Dolphin Tradexim Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 1.98 Cr
- Company Age 16 Year, 8 Months
- Last Filing with ROC 31 Mar 2017
- Satisfied Charges ₹ 8.00 Cr
- Revenue Growth -89.25%
- Profit Growth 15.96%
- Ebitda 95.47%
- Net Worth -28.12%
- Total Assets -48.71%
About Dolphin Tradexim
Dolphin Tradexim Private Limited (DTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 12 June 2008 and has a history of 16 years and eight months. Its registered office is in Delhi, India.
The Corporate was formerly known as Dolphin Fabrics Private Limited. The Company is engaged in the Food And Beverages Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2017. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 1.98 Cr.
The company has closed loans amounting to ₹8.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Vipin Gupta and Subhash Raheja serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51909DL2008PTC179427
- Company No.
179427
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Jun 2008
- Date of AGM
29 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Dolphin Tradexim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vipin Gupta  | Director | 04-May-2017 | Current |
| Subhash Raheja | Director | 04-May-2017 | Current |
Financial Performance of Dolphin Tradexim.
Dolphin Tradexim Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 89.25% decrease. The company also saw a substantial improvement in profitability, with a 15.96% increase in profit. The company's net worth observed a substantial decline by a decrease of 28.12%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Dolphin Tradexim?
In 2017, Dolphin Tradexim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sahara Garments Private LimitedVipin Gupta and Subhash Raheja are mutual person
Kara Buildtech LlpVipin Gupta is a mutual person
- A.G. Tradevision Llp
Vipin Gupta is a mutual person
- Pakash Tradevision Llp
Vipin Gupta is a mutual person
- Koyna Sales Llp
Vipin Gupta and Subhash Raheja are mutual person
- V.K. Gupta Trade Llp
Vipin Gupta is a mutual person
Charges (Loans)
₹0
₹8.00 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 8.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Feb 2014 | Hdfc Bank Limited | ₹8.00 Cr | Satisfied |
How Many Employees Work at Dolphin Tradexim?
Unlock and access historical data on people associated with Dolphin Tradexim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dolphin Tradexim, 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 Tradexim's trajectory.
Rating
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
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.
