It is a food and beverages private limited company based in Delhi, Delhi, India, established in 2008.
2008 | Delhi, Delhi, India | ActiveDolphin Tradexim Private Limited, a active private limited company, was established on 12 June 2008 in Delhi, Delhi, India. Engaging in instant & ready-to-eat foods within the trade sector, it holds CIN: U51909DL2008PTC179427. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹1.98 Cr.
Formerly known as Dolphin Fabrics Private Limited. It upholds a active non-compliant status. Its leadership includes Subhash Kumar Raheja (Director), Vipin Kumar Gupta (Director). Past directors included Amit Gupta, Rajesh Kumar Chawla, Rajesh Krishan. It holds no open charges and ₹8.00 Cr settled loans. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at 173, Site-Ii Vikas Puri, Delhi, Delhi, 110018.
U51909DL2008PTC179427
179427
12 June 2008
₹5.00 Cr
₹1.98 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Subhash Kumar Raheja | Director | 04 May 2017 | Current |
| Vipin Kumar Gupta | Director | 04 May 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 May 2015 | Past |
| Pramod Abcsdd | Director | 18 Oct 2013 | Past |
| Pramod Abcsdd | Director | 24 May 2016 | Past |
| Pramod Abcsdd | Director | 21 Apr 2011 | Past |
| Pramod Abcsdd | Director | 05 Apr 2011 | Past |
| Pramod Abcsdd | Director | 24 May 2016 | Past |
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Dolphin Tradexim Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 89.25% decrease. The company also saw a substantial improvement in profitability, with a 15.96% increase in profit. The company's net worth observed a substantial decline by a decrease of 28.12%.
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In 2017, Dolphin Tradexim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹80,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Feb 2014 | Hdfc Bank Limited | ₹8.00 Cr | Satisfied |
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Progress on Dolphin Tradexim Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was documented.
Subhash Kumar Raheja was appointed as a Director was appointed as a Director on 04 May 2017 & has been associated with this company since 8 years 6 months . was recorded as a recent event.
Progress on Vipin Kumar Gupta was appointed as a Director was appointed as a Director on 04 May 2017 & has been associated with this company since 8 years 6 months . was documented.
Dolphin Tradexim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was recorded as a recent event.
A charge registered on 14 Feb 2014 via Charge ID 10477472 with Hdfc Bank Limited was fully satisfied on 25 Nov 2014. was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 8.00 Cr with Charge ID 10477472 was registered on 14 Feb 2014. was documented.
The CIN of Dolphin Tradexim Private Limited is U51909DL2008PTC179427.
Dolphin Tradexim Private Limited is headquartered at 173, Site-Ii Vikas Puri, Delhi, Delhi, 110018.
Dolphin Tradexim Private Limited was incorporated on 12 June 2008.
The current directors of Dolphin Tradexim Private Limited are
The primary industry of Dolphin Tradexim Private Limited is Trade.
Dolphin Tradexim Private Limited is unlisted.
The authorized capital of Dolphin Tradexim Private Limited is ₹5.00 Cr, and the paid-up capital is ₹1.98 Cr.
The compliance status of Dolphin Tradexim Private Limited is Active Non-Compliant.
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