Dolphin Wholesale Traders LLP

Dolphin Wholesale Traders LLP - business services in Kolkata, West Bengal, India. Directors, charges & compliance details.
LLPIN AAN-6220 Incorporated 04 December 2018 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹82.83 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
Incorporated
04 Dec 2018
Date of incorporation
Entity type
LLP
As registered with MCA

About Dolphin Wholesale Traders LLP

Data last updated:

Dolphin Wholesale Traders LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 04 December 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAN-6220.

The LLP has a total obligation of contribution of ₹82.83 Lakh. It is led by designated partners Niludevi Sultania and Biram Prakash Sultania.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 7/2 Babulal Lane 2nd Floor, Kolkata, West Bengal, India – 700007.

Company Details of Dolphin Wholesale Traders LLP
LLPIN AAN-6220
Incorporation Date 04 December 2018
Total Obligation of Contribution ₹82.83 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Niludevi Sultania Designated Partner Biram Prakash Sultania Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    7/2 Babulal Lane 2nd Floor, Kolkata, West Bengal, India – 700007
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Dolphin Wholesale Traders LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of Dolphin Wholesale Traders LLP FY 2025 filings available

Financial Statement Summary of Dolphin Wholesale Traders LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Dolphin Wholesale Traders LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Dolphin Wholesale Traders are in the company report.

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Financial statements from FY 2019

Earlier years and trend charts are in the company report.

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Designated Partners of Dolphin Wholesale Traders LLP

Dolphin Wholesale Traders has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Niludevi Sultania
Also directs: Dhanrishi Marketing LLP, Onward Tradevin LLP, Shivashiv Traders LLP and 5 more
Designated Partner04 Dec 20187 Years 10 MonthsCurrent
Biram Prakash Sultania
Also directs: Dhanrishi Marketing LLP, Onward Tradevin LLP, Shivashiv Traders LLP and 5 more
Designated Partner04 Dec 20187 Years 10 MonthsCurrent
View all designated partners

Charges & Borrowings of Dolphin Wholesale Traders LLP

Dolphin Wholesale Traders LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dolphin Wholesale Traders LLP

Employment history and EPFO contributions of people linked to Dolphin Wholesale Traders.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Dolphin Wholesale Traders LLP

Dolphin Wholesale Traders LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Biram Prakash Sultania was appointed as Designated Partner on 04 Dec 2018.

AGM
Dolphin Wholesale Traders Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Dolphin Wholesale Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Appointed
Biram Prakash Sultania was appointed as Designated Partner.
Appointed
Niludevi Sultania was appointed as Designated Partner.
Incorporation
04 Dec 2018
Dolphin Wholesale Traders Llp was registered on 04 Dec 2018 with Roc Kolkata & aged 7 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Dolphin Wholesale Traders LLP

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MSME Payment Delays by Dolphin Wholesale Traders LLP

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Subsidiaries & Group Companies of Dolphin Wholesale Traders LLP

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Corporate group structure

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GST Compliance of Dolphin Wholesale Traders LLP

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MCA Filings & Documents of Dolphin Wholesale Traders LLP

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MCA filings and documents

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Frequently Asked Questions about Dolphin Wholesale Traders LLP

Dolphin Wholesale Traders is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in other services, within the business services industry. It was incorporated on 04 December 2018 (8+ years old) and is registered under LLPIN AAN-6220.

Dolphin Wholesale Traders has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Dolphin Wholesale Traders is AAN-6220. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Dolphin Wholesale Traders was incorporated on 04 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kolkata.

Biram Prakash Sultania was appointed as Designated Partner on 04 Dec 2018. Niludevi Sultania was appointed as Designated Partner on 04 Dec 2018.

The registered office of Dolphin Wholesale Traders is at 72 Babulal Lane 2nd Floor, Kolkata, West Bengal, India – 700007.

The total obligation of contribution is ₹82.83 Lakh.

Dolphin Wholesale Traders operates in the business services industry, in the other services segment.

Dolphin Wholesale Traders can be reached at its registered office: 72 Babulal Lane 2nd Floor, Kolkata, West Bengal, India – 700007.

Dolphin Wholesale Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.

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