 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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