Dolphin Commodities Pvt.Ltd.
About Dolphin Commodities Pvt.Ltd.
Data last updated:
Dolphin Commodities Pvt.Ltd. 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 specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 22 May 1995.
Registered with ROC Kolkata under CIN U51909WB1995PTC071693.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suman Khaitan and Pawan Khaitan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 88A Lake View Road, Kolkata, West Bengal, India – 700029.
As per the financials filed for FY 2024, the company reported a revenue of ₹18,000, a growth of 0% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address88A Lake View Road, Kolkata, West Bengal, India – 700029
- IndustryTrading, Retail Trading, Retailers
- 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
Auditor Details of Dolphin Commodities
Dolphin Commodities Pvt.Ltd. is audited by A K SAHA & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K SAHA & CO | Locked | Locked | Locked |
Complete auditor history for Dolphin Commodities Pvt.Ltd.
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dolphin Commodities Pvt.Ltd.
Dolphin Commodities has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Khaitan Also directs: Strawberry Fashions PVT. LTD., Sudhalok Agencies Pvt.Ltd. | Director | 02 Jan 2012 | 14 Years 9 Months | As last reported |
| Pawan Khaitan Also directs: Strawberry Fashions PVT. LTD., Sudhalok Agencies Pvt.Ltd. | Director | 06 Feb 1997 | 29 Years 7 Months | As last reported |
Financials of Dolphin Commodities Pvt.Ltd. FY 2024 filings available
Dolphin Commodities Pvt.Ltd. reported revenue of ₹18,000 for FY 2024.
Ten-year financial statements for Dolphin Commodities Pvt.Ltd.
Earlier years and trend charts are in the company report.
- 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 Commodities
Shareholding and ownership data for Dolphin Commodities Pvt.Ltd.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dolphin Commodities
Dolphin Commodities Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dolphin Commodities
Employment history and EPFO contributions of people linked to Dolphin Commodities.
Employee and EPFO history for Dolphin Commodities Pvt.Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dolphin Commodities
GST registrations and filing compliance for Dolphin Commodities Pvt.Ltd.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dolphin Commodities
Credit ratings, litigation, and regulatory alerts for Dolphin Commodities Pvt.Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Commodities
MSME payment history for Dolphin Commodities Pvt.Ltd.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dolphin Commodities
Corporate group structure for Dolphin Commodities Pvt.Ltd.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dolphin Commodities
MCA filings and documents for Dolphin Commodities Pvt.Ltd.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Commodities
Frequently Asked Questions about Dolphin Commodities Pvt.Ltd.
Dolphin Commodities 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 Commodities is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 22 May 1995 and is registered under CIN U51909WB1995PTC071693. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dolphin Commodities was incorporated on 22 May 1995. Registered with ROC Kolkata.
The current directors of Dolphin Commodities are:
- Suman Khaitan - Director
- Pawan Khaitan - Director
The CIN (Corporate Identification Number) of Dolphin Commodities is U51909WB1995PTC071693. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dolphin Commodities is trading. The company specifically operates in retail trading.