Dolphin Facilities Cards Private Limited
About Dolphin Facilities Cards Private Limited
Data last updated:
Dolphin Facilities Cards Private Limited was a private limited company based in Hooghly, West Bengal, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 29 June 2000.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2000PTC092081.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹6,000.
The registered office was at Kulakashjangipaara, Hooghly, West Bengal, India – 712404.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressKulakashjangipaara, Hooghly, West Bengal, India – 712404
- IndustryTrading, Wholesale, Specialty
- 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 Facilities Cards Private Limited
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.
Board of Directors of Dolphin Facilities Cards Private Limited
No directors are listed for Dolphin Facilities Cards in the MCA records available to us.
Charges & Borrowings of Dolphin Facilities Cards Private Limited
Dolphin Facilities Cards Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dolphin Facilities Cards Private Limited
Employment history and EPFO contributions of people linked to Dolphin Facilities Cards.
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 Facilities Cards Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Dolphin Facilities Cards 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 Facilities Cards 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 Facilities Cards 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 Facilities Cards 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 Facilities Cards 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 Facilities Cards Private Limited
Dolphin Facilities Cards 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 Facilities Cards was a private limited company based in Hooghly, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 29 June 2000 and is registered under CIN U51909WB2000PTC092081. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dolphin Facilities Cards is U51909WB2000PTC092081. 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 Facilities Cards is at Kulakashjangipaara, Hooghly, West Bengal, India – 712404.
Dolphin Facilities Cards was incorporated on 29 June 2000. It is registered with the Registrar of Companies, Kolkata.
Dolphin Facilities Cards has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹6,000.
Dolphin Facilities Cards operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Dolphin Facilities Cards is not listed on any stock exchange. It is an unlisted company.
Dolphin Facilities Cards can be reached at its registered office: Kulakashjangipaara, Hooghly, West Bengal, India – 712404.