Dolphin Navigation Private Limited

Dolphin Navigation Private Limited - transport and logistics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U61200MH2011PTC219555 Incorporated 07 July 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company transport and logistics
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
₹12 Cr
Secured borrowings
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting
Company status
Active
MCA master data

About Dolphin Navigation Private Limited

Data last updated:

Dolphin Navigation Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 07 July 2011 and has been in existence for over 15 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U61200MH2011PTC219555.

The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Rakesh Atmaram Chugh and Sakib Sadulla Sonde.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Mumbai, Maharashtra.

As per MCA filings, the company has open charges of ₹12 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website dolphinmarine.in.

Company Details of Dolphin Navigation Private Limited
CIN U61200MH2011PTC219555
Registration Number 219555
Incorporation Date 07 July 2011
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Room No. – 22 Vyapar Bhavan Plot No – 49 P. D'Mello Road Masjid Bunder (E) Mumb, Ai – 400009, Mumbai, Maharashtra, India – 400009
  • Industry
    Transport and Logistics, Shipping & Maritime Services
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Financials, compliance, directors, charges, ownership and filings for Dolphin Navigation Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Dolphin Navigation Private Limited FY 2013 filings available

Financial Statement Summary of Dolphin Navigation Private Limited

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
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Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
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 Navigation Private Limited

MetricsFY 2012-13
Profitability
EBITDA Margin••••
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 Navigation are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Dolphin Navigation Private Limited

Dolphin Navigation has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Rakesh Atmaram ChughDirector07 Jul 201115 Years 3 MonthsCurrent
Sakib Sadulla SondeDirector07 Jul 201115 Years 3 MonthsCurrent
Mohammed Jabir FanuswallaDirector07 Jul 201115 Years 3 MonthsCurrent

Charges & Borrowings of Dolphin Navigation Private Limited

Open charges
₹12 Cr
Satisfied charges
None
Breakdown by lending institutions
Raigad District Central Co-Operative Bank Ltd.₹12.00 Cr
Latest charge details
DateLenderAmountStatus
16 Sep 2011Raigad District Central Co-Operative Bank Ltd.₹12 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Dolphin Navigation Private Limited

Employment history and EPFO contributions of people linked to Dolphin Navigation.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Dolphin Navigation Private Limited

Dolphin Navigation Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Mohammed Jabir Fanuswalla was appointed as Director on 07 Jul 2011.

AGM
Dolphin Navigation Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Dolphin Navigation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai I.
Charges
A charge with Raigad District Central Co-Operative Bank Ltd. amounted to Rs. 1,200.00 Lakh with Charge ID 10310700 was registered on 16 Sep 2011.
Appointed
Mohammed Jabir Fanuswalla was appointed as Director.
Appointed
Rakesh Atmaram Chugh was appointed as Director.
Appointed
Sakib Sadulla Sonde was appointed as Director.
Incorporation
07 Jul 2011
Dolphin Navigation Private Limited was registered on 07 Jul 2011 with Roc Mumbai I & aged 15 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Dolphin Navigation Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Dolphin Navigation Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Dolphin Navigation Private Limited

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Corporate group structure

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GST Compliance of Dolphin Navigation Private Limited

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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Dolphin Navigation Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Dolphin Navigation Private Limited

Dolphin Navigation is an active private limited company based in Mumbai, Maharashtra, India. The company works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 07 July 2011 (15+ years old) and is registered under CIN U61200MH2011PTC219555.

Dolphin Navigation has 3 current directors:

The CIN (Corporate Identification Number) of Dolphin Navigation is U61200MH2011PTC219555. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Dolphin Navigation was incorporated on 07 July 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.

Mohammed Jabir Fanuswalla was appointed as Director on 07 Jul 2011. Rakesh Atmaram Chugh was appointed as Director on 07 Jul 2011. Sakib Sadulla Sonde was appointed as Director on 07 Jul 2011.

Dolphin Navigation can be reached through the website dolphinmarine.in. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Dolphin Navigation is at Room No. – 22 Vyapar Bhavan Plot No – 49 P. DMello Road Masjid Bunder E Mumb, Ai – 400009, Mumbai, Maharashtra, India – 400009.

Dolphin Navigation has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh.

Dolphin Navigation operates in the transport and logistics industry, in the shipping and maritime services segment.

No. Dolphin Navigation is not listed on any stock exchange. It is an unlisted company.

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