It is a financial services private limited company based in Nagpur, Maharashtra, India, established in 2008.
2008 | Nagpur, Maharashtra, India | ActiveDolphin Merchandise Private Limited, a active private limited company, was established on 11 July 2008 in Nagpur, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U51909MH2008PTC443017. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.40 M and a paid-up capital of ₹2.32 M.
It upholds a compliant status. Its leadership includes Diwanchand Tharomal Kewalramani (Director), Kapil Diwanchand Kewalramani (Director), Avinash Diwanchand Kewalramani (Director). Past directors included Kundan Kumar Rawat, Prasenjit Chatterjee, Chandan Mandal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. 250,, Ring Road,, Nagpur, Maharashtra, 440014.
U51909MH2008PTC443017
443017
11 July 2008
₹2.40 M
₹2.32 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Diwanchand Tharomal Kewalramani | Director | 26 Feb 2014 | Current |
| Kapil Diwanchand Kewalramani | Director | 26 Feb 2014 | Current |
| Avinash Diwanchand Kewalramani | Director | 26 Feb 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Jun 2018 | Past |
| Pramod Abcsdd | Director | 20 Jul 2009 | Past |
| Pramod Abcsdd | Director | 29 Apr 2010 | Past |
| Pramod Abcsdd | Director | 12 Jan 2012 | Past |
| Pramod Abcsdd | Director | 31 May 2016 | Past |
| Pramod Abcsdd | Director | 19 Feb 2014 | Past |
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There are no open charges registered against the company as per our records.
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The activity Dolphin Merchandise Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Dolphin Merchandise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Diwanchand Tharomal Kewalramani was appointed as a Director was appointed as a Director on 26 Feb 2014 & has been associated with this company since 11 years 10 months . was recorded as a recent event.
Progress on Kapil Diwanchand Kewalramani was appointed as a Director was appointed as a Director on 26 Feb 2014 & has been associated with this company since 11 years 10 months . was documented.
Avinash Diwanchand Kewalramani was appointed as a Director was appointed as a Director on 26 Feb 2014 & has been associated with this company since 11 years 10 months . was recorded as a recent event.
The activity Dolphin Merchandise Private Limited was registered on 11 Jul 2008 with Roc Mumbai & aged 17 years 6 months as per MCA records. was completed.
The CIN of Dolphin Merchandise Private Limited is U51909MH2008PTC443017.
Dolphin Merchandise Private Limited is headquartered at Plot No. 250,, Ring Road,, Nagpur, Maharashtra, 440014.
Dolphin Merchandise Private Limited was incorporated on 11 July 2008.
The current directors of Dolphin Merchandise Private Limited are
The primary industry of Dolphin Merchandise Private Limited is Financial And Insurance Service.
Dolphin Merchandise Private Limited is unlisted.
The authorized capital of Dolphin Merchandise Private Limited is ₹2.40 M, and the paid-up capital is ₹2.32 M.
The compliance status of Dolphin Merchandise Private Limited is Compliant.
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