About Great Dolphin Petroleum Private Limited
Data last updated: 22 July 2025
Great Dolphin Petroleum Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in petrochemicals and derivatives, a part of the broader chemicals and materials sector. Incorporated on 25 June 2013.
Registered with ROC Mumbai under CIN U74999MH2013PTC244839.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Dolphin Star Private Limited. It was led by directors including Rakesh Atmaram Chugh and Sakib Sadulla Sonde.
Office: Office No 22 Vyapar Bhavan 49 P.D.Mello Road Carnac Bunder Masjid Bunder(E) Mumbai 4, 00009, Maharashtra, India – 400009.
As per MCA filings, the company had satisfied charges of ₹2.5 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is dolphinmarine.in.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressOffice No 22 Vyapar Bhavan 49 P.D.Mello Road Carnac Bunder Masjid Bunder(E) Mumbai 4, 00009, Maharashtra, India – 400009
-
IndustryChemicals and Materials, Petrochemicals & Derivatives
- 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 Great Dolphin Petroleum Private Limited
Great Dolphin Petroleum Private Limited has one previous CIN (Corporate Identification Number): U52100MH2013PTC244839. The current CIN is U74999MH2013PTC244839, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2013PTC244839 | Current |
| U52100MH2013PTC244839 | Previous |
Board of Directors of Great Dolphin Petroleum Private Limited
Great Dolphin Petroleum Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rakesh Atmaram Chugh
Also directs:
Dolphin Navigation Private Limited
|
Director | 25 Jun 2013 | 13 Years 1 Months | As last reported |
| Sakib Sadulla Sonde | Director | 25 Jun 2013 | 13 Years 1 Months | As last reported |
| Mohammed Jabir Fanuswalla | Director | 25 Jun 2013 | 13 Years 1 Months | As last reported |
Financials of Great Dolphin Petroleum Private Limited
Ten-year financial statements for Great Dolphin Petroleum Private Limited
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.
Charges & Borrowings of Great Dolphin Petroleum Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Apr 2014 | The Raigad District Central Co-Operative Bank | ₹2.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Great Dolphin Petroleum Private Limited
View historical data on people associated with Great Dolphin Petroleum Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Great Dolphin Petroleum 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
Verified entity values are shown only after access is granted.
GST Compliance of Great Dolphin Petroleum Private Limited
GST registrations and filing compliance for Great Dolphin Petroleum 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Great Dolphin Petroleum Private Limited
Credit ratings, litigation, and regulatory alerts for Great Dolphin Petroleum 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Great Dolphin Petroleum Private Limited
MSME payment history for Great Dolphin Petroleum 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Great Dolphin Petroleum Private Limited
Corporate group structure for Great Dolphin Petroleum 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Great Dolphin Petroleum Private Limited
MCA filings and documents for Great Dolphin Petroleum 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
Verified entity values are shown only after access is granted.
Recent Activity on Great Dolphin Petroleum Private Limited
Frequently Asked Questions about Great Dolphin Petroleum Private Limited
Great Dolphin Petroleum Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Great Dolphin Petroleum Private Limited is a struck-off private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 25 June 2013 and is registered under CIN U74999MH2013PTC244839. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Great Dolphin Petroleum Private Limited are:
- Rakesh Atmaram Chugh - Director
- Sakib Sadulla Sonde - Director
- Mohammed Jabir Fanuswalla - Director
The CIN (Corporate Identification Number) of Great Dolphin Petroleum Private Limited is U74999MH2013PTC244839. 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 Great Dolphin Petroleum Private Limited is chemicals and materials. The company specifically operates in petrochemicals and derivatives. The company was active in this sector before being struck off.
The company has its registered office at Office No 22 Vyapar Bhavan 49 P.D.Mello Road Carnac Bunder Masjid BunderE Mumbai 4, 00009, Maharashtra, India – 400009.