Dolphin Commodities Pvt.Ltd.

Founded in 1995 and headquartered in West Bengal, India.

1995 | Kolkata, West Bengal (India) | Merged
Last Updated: January 16, 2025

Dolphin Commodities.Ltd. Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024

About Dolphin Commodities.Ltd.

Dolphin Commodities Pvt.Ltd. (DCP) is Amalgamated company established on 22 May 1995 with its office registered at Kolkata, West Bengal, India and has been running since 29 Year, 8 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909WB1995PTC071693

  • Company No.

    071693

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 May 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading

Who are the key members and board of directors at Dolphin Commodities.Ltd.?

Board Members (2)

Name Designation Appointment Date Status
Pawan Khaitan Country flag representing In Director 06-Feb-1997 Current
Suman Khaitan Country flag representing In Director 02-Jan-2012 Current

Financial Performance of Dolphin Commodities.Ltd..

Dolphin Commodities Pvt.Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Dolphin Commodities.Ltd.?

In 2017, Dolphin Commodities.Ltd. had a promoter holding of 94.00% and a public holding of 6.00%. 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 Dolphin Commodities.Ltd.?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dolphin Commodities.Ltd., 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 Dolphin Commodities.Ltd.'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 Dolphin Commodities.Ltd.

Recent activity within the organization

  • Annual General Meeting

    Dolphin Commodities Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Dolphin Commodities Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Suman Khaitan was appointed as a Director was appointed as a Director on 02 Jan 2012 & has been associated with this company since 13 years 1 month .

    02 Jan 2012

  • Director Appointment

    Pawan Khaitan was appointed as a Director was appointed as a Director on 06 Feb 1997 & has been associated with this company since 28 years 3 days .

    06 Feb 1997

  • Company Incorporation

    Dolphin Commodities Pvt.Ltd. was registered on 22 May 1995 with Roc Kolkata & aged 29 years 8 months as per MCA records.

    22 May 1995

Frequently asked questions

  • Dolphin Commodities Pvt.Ltd. was incorporated on 22 May 1995.

  • The authorized share capital of Dolphin Commodities Pvt.Ltd. is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Dolphin Commodities Pvt.Ltd..

    • Pawan Khaitan
    • Suman Khaitan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dolphin Commodities Pvt.Ltd. is 88A Lake View Road India, Kolkata, West Bengal, 700029.

  • The corporate identification number (CIN) of Dolphin Commodities Pvt.Ltd. is U51909WB1995PTC071693 and the company number is 071693 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Dolphin Commodities Pvt.Ltd. was filed with the ROC on 31 Mar 2024.

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