Dolphin Agencies Private Limited
About Dolphin Agencies Private Limited
Data last updated:
Dolphin Agencies Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the household goods segment of the home appliances and consumer durables sector. It was incorporated on 17 May 1988.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51395WB1988PTC044423.
The company had an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.1 Cr. It was led by directors Suresh Kumar Jalan and Purushottam Kumar Bhagchandka.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 1/1A Princep Street, Kolkata, West Bengal, India – 700072.
Court records list 13 cases involving the company, including 8 filed by the company and 5 filed against it; 2 cases are pending.
Company details
Contact details
Dolphin Agencies Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address1/1A Princep Street, Kolkata, West Bengal, India – 700072
- IndustryHome Appliances, Household Goods, Wholesale
- 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
Financials of Dolphin Agencies Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dolphin Agencies Private Limited, buy the company report.
Board of directors of Dolphin Agencies Private Limited
Dolphin Agencies 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 |
|---|---|---|---|---|
| Suresh Kumar Jalan | Director | 21 Jul 2007 | 19 Years 3 Months | As last reported |
| Purushottam Kumar Bhagchandka Also directs: Pekon Electronics Ltd, Electeca Green Energy Private Limited, Pekon Projects Private Limited and 3 more | Director | 01 Jun 1999 | 27 Years 5 Months | As last reported |
Legal cases
Dolphin Agencies Private Limited has 13 court cases on record: 8 filed by Dolphin Agencies, 5 filed against it. 2 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 3 | 0 |
| District courts | 2 | 2 | 2 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed against the company by In the Matter of Bhagchandka Exports Ltd -and- | Disposed |
| High Court | Appeal | Filed against the company by Re: Bhagchandka Exports Limited -and- | Disposed |
| High Court | Court case (APO) | Filed by the company against LGW Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Dolphin Agencies 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 Agencies 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 Agencies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dolphin Agencies Private Limited has 3 board changes on record since 1999: 2 appointments and 1 cessation. The latest: Pradeep Kumar Sharma ceased to be Director on 07 Aug 2007.
Frequently asked questions
Dolphin Agencies has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dolphin Agencies was a private limited company based in Kolkata, West Bengal, India. The company worked in household goods, within the home appliances industry. It was incorporated on 17 May 1988 and is registered under CIN U51395WB1988PTC044423. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dolphin Agencies was incorporated on 17 May 1988. It is registered with the Registrar of Companies, Kolkata.
Dolphin Agencies had 2 directors:
- Suresh Kumar Jalan - Director
- Purushottam Kumar Bhagchandka - Director
The CIN (Corporate Identification Number) of Dolphin Agencies is U51395WB1988PTC044423. 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 Agencies is at 11A Princep Street, Kolkata, West Bengal, India – 700072.
The latest financial statements of Dolphin Agencies on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Dolphin Agencies operated in the home appliances industry, in the household goods segment.
Dolphin Agencies has 13 court cases on record: 8 filed by the company and 5 filed against it. 2 are pending. Most are in the high courts.
Pradeep Kumar Sharma ceased to be Director on 07 Aug 2007. Suresh Kumar Jalan was appointed as Director on 21 Jul 2007. Purushottam Kumar Bhagchandka was appointed as Director on 01 Jun 1999.
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