Dolphin Mercantile Private Limited

Founded in 2005 and headquartered in Punjab, India.

2005 | Rupnagar, Punjab (India) | Active
Last Updated:

Dolphin Mercantile Profile

Key Indicators

  • Authorised Capital ₹ 6.40 Cr
  • Paid Up Capital ₹ 6.39 Cr
  • Company Age 19 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.00 Cr
  • Revenue Growth 10.86%
  • Profit Growth 37.92%
  • Ebitda 36.83%
  • Net Worth -0.35%
  • Total Assets 20.44%

About Dolphin Mercantile

Dolphin Mercantile Private Limited (DMPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 April 2005 and has a history of 19 years and ten months. Its registered office is in Rupnagar, Punjab, India.

The Company is engaged in the Infrastructure And Utilities Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 6.40 Cr and a paid-up capital of Rs 6.39 Cr.

The company currently has active open charges totaling ₹3.00 Cr.

The Key Managerial Personnel (KMP) at Dolphin Mercantile Private Limited India is Manpreet Kaur as COMPANY SECRETARY. Mary Ebrahimi, Farhad Ebrahimi, and Sumeet Sood serve as directors at the Company.

Company Details

  • Location

    Rupnagar, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900PB2005PTC028287

  • Company No.

    028287

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Apr 2005

  • Date of AGM

    05 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Infrastructure and Utilities

Who are the key members and board of directors at Dolphin Mercantile?

Executive Team (1)

NameDesignationAppointment DateStatus
Manpreet Kaur Company Secretary01-Jul-2022Current

Board Members (3)

NameDesignationAppointment DateStatus
Mary Ebrahimi Country flag representing Us Director 12-Feb-2015Current
Farhad Ebrahimi Country flag representing Us Director 06-Jul-2006Current
Sumeet Sood Country flag representing In Director 14-Oct-2014Current

Financial Performance of Dolphin Mercantile.

Dolphin Mercantile Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 10.86% increase. The company also saw a substantial improvement in profitability, with a 37.92% increase in profit. The company's net worth dipped by a decrease of 0.35%.

Dolphin Mercantile revenue growth over time
Dolphin Mercantile 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
10.86%
Revenue from Operations
Total Assets
20.44%
Profit or Loss
37.92%
Net Worth
-0.35%
EBITDA
36.83%

What is the Ownership and Shareholding Structure of Dolphin Mercantile?

In 2023, Dolphin Mercantile had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹3.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 3.00 Cr

Latest Charge Details

DateLenderAmountStatus
15 Nov 2021Others₹3.00 CrOpen

How Many Employees Work at Dolphin Mercantile?

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

Employee growth trends for Dolphin Mercantile Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dolphin Mercantile, 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 Mercantile'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 Mercantile

Recent activity within the organization

  • Annual General Meeting

    Dolphin Mercantile Private Limited last Annual general meeting of members was held on 05 Aug 2024 as per latest MCA records.

  • Charges

    A charge with Others of Rs. 3.00 Cr registered on 15 Nov 2021 with Charge ID 100504159 was modified on 28 May 2024.

  • Balance Sheet

    Dolphin Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.

  • Director Appointment

    Manpreet Kaur was appointed as a Company Secretary was appointed as a Company Secretary on 01 Jul 2022 & has been associated with this company since 2 years 8 months .

  • Charges

    A charge with Others amounted to Rs. 3.00 Cr with Charge ID 100504159 was registered on 15 Nov 2021.

  • Director Appointment

    Mary Wilkie Ebrahimi was appointed as a Director was appointed as a Director on 12 Feb 2015 & has been associated with this company since 10 years 25 days .

Frequently asked questions

  • What is the Incorporation or founding date of Dolphin Mercantile Private Limited?

    Dolphin Mercantile Private Limited was incorporated on 25 Apr 2005.

  • What is authorized share capital and paid-up capital of Dolphin Mercantile Private Limited?

    The authorized share capital of Dolphin Mercantile Private Limited is ₹ 6.40 Cr and paid-up capital is ₹ 6.39 Cr.

  • Who are the current board members & directors of Dolphin Mercantile Private Limited?

    Currently 4 directors are associated with Dolphin Mercantile Private Limited.

    • Mary Wilkie Ebrahimi
    • Farhad Fred Ebrahimi
    • Sumeet Sood
    • Manpreet Kaur

  • What is the registered address of Dolphin Mercantile Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dolphin Mercantile Private Limited is A-40A, Industrial Area Phase Viii Extn. India, Mohali, Punjab, 160071.

  • What is the corporate identification number (CIN) and company number of Dolphin Mercantile Private Limited?

    The corporate identification number (CIN) of Dolphin Mercantile Private Limited is U51900PB2005PTC028287 and the company number is 028287 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Dolphin Mercantile Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Dolphin Mercantile Private Limited has risen by 10.86%.

  • What change has been observed in the net worth of Dolphin Mercantile Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Dolphin Mercantile Private Limited has experienced an downturn of -0.35%.

  • What are the total open charges for Dolphin Mercantile Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Dolphin Mercantile Private Limited amount to ₹ 3.00 Cr.

  • When was the last Balance Sheet of Dolphin Mercantile Private Limited filed with the ROC?

    The most recent Balance Sheet for Dolphin Mercantile Private Limited was filed with the ROC on 31 Mar 2024.

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