Dolphin Merchandise Private Limited
About Dolphin Merchandise Private Limited
Data last updated:
Dolphin Merchandise Private Limited is a private limited company based in Nagpur, Maharashtra, India, a subsidiary of Kharagpur Hotels Private Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 11 July 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2008PTC443017.
The company has an authorised share capital of ₹24 Lakh and a paid-up capital of ₹23.18 Lakh. It is led by directors including Diwanchand Tharomal Kewalramani and Kapil Diwanchand Kewalramani.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Nagpur, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹37,700. For the same year it recorded EBITDA of ₹200 (EBITDA margin 0.5%). Revenue has declined at a compounded annual rate (CAGR) of 3% over three years and 26% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Dolphin Merchandise Private Limited
Dolphin Merchandise has one previous CIN (Corporate Identification Number): U51909WB2008PTC127414. The current CIN is U51909MH2008PTC443017, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2008PTC443017 | Current |
| U51909WB2008PTC127414 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No. 250, Ring Road, Nagpur, Maharashtra, India – 440014
- IndustryFinancial Services, Diversified Financial 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
- One PDF report, delivered after checkout
Business Activity of Dolphin Merchandise Private Limited
The main business activity of Dolphin Merchandise is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Dolphin Merchandise Private Limited FY 2024 filings available
Dolphin Merchandise Private Limited reported revenue of ₹37,700 for FY 2024.
Compounded Annual Growth Rate (CAGR) of Dolphin Merchandise Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 26% over five years. EBITDA rose 100% 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 of Dolphin Merchandise Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹200 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 of Dolphin Merchandise Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 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 Merchandise are in the company report.
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 Merchandise Private Limited
Dolphin Merchandise has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Diwanchand Tharomal Kewalramani | Director | 26 Feb 2014 | 12 Years 7 Months | Current |
| Kapil Diwanchand Kewalramani | Director | 26 Feb 2014 | 12 Years 7 Months | Current |
| Avinash Diwanchand Kewalramani Also directs: Nu Interio LLP, Kharagpur Hotels Private Limited | Director | 26 Feb 2014 | 12 Years 7 Months | Current |
Peer Comparison of Dolphin Merchandise Private Limited
Dolphin Merchandise Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Upsilon Management Services Private Limited | ₹38,297 (FY 2024) | •••• | •••• | -85.0% | •••• | New Delhi, Delhi, India |
| Goldmine Vanijya Private Limited | ₹38,240 (FY 2025) | •••• | •••• | -99.0% | •••• | Kolkata, West Bengal, India |
| Neil Management Solutions Private Limited | ₹38,225 (FY 2025) | •••• | •••• | 24.0% | •••• | Ernakulam, Kerala, India |
| Sugal & Damani Financial Services Limited | ₹37,872 (FY 2025) | •••• | •••• | -4.0% | •••• | Chennai, Tamil Nadu, India |
| Vashu Equity Private Limited | ₹37,750 (FY 2023) | •••• | •••• | -28.0% | •••• | Gautam Budhdha Nagar, Uttar Pradesh, India |
| Dolphin Merchandise Private Limited this company | ₹37,700 (FY 2024) | •••• | •••• | •••• | Nagpur, Maharashtra, India | |
| Seiko Commercial Private Ltd | ₹37,500 (FY 2025) | •••• | •••• | -34.0% | •••• | Kolkata, West Bengal, India |
| KRV Financial Advisor Private Limited | ₹37,458 (FY 2020) | •••• | •••• | -100.0% | •••• | Navi Mumbai, Maharashtra, India |
| Telewalker Private Limited | ₹37,415 (FY 2023) | •••• | •••• | -93.0% | •••• | Nashik, Maharashtra, India |
| Salasar Investment Consultants Private Limited | ₹37,387 (FY 2025) | •••• | •••• | -19.0% | •••• | Kolkata, West Bengal, India |
| VST Holdings Private Limited | ₹37,387 (FY 2024) | •••• | •••• | 17.0% | •••• | Bengaluru, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Dolphin Merchandise by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Charges & Borrowings of Dolphin Merchandise Private Limited
Dolphin Merchandise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dolphin Merchandise Private Limited
Employment history and EPFO contributions of people linked to Dolphin Merchandise.
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 Merchandise Private Limited
Dolphin Merchandise Private Limited has 11 board changes on record since 2009: 3 appointments and 8 cessations. The latest: Kundan Kumar Rawat ceased to be Director on 15 Jun 2018.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Dolphin Merchandise 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 Merchandise 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 Merchandise 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 Merchandise 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 Merchandise 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 Merchandise Private Limited
Dolphin Merchandise is an active private limited company based in Nagpur, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 11 July 2008 (18+ years old) and is registered under CIN U51909MH2008PTC443017.
Dolphin Merchandise reported revenue of ₹37,700 for FY 2024.
Dolphin Merchandise has 3 current directors:
- Diwanchand Tharomal Kewalramani - Director
- Kapil Diwanchand Kewalramani - Director
- Avinash Diwanchand Kewalramani - Director
Dolphin Merchandise reported EBITDA of ₹200 (EBITDA margin 0.5%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Dolphin Merchandise is -3% over three years and -26% over five years. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Dolphin Merchandise is U51909MH2008PTC443017. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dolphin Merchandise was incorporated on 11 July 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Dolphin Merchandise by revenue are Upsilon Management Services Private Limited, Goldmine Vanijya Private Limited, Neil Management Solutions Private Limited, Sugal & Damani Financial Services Limited, Vashu Equity Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Kundan Kumar Rawat ceased to be Director on 15 Jun 2018. Pawan Kumar Das ceased to be Director on 31 May 2016. Avinash Diwanchand Kewalramani was appointed as Director on 26 Feb 2014. Dolphin Merchandise has 11 board changes on record in total.
The registered office of Dolphin Merchandise is at Plot No. 250, Ring Road, Nagpur, Maharashtra, India – 440014.
Dolphin Merchandise has an authorised share capital of ₹24 Lakh and a paid-up capital of ₹23.18 Lakh.