About Dolphin Packaging Pvt Ltd
Data last updated: 06 March 2026
Dolphin Packaging Pvt Ltd is a private limited company based in Siliguri, West Bengal, India. It specialises in industrial packaging solutions, a part of the broader packaging sector. Incorporated on 03 December 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U24134WB1993PTC060935.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bidhan Road, Siliguri, West Bengal, India – 734001.
The company has a workforce of approximately 1 employees as per the latest available data.
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.
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EmailLocked
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Registered AddressBidhan Road, Siliguri, West Bengal, India – 734001
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IndustryPackaging, Industrial Packaging Solutions
- 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
Business Activity of Dolphin Packaging Pvt Ltd
Dolphin Packaging Pvt Ltd operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| 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 for Dolphin Packaging Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Dolphin Packaging Pvt Ltd
Dolphin Packaging Pvt Ltd is audited by JYOTI AGARWAL for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JYOTI AGARWAL | Locked | Locked | Locked |
Complete auditor history for Dolphin Packaging Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dolphin Packaging Pvt Ltd
Dolphin Packaging Pvt Ltd is currently managed by 5 directors, with 1 former director 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 |
|---|---|---|---|---|
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Poonam Periwal
Also directs:
Periwal Gems Private Limited
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Director | 01 Sep 2011 | 14 Years 11 Months | Current |
| Binod Periwal | Director | 03 Dec 1993 | 32 Years 8 Months | Current |
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Niraj Periwal
Also directs:
Art Reeves Exim (I) Private Limited
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Director | 03 Aug 2007 | 19 Years 0 Months | Current |
| Sushil Kumar Periwal | Director | 03 Dec 1993 | 32 Years 8 Months | Current |
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Naresh Periwal
Also directs:
Amartya Commercial Private Limited, Ahimsa Commodities Private Limited, Mainak Nirman Private Limited and 1 more
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Director | 27 Dec 1995 | 30 Years 7 Months | Current |
Financials of Dolphin Packaging Pvt Ltd FY 2025 filings available
Ten-year financial statements for Dolphin Packaging Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Dolphin Packaging Pvt Ltd
Shareholding and ownership data for Dolphin Packaging Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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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 for Dolphin Packaging Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Dolphin Packaging Pvt Ltd
GST registrations and filing compliance for Dolphin Packaging Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dolphin Packaging Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Dolphin Packaging Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dolphin Packaging Pvt Ltd
MSME payment history for Dolphin Packaging Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Dolphin Packaging Pvt Ltd
Corporate group structure for Dolphin Packaging Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dolphin Packaging Pvt Ltd
MCA filings and documents for Dolphin Packaging Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Dolphin Packaging Pvt Ltd
Frequently Asked Questions about Dolphin Packaging Pvt Ltd
Dolphin Packaging Pvt Ltd is an active private limited company in the packaging sector based in Siliguri, West Bengal, India. It was incorporated on 03 December 1993 (33+ years old) and is registered under CIN U24134WB1993PTC060935. The company has 1 employees.
The current directors of Dolphin Packaging Pvt Ltd are:
- Poonam Periwal - Director
- Binod Periwal - Director
- Niraj Periwal - Director
- Sushil Kumar Periwal - Director
- Naresh Periwal - Director
The primary industry of Dolphin Packaging Pvt Ltd is packaging. The company specifically operates in industrial packaging solutions. The company is currently active in this sector.
Dolphin Packaging Pvt Ltd can be reached at the registered office: Bidhan Road, Siliguri, West Bengal, India – 734001, or through the website dolphin-packaging-pvt-ltd.business.site.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹19.92 Lakh.
The company has its registered office at Bidhan Road, Siliguri, West Bengal, India – 734001.