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 10 cases involving the company, including 10 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dolphin Ore Extraction Private Limited's registered office is in Goa. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressChowgule House Mormugao Harbour Vasco – Da – Gama, Goa, India – 403802
- IndustryFinancial Services, Investment Banking & Advisory
To see the full contact details of Dolphin Ore Extraction Private Limited, buy the company report.
- 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
Financials of Dolphin Ore Extraction Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dolphin Ore Extraction Private Limited, buy the company report.
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
Dolphin Ore Extraction Private Limited is audited by ARUN BORAD & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARUN BORAD & CO | FY 2022 | 122690 |
Shareholding
The shareholding of Dolphin Ore Extraction Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Dolphin Ore Extraction Private Limited, buy the company report.
Legal cases
Dolphin Ore Extraction Private Limited has 10 court cases on record: 10 filed against it. 1 case is pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
| High courts | 5 | 5 | 1 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GOA | Writ petition | Filed against the company by an individual | Pending |
| District court, North Goa, Goa | Court case (ARA) | Filed against the company by an individual | Disposed |
| District court, South Goa, Goa | Appeal | Filed against the company | Disposed |
| High Court, GOA | Writ petition | Filed against the company by an individual | Disposed |
| District court, South Goa, Goa | Arbitration matter | Filed against the company by an individual | Disposed |
To see the full case history of Dolphin Ore Extraction Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dolphin Ore Extraction Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
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.
GST
No GST registration is on our record for Dolphin Ore Extraction Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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.
Frequently asked questions
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 latest financial statements of Dolphin Ore Extraction on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 11 September 2025. Year-wise statements from 2015 are in the company report.
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 10 court cases on record: 10 filed against it. 1 is pending. 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 operates in the financial services industry, in the investment banking and advisory segment.
The compliance status of Dolphin Ore Extraction is compliant as of 15 July 2026. The company is actively filing with the Registrar of Companies.