Dolphin Wholesale Traders Private Limited
About Dolphin Wholesale Traders Private Limited
Data last updated: 22 July 2025
Dolphin Wholesale Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 11 July 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U74999WB2011PTC164774.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹4 Lakh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 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.
Its group structure includes 1 subsidiary.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address7/2 Babulal Lane, Kolkata, West Bengal, India – 700007
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Auditor Details of Dolphin Wholesale Traders Private Limited
Dolphin Wholesale Traders Private Limited is audited by VKR & CO 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 |
|---|---|---|---|
| VKR & CO | Locked | Locked | Locked |
Complete auditor history for Dolphin Wholesale Traders Private Limited
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 Wholesale Traders Private Limited
Dolphin Wholesale Traders Private Limited has had 11 former directors who have contributed to the organization's development.
Financials of Dolphin Wholesale Traders Private Limited FY 2018 filings available
Dolphin Wholesale Traders Private Limited reported revenue of ₹1.08 Lakh for FY 2017.
Ten-year financial statements for Dolphin Wholesale Traders Private Limited
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 Wholesale Traders Private Limited
Shareholding and ownership data for Dolphin Wholesale Traders Private Limited
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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Group Structure of Dolphin Wholesale Traders Private Limited
Dolphin Wholesale Traders Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Dolphin Wholesale Traders Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Shivashiv Traders Private Limited | U74999WB2011PTC170961 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Dolphin Wholesale Traders Private Limited
Dolphin Wholesale Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dolphin Wholesale Traders Private Limited
View historical data on people associated with Dolphin Wholesale Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dolphin Wholesale Traders Private Limited
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 Wholesale Traders Private Limited
GST registrations and filing compliance for Dolphin Wholesale Traders Private Limited
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 Wholesale Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Dolphin Wholesale Traders Private Limited
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 Wholesale Traders Private Limited
MSME payment history for Dolphin Wholesale Traders Private Limited
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 Wholesale Traders Private Limited
Corporate group structure for Dolphin Wholesale Traders Private Limited
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 Wholesale Traders Private Limited
MCA filings and documents for Dolphin Wholesale Traders Private Limited
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
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Recent Activity on Dolphin Wholesale Traders Private Limited
Frequently Asked Questions about Dolphin Wholesale Traders Private Limited
Dolphin Wholesale Traders Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business services sector based in Kolkata, West Bengal, India. 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 Private Limited is U74999WB2011PTC164774. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dolphin Wholesale Traders Private Limited is business services. The company specifically operates in miscellaneous business activities.
Dolphin Wholesale Traders Private Limited was incorporated on 11 July 2011. Registered with ROC Kolkata.
Dolphin Wholesale Traders Private Limited can be reached at the registered office: 72 Babulal Lane, Kolkata, West Bengal, India – 700007.