Dolphin Legal Relocation Services Private Limited
About Dolphin Legal Relocation Services Private Limited
Data last updated:
Dolphin Legal Relocation Services Private Limited was a private limited company based in Panchkula, Haryana, 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 management consultancy segment of the business services sector. It was incorporated on 26 July 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140HR2012PTC046592.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashwani Kumar and Vishal Sagar.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at SCO 204 Second Floor Sector 14, Panchkula, Haryana, India – 134109.
As per the financials filed for FY 2017, the company reported a revenue of ₹8.48 Lakh, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹16,462 (net margin 1.9%) and EBITDA of ₹1.39 Lakh (EBITDA margin 16.4%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Dolphin Legal Relocation Services Private Limited's registered office is in Panchkula, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSCO 204 Second Floor Sector 14, Panchkula, Haryana, India – 134109
- IndustryBusiness Services, Management Consultancy
To see the full contact details of Dolphin Legal Relocation Services 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
Business activity
The main business activity of Dolphin Legal Relocation Services is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities |
To see the full business activity and turnover split of Dolphin Legal Relocation Services Private Limited, buy the company report.
Financials of Dolphin Legal Relocation Services Private Limited
FY 2017 filings availableDolphin Legal Relocation Services Private Limited reported revenue of ₹8.48 Lakh (up 3% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 3% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 1%. EBITDA rose 143% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹8.48 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹1.39 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹16,462 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 16.4% | ||
| Net Profit Margin | 1.9% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Dolphin Legal Relocation Services Private Limited, buy the company report.
Board of directors of Dolphin Legal Relocation Services Private Limited
Dolphin Legal Relocation Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwani Kumar | Director | 16 May 2013 | 13 Years 5 Months | As last reported |
| Vishal Sagar | Director | 26 Jul 2012 | 14 Years 3 Months | As last reported |
Peer comparison
Dolphin Legal Relocation Services Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (management consultancy activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Oureansoul Private Limited | ₹8.51 Lakh (FY 2024) | -68.0% | Thrikkakara, Kerala, India | |||
| Hash Influencer Private Limited | ₹8.5 Lakh (FY 2023) | 42499950.0% | Chennai, Tamil Nadu, India | |||
| Bizface Solutions Private Limited | ₹8.5 Lakh (FY 2024) | 2224.0% | Thiruvananthapuram, Kerala, India | |||
| Industrial Store Private Limited | ₹8.49 Lakh (FY 2024) | 168.0% | Chennai, Tamil Nadu, India | |||
| Arunarchis Consulting Private Limited | ₹8.49 Lakh (FY 2024) | -76.0% | Chennai, Tamil Nadu, India | |||
| Dolphin Legal Relocation Services Private Limitedthis company | ₹8.48 Lakh (FY 2017) | ₹16,462 | 1.9% | 3.0% | Panchkula, Haryana, India | |
| Manju Sajeev Consultancy (OPC) Private Limited | ₹8.48 Lakh (FY 2021) | Bangalore, Karnataka, India | ||||
| Revibeinternational Private Limited | ₹8.47 Lakh (FY 2025) | New Delhi, Delhi, India | ||||
| Yamikesh Global Private Limited | ₹8.47 Lakh (FY 2025) | -27.0% | Mumbai, Maharashtra, India | |||
| Flyka Multiple Services Private Limited | ₹8.47 Lakh (FY 2019) | Chennai, Tamil Nadu, India | ||||
| Foster Minds Consulting Services Private Limited | ₹8.47 Lakh (FY 2024) | -69.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Dolphin Legal Relocation Services Private Limited, buy the company report.
Auditor
Dolphin Legal Relocation Services Private Limited is audited by NARESH K SINGLA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NARESH K SINGLA & ASSOCIATES | FY 2017 | 007937N |
Shareholding
The shareholding of Dolphin Legal Relocation Services Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Dolphin Legal Relocation Services Private Limited, buy the company report.
Legal cases
Dolphin Legal Relocation Services Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Patiala, Punjab | Commercial suit | Filed against the company by an individual | Disposed |
To see the full case history of Dolphin Legal Relocation Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dolphin Legal Relocation Services 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 Legal Relocation Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dolphin Legal Relocation Services Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Ashwani Kumar was appointed as Director on 16 May 2013.
Frequently asked questions
Dolphin Legal Relocation Services 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 Legal Relocation Services was a private limited company based in Panchkula, Haryana, India. The company worked in management consultancy, within the business services industry. It was incorporated on 26 July 2012 and is registered under CIN U74140HR2012PTC046592. The company has been struck off by the Registrar of Companies and is no longer operational.
Dolphin Legal Relocation Services had 2 directors:
- Ashwani Kumar - Director
- Vishal Sagar - Director
The CIN (Corporate Identification Number) of Dolphin Legal Relocation Services is U74140HR2012PTC046592. 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 Legal Relocation Services is at SCO 204 Second Floor Sector 14, Panchkula, Haryana, India – 134109.
Dolphin Legal Relocation Services was incorporated on 26 July 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Dolphin Legal Relocation Services on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Dolphin Legal Relocation Services operated in the business services industry, in the management consultancy segment. It worked in this industry before it was struck off.
The peers of Dolphin Legal Relocation Services by revenue are Oureansoul Private Limited, Hash Influencer Private Limited, Bizface Solutions Private Limited, Industrial Store Private Limited, Arunarchis Consulting Private Limited and 5 more, all in the same principal business activity (management consultancy activities).
Dolphin Legal Relocation Services has 1 court case on record: 1 filed against it.
Ashwani Kumar was appointed as Director on 16 May 2013. Om Parkash ceased to be Director on 16 May 2013. Vishal Sagar was appointed as Director on 26 Jul 2012.
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