Dolphin Spaces Private Limited
About Dolphin Spaces Private Limited
Data last updated:
Dolphin Spaces Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the construction sector. It was incorporated on 21 October 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2011PTC223339. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sultan Shirajuddin and Mohamed Ismail Yasin.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Shop – 510 Sai Mahaavir Devp Plot No. 26A Sec – 7 Kharghar, Navi Mumbai, Maharashtra, India – 410210.
Court records list 4 cases involving the company, including 4 filed against it; 3 cases are pending.
Company details
Contact details
Dolphin Spaces Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressShop – 510 Sai Mahaavir Devp Plot No. 26A Sec – 7 Kharghar, Navi Mumbai, Maharashtra, India – 410210
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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 Spaces Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dolphin Spaces Private Limited, buy the company report.
Board of directors of Dolphin Spaces Private Limited
Dolphin Spaces has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sultan Shirajuddin Also directs: Syon Consulting LLP, Classic Builders and Developers LLP, Fairhope Builder and Developers LLP and 1 more | Director | 21 Oct 2011 | 15 Years 0 Months | As last reported |
| Mohamed Ismail Yasin Also directs: Classic Builders and Developers LLP | Director | 21 Oct 2011 | 15 Years 0 Months | As last reported |
Legal cases
Dolphin Spaces Private Limited has 4 court cases on record: 4 filed against it. 3 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Other Misc.Cri.Appln) | Filed against the company | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| Bombay High Court | Writ petition | Filed against the company | Disposed |
To see the full case history of Dolphin Spaces 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 Spaces Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dolphin Spaces has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dolphin Spaces Private Limited, buy the company report.
Recent activity
Dolphin Spaces Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Mohamed Ismail Yasin was appointed as Director on 21 Oct 2011.
Frequently asked questions
Dolphin Spaces has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dolphin Spaces was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in the construction industry. It was incorporated on 21 October 2011 and is registered under CIN U45202MH2011PTC223339. The company has been struck off by the Registrar of Companies and is no longer operational.
Dolphin Spaces had 2 directors:
- Sultan Shirajuddin - Director
- Mohamed Ismail Yasin - Director
The CIN (Corporate Identification Number) of Dolphin Spaces is U45202MH2011PTC223339. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dolphin Spaces is at Shop – 510 Sai Mahaavir Devp Plot No. 26A Sec – 7 Kharghar, Navi Mumbai, Maharashtra, India – 410210.
Dolphin Spaces was incorporated on 21 October 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Dolphin Spaces on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Dolphin Spaces has 1 GST registration on record and it is cancelled or inactive.
Dolphin Spaces operated in the construction industry. It worked in this industry before it was struck off.
Dolphin Spaces has 4 court cases on record: 4 filed against it. 3 are pending. Most are in the district courts.