Dolfin Merchants Private Limited

Deals in shares and securities, incorporated in 2002, based in Delhi.

2002 | Delhi (India) | Active
Last Updated: January 01, 2025

Dolfin Merchants Profile

Key Indicators

  • Authorised Capital ₹ 8.50 M
  • Paid Up Capital ₹ 8.48 M
  • Company Age 22 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth -9.59%
  • Profit Growth 22.35%
  • Ebitda -1.02%
  • Net Worth 0.02%
  • Total Assets 0.47%

About Dolfin Merchants

Dolfin Merchants Private Limited (DMPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 March 2002 and has a history of 22 years and ten months. Its registered office is in Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 8.50 M and a paid-up capital of Rs 8.48 M, as per Ministry of Corporate Affairs (MCA) records.

Jitesh Sharma and Bhupesh serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74110DL2002PTC337455

  • Company No.

    337455

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Mar 2002

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Dolfin Merchants?

Board Members (2)

Name Designation Appointment Date Status
Jitesh Sharma Country flag representing In Director 17-Jun-2023 Current
Bhupesh Country flag representing In Director 08-Oct-2022 Current

Financial Performance of Dolfin Merchants.

Dolfin Merchants Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 9.59% decrease. The company also saw a substantial improvement in profitability, with a 22.35% increase in profit. The company's net worth moved up by a moderate rise of 0.02%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-9.59%
Revenue from Operations
-15.91%
Total Assets
0.47%
Profit or Loss
22.35%
Net Worth
0.02%
EBITDA
-1.02%

What is the Ownership and Shareholding Structure of Dolfin Merchants?

In 2022, Dolfin Merchants had a promoter holding of 0.02% and a public holding of 99.98%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Dolfin Merchants?

Unlock and access historical data on people associated with Dolfin Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dolfin Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dolfin Merchants's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Dolfin Merchants

Recent activity within the organization

  • Annual General Meeting

    Dolfin Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Director Appointment

    Jitesh Sharma was appointed as a Director was appointed as a Director on 17 Jun 2023 & has been associated with this company since 1 year 7 months .

    17 Jun 2023

  • Balance Sheet

    Dolfin Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Director Appointment

    Bhupesh was appointed as a Director was appointed as a Director on 08 Oct 2022 & has been associated with this company since 2 years 3 months .

    08 Oct 2022

  • Company Incorporation

    Dolfin Merchants Private Limited was registered on 13 Mar 2002 with Roc Delhi & aged 22 years 10 months as per MCA records.

    13 Mar 2002

Frequently asked questions

  • Dolfin Merchants Private Limited was incorporated on 13 Mar 2002.

  • The authorized share capital of Dolfin Merchants Private Limited is ₹ 8.50 M and paid-up capital is ₹ 8.48 M.

  • Currently 2 directors are associated with Dolfin Merchants Private Limited.

    • Jitesh Sharma
    • Bhupesh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dolfin Merchants Private Limited is R-27 Office No. 407 Top Floor Rita Block, India, Shakarpur, Delhi, 110092.

  • The corporate identification number (CIN) of Dolfin Merchants Private Limited is U74110DL2002PTC337455 and the company number is 337455 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Dolfin Merchants Private Limited has fallen by -9.59%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Dolfin Merchants Private Limited has experienced an upsurge of 0.02%.

  • The most recent Balance Sheet for Dolfin Merchants Private Limited was filed with the ROC on 31 Mar 2023.

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