Dolphin Commodities Pvt.Ltd. Company Logo

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
Last Updated:

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

  • 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 Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Dolphin Commodities Pvt.Ltd.

Company Report FY 2025-2026

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

NameDesignationAppointment DateStatus
Suman KhaitanDirector02 Jan 2012Current
Pawan KhaitanDirector06 Feb 1997Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector02 Jan 2012Past
Pramod AbcsddDirector08 Dec 2011Past
Pramod AbcsddDirector-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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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 Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

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 growth trends for Dolphin Commodities Pvt.Ltd.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dolphin Commodities.Ltd., offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dolphin Commodities.Ltd.'s trajectory.

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

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

  • Balance Sheet

    Dolphin Commodities Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Suman Khaitan was appointed as a Director was appointed as a Director on 02 Jan 2012 & has been associated with this company since 13 years 11 months . was recorded as a recent event.

  • Director Appointment

    Pawan Khaitan was appointed as a Director was appointed as a Director on 06 Feb 1997 & has been associated with this company since 28 years 10 months . was recorded as a recent event.

  • Company Incorporation

    The activity Dolphin Commodities Pvt.Ltd. was registered on 22 May 1995 with Roc Kolkata & aged 30 years 7 months as per MCA records. was completed.

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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