Dolphin Commodities Pvt.Ltd. - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Amalgamated
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About Dolphin Commodities Pvt.Ltd.

Dolphin Commodities Pvt.Ltd., a amalgamated private limited company, was established on 22 May 1995 in Kolkata, West Bengal, India. Engaging in retail trading within the trade sector, it holds CIN: U51909WB1995PTC071693. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Suman Khaitan (Director), Pawan Khaitan (Director). Past directors included Shreegopal Khaitan, Ira Rani Khaitan, Pawan Khaitan. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 88A Lake View Road, Kolkata, West Bengal, 700029.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB1995PTC071693

  • Registration Number

    071693

  • Incorporation Date

    22 May 1995

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Dolphin Commodities Pvt.Ltd.

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Dolphin Commodities Pvt.Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dolphin Commodities Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Suman Khaitan Director 02 Jan 2012 Current
Pawan Khaitan Director 06 Feb 1997 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Jan 2012 Past
Pramod Abcsdd Director 08 Dec 2011 Past
Pramod Abcsdd Director - Past

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Financial Performance of Dolphin Commodities.Ltd..

Dolphin Commodities Pvt.Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dolphin Commodities.Ltd. revenue growth over time
Dolphin Commodities.Ltd. profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Dolphin Commodities.Ltd.?

In 2017, Dolphin Commodities.Ltd. had a promoter holding of 94.00% and a public holding of 6.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Dolphin Commodities.Ltd.?

Unlock and access historical data on people associated with Dolphin Commodities.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Dolphin Commodities.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    The activity Dolphin Commodities Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Dolphin Commodities Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Suman Khaitan was appointed as a Director was appointed as a Director on 02 Jan 2012 & has been associated with this company since 14 years 4 months . was documented.

  • Director Appointment

    The activity Pawan Khaitan was appointed as a Director was appointed as a Director on 06 Feb 1997 & has been associated with this company since 29 years 3 months . was completed.

  • Company Incorporation

    Progress on Dolphin Commodities Pvt.Ltd. was registered on 22 May 1995 with Roc Kolkata & aged 30 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Dolphin Commodities Pvt.Ltd.?

The CIN of Dolphin Commodities Pvt.Ltd. is U51909WB1995PTC071693.

Where is Dolphin Commodities Pvt.Ltd. headquartered?

Dolphin Commodities Pvt.Ltd. is headquartered at 88A Lake View Road, Kolkata, West Bengal, 700029.

When was Dolphin Commodities Pvt.Ltd. incorporated?

Dolphin Commodities Pvt.Ltd. was incorporated on 22 May 1995.

Who are the current directors of Dolphin Commodities Pvt.Ltd.?

The current directors of Dolphin Commodities Pvt.Ltd. are

What is the primary industry of Dolphin Commodities Pvt.Ltd.?

The primary industry of Dolphin Commodities Pvt.Ltd. is Trade.

Is Dolphin Commodities Pvt.Ltd. a listed company?

Dolphin Commodities Pvt.Ltd. is unlisted.

What is the capital structure of Dolphin Commodities Pvt.Ltd.?

The authorized capital of Dolphin Commodities Pvt.Ltd. is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Dolphin Commodities Pvt.Ltd.?

The compliance status of Dolphin Commodities Pvt.Ltd. is Compliant.

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