Dolphin Umesh Travels Private Limited
Provides car and bus rental services since 2008 in Mumbai, Maharashtra.
2008 | Mumbai, Maharashtra (India) | Active
Dolphin Umesh Travels Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.95 M
- Company Age 16 Year, 4 Months
- Last Filing with ROC 31 Mar 2013
- Open Charges ₹ 2.20 Cr
About Dolphin Umesh Travels
Dolphin Umesh Travels Private Limited (DUTPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 December 2008 and has a history of 16 years and four months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2013. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.95 M.
The company currently has active open charges totaling ₹2.20 Cr.
Umesh Valse and Vasudha Valse serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63040MH2008PTC188812
- Company No.
188812
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Dec 2008
- Date of AGM
30 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Dolphin Umesh Travels Private Limited
Explore comprehensive data for Dolphin Umesh Travels Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dolphin Umesh Travels?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Umesh Valse  | Director | 11-Dec-2008 | Current |
| Vasudha Valse | Director | 11-Dec-2008 | Current |
Financial Performance of Dolphin Umesh Travels.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dolphin Umesh Travels?
Unlock access to Dolphin Umesh Travels's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
Open Charges
₹22.01 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Abhyudaya Co-Op. Bank Ltd. : 1.46 Cr
- Abhyudaya Co-Operative Bank Limited : 0.49 Cr
- Abhyudaya Co.Op. Bank Ltd. : 0.26 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jan 2012 | Abhyudaya Co-Op. Bank Ltd. | ₹7.66 M | Open |
| 20 Jun 2011 | Abhyudaya Co-Op. Bank Ltd. | ₹6.90 M | Open |
| 14 Jul 2010 | Abhyudaya Co.Op. Bank Ltd. | ₹2.55 M | Open |
| 22 Oct 2009 | Abhyudaya Co-Operative Bank Limited | ₹4.90 M | Open |
How Many Employees Work at Dolphin Umesh Travels?
Dolphin Umesh Travels has a workforce of 0 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dolphin Umesh Travels, 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 Umesh Travels's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Dolphin Umesh Travels
Recent activity within the organization
- Charges
A charge with Abhyudaya Co-Operative Bank Limited of Rs. 4.90 M registered on 22 Oct 2009 with Charge ID 10185503 was modified on 07 May 2014.
- Annual General Meeting
Dolphin Umesh Travels Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
- Balance Sheet
Dolphin Umesh Travels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
- Charges
A charge with Abhyudaya Co-Op. Bank Ltd. of Rs. 7.66 M registered on 14 Jan 2012 with Charge ID 10338656 was modified on 21 Jun 2012.
- Charges
A charge with Abhyudaya Co-Op. Bank Ltd. amounted to Rs. 7.66 M with Charge ID 10338656 was registered on 14 Jan 2012.
- Charges
A charge with Abhyudaya Co-Op. Bank Ltd. amounted to Rs. 6.90 M with Charge ID 10299522 was registered on 20 Jun 2011.
Frequently asked questions
What is the Incorporation or founding date of Dolphin Umesh Travels Private Limited?
Dolphin Umesh Travels Private Limited was incorporated on 11 Dec 2008.
What is authorized share capital and paid-up capital of Dolphin Umesh Travels Private Limited?
The authorized share capital of Dolphin Umesh Travels Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.95 M.
Who are the current board members & directors of Dolphin Umesh Travels Private Limited?
Currently 2 directors are associated with Dolphin Umesh Travels Private Limited.
- Umesh Daulat Valse
- Vasudha Umesh Valse
What is the registered address of Dolphin Umesh Travels Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dolphin Umesh Travels Private Limited is Flat No2 Plot No. 52 Priyanajali Chs Ltd Jagdusha Nagar, Ghatkopar West India, Mumbai, Maharashtra, 400086.
What is the corporate identification number (CIN) and company number of Dolphin Umesh Travels Private Limited?
The corporate identification number (CIN) of Dolphin Umesh Travels Private Limited is U63040MH2008PTC188812 and the company number is 188812 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Dolphin Umesh Travels Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Dolphin Umesh Travels Private Limited amount to ₹ 2.20 Cr.
When was the last Balance Sheet of Dolphin Umesh Travels Private Limited filed with the ROC?
The most recent Balance Sheet for Dolphin Umesh Travels Private Limited was filed with the ROC on 31 Mar 2013.
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