About Dolphin Packaging Pvt Ltd
Data last updated:
Dolphin Packaging Pvt Ltd is a private limited company based in Siliguri, West Bengal, India. It operates in the industrial packaging solutions segment of the packaging sector. It was incorporated on 03 December 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U24134WB1993PTC060935. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.92 Lakh. It is led by directors including Poonam Periwal and Binod Periwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Bidhan Road, Siliguri, West Bengal, India – 734001.
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹1.72 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dolphin-packaging-pvt-ltd.business.site.
- EmailLocked
- TelephoneLocked
- Social MediaLocked
- Registered AddressBidhan Road, Siliguri, West Bengal, India – 734001
- IndustryPackaging, Industrial Packaging Solutions
- 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
Business Activity of Dolphin Packaging Pvt Ltd
Dolphin Packaging operates primarily in the manufacturing sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Plastic products, non-metallic mineral products, rubber products, fabricated metal products | Locked |
Detailed business activity records
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Dolphin Packaging Pvt Ltd
Dolphin Packaging Pvt Ltd is audited by JYOTI AGARWAL for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JYOTI AGARWAL | 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.
Board of Directors of Dolphin Packaging Pvt Ltd
Dolphin Packaging has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Periwal Also directs: Periwal Gems Private Limited | Director | 01 Sep 2011 | 15 Years 1 Months | Current |
| Binod Periwal | Director | 03 Dec 1993 | 32 Years 10 Months | Current |
| Niraj Periwal Also directs: Art Reeves Exim (I) Private Limited | Director | 03 Aug 2007 | 19 Years 2 Months | Current |
| Sushil Kumar Periwal | Director | 03 Dec 1993 | 32 Years 10 Months | Current |
| Naresh Periwal Also directs: Amartya Commercial Private Limited, Ahimsa Commodities Private Limited, Mainak Nirman Private Limited and 1 more | Director | 27 Dec 1995 | 30 Years 9 Months | Current |
Financials of Dolphin Packaging Pvt Ltd FY 2025 filings available
Financial Statement Summary of Dolphin Packaging Pvt Ltd
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
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| 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) | •••• | •••• | •••• | •••• | •••• |
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| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
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| Investments | •••• | •••• | •••• | •••• | •••• |
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| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Dolphin Packaging Pvt Ltd
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 Packaging 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.
Ownership and Shareholding of Dolphin Packaging Pvt Ltd
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 Packaging Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Sep 2020 | Hdfc Bank Limited | ₹1.25 Cr | Open |
| 04 Nov 2008 | United Bank of India | ₹47 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Dolphin Packaging Pvt Ltd
Dolphin Packaging Pvt Ltd has a workforce of 1 employees as of Oct 08, 2025.
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.
GST Compliance of Dolphin Packaging Pvt Ltd
Dolphin Packaging has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
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.
Credit Ratings, Litigation & Regulatory Alerts for Dolphin Packaging Pvt Ltd
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 Packaging Pvt Ltd
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 Packaging Pvt Ltd
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.
MCA Filings & Documents of Dolphin Packaging Pvt Ltd
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.
Recent Activity on Dolphin Packaging Pvt Ltd
Frequently Asked Questions about Dolphin Packaging Pvt Ltd
Dolphin Packaging is an active private limited company based in Siliguri, West Bengal, India. The company works in industrial packaging solutions, within the packaging industry. It was incorporated on 03 December 1993 (33+ years old) and is registered under CIN U24134WB1993PTC060935.
Dolphin Packaging has 5 current directors:
- Poonam Periwal - Director
- Binod Periwal - Director
- Niraj Periwal - Director
- Sushil Kumar Periwal - Director
- Naresh Periwal - Director
No. Dolphin Packaging has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Dolphin Packaging is U24134WB1993PTC060935. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dolphin Packaging was incorporated on 03 December 1993, making it 33+ years old. It is registered with the Registrar of Companies, Kolkata.
Dolphin Packaging can be reached through the website dolphin-packaging-pvt-ltd.business.site. Its registered office is in Siliguri, West Bengal, India.
The registered office of Dolphin Packaging is at Bidhan Road, Siliguri, West Bengal, India – 734001.
Dolphin Packaging has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.92 Lakh.
Dolphin Packaging operates in the packaging industry, in the industrial packaging solutions segment.