Dolphin Tie Up Private Limited
About Dolphin Tie Up Private Limited
Data last updated:
Dolphin Tie Up Private Limited was a private limited company based in Chandigarh, India, operated as a subsidiary of Chamba Joiner Renewable Energy Company Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 09 June 2005.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909CH2005PTC042042.
The company had an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹99.85 Lakh. It was led by directors Manoj Sharma and Sarabjeet Singh.
Its last annual general meeting (AGM) was held on 29 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Cabin No. 104 – A 1st Floor SCO No. 3033 – 3034 Sector – 22 – D, Chandigarh, India – 160022.
As per MCA filings, the company had satisfied charges of ₹90.17 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Dolphin Tie Up has one previous CIN (Corporate Identification Number): U51909WB2005PTC103656. The current CIN is U51909CH2005PTC042042, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909CH2005PTC042042 | Current |
| U51909WB2005PTC103656 | Previous |
Contact details
Dolphin Tie Up Private Limited's registered office is in Chandigarh, Chandigarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressCabin No. 104 – A 1st Floor SCO No. 3033 – 3034 Sector – 22 – D, Chandigarh, India – 160022
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Dolphin Tie Up Private Limited, buy the company report.
- 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 Tie Up Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dolphin Tie Up Private Limited, buy the company report.
Board of directors of Dolphin Tie Up Private Limited
Dolphin Tie Up has 2 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Sharma | Director | 09 Jul 2019 | 7 Years 3 Months | As last reported |
| Sarabjeet Singh | Director | 11 Jan 2018 | 8 Years 9 Months | As last reported |
Auditor
Dolphin Tie Up Private Limited is audited by A K KALIA & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A K KALIA & ASSOCIATES | FY 2020 | 006949N |
Shareholding
The shareholding of Dolphin Tie Up Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Dolphin Tie Up Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jan 2020 | 100325472 | Others | ₹90.17 Cr | Satisfied |
To see the full charge records of Dolphin Tie Up Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Dolphin Tie Up Private Limited has 2 court cases on record: 2 filed by Dolphin Tie Up. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Chandigarh | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Chandigarh | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Dolphin Tie Up 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 Tie Up Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dolphin Tie Up Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dolphin Tie Up Private Limited has 16 board changes on record since 2008: 2 appointments and 14 cessations. The latest: Manoj Sharma ceased to be Additional Director on 28 Sep 2019.
9 earlier events are in the company report.
Frequently asked questions
Dolphin Tie Up has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dolphin Tie Up was a private limited company based in Chandigarh, India. The company worked in retail trading, within the trading industry. It was incorporated on 09 June 2005 and is registered under CIN U51909CH2005PTC042042. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dolphin Tie Up was incorporated on 09 June 2005. It is registered with the Registrar of Companies, Chandigarh.
Dolphin Tie Up had 2 directors:
- Manoj Sharma - Director
- Sarabjeet Singh - Director
The CIN (Corporate Identification Number) of Dolphin Tie Up is U51909CH2005PTC042042. 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 Tie Up is at Cabin No. 104 – A 1st Floor SCO No. 3033 – 3034 Sector – 22 – D, Chandigarh, India – 160022.
The latest financial statements of Dolphin Tie Up on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 29 September 2021. Year-wise statements from 2015 are in the company report.
Dolphin Tie Up operated in the trading industry, in the retail trading segment.
Dolphin Tie Up has 2 court cases on record: 2 filed by the company.
Manoj Sharma ceased to be Additional Director on 28 Sep 2019. Manoj Sharma was appointed as Director on 09 Jul 2019. Shivam Sharma ceased to be Director on 09 Jul 2019. Dolphin Tie Up has 16 board changes on record in total.