Dolphin Forex Limited
About Dolphin Forex Limited
Data last updated:
Dolphin Forex Limited was a public limited company based in Delhi, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 19 December 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65924DL1994PLC063572.
The company had an authorised share capital of ₹25 Lakh.
The registered office was at 201 Chauhdary Complex 9 Madhuban Road Shakarpur, Delhi, India.
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- Registered Address201 Chauhdary Complex 9 Madhuban Road Shakarpur, Delhi, India
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Credit Card
- 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 Forex 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 Forex Limited
No directors are listed for Dolphin Forex in the MCA records available to us.
Charges & Borrowings of Dolphin Forex Limited
Dolphin Forex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dolphin Forex Limited
Employment history and EPFO contributions of people linked to Dolphin Forex.
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.
CIN History of Dolphin Forex Limited
Dolphin Forex has one previous CIN (Corporate Identification Number): U99999DL1994PTC063572. The current CIN is U65924DL1994PLC063572, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65924DL1994PLC063572 | Current |
| U99999DL1994PTC063572 | Previous |
Recent Activity on Dolphin Forex Limited
Credit Ratings, Litigation & Regulatory Alerts for Dolphin Forex 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 Forex 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 Forex 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 Forex 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 Forex 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 Forex Limited
Dolphin Forex 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 Forex was a public limited company based in Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 19 December 1994 and is registered under CIN U65924DL1994PLC063572. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dolphin Forex is U65924DL1994PLC063572. 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 Forex is at 201 Chauhdary Complex 9 Madhuban Road Shakarpur, Delhi, India.
Dolphin Forex was incorporated on 19 December 1994. It is registered with the Registrar of Companies, Delhi.
The authorised capital is ₹25 Lakh.
Dolphin Forex operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Dolphin Forex is not listed on any stock exchange. It is an unlisted company.
Dolphin Forex can be reached at its registered office: 201 Chauhdary Complex 9 Madhuban Road Shakarpur, Delhi, India.