Dolphin Complex Private Limited
About Dolphin Complex Private Limited
Data last updated: 22 July 2025
Dolphin Complex Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Trishakti Projects Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 03 March 2008.
Registered with ROC Kolkata under CIN U45209WB2008PTC123445.
Capital: an authorised share capital of ₹22 Lakh and a paid-up capital of ₹21.1 Lakh. It was led by directors Ajit Kumar Maity and Kuldip Maity.
Last AGM: 24 July 2020. Financial statements filed for year ended 31 March 2020. Office: F – 15 Gitanjali Park Ariadaha 18/3A Kumud Ghosal Road, Kolkata, West Bengal, India – 700057.
As per the financials filed for FY 2017, the company reported a revenue of ₹47,423.
It operated as a subsidiary of Trishakti Projects Private Limited.
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 AddressF – 15 Gitanjali Park Ariadaha 18/3A Kumud Ghosal Road, Kolkata, West Bengal, India – 700057
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IndustryFinancial Services, Financial Activities
- 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 Complex Private Limited
Dolphin Complex Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Dolphin Complex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Dolphin Complex Private Limited
Dolphin Complex Private Limited is audited by SRB & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SRB & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dolphin Complex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Dolphin Complex Private Limited
Dolphin Complex Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajit Kumar Maity | Director | 24 May 2010 | 16 Years 2 Months | As last reported |
| Kuldip Maity | Director | 24 May 2010 | 16 Years 2 Months | As last reported |
Financials of Dolphin Complex Private Limited FY 2020 filings available
Dolphin Complex Private Limited reported revenue of ₹47,423 for FY 2017.
Ten-year financial statements for Dolphin Complex Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Dolphin Complex Private Limited
Shareholding and ownership data for Dolphin Complex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Dolphin Complex Private Limited
Dolphin Complex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dolphin Complex Private Limited
View historical data on people associated with Dolphin Complex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dolphin Complex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dolphin Complex Private Limited
GST registrations and filing compliance for Dolphin Complex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dolphin Complex Private Limited
Credit ratings, litigation, and regulatory alerts for Dolphin Complex Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Dolphin Complex Private Limited
MSME payment history for Dolphin Complex 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
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Subsidiaries & Group Companies of Dolphin Complex Private Limited
Corporate group structure for Dolphin Complex Private Limited
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MCA Filings & Documents of Dolphin Complex Private Limited
MCA filings and documents for Dolphin Complex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Dolphin Complex Private Limited
Frequently Asked Questions about Dolphin Complex Private Limited
Dolphin Complex Private Limited 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 Complex Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 03 March 2008 and is registered under CIN U45209WB2008PTC123445. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dolphin Complex Private Limited was incorporated on 03 March 2008. Registered with ROC Kolkata.
The current directors of Dolphin Complex Private Limited are:
- Ajit Kumar Maity - Director
- Kuldip Maity - Director
The CIN (Corporate Identification Number) of Dolphin Complex Private Limited is U45209WB2008PTC123445. 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 Complex Private Limited is financial services. The company specifically operates in financial activities.