About Dolphin Rfid Private Limited
Data last updated: 09 February 2026
Dolphin Rfid Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in industrial products retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 28 January 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U74990MH2008PTC178317.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.01 Cr. It is led by directors including Urvashi Sawhney Malhotra and Nipun Vidyasagar Malhotra.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 110/111 B – Wing Ganapati Towers Kandivali East, Mumbai, Maharashtra, India – 400101.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.27 Cr, a decline of 1% compared to the previous year.
The company is associated with 1 brand - Dolphinrfid. As per MCA filings, the company has open charges of ₹1.83 Cr and satisfied charges of ₹2.1 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 dolphinrfid.com.
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Registered Address110/111 B – Wing Ganapati Towers Kandivali East, Mumbai, Maharashtra, India – 400101
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IndustryMachinery and Equipment, Industrial Products Retail & Distribution
- 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
Associated Brands with Dolphin Rfid Private Limited
Dolphin Rfid Private Limited operates one associated brand: DolphinRFID. These brands represent Dolphin Rfid Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers RFID technology for tracking, management, and automation in various sectors. | dolphinrfid.com |
Competitors & Alternatives of Dolphin Rfid Private Limited
Brands and companies operating in the same space as Dolphin Rfid Private Limited include Salto Systems, Kisi, Dormakaba and 6 more.
| Competitor | Description | Location | Founded |
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Electronic access control systems are manufactured for scalable lock management. | Oiartzun, Spain, Spain | 2001 |
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Keyless access management platform is developed for enterprises. | Brooklyn, United States, United States | 2012 |
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Access control solutions for personnel, vehicles, and buildings are provided. | Rumlang, Switzerland, Switzerland | 1862 |
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Access control solutions based on RFID and NFC are provided. | - | 1997 |
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Digital locking and access control systems are manufactured. | Munich, Germany, Germany | 1995 |
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Physical security solutions are integrated via the Intevo platform. | Wichita, United States, United States | 1986 |
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Manufacturer of RFID-based access control solution | Puchheim, Germany, Germany | 1988 |
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Access control, intrusion detection, and video management solutions are provided. | Parsippany Troy Hills, United States, United States | 2012 |
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Paxton designs and manufactures access control systems for various buildings. | Greenville, United States, United States | 2004 |
Business Activity of Dolphin Rfid Private Limited
Dolphin Rfid Private Limited is engaged in principal business activities including trade and information and communication, with detailed activities including wholesale trading, computer programming, consultancy and related activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
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| G | Trade | G1 | Wholesale Trading | Locked |
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for Dolphin Rfid Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Dolphin Rfid Private Limited
Dolphin Rfid Private Limited is audited by A P & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| A P & CO | Locked | Locked | Locked |
Complete auditor history for Dolphin Rfid Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Dolphin Rfid Private Limited
Dolphin Rfid Private Limited is currently managed by 4 directors, with 6 former directors 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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| Urvashi Sawhney Malhotra | Director | 11 Oct 2014 | 11 Years 10 Months | Current |
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Nipun Vidyasagar Malhotra
Also directs:
Swirl Offshore Private Limited
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Director | 04 Oct 2011 | 14 Years 10 Months | Current |
| Suresh Pindidas Sawhney | Director | 28 Jan 2008 | 18 Years 6 Months | Current |
| Neera Sawhney | Director | 28 Jan 2008 | 18 Years 6 Months | Current |
Financials of Dolphin Rfid Private Limited FY 2021 filings available
Dolphin Rfid Private Limited reported revenue of ₹1.27 Cr (down 1.00% YoY) for FY 2021.
Ten-year financial statements for Dolphin Rfid Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Dolphin Rfid Private Limited
Shareholding and ownership data for Dolphin Rfid Private Limited
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Charges & Borrowings of Dolphin Rfid Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Aug 2017 | Others | ₹82.63 Lakh | Open |
| 27 Mar 2012 | Small Industries Development Bank of India | ₹1 Cr | Open |
| 05 Jan 2016 | Karnataka Bank Ltd. | ₹25 Lakh | Satisfied |
| 23 Sep 2008 | Karnataka Bank Ltd. | ₹35 Lakh | Satisfied |
| 23 Sep 2008 | Karnataka Bank Ltd. | ₹1.5 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Dolphin Rfid Private Limited
View historical data on people associated with Dolphin Rfid Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dolphin Rfid Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dolphin Rfid Private Limited
GST registrations and filing compliance for Dolphin Rfid Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dolphin Rfid Private Limited
Credit ratings, litigation, and regulatory alerts for Dolphin Rfid Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Dolphin Rfid Private Limited
MSME payment history for Dolphin Rfid Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Dolphin Rfid Private Limited
Corporate group structure for Dolphin Rfid Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Dolphin Rfid Private Limited
MCA filings and documents for Dolphin Rfid Private Limited
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 Rfid Private Limited
Recent News on Dolphin Rfid Private Limited
Frequently Asked Questions about Dolphin Rfid Private Limited
Dolphin Rfid Private Limited is an active private limited company in the machinery and equipment sector based in Mumbai, Maharashtra, India. It was incorporated on 28 January 2008 (18+ years old) and is registered under CIN U74990MH2008PTC178317.
Dolphin Rfid Private Limited reported revenue of ₹1.27 Cr for FY 2021 (down 1.00% YoY).
The current directors of Dolphin Rfid Private Limited are:
- Urvashi Sawhney Malhotra - Director
- Nipun Vidyasagar Malhotra - Director
- Suresh Pindidas Sawhney - Director
- Neera Sawhney - Director
The primary industry of Dolphin Rfid Private Limited is machinery and equipment. The company specifically operates in industrial products retail and distribution. The company is currently active in this sector.
Dolphin Rfid Private Limited can be reached at the registered office: 110111 B – Wing Ganapati Towers Kandivali East, Mumbai, Maharashtra, India – 400101, or through the website dolphinrfid.com.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.01 Cr.