Dolphin Distrade Private Limited
About Dolphin Distrade Private Limited
Data last updated: 25 July 2025
Dolphin Distrade Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 27 January 2004.
Registered with ROC Mumbai under CIN U51909MH2004PTC144226.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: 19 Sachin Niwas1T Floor Diwa (E), Thane, Maharashtra, India – 400612.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address19 Sachin Niwas1T Floor Diwa (E), Thane, Maharashtra, India – 400612
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Board of Directors of Dolphin Distrade Private Limited
The Directors information for Dolphin Distrade Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Dolphin Distrade Private Limited
Ten-year financial statements for Dolphin Distrade Private Limited
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Charges & Borrowings Dolphin Distrade Private Limited
Dolphin Distrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dolphin Distrade Private Limited
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Employee and EPFO history for Dolphin Distrade Private Limited
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GST Compliance of Dolphin Distrade Private Limited
GST registrations and filing compliance for Dolphin Distrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dolphin Distrade Private Limited
Credit ratings, litigation, and regulatory alerts for Dolphin Distrade Private Limited
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MSME Payment Delays by Dolphin Distrade Private Limited
MSME payment history for Dolphin Distrade Private Limited
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Subsidiaries & Group Companies of Dolphin Distrade Private Limited
Corporate group structure for Dolphin Distrade Private Limited
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MCA Filings & Documents of Dolphin Distrade Private Limited
MCA filings and documents for Dolphin Distrade Private Limited
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Recent Activity on Dolphin Distrade Private Limited
Frequently Asked Questions about Dolphin Distrade Private Limited
Dolphin Distrade Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dolphin Distrade Private Limited is a struck-off private limited company in the trading sector based in Thane, Maharashtra, India. It was incorporated on 27 January 2004 and is registered under CIN U51909MH2004PTC144226. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dolphin Distrade Private Limited is U51909MH2004PTC144226. 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 Distrade Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 19 Sachin Niwas1T Floor Diwa E, Thane, Maharashtra, India – 400612.
Dolphin Distrade Private Limited can be reached at the registered office: 19 Sachin Niwas1T Floor Diwa E, Thane, Maharashtra, India – 400612.