Dolphin Vanijya Pvt. Ltd.
About Dolphin Vanijya Pvt. Ltd.
Data last updated: 19 February 2026
Dolphin Vanijya Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 14 September 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51109WB1995PTC074277.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sandip Bhutoria and Rajesh Kumar Pandey.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No – 22 4Th Floor105 Park Street, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2025, the company reported a revenue of ₹772, reflecting significant growth compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressFlat No – 22 4Th Floor105 Park Street, Kolkata, West Bengal, India – 700016
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IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Dolphin Vanijya Pvt. Ltd.
Dolphin Vanijya Pvt. Ltd. is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Dolphin Vanijya Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Dolphin Vanijya Pvt. Ltd.
Dolphin Vanijya Pvt. Ltd. is audited by LOHARIWAL&ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LOHARIWAL&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dolphin Vanijya Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Dolphin Vanijya Pvt. Ltd.
Dolphin Vanijya Pvt. Ltd. is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Sandip Bhutoria
Also directs:
Bridge Corner Delicacies Private Limited, Monitor Builders Private Limited, Nestora Developer Llp and 5 more
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Director | 06 Oct 1995 | 30 Years 9 Months | Current |
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Rajesh Kumar Pandey
Also directs:
Sdrr Realty Llp, High Rise Holdings Pvt Ltd, Bridge Corner Delicacies Private Limited and 5 more
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Director | 14 Oct 2016 | 9 Years 9 Months | Current |
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Jagrit Bhutoria
Also directs:
Iceberg Builders Private Limited, A.K. Computech Pvt Ltd, Cityscape Developers Pvt Ltd and 2 more
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Director | 27 Feb 2015 | 11 Years 4 Months | Current |
Financials of Dolphin Vanijya Pvt. Ltd. FY 2025 filings available
Dolphin Vanijya Pvt. Ltd. reported revenue of ₹772 (up 401.00% YoY) for FY 2025.
Ten-year financial statements for Dolphin Vanijya Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dolphin Vanijya Pvt. Ltd.
Shareholding and ownership data for Dolphin Vanijya Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Dolphin Vanijya Pvt. Ltd.
Dolphin Vanijya Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dolphin Vanijya Pvt. Ltd.
View historical data on people associated with Dolphin Vanijya Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Dolphin Vanijya Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dolphin Vanijya Pvt. Ltd.
GST registrations and filing compliance for Dolphin Vanijya Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dolphin Vanijya Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Dolphin Vanijya Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dolphin Vanijya Pvt. Ltd.
MSME payment history for Dolphin Vanijya Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dolphin Vanijya Pvt. Ltd.
Corporate group structure for Dolphin Vanijya Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dolphin Vanijya Pvt. Ltd.
MCA filings and documents for Dolphin Vanijya Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dolphin Vanijya Pvt. Ltd.
Frequently Asked Questions about Dolphin Vanijya Pvt. Ltd.
Dolphin Vanijya Pvt. Ltd. is an active private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 14 September 1995 (31+ years old) and is registered under CIN U51109WB1995PTC074277.
Dolphin Vanijya Pvt. Ltd. reported revenue of ₹772 for FY 2025 (up 401.00% YoY).
The current directors of Dolphin Vanijya Pvt. Ltd. are:
- Sandip Bhutoria - Director
- Rajesh Kumar Pandey - Director
- Jagrit Bhutoria - Director
The primary industry of Dolphin Vanijya Pvt. Ltd. is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Dolphin Vanijya Pvt. Ltd. can be reached at the registered office: Flat No – 22 4Th Floor105 Park Street, Kolkata, West Bengal, India – 700016.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.