It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 | Mumbai, Maharashtra, India | ActiveDolphin Umesh Travels Private Limited, a active private limited company, was established on 11 December 2008 in Mumbai, Maharashtra, India. Engaging in ride-hailing services within the transport and logistics sector, it holds CIN: U63040MH2008PTC188812. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.95 M.
It upholds a active non-compliant status. Its leadership includes Umesh Daulat Valse (Director), Vasudha Umesh Valse (Director). It holds ₹2.20 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at Flat No2, Plot No. 52, Priyanajali Chs Ltd, Jagdusha Nagar, Ghatkopar West, Mumbai, Maharashtra, 400086.
U63040MH2008PTC188812
188812
11 December 2008
₹1.00 M
₹0.95 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Umesh Daulat Valse | Director | 11 Dec 2008 | Current |
| Vasudha Umesh Valse | Director | 11 Dec 2008 | Current |
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₹22,012,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jan 2012 | Abhyudaya Co-Op. Bank Ltd. | ₹7.66 M | Open |
| 20 Jun 2011 | Abhyudaya Co-Op. Bank Ltd. | ₹6.90 M | Open |
| 14 Jul 2010 | Abhyudaya Co.Op. Bank Ltd. | ₹2.55 M | Open |
| 22 Oct 2009 | Abhyudaya Co-Operative Bank Limited | ₹4.90 M | Open |
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Dolphin Umesh Travels has a workforce of 0 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Progress on A charge with Abhyudaya Co-Operative Bank Limited of Rs. 4.90 M registered on 22 Oct 2009 with Charge ID 10185503 was modified on 07 May 2014. was documented.
The activity Dolphin Umesh Travels Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was completed.
Progress on Dolphin Umesh Travels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was documented.
The activity A charge with Abhyudaya Co-Op. Bank Ltd. of Rs. 7.66 M registered on 14 Jan 2012 with Charge ID 10338656 was modified on 21 Jun 2012. was completed.
A charge with Abhyudaya Co-Op. Bank Ltd. amounted to Rs. 7.66 M with Charge ID 10338656 was registered on 14 Jan 2012. was recorded as a recent event.
Progress on A charge with Abhyudaya Co-Op. Bank Ltd. amounted to Rs. 6.90 M with Charge ID 10299522 was registered on 20 Jun 2011. was documented.
The CIN of Dolphin Umesh Travels Private Limited is U63040MH2008PTC188812.
Dolphin Umesh Travels Private Limited is headquartered at Flat No2, Plot No. 52, Priyanajali Chs Ltd, Jagdusha Nagar, Ghatkopar West, Mumbai, Maharashtra, 400086.
Dolphin Umesh Travels Private Limited was incorporated on 11 December 2008.
The current directors of Dolphin Umesh Travels Private Limited are
The primary industry of Dolphin Umesh Travels Private Limited is Transport And Logistics.
Dolphin Umesh Travels Private Limited is unlisted.
The authorized capital of Dolphin Umesh Travels Private Limited is ₹1.00 M, and the paid-up capital is ₹0.95 M.
The compliance status of Dolphin Umesh Travels Private Limited is Active Non-Compliant.
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