Dolphin Distributors PVT. LTD
About Dolphin Distributors PVT. LTD
Data last updated:
Dolphin Distributors PVT. LTD is a private limited company based in Pune, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 08 May 2003, the company has been in operation for over 23 years.
Registered with ROC Pune under CIN U51909PN2003PTC017938.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: Basement No 1 Radient Plaza327 M G Road Camp, Pune, Maharashtra, India – 400001.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered AddressBasement No 1 Radient Plaza327 M G Road Camp, Pune, Maharashtra, India – 400001
- IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Dolphin Distributors PVT. LTD
No directors are listed for Dolphin Distributors in the MCA records available to us.
Financials of Dolphin Distributors PVT. LTD
Ten-year financial statements for Dolphin Distributors PVT. LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Dolphin Distributors
Dolphin Distributors PVT. LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dolphin Distributors
Employment history and EPFO contributions of people linked to Dolphin Distributors.
Employee and EPFO history for Dolphin Distributors PVT. LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dolphin Distributors
GST registrations and filing compliance for Dolphin Distributors PVT. LTD
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
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Credit Ratings, Litigation & Regulatory Alerts for Dolphin Distributors
Credit ratings, litigation, and regulatory alerts for Dolphin Distributors PVT. LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dolphin Distributors
MSME payment history for Dolphin Distributors PVT. LTD
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
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Subsidiaries & Group Companies of Dolphin Distributors
Corporate group structure for Dolphin Distributors PVT. LTD
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
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MCA Filings & Documents of Dolphin Distributors
MCA filings and documents for Dolphin Distributors PVT. LTD
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
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Recent Activity on Dolphin Distributors
Frequently Asked Questions about Dolphin Distributors PVT. LTD
Dolphin Distributors is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Dolphin Distributors is a company pending strike off, currently registered as a private limited company in the trading sector based in Pune, Maharashtra, India. It was incorporated on 08 May 2003 and is registered under CIN U51909PN2003PTC017938. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Dolphin Distributors is U51909PN2003PTC017938. 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 Distributors is trading. The company specifically operates in specialty.
Dolphin Distributors can be reached at the registered office: Basement No 1 Radient Plaza327 M G Road Camp, Pune, Maharashtra, India – 400001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.