Dolphin Wholesale Traders Private Limited
About Dolphin Wholesale Traders Private Limited
Data last updated:
Dolphin Wholesale Traders Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified business activities segment of the business services sector. It was incorporated on 11 July 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2011PTC164774.
The company had an authorised share capital of ₹4 Lakh and a paid-up capital of ₹4 Lakh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 7/2 Babulal Lane, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.08 Lakh. For the same year it recorded a net loss of ₹47,007 (net margin -43.7%) and EBITDA of -₹1.47 Lakh (EBITDA margin -136.8%).
Its group structure includes 1 subsidiary.
Company details
Contact details
Dolphin Wholesale Traders Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7/2 Babulal Lane, Kolkata, West Bengal, India – 700007
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
To see the full contact details of Dolphin Wholesale Traders Private Limited, buy the company report.
- 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 Wholesale Traders Private Limited
FY 2018 filings availableDolphin Wholesale Traders Private Limited reported revenue of ₹1.08 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹1.08 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹1.47 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹47,007 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -136.8% | ||
| Net Profit Margin | -43.7% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Dolphin Wholesale Traders Private Limited, buy the company report.
Board of directors of Dolphin Wholesale Traders Private Limited
Dolphin Wholesale Traders has 11 former directors on record and no current directors listed.
Auditor
Dolphin Wholesale Traders Private Limited is audited by VKR & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VKR & CO | FY 2017 | 328237E |
Shareholding
The shareholding of Dolphin Wholesale Traders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dolphin Wholesale Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dolphin Wholesale Traders 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 Wholesale Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Dolphin Wholesale Traders has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Shivashiv Traders Private Limited | U74999WB2011PTC170961 |
To see the full group structure of Dolphin Wholesale Traders Private Limited, buy the company report.
GST
No GST registration is on our record for Dolphin Wholesale Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dolphin Wholesale Traders Private Limited has 11 board changes on record since 2011: 0 appointments and 11 cessations. The latest: Biram Prakash Sultania ceased to be Director on 03 Dec 2018.
2 earlier events are in the company report.
Frequently asked questions
Dolphin Wholesale Traders has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Dolphin Wholesale Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 11 July 2011 and is registered under CIN U74999WB2011PTC164774. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Dolphin Wholesale Traders is U74999WB2011PTC164774. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dolphin Wholesale Traders was incorporated on 11 July 2011. It is registered with the Registrar of Companies, Kolkata.
The registered office of Dolphin Wholesale Traders is at 72 Babulal Lane, Kolkata, West Bengal, India – 700007.
The latest financial statements of Dolphin Wholesale Traders on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Dolphin Wholesale Traders operated in the business services industry, in the miscellaneous business activities segment.
Biram Prakash Sultania ceased to be Director on 03 Dec 2018. Niludevi Sultania ceased to be Director on 03 Dec 2018. Binod Kumar Agarwal ceased to be Director on 10 Jul 2015. Dolphin Wholesale Traders has 11 board changes on record in total.
Dolphin Wholesale Traders has 1 subsidiary company including Shivashiv Traders Private Limited.
Dolphin Wholesale Traders can be reached at its registered office: 72 Babulal Lane, Kolkata, West Bengal, India – 700007.
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