Dolphin Residency Private Limited
About Dolphin Residency Private Limited
Data last updated:
Dolphin Residency Private Limited is a private limited company based in Dhayia, Jharkhand, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 17 July 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U10100JH2006PTC012540. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹9.8 Lakh. It is led by directors Preety Chhapolika and Mohmad Haider Ali.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Shree Maa Building 2nd Floor Near Chanchani Colony Po – Nagnagar, Dhayia, Jharkhand, India – 826004.
As per the financials filed for FY 2025, the company reported a revenue of ₹17,010, a decline of 28% compared to the previous year. For the same year it recorded a net loss of ₹16,748 (net margin -98.5%) and EBITDA of ₹406 (EBITDA margin 2.4%). Revenue has declined at a compounded annual rate (CAGR) of 49% over three years and 35% over five years.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Dolphin Residency has one previous CIN (Corporate Identification Number): U99999BR2006PTC012540. The current CIN is U10100JH2006PTC012540, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U10100JH2006PTC012540 | Current |
| U99999BR2006PTC012540 | Previous |
Contact details
Dolphin Residency Private Limited's registered office is in Dhayia, Jharkhand. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShree Maa Building 2nd Floor Near Chanchani Colony Po – Nagnagar, Dhayia, Jharkhand, India – 826004
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Dolphin Residency 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 Residency is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
Financials of Dolphin Residency Private Limited
FY 2024 filings availableDolphin Residency Private Limited reported revenue of ₹17,010 (down 28% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 35% over five years, including a 28% fall in the latest year. EBITDA rose 101% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹406 | ||||
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| Net Profit (PAT) | -₹16,748 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.4% | ||||
| Net Profit Margin | -98.5% | ||||
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To see the full financial statements and ratios of Dolphin Residency Private Limited, buy the company report.
Board of directors of Dolphin Residency Private Limited
Dolphin Residency has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preety Chhapolika | Director | 10 Apr 2016 | 10 Years 6 Months | Current |
| Mohmad Haider Ali | Director | 15 Jul 2018 | 8 Years 3 Months | Current |
Auditor
Dolphin Residency Private Limited is audited by Mishra R K & Company for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Mishra R K & Company | FY 2023 | 305883 |
Shareholding
The shareholding of Dolphin Residency Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dolphin Residency Private Limited, buy the company report.
Legal cases
Dolphin Residency Private Limited has 1 court case on record: 1 filed by Dolphin Residency. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Dhanbad, Jharkhand | Court case (ORIGINAL SUIT) | Filed by the company against State of Jharkhand and Ors | Pending |
To see the full case history of Dolphin Residency 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 Residency Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dolphin Residency has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dolphin Residency Private Limited, buy the company report.
Recent activity
Dolphin Residency Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Swapan De Chaudhuri ceased to be Director on 15 Jul 2020.
Frequently asked questions
Dolphin Residency is an active private limited company based in Dhayia, Jharkhand, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 17 July 2006 (20+ years old) and is registered under CIN U10100JH2006PTC012540.
Dolphin Residency has 2 current directors:
- Preety Chhapolika - Director
- Mohmad Haider Ali - Director
The latest financial statements of Dolphin Residency on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Dolphin Residency has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dolphin Residency is U10100JH2006PTC012540. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dolphin Residency has 1 court case on record: 1 filed by the company. 1 is pending.
Dolphin Residency was incorporated on 17 July 2006, making it 20+ years old. It is registered with the Registrar of Companies, Ranchi.
Swapan De Chaudhuri ceased to be Director on 15 Jul 2020. Mohmad Haider Ali was appointed as Director on 15 Jul 2018. Anubhav Kumar Kanodia ceased to be Director on 10 Apr 2016. Dolphin Residency has 7 board changes on record in total.
The registered office of Dolphin Residency is at Shree Maa Building 2nd Floor Near Chanchani Colony Po – Nagnagar, Dhayia, Jharkhand, India – 826004.
Dolphin Residency operates in the transport and logistics industry, in the carriers services segment.