Dolphin Packers and Movers LLP
About Dolphin Packers and Movers LLP
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Dolphin Packers and Movers LLP is a limited liability partnership (LLP) based in Visakhapatnam, Andhra Pradesh, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 13 January 2022.
The LLP is registered with the Registrar of Companies (ROC), Vijayawada, under LLPIN ABA-2206.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Rathi Rajiv and Rajesh Kumar Sharma.
The registered office is at No.24 209/1/2 Simhapuri Layout Sai Priya Heights Vepagunta Pendurthi, Visakhapatnam, Andhra Pradesh, India – 530047.
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- Registered AddressNo.24 209/1/2 Simhapuri Layout Sai Priya Heights Vepagunta Pendurthi, Visakhapatnam, Andhra Pradesh, India – 530047
- IndustryTransportation, Transportation Services
- 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
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Financials of Dolphin Packers and Movers LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Dolphin Packers and Movers LLP
Dolphin Packers and Movers has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rathi Rajiv | Designated Partner | 13 Jan 2022 | 4 Years 8 Months | Current |
| Rajesh Kumar Sharma | Designated Partner | 13 Jan 2022 | 4 Years 8 Months | Current |
Charges & Borrowings of Dolphin Packers and Movers LLP
Dolphin Packers and Movers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dolphin Packers and Movers LLP
Employment history and EPFO contributions of people linked to Dolphin Packers and Movers.
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
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Recent Activity on Dolphin Packers and Movers LLP
Dolphin Packers and Movers LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Rajesh Kumar Sharma was appointed as Designated Partner on 13 Jan 2022.
Credit Ratings, Litigation & Regulatory Alerts for Dolphin Packers and Movers LLP
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
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MSME Payment Delays by Dolphin Packers and Movers LLP
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
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Subsidiaries & Group Companies of Dolphin Packers and Movers LLP
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
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GST Compliance of Dolphin Packers and Movers LLP
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
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MCA Filings & Documents of Dolphin Packers and Movers LLP
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
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Frequently Asked Questions about Dolphin Packers and Movers LLP
Dolphin Packers and Movers is an active limited liability partnership based in Visakhapatnam, Andhra Pradesh, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 13 January 2022 (4+ years old) and is registered under LLPIN ABA-2206.
Dolphin Packers and Movers has 2 current designated partners:
- Rathi Rajiv - Designated Partner
- Rajesh Kumar Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dolphin Packers and Movers is ABA-2206. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dolphin Packers and Movers was incorporated on 13 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Vijayawada.
Rajesh Kumar Sharma was appointed as Designated Partner on 13 Jan 2022. Rathi Rajiv was appointed as Designated Partner on 13 Jan 2022.
The registered office of Dolphin Packers and Movers is at No.24 20912 Simhapuri Layout Sai Priya Heights Vepagunta Pendurthi, Visakhapatnam, Andhra Pradesh, India – 530047.
The total obligation of contribution is ₹20,000.
Dolphin Packers and Movers operates in the transportation industry, in the transportation services segment.
Dolphin Packers and Movers can be reached at its registered office: No.24 20912 Simhapuri Layout Sai Priya Heights Vepagunta Pendurthi, Visakhapatnam, Andhra Pradesh, India – 530047.
Dolphin Packers and Movers is registered under the jurisdiction of the Registrar of Companies (ROC), Vijayawada.