Dolphin Complex Private Limited
About Dolphin Complex Private Limited
Data last updated:
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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 03 March 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45209WB2008PTC123445.
The company had 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.
Its last annual general meeting (AGM) was held on 24 July 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 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. For the same year it recorded a net loss of ₹8,677 (net margin -18.3%) and EBITDA of ₹2,823 (EBITDA margin 6%).
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- Registered AddressF – 15 Gitanjali Park Ariadaha 18/3A Kumud Ghosal Road, Kolkata, West Bengal, India – 700057
- IndustryFinancial Services, Financial Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Dolphin Complex Private Limited FY 2020 filings available
Dolphin Complex Private Limited reported revenue of ₹47,423 for FY 2017.
Financial Statement Summary of Dolphin Complex Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹47,423 | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹2,823 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹8,677 | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Dolphin Complex Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 6% | •••• | •••• |
| Net Profit Margin | -18.3% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dolphin Complex are in the company report.
Financial statements from 2015
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.
Auditor Details of Dolphin Complex Private Limited
Dolphin Complex Private Limited is audited by SRB & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SRB & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
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 Complex Private Limited
Dolphin Complex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajit Kumar Maity | Director | 24 May 2010 | 16 Years 4 Months | As last reported |
| Kuldip Maity | Director | 24 May 2010 | 16 Years 4 Months | As last reported |
Ownership and Shareholding of Dolphin Complex Private Limited
Shareholding and ownership data
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 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
Employment history and EPFO contributions of people linked to Dolphin Complex.
Employee and EPFO history
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.
Recent Activity on Dolphin Complex Private Limited
Dolphin Complex Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Rakesh Kr Singh ceased to be Director on 15 Nov 2011.
Credit Ratings, Litigation & Regulatory Alerts for Dolphin Complex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Complex Private Limited
MSME payment history
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 Complex Private Limited
Corporate group structure
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.
GST Compliance of Dolphin Complex Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Dolphin Complex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Dolphin Complex Private Limited
Dolphin Complex 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 03 March 2008 and is registered under CIN U45209WB2008PTC123445. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dolphin Complex was incorporated on 03 March 2008. It is registered with the Registrar of Companies, Kolkata.
Dolphin Complex had 2 directors:
- Ajit Kumar Maity - Director
- Kuldip Maity - Director
The CIN (Corporate Identification Number) of Dolphin Complex is U45209WB2008PTC123445. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dolphin Complex is at F – 15 Gitanjali Park Ariadaha 183A Kumud Ghosal Road, Kolkata, West Bengal, India – 700057.
Dolphin Complex reported revenue of ₹47,423 for FY 2017.
Dolphin Complex has an authorised share capital of ₹22 Lakh and a paid-up capital of ₹21.1 Lakh.
Dolphin Complex reported a net loss of ₹8,677 (net margin -18.3%) and EBITDA of ₹2,823 (EBITDA margin 6%) for FY 2017, as per its filed financial statements.
Dolphin Complex operated in the financial services industry, in the financial activities segment.