Dolphin Tiles Trading Private Limited
About Dolphin Tiles Trading Private Limited
Data last updated:
Dolphin Tiles Trading Private Limited was a private limited company based in Ernakulam, Kerala, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 29 September 2003.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51432KL2003PTC016499.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abraham Mathai Mathew and Jayanthakumar Pillai Ananthan.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Door No 37/1047 Tvs Complex Subhash Chandra Bose Road Vyttila P O Kochi, Ernakulam, Kerala, India – 682019.
As per MCA filings, the company had satisfied charges of ₹50 Lakh on record.
Company details
Contact details
Dolphin Tiles Trading Private Limited's registered office is in Ernakulam, Kerala.
- Registered AddressDoor No 37/1047 Tvs Complex Subhash Chandra Bose Road Vyttila P O Kochi, Ernakulam, Kerala, India – 682019
- IndustryTrading, Wholesale, Other Wholesale
- 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 Tiles Trading Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dolphin Tiles Trading Private Limited, buy the company report.
Board of directors of Dolphin Tiles Trading Private Limited
Dolphin Tiles Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abraham Mathai Mathew Also directs: 3 Color Cinemas Private Limited, Chinar Floorings (India) Private Limited, Chinar Homes Private Limited and 5 more | Director | 08 Sep 2004 | 22 Years 1 Months | As last reported |
| Jayanthakumar Pillai Ananthan Also directs: Amsun Pipes Private Limited, Jaas Industrial Engineering Private Limited, Amsun Impex Private Limited and 1 more | Director | 29 Sep 2003 | 23 Years 1 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Jan 2004 | 90019573 | Federal Bank Limited | ₹50 Lakh | Satisfied |
To see the full charge records of Dolphin Tiles Trading Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Dolphin Tiles Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dolphin Tiles Trading 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 Tiles Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dolphin Tiles Trading Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Abraham Mathai Mathew was appointed as Director on 08 Sep 2004.
Frequently asked questions
Dolphin Tiles Trading 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 Tiles Trading was a private limited company based in Ernakulam, Kerala, India. The company worked in wholesale, within the trading industry. It was incorporated on 29 September 2003 and is registered under CIN U51432KL2003PTC016499. The company has been struck off by the Registrar of Companies and is no longer operational.
Dolphin Tiles Trading had 2 directors:
- Abraham Mathai Mathew - Director
- Jayanthakumar Pillai Ananthan - Director
The CIN (Corporate Identification Number) of Dolphin Tiles Trading is U51432KL2003PTC016499. 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 Tiles Trading is at Door No 371047 Tvs Complex Subhash Chandra Bose Road Vyttila P O Kochi, Ernakulam, Kerala, India – 682019.
Dolphin Tiles Trading was incorporated on 29 September 2003. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Dolphin Tiles Trading on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Dolphin Tiles Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Abraham Mathai Mathew was appointed as Director on 08 Sep 2004. Jayanthakumar Pillai Ananthan was appointed as Director on 29 Sep 2003.
Dolphin Tiles Trading has no open charges and satisfied charges of ₹50 Lakh as per latest MCA filings.
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