Dolphin Merchandise Private Limited
About Dolphin Merchandise Private Limited
Data last updated: 21 December 2025
Dolphin Merchandise Private Limited is a private limited company based in Nagpur, Maharashtra, India, a subsidiary of Kharagpur Hotels Private Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 11 July 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U51909MH2008PTC443017.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Nagpur, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹37,700, a growth of 0% compared to the previous year.
It operates as a subsidiary of Kharagpur Hotels Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No. 250, Ring Road, Nagpur, Maharashtra, India – 440014
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Dolphin Merchandise Private Limited
Dolphin Merchandise Private Limited 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 |
Business Activity of Dolphin Merchandise Private Limited
Dolphin Merchandise Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including 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 for Dolphin Merchandise Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Board of Directors of Dolphin Merchandise Private Limited
Dolphin Merchandise Private Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Diwanchand Tharomal Kewalramani | Director | 26 Feb 2014 | 12 Years 5 Months | Current |
| Kapil Diwanchand Kewalramani | Director | 26 Feb 2014 | 12 Years 5 Months | Current |
|
Avinash Diwanchand Kewalramani
Also directs:
Nu Interio Llp, Kharagpur Hotels Private Limited
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Director | 26 Feb 2014 | 12 Years 5 Months | Current |
Financials of Dolphin Merchandise Private Limited FY 2024 filings available
Dolphin Merchandise Private Limited reported revenue of ₹37,700 for FY 2024.
Ten-year financial statements for Dolphin Merchandise Private Limited
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Charges & Borrowings 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
View historical data on people associated with Dolphin Merchandise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dolphin Merchandise Private Limited
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GST Compliance of Dolphin Merchandise Private Limited
GST registrations and filing compliance for Dolphin Merchandise Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dolphin Merchandise Private Limited
Credit ratings, litigation, and regulatory alerts for Dolphin Merchandise Private Limited
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MSME Payment Delays by Dolphin Merchandise Private Limited
MSME payment history for Dolphin Merchandise Private Limited
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Subsidiaries & Group Companies of Dolphin Merchandise Private Limited
Corporate group structure for Dolphin Merchandise Private Limited
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MCA Filings & Documents of Dolphin Merchandise Private Limited
MCA filings and documents for Dolphin Merchandise Private Limited
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Recent Activity on Dolphin Merchandise Private Limited
Frequently Asked Questions about Dolphin Merchandise Private Limited
Dolphin Merchandise Private Limited is an active private limited company in the financial services sector based in Nagpur, Maharashtra, India. It was incorporated on 11 July 2008 (18+ years old) and is registered under CIN U51909MH2008PTC443017.
Dolphin Merchandise Private Limited reported revenue of ₹37,700 for FY 2024 (up 0.00% YoY).
The current directors of Dolphin Merchandise Private Limited are:
- Diwanchand Tharomal Kewalramani - Director
- Kapil Diwanchand Kewalramani - Director
- Avinash Diwanchand Kewalramani - Director
The primary industry of Dolphin Merchandise Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Dolphin Merchandise Private Limited can be reached at the registered office: Plot No. 250, Ring Road, Nagpur, Maharashtra, India – 440014.
The authorised capital is ₹24 Lakh, and the paid-up capital is ₹23.18 Lakh.