Dolphin Mercantile Private Limited
About Dolphin Mercantile Private Limited
Data last updated:
Dolphin Mercantile Private Limited is a private limited company based in Mohali, Punjab, India, a subsidiary of Mridul Infrastructure Private Limited. It operates in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 25 April 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U68200PB2005PTC028287. Its GSTIN is 03AACCD1544M1ZV (Punjab).
The company has an authorised share capital of ₹6.4 Cr and a paid-up capital of ₹6.39 Cr. It is led by directors including Mary Wilkie Ebrahimi and Sumeet Sood.
Its last annual general meeting (AGM) was held on 27 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 40A Industrial Area Phase VIII Extn., Mohali, Punjab, India – 160071.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.47 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹8,448 (net margin -1.1%) and EBITDA of -₹8,448 (EBITDA margin -1.1%). Revenue has grown at a compounded annual rate (CAGR) of 355% over three years.
As per MCA filings, the company has open charges of ₹3 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it. The company has 3 deals on record (3 funding rounds), with disclosed funding of ₹6.38 Cr; the latest was in March 2019.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Dolphin Mercantile has one previous CIN (Corporate Identification Number): U51900PB2005PTC028287. The current CIN is U68200PB2005PTC028287, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68200PB2005PTC028287 | Current |
| U51900PB2005PTC028287 | Previous |
Contact details
Dolphin Mercantile Private Limited's registered office is in Mohali, Punjab.
- Registered AddressA – 40A Industrial Area Phase VIII Extn., Mohali, Punjab, India – 160071
- IndustryInfrastructure and Utilities, General Infrastructure Services
- 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
Financials of Dolphin Mercantile Private Limited
FY 2025 filings availableDolphin Mercantile Private Limited reported revenue of ₹7.47 Lakh (up 301051% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 355% over three years. EBITDA rose 97% in the latest year. 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹8,448 | ||||
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| Net Profit (PAT) | -₹8,448 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | -1.1% | ||||
| Net Profit Margin | -1.1% | ||||
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To see the full financial statements and ratios of Dolphin Mercantile Private Limited, buy the company report.
Board of directors of Dolphin Mercantile Private Limited
Dolphin Mercantile has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mary Wilkie Ebrahimi Also directs: Sukriti Colonisers Private Limited, Taj Mercantile Private Limited, Radius Exim Private Limited and 5 more | Director | 12 Feb 2015 | 11 Years 8 Months | Current |
| Sumeet Sood Also directs: Sukriti Colonisers Private Limited, Taj Mercantile Private Limited, Radius Exim Private Limited and 5 more | Director | 14 Oct 2014 | 12 Years 0 Months | Current |
| Farhad Fred Ebrahimi Also directs: Taj Mercantile Private Limited, Radius Exim Private Limited, Arrow Mercantile Private Limited and 5 more | Director | 06 Jul 2006 | 20 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Nov 2021 | 100504159 | Others | ₹3 Cr | Open |
To see the full charge records of Dolphin Mercantile Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Dolphin Mercantile Private Limited has 3 deals on record (3 funding rounds), with disclosed funding of ₹6.38 Cr; the latest was in March 2019.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2019 | Funding round | ₹53 Lakh | Investors: Mridul Infrastructure Private Limited |
| Oct 2016 | Funding round | ₹31 Lakh | Investors: Mridul Infrastructure Private Limited |
| Oct 2014 | Funding round | ₹5.54 Cr | Investors: Mridul Infrastructure Private Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Dolphin Mercantile Private Limited has 3 court cases on record: 1 filed by Dolphin Mercantile, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Fatehgarh Sahib, Punjab | Civil miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Fatehgarh Sahib, Punjab | Appeal | Filed against the company by an individual | Disposed |
| District court, Fatehgarh Sahib, Punjab | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Dolphin Mercantile Private Limited, buy 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
No delayed payments to MSME suppliers are on our record for Dolphin Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dolphin Mercantile has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AACCD1544M1ZV | Punjab | Active | 01 Mar 2019 |
To see the full GST registrations and return filing status of Dolphin Mercantile Private Limited, buy the company report.
Recent activity
Dolphin Mercantile Private Limited has 8 board changes on record since 2006: 3 appointments and 5 cessations. The latest: Rahul Verma ceased to be Company Secretary on 30 Mar 2019.
1 earlier event is in the company report.
Frequently asked questions
Dolphin Mercantile is an active private limited company based in Mohali, Punjab, India. The company works in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 25 April 2005 (21+ years old) and is registered under CIN U68200PB2005PTC028287.
Dolphin Mercantile has 3 current directors:
- Mary Wilkie Ebrahimi - Director
- Sumeet Sood - Director
- Farhad Fred Ebrahimi - Director
The latest financial statements of Dolphin Mercantile on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 August 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Dolphin Mercantile is 03AACCD1544M1ZV, registered in Punjab.
The CIN (Corporate Identification Number) of Dolphin Mercantile is U68200PB2005PTC028287. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dolphin Mercantile has 3 court cases on record: 1 filed by the company and 2 filed against it.
Dolphin Mercantile was incorporated on 25 April 2005, making it 21+ years old. It is registered with the Registrar of Companies, Chandigarh.
Dolphin Mercantile has 3 deals on record (3 funding rounds), with disclosed funding of ₹6.38 Cr; the latest was in March 2019.
Rahul Verma ceased to be Company Secretary on 30 Mar 2019. Mary Wilkie Ebrahimi ceased to be Additional Director on 10 Sep 2015. Sumeet Sood ceased to be Additional Director on 10 Sep 2015. Dolphin Mercantile has 8 board changes on record in total.
The registered office of Dolphin Mercantile is at A – 40A Industrial Area Phase VIII Extn., Mohali, Punjab, India – 160071.