Dolphin Ore Extraction Private Limited
About Dolphin Ore Extraction Private Limited
Data last updated:
Dolphin Ore Extraction Private Limited is a private limited company based in Goa, India. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 11 February 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U13100GA1999PTC002658.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.02 Lakh. It is led by directors Ashok Vishwasrao Chowgule and Umaji Vishwasrao Chowgule.
Its last annual general meeting (AGM) was held on 11 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Chowgule House Mormugao Harbour Vasco – Da – Gama, Goa, India – 403802.
Court records list 9 cases involving the company.
The current compliance status is marked as compliant by the Registrar of Companies.
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- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressChowgule House Mormugao Harbour Vasco – Da – Gama, Goa, India – 403802
- IndustryFinancial Services, Investment Banking & Advisory
- 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
Financials of Dolphin Ore Extraction Private Limited FY 2025 filings available
Financial Statement Summary of Dolphin Ore Extraction Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
| 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 Ore Extraction Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 Ore Extraction 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 Ore Extraction Private Limited
Dolphin Ore Extraction has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Vishwasrao Chowgule Also directs: Dolphin Extrusions Private Limited, Dolphin Mining Services Private Limited, Chowgule Mining Private Limited and 5 more | Director | 03 Nov 2004 | 21 Years 11 Months | Current |
| Umaji Vishwasrao Chowgule Also directs: Dolphin Extrusions Private Limited, Dolphin Mining Services Private Limited, Chowgule Mining Private Limited and 5 more | Director | 03 Nov 2004 | 21 Years 11 Months | Current |
Auditor Details of Dolphin Ore Extraction Private Limited
Dolphin Ore Extraction Private Limited is audited by ARUN BORAD & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARUN BORAD & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dolphin Ore Extraction Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dolphin Ore Extraction Private Limited
Dolphin Ore Extraction Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Dolphin Ore Extraction Private Limited
Dolphin Ore Extraction Private Limited has 9 court cases on record: 9 where it is another party. All cases are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 0 |
| High courts | 4 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Goa, Goa | Appeal | Company is another party | Disposed |
| District court, North Goa, Goa | Court case (ARA) | Company is another party | Disposed |
| Bombay High Court | Court case (ARA) | Company is another party | Disposed |
| Bombay High Court | Writ petition | Company is another party | Disposed |
| District court, South Goa, Goa | Arbitration matter | Company is another party | Disposed |
Full case history
All 9 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Dolphin Ore Extraction Private Limited
Employment history and EPFO contributions of people linked to Dolphin Ore Extraction.
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.
Group Structure of Dolphin Ore Extraction Private Limited
Dolphin Ore Extraction has 2 associated companies. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
Recent Activity on Dolphin Ore Extraction Private Limited
Dolphin Ore Extraction Private Limited has 9 board changes on record since 2004: 3 appointments and 6 cessations. The latest: Padma Chowgule ceased to be Additional Director on 26 Sep 2023.
Credit Ratings, Litigation & Regulatory Alerts for Dolphin Ore Extraction 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 Ore Extraction 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 Ore Extraction 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 Ore Extraction 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 Ore Extraction 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 Ore Extraction Private Limited
Dolphin Ore Extraction is an active private limited company based in Goa, India. The company works in investment banking and advisory, within the financial services industry. It was incorporated on 11 February 1999 (27+ years old) and is registered under CIN U13100GA1999PTC002658.
Dolphin Ore Extraction has 2 current directors:
- Ashok Vishwasrao Chowgule - Director
- Umaji Vishwasrao Chowgule - Director
The CIN (Corporate Identification Number) of Dolphin Ore Extraction is U13100GA1999PTC002658. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dolphin Ore Extraction has 9 court cases on record. Most are in the district courts.
Dolphin Ore Extraction was incorporated on 11 February 1999, making it 27+ years old. It is registered with the Registrar of Companies, Goa.
Padma Chowgule ceased to be Additional Director on 26 Sep 2023. Padma Chowgule was appointed as Director on 23 Nov 2022. Marutirao Somnath Motankar ceased to be Director on 12 Jan 2021. Dolphin Ore Extraction has 9 board changes on record in total.
The registered office of Dolphin Ore Extraction is at Chowgule House Mormugao Harbour Vasco – Da – Gama, Goa, India – 403802.
Dolphin Ore Extraction has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.02 Lakh.
Dolphin Ore Extraction operates in the financial services industry, in the investment banking and advisory segment.
No. Dolphin Ore Extraction is not listed on any stock exchange. It is an unlisted company.