About Dolphin Energy Private Limited
Data last updated:
Dolphin Energy Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 04 February 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U40108DL2004PTC124437.
The company had an authorised share capital of ₹16 Cr and a paid-up capital of ₹11.75 Cr. It was led by directors Zeba Urfi and Zaibun Nisa.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 16 3rd Floor Community Centre East Of Kailash, New Delhi, Delhi, India – 110065.
The company was associated with 1 brand: Dolphin Energy.
The last known website on record is dolphinenergy.com.
Company details
Contact details
Dolphin Energy Private Limited's registered office is in New Delhi, Delhi. Its website is dolphinenergy.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address16 3rd Floor Community Centre East Of Kailash, New Delhi, Delhi, India – 110065
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Dolphin Energy Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Dolphin Energy operates one associated brand: Dolphin Energy. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Oil and gas energy services are provided in the UAE. | dolphinenergy.com |
Business activity
The main business activity of Dolphin Energy is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Dolphin Energy Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dolphin Energy Private Limited, buy the company report.
Board of directors of Dolphin Energy Private Limited
Dolphin Energy has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zeba Urfi Also directs: Kinza Industrial Estate LLP, Zeba Agro Private Limited, Greencraft Paper Private Limited and 2 more | Director | 21 Oct 2009 | 17 Years 0 Months | As last reported |
| Zaibun Nisa Also directs: Kinza Industrial Estate LLP, Zeba Agro Private Limited, Greencraft Paper Private Limited and 2 more | Director | 21 Oct 2009 | 17 Years 0 Months | As last reported |
Auditor
Dolphin Energy Private Limited is audited by GARG ANIL & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GARG ANIL & CO | FY 2016 | 6308N |
Shareholding
The shareholding of Dolphin Energy Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Dolphin Energy Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dolphin Energy Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dolphin Energy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dolphin Energy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dolphin Energy Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Mohammad Suhail ceased to be Director on 23 Oct 2009.
Frequently asked questions
Dolphin Energy has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dolphin Energy was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 04 February 2004 and is registered under CIN U40108DL2004PTC124437. The company has been struck off by the Registrar of Companies and is no longer operational.
Dolphin Energy had 2 directors:
- Zeba Urfi - Director
- Zaibun Nisa - Director
The CIN (Corporate Identification Number) of Dolphin Energy is U40108DL2004PTC124437. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dolphin Energy is at 16 3rd Floor Community Centre East Of Kailash, New Delhi, Delhi, India – 110065.
Dolphin Energy was incorporated on 04 February 2004. It is registered with the Registrar of Companies, Delhi.
Dolphin Energy can be reached through the website dolphinenergy.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Dolphin Energy on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Dolphin Energy operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Mohammad Suhail ceased to be Director on 23 Oct 2009. Mohammad Zuber ceased to be Director on 23 Oct 2009. Zaibun Nisa was appointed as Director on 21 Oct 2009. Dolphin Energy has 6 board changes on record in total.