Great Dolphin Petroleum Private Limited

Great Dolphin Petroleum Private Limited - chemicals and materials in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2013PTC244839 Incorporated 25 June 2013 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company chemicals and materials
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹2.5 Cr
No open charges
Company age
13 yrs
Est. 2013
Directors on board
3
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
25 Jun 2013
Date of incorporation

About Great Dolphin Petroleum Private Limited

Data last updated:

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 operated in the petrochemicals and derivatives segment of the chemicals and materials sector. It was incorporated on 25 June 2013.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2013PTC244839.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Dolphin Star Private Limited. It was led by directors including Rakesh Atmaram Chugh and Sakib Sadulla Sonde.

The registered office was at 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 last known website on record is dolphinmarine.in.

Company details

CIN U74999MH2013PTC244839
Registration Number 244839
Incorporation Date 25 June 2013
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off

CIN history

Great Dolphin Petroleum has one previous CIN (Corporate Identification Number): U52100MH2013PTC244839. The current CIN is U74999MH2013PTC244839, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74999MH2013PTC244839Current
U52100MH2013PTC244839Previous

Contact details

Great Dolphin Petroleum Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Office No 22 Vyapar Bhavan 49 P.D.Mello Road Carnac Bunder Masjid Bunder(E) Mumbai 4, 00009, Maharashtra, India – 400009
  • Industry
    Chemicals and Materials, Petrochemicals & Derivatives
Comprehensive company report
Great Dolphin Petroleum Private Limited - one report that includes everything
  • 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
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Financials of Great Dolphin Petroleum Private Limited

Year-wise financial statements and ratios of Great Dolphin Petroleum Private Limited are in the company report Buy the company report.

Board of directors of Great Dolphin Petroleum Private Limited

Great Dolphin Petroleum has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rakesh Atmaram ChughDirector25 Jun 201313 Years 4 MonthsAs last reported
Sakib Sadulla SondeDirector25 Jun 201313 Years 4 MonthsAs last reported
Mohammed Jabir FanuswallaDirector25 Jun 201313 Years 4 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹2.5 Cr
Breakdown by lending institutions
The Raigad District Central Co-Operative Bank₹2.50 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
17 Apr 201410526127The Raigad District Central Co-Operative Bank₹2.5 CrSatisfied

To see the full charge records of Great Dolphin Petroleum Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Great Dolphin Petroleum Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Great Dolphin Petroleum Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Great Dolphin Petroleum Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Mohammed Jabir Fanuswalla was appointed as Director on 25 Jun 2013.

Charges
A charge registered on 17 Apr 2014 via Charge ID 10526127 with The Raigad District Central Co-Operative Bank was fully satisfied on 07 Feb 2017.
Charges
A charge with The Raigad District Central Co-Operative Bank amounted to Rs. 250.00 Lakh with Charge ID 10526127 was registered on 17 Apr 2014.
Appointed
Mohammed Jabir Fanuswalla was appointed as Director.
Appointed
Rakesh Atmaram Chugh was appointed as Director.
Appointed
Sakib Sadulla Sonde was appointed as Director.
Incorporation
25 Jun 2013
Great Dolphin Petroleum Private Limited was registered on 25 Jun 2013 with Roc Mumbai & aged 13 years 4 months as per MCA records.

Frequently asked questions

Great Dolphin Petroleum 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in petrochemicals and derivatives, within the chemicals and materials industry. 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.

Great Dolphin Petroleum had 3 directors:

The CIN (Corporate Identification Number) of Great Dolphin Petroleum is U74999MH2013PTC244839. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Great Dolphin Petroleum is at Office No 22 Vyapar Bhavan 49 P.D.Mello Road Carnac Bunder Masjid BunderE Mumbai 4, 00009, Maharashtra, India – 400009.

Great Dolphin Petroleum was incorporated on 25 June 2013. It is registered with the Registrar of Companies, Mumbai.

Great Dolphin Petroleum can be reached through the website dolphinmarine.in. Its registered office is in Mumbai, Maharashtra, India.

Great Dolphin Petroleum operated in the chemicals and materials industry, in the petrochemicals and derivatives segment. It worked in this industry before it was struck off.

Mohammed Jabir Fanuswalla was appointed as Director on 25 Jun 2013. Rakesh Atmaram Chugh was appointed as Director on 25 Jun 2013. Sakib Sadulla Sonde was appointed as Director on 25 Jun 2013.

Great Dolphin Petroleum has no open charges and satisfied charges of ₹2.5 Cr as per latest MCA filings.