Dublin Holdings Pvt. Ltd.
About Dublin Holdings Pvt. Ltd.
Data last updated: 26 July 2025
Dublin Holdings Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 26 March 1993.
Registered with ROC Kolkata under CIN U67120WB1993PTC058265.
Capital: an authorised share capital of ₹3.05 Cr and a paid-up capital of ₹1.04 Cr. It was led by directors Rajneesh Agarwal and Sanjeev Kumar Sharma.
Last AGM: 30 September 2020. Financial statements filed for year ended 31 March 2020. Office: 34A Metcalfe Street 4Th Floor P S Bow Bazar, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.53 Lakh, a decline of 74% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address34A Metcalfe Street 4Th Floor P S Bow Bazar, Kolkata, West Bengal, India – 700013
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Dublin Holdings Pvt. Ltd.
Dublin Holdings Pvt. Ltd. has one previous CIN (Corporate Identification Number): U99999WB1993PTC058265. The current CIN is U67120WB1993PTC058265, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1993PTC058265 | Current |
| U99999WB1993PTC058265 | Previous |
Business Activity of Dublin Holdings Pvt. Ltd.
Dublin Holdings Pvt. Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Dublin Holdings Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dublin Holdings Pvt. Ltd.
Dublin Holdings Pvt. Ltd. is audited by P P MUKHOPADHYAY & 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 |
|---|---|---|---|
| P P MUKHOPADHYAY & CO | Locked | Locked | Locked |
Complete auditor history for Dublin Holdings 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
Verified entity values are shown only after access is granted.
Board of Directors of Dublin Holdings Pvt. Ltd.
Dublin Holdings Pvt. Ltd. is currently managed by 2 directors, with 5 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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Rajneesh Agarwal
Also directs:
Cassini Projects Private Limited., Merlin Homes Pvt Ltd, Rajvansh Residences Private Limited and 2 more
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Director | 14 Aug 2012 | 13 Years 11 Months | As last reported |
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Sanjeev Kumar Sharma
Also directs:
Cassini Projects Private Limited., Merlin Homes Pvt Ltd, Rajvansh Residences Private Limited and 1 more
|
Director | 30 Jun 2000 | 26 Years 1 Months | As last reported |
Financials of Dublin Holdings Pvt. Ltd. FY 2020 filings available
Dublin Holdings Pvt. Ltd. reported revenue of ₹1.53 Lakh (down 74.00% YoY) for FY 2020.
Ten-year financial statements for Dublin Holdings Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dublin Holdings Pvt. Ltd.
Shareholding and ownership data for Dublin Holdings Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Dublin Holdings Pvt. Ltd.
Dublin Holdings Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dublin Holdings Pvt. Ltd.
View historical data on people associated with Dublin Holdings Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Dublin Holdings 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
Verified entity values are shown only after access is granted.
GST Compliance of Dublin Holdings Pvt. Ltd.
GST registrations and filing compliance for Dublin Holdings 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dublin Holdings Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Dublin Holdings 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dublin Holdings Pvt. Ltd.
MSME payment history for Dublin Holdings 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dublin Holdings Pvt. Ltd.
Corporate group structure for Dublin Holdings 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dublin Holdings Pvt. Ltd.
MCA filings and documents for Dublin Holdings 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 Dublin Holdings Pvt. Ltd.
Frequently Asked Questions about Dublin Holdings Pvt. Ltd.
Dublin Holdings Pvt. Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dublin Holdings Pvt. Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 26 March 1993 and is registered under CIN U67120WB1993PTC058265. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dublin Holdings Pvt. Ltd. was incorporated on 26 March 1993. Registered with ROC Kolkata.
The current directors of Dublin Holdings Pvt. Ltd. are:
- Rajneesh Agarwal - Director
- Sanjeev Kumar Sharma - Director
The CIN (Corporate Identification Number) of Dublin Holdings Pvt. Ltd. is U67120WB1993PTC058265. 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 Dublin Holdings Pvt. Ltd. is financial services. The company specifically operates in financial activities.