Dolphin Wholesale Traders Llp
Founded in 2018 and headquartered in West Bengal, India.
2018 | Kolkata, West Bengal (India) | Active
Dolphin Wholesale Traders Llp Profile
Key Indicators
- Obligation of Contribution ₹ 8.28 M
- Company Age 6 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
About Dolphin Wholesale Traders Llp
Dolphin Wholesale Traders Llp (DWTL) is 6 Year, 3 Months old Limited Liability Partnership 04 December 2018. Its registered office is in Kolkata, West Bengal, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 8.28 M as per MCA.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAN-6220
- Incorporation Date
04 Dec 2018
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Kolkata
- Company Classification
Limited Liability Partnership
Industry
Business Services
Who are the key members and board of directors at Dolphin Wholesale Traders Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Niludevi Sultania  | Designated Partner | 04-Dec-2018 | Current |
| Biram Sultania | Designated Partner | 04-Dec-2018 | Current |
Financial Performance of Dolphin Wholesale Traders Llp.
Enhance accessibility to Dolphin Wholesale Traders Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dolphin Wholesale Traders Llp?
Unlock access to Dolphin Wholesale Traders Llp'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.
Related Corporates (Common Directorship)
Shree Niwas Exports Private LimitedBiram Sultania is a mutual person
- Dhanrishi Marketing Llp
Niludevi Sultania and Biram Sultania are mutual person
- Onward Tradevin Llp
Niludevi Sultania and Biram Sultania are mutual person
- Shivashiv Traders Llp
Niludevi Sultania and Biram Sultania are mutual person
- Active Kidswear Llp
Niludevi Sultania and Biram Sultania are mutual person
- Mangalnayak Distributors Llp
Niludevi Sultania and Biram Sultania are mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Dolphin Wholesale Traders Llp?
Unlock and access historical data on people associated with Dolphin Wholesale Traders Llp, 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 Wholesale Traders Llp, 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 Wholesale Traders Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Dolphin Wholesale Traders Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Dolphin Wholesale Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Kolkata.
- Director Appointment
Niludevi Sultania was appointed as a Designated Partner was appointed as a Designated Partner on 04 Dec 2018 & has been associated with this company since 6 years 3 months .
- Director Appointment
Biram Prakash Sultania was appointed as a Designated Partner was appointed as a Designated Partner on 04 Dec 2018 & has been associated with this company since 6 years 3 months .
- LLP Incorporation
Dolphin Wholesale Traders Llp was registered on 04 Dec 2018 with RoC-Kolkata & aged 6 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dolphin Wholesale Traders Llp?
Dolphin Wholesale Traders Llp was incorporated on 04 Dec 2018.
What is Obligation of Contribution of Dolphin Wholesale Traders Llp?
The Obligation of Contribution of Dolphin Wholesale Traders Llp is ₹ 8.28 M.
Who are the current designated partners & partners of Dolphin Wholesale Traders Llp?
Currently 2 partners are associated with Dolphin Wholesale Traders Llp.
Niludevi SultaniaBiram Prakash Sultania- Niludevi Sultania
- Biram Prakash Sultania
What is the registered address of Dolphin Wholesale Traders Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Dolphin Wholesale Traders Llp is 7/2 Babulal Lane 2Nd Floor Na, Kolkata, West Bengal, India, 700007.
What is the Limited Liability Partnership Identification Number (LLPIN) of Dolphin Wholesale Traders Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Dolphin Wholesale Traders Llp is AAN-6220.
When was the last Balance Sheet of Dolphin Wholesale Traders Llp filed with the ROC?
The most recent Balance Sheet for Dolphin Wholesale Traders Llp was filed with the ROC on 31 Mar 2023.