MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-DL-08-0012720
Dolphin Mart Private Limited - consumer services in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹12.26 Cr
▲ 180% YoY
Net profit · FY 2022
₹30.52 Lakh
Net margin 2.5%
EBITDA · FY 2022
₹1.37 Cr
EBITDA margin 11.2%
Authorised capital
₹17 Cr
Registered with MCA
Paid-up capital
₹11.42 Cr
Issued & subscribed
Open charges
₹48.56 Cr
Satisfied ₹74.12 Cr
Company age
37 yrs
Est. 1989
Employees · EPFO
4
Provident fund records
About Dolphin Mart Private Limited
Data last updated:
Dolphin Mart Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Dolphin International Private Limited. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 31 January 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U21019DL1989PTC034850. Its GSTIN is 07AAACD3285H1ZQ (Delhi). The company holds 7 GST registrations, of which 4 are active.
The company has an authorised share capital of ₹17 Cr and a paid-up capital of ₹11.42 Cr. It was formerly known as Abhishek Mercantile Limited and Dolphin Mart Limited. It is led by directors Praveen Rao Kakade and Suditi Bhadauria.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 170 – 171 Basement, Prajapat Nagar, New Delhi, Delhi, India – 110049.
As per the financials filed for FY 2022, the company reported a revenue of ₹12.26 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹30.52 Lakh (net margin 2.5%) and EBITDA of ₹1.37 Cr (EBITDA margin 11.2%). Revenue has declined at a compounded annual rate (CAGR) of 17% over three years and 4% over five years.
The company has about 4 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Woodmart Exclusif. As per MCA filings, the company has open charges of ₹48.56 Cr and satisfied charges of ₹74.12 Cr on record. Court records list 56 cases involving the company, including 39 filed by the company and 17 filed against it; 3 cases are pending.
Dolphin Mart Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-DL-08-0012720). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dmartexclusif.com.
Company Details of Dolphin Mart Private Limited
CIN U21019DL1989PTC034850
Registration Number 034850
Incorporation Date 31 January 1989
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Parent Company Dolphin International Private Limited
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-DL-08-0012720
Name History
Dolphin Mart has undergone 2 name changes throughout its history. The company was previously known as Abhishek Mercantile Limited, and Dolphin Mart Limited. The current legal name is Dolphin Mart Private Limited.
| Company Name | Status |
|---|---|
| Dolphin Mart Private Limited | Current |
| Abhishek Mercantile Limited | Previous |
| Dolphin Mart Limited | Previous |
CIN History
Dolphin Mart has one previous CIN (Corporate Identification Number): U21019DL1989PLC034850. The current CIN is U21019DL1989PTC034850, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U21019DL1989PTC034850 | Current |
| U21019DL1989PLC034850 | Previous |
Recognitions & Rankings of Dolphin Mart
Contact Details
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address170 – 171 Basement, Prajapat Nagar, New Delhi, Delhi, India – 110049
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
Comprehensive company report
Dolphin Mart Private Limited - one report that includes everything
- 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
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Associated Brands
Dolphin Mart operates one associated brand: Woodmart Exclusif. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Specializes in high-quality teakwood furniture for consumers. | woodmart.in |
Business Activity
The main business activity of Dolphin Mart is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Premium access
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Financials of Dolphin Mart Private Limited
FY 2022 filings availableDolphin Mart Private Limited reported revenue of ₹12.26 Cr (up 180% YoY) for FY 2022.
Revenue · FY 2022
₹12.26 Cr ▲ 180%
Net profit · FY 2022
₹30.52 Lakh margin 2.5%
EBITDA · FY 2022
₹1.37 Cr margin 11.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 180%
3 years · compounded
▲ 17%
5 years · compounded
▼ 4%
EBITDA CAGR growth
3 years · compounded
▼ 7%
5 years · compounded
▼ 15%
Revenue rose 180% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 4%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2017-18 to FY 2020-21in the company report |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | |
| Other Income | •••• | |
| Total Revenue | ₹12.26 Cr | |
| Cost of Materials Consumed | •••• | |
| Employee Benefit Expense | •••• | |
| Finance Costs | •••• | |
| Depreciation and Amortisation | •••• | |
| Other Expenses | •••• | |
| Total Expenses | •••• | |
| EBITDA | ₹1.37 Cr | |
| Profit Before Tax | •••• | |
| Tax Expense | •••• | |
| Net Profit (PAT) | ₹30.52 Lakh | |
| 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
| Metrics | FY 2021-22 | FY 2017-18 to FY 2020-21in the company report |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 11.2% | |
| Net Profit Margin | 2.5% | |
| 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, and every line for FY 2017-18 to FY 2020-21, 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 Mart are in the company report.
: available in the company report
Board of Directors of Dolphin Mart Private Limited
Dolphin Mart has 2 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Rao Kakade Also directs: Kishan Chand Ferro Steels Private Limited, Bioticsgen Private Limited, Dolphin International Private Limited and 1 more | Director | 07 May 2013 | 13 Years 5 Months | Current |
| Suditi Bhadauria | Additional Director | 07 Oct 2023 | 3 Years 0 Months | Current |
Peer Comparison
Dolphin Mart Private Limited is compared with the companies closest to it by revenue in the Consumer Services industry (Hypermarkets), with the same principal business activity (retail trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sunrise Superstore Private Limited | ₹12.65 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | Bathinda, Punjab, India |
| Aroma Green Tree Super Stores Private Limited | ₹12.5 Cr (FY 2025) | •••• | •••• | -25.0% | •••• | Coimbatore, Tamil Nadu, India |
| Alankar Supermarket Private Limited | ₹12.46 Cr (FY 2024) | •••• | •••• | 26.0% | •••• | Coimbatore, Tamil Nadu, India |
| Dolphin Mart Private Limited this company | ₹12.26 Cr (FY 2022) | •••• | •••• | 180.0% | •••• | New Delhi, Delhi, India |
| BSM Rajendra Nagar Private Limited | ₹12.14 Cr (FY 2025) | •••• | •••• | -10.0% | •••• | Ghaziabad, Uttar Pradesh, India |
Peers are the companies nearest to Dolphin Mart by revenue, above and below it, in the Consumer Services industry (Hypermarkets), with the same principal business activity (retail trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details
Dolphin Mart Private Limited is audited by Punam Kumar Gupta & Associates for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Punam Kumar Gupta & Associates | Locked | Locked | Locked |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
Open charges
₹48.56 Cr
Satisfied charges
₹74.12 Cr
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jun 2023 | Hdfc Bank Limited | ₹40.09 Lakh | Open |
| 18 Nov 2021 | Canara Bank | ₹34 Lakh | Open |
| 30 Mar 2021 | Others | ₹60 Lakh | Open |
| 21 Oct 2013 | Others | ₹8.8 Cr | Open |
| 30 Mar 2012 | Ing Vysya Bank Limited | ₹1.25 Cr | Open |
Total charge records: 24 View all charges
Legal Cases
Dolphin Mart Private Limited has 56 court cases on record: 39 filed by Dolphin Mart, 17 filed against it. 3 cases are pending and 53 are disposed.
Total cases
56
Filed by the company
39
Filed against the company
17
Pending
3
Disposed
53
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 38 | 13 | 2 |
| High courts | 17 | 3 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 56)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Commercial suit | Filed against the company by M/S Gonsai Logistics Pvt. Ltd. Through Its Director/A.R. SH. Pankaj Mehndiratta | Disposed |
| District court, South East, Delhi | Court case (OMP (COMM.)) | Filed against the company by M/S Meghraj Biscuit Industries Ltd. | Disposed |
| District court, South, Delhi | Revision petition | Filed against the company by M/S Sairaj Artifacts Pvt. Ltd. and Ors. | Disposed |
| High Court of Delhi | Commercial suit | Filed by the company against Avenue Supermarts Limited & Anr. | Disposed |
| High Court of Delhi | Arbitration matter | Filed by the company against Meghraj Biscuit Industries Ltd | Disposed |
: available in the company report
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME Payment Delays
Dolphin Mart Private Limited has 12 MSME Form 1 returns on record between 2019 and 2023, listing 103 overdue payments to 11 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 11)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | •••• | •••• | •••• |
| Gonsai Logistics Pvt Ltd | •••• | •••• | •••• |
| Gonsai Logistics Private Limited | •••• | •••• | •••• |
| JDM Worldwide Freight Solutions Private Limited | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
: available in the company report
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Employees and EPFO Compliance
Dolphin Mart Private Limited has a workforce of 4 employees as of Apr 02, 2024.
Employee count
4
Active EPFO establishments
1
Employee growth
-50%
: available in the company report
Recent Activity
Dolphin Mart Private Limited has 13 board changes on record since 2008: 2 appointments and 11 cessations. The latest: Suditi Bhadauria was appointed as Additional Director on 07 Oct 2023.
Appointed
Suditi Bhadauria was appointed as Additional Director.
Ceased
Swarupa Rao Kakade ceased to be Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.40 Cr with Charge ID 100751942 was registered on 07 Jun 2023.
AGM
Dolphin Mart Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Charges
A charge registered on 13 Jul 2007 via Charge ID 10060629 with Canara Bank was fully satisfied on 08 Jun 2022.
Charges
A charge registered on 31 Dec 2002 via Charge ID 90037759 with Others was fully satisfied on 08 Jun 2022.
Charges
A charge registered on 03 Oct 2002 via Charge ID 90062675 with Canara Bank was fully satisfied on 08 Jun 2022.
Charges
A charge registered on 01 Sep 2001 via Charge ID 90062325 with Canara Bank was fully satisfied on 08 Jun 2022.
Charges
A charge registered on 04 Jul 2001 via Charge ID 90036632 with Canara Bank was fully satisfied on 08 Jun 2022.
Charges
A charge registered on 09 May 2001 via Charge ID 90062234 with Canara Bank was fully satisfied on 08 Jun 2022.
Charges
A charge registered on 07 Sep 1996 via Charge ID 90033825 with Others was fully satisfied on 08 Jun 2022.
Charges
A charge registered on 07 Aug 1996 via Charge ID 90060969 with Canara Bank was fully satisfied on 08 Jun 2022.
51 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
Dolphin Mart has 7 GST registrations: 4 active and 3 cancelled or inactive.
Total GSTINs
7
Active
4
Cancelled / inactive
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACD3285H1ZQ | Delhi | Active | 01 Jul 2017 |
| 06AAACD3285H1ZS | Haryana | Active | 01 Jul 2017 |
| 29AAACD3285H2ZJ | Karnataka | Active | 28 Jan 2022 |
| 36AAACD3285H2ZO | Telangana | Active | 19 Aug 2023 |
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Dolphin Mart is an active private limited company based in New Delhi, Delhi, India. The company works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 31 January 1989 (37+ years old) and is registered under CIN U21019DL1989PTC034850.
Dolphin Mart has 2 current directors:
- Praveen Rao Kakade - Director
- Suditi Bhadauria - Additional Director
The latest financial statements of Dolphin Mart on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Dolphin Mart is 07AAACD3285H1ZQ, registered in Delhi. The company has 7 GST registrations in all, of which 4 are active and 3 are cancelled or inactive. Other active GSTINs include 06AAACD3285H1ZS (Haryana), 29AAACD3285H2ZJ (Karnataka), 36AAACD3285H2ZO (Telangana).
The CIN (Corporate Identification Number) of Dolphin Mart is U21019DL1989PTC034850. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dolphin Mart has 56 court cases on record: 39 filed by the company and 17 filed against it. 3 are pending. Most are in the district courts.
Dolphin Mart was incorporated on 31 January 1989, making it 37+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Dolphin Mart by revenue are Sunrise Superstore Private Limited, Aroma Green Tree Super Stores Private Limited, Alankar Supermarket Private Limited, BSM Rajendra Nagar Private Limited, all in the Consumer Services industry (Hypermarkets), with the same principal business activity (retail trading).
Suditi Bhadauria was appointed as Additional Director on 07 Oct 2023. Swarupa Rao Kakade ceased to be Director on 07 Oct 2023. Rakesh Ranawat ceased to be Director on 19 Jul 2019. Dolphin Mart has 13 board changes on record in total.
Yes, Dolphin Mart is registered as an MSME under Udyam registration (number: UDYAM-DL-08-0012720).
Dolphin Mart has 12 MSME Form 1 returns on record between 2019 and 2023, listing 103 overdue payments to 11 micro and small suppliers. The latest return was filed on 27 Aug 2023.
Dolphin Mart can be reached through the website dmartexclusif.com. Its registered office is in New Delhi, Delhi, India.