Dolphin Aqua Cure Private Limited
About Dolphin Aqua Cure Private Limited
Data last updated: 11 March 2026
Dolphin Aqua Cure Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in process machinery and industrial equipment, a part of the broader machinery and industrial equipment sector. Incorporated on 22 April 1999, the company has been in operation for over 27 years.
Registered with ROC Delhi under CIN U29219DL1999PTC099438.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹16.7 Lakh. It is led by directors Rahul Bhambri and Sandeep Bhambri.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: A – 31/3 1St Floor Phase – I Maya Puri, New Delhi, Delhi, India – 110064.
As per the financials filed for FY 2016, the company reported a revenue of ₹4.08 Cr, a growth of 13% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.72 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressA – 31/3 1St Floor Phase – I Maya Puri, New Delhi, Delhi, India – 110064
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IndustryMachinery and Equipment, Process Machinery & Industrial Equipment
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Dolphin Aqua Cure Private Limited
Dolphin Aqua Cure Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Dolphin Aqua Cure Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dolphin Aqua Cure Private Limited
Dolphin Aqua Cure Private Limited is audited by PANDEY GUPTA & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PANDEY GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dolphin Aqua Cure Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Dolphin Aqua Cure Private Limited
Dolphin Aqua Cure Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rahul Bhambri
Also directs:
Flying Hospitality Llp, Quirky Hospitality Llp, S.R.Voda India Private Limited and 4 more
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Director | 22 Sep 1999 | 26 Years 10 Months | Current |
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Sandeep Bhambri
Also directs:
S.R.Voda India Private Limited, Nims Voda Private Limited
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Director | 22 Sep 1999 | 26 Years 10 Months | Current |
Financials of Dolphin Aqua Cure Private Limited FY 2016 filings available
Dolphin Aqua Cure Private Limited reported revenue of ₹4.08 Cr (up 13.00% YoY) for FY 2016.
Ten-year financial statements for Dolphin Aqua Cure Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dolphin Aqua Cure Private Limited
Shareholding and ownership data for Dolphin Aqua Cure Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dolphin Aqua Cure Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Sep 2017 | Indian Overseas Bank | ₹28 Lakh | Open |
| 14 Nov 2003 | Indian Overseas Bank | ₹2.44 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Dolphin Aqua Cure Private Limited
Dolphin Aqua Cure Private Limited has a workforce of 0 employees as of Apr 02, 2024.
Employee and EPFO history for Dolphin Aqua Cure Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dolphin Aqua Cure Private Limited
GST registrations and filing compliance for Dolphin Aqua Cure Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dolphin Aqua Cure Private Limited
Credit ratings, litigation, and regulatory alerts for Dolphin Aqua Cure Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dolphin Aqua Cure Private Limited
MSME payment history for Dolphin Aqua Cure Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dolphin Aqua Cure Private Limited
Corporate group structure for Dolphin Aqua Cure Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dolphin Aqua Cure Private Limited
MCA filings and documents for Dolphin Aqua Cure Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dolphin Aqua Cure Private Limited
Frequently Asked Questions about Dolphin Aqua Cure Private Limited
Dolphin Aqua Cure Private Limited is an active private limited company in the machinery and equipment sector based in New Delhi, Delhi, India. It was incorporated on 22 April 1999 (27+ years old) and is registered under CIN U29219DL1999PTC099438.
Dolphin Aqua Cure Private Limited reported revenue of ₹4.08 Cr for FY 2016 (up 13.00% YoY).
The current directors of Dolphin Aqua Cure Private Limited are:
- Rahul Bhambri - Director
- Sandeep Bhambri - Director
The primary industry of Dolphin Aqua Cure Private Limited is machinery and equipment. The company specifically operates in process machinery and industrial equipment. The company is currently active in this sector.
Dolphin Aqua Cure Private Limited can be reached at the registered office: A – 313 1St Floor Phase – I Maya Puri, New Delhi, Delhi, India – 110064.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹16.7 Lakh.