About Oceanic Dolphin Transchart Private Limited
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Oceanic Dolphin Transchart Private Limited is a private limited company based in Gandhidham, Gujarat, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 30 September 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U63030GJ2009PTC058223. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vishal Ombahadur Thapa and Barkha Vishal Thapa.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Plot No 14 Ward 9 B/D Bharat Nagar, Gandhidham, Gujarat, India – 370201.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website oceanicdolphin.com.
Company details
Contact details
Oceanic Dolphin Transchart Private Limited's registered office is in Gandhidham, Gujarat. Its website is oceanicdolphin.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressPlot No 14 Ward 9 B/D Bharat Nagar, Gandhidham, Gujarat, India – 370201
- IndustryTransportation, Transportation Services
To see the full contact details of Oceanic Dolphin Transchart 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 Oceanic Dolphin Transchart Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Oceanic Dolphin Transchart Private Limited, buy the company report.
Board of directors of Oceanic Dolphin Transchart Private Limited
Oceanic Dolphin Transchart has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Ombahadur Thapa Also directs: Mudra Landscape LLP, Sealord Shipping LLP | Director | 30 Sep 2009 | 17 Years 1 Months | Current |
| Barkha Vishal Thapa Also directs: Mudra Landscape LLP | Director | 20 Oct 2014 | 12 Years 0 Months | Current |
Auditor
Oceanic Dolphin Transchart Private Limited is audited by CA SONAL AGRAWAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CA SONAL AGRAWAL | FY 2017 | 409577 |
Shareholding
The shareholding of Oceanic Dolphin Transchart Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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To see the full shareholding pattern of Oceanic Dolphin Transchart Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Oceanic Dolphin Transchart 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 Oceanic Dolphin Transchart Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Oceanic Dolphin Transchart has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Oceanic Dolphin Transchart Private Limited, buy the company report.
Recent activity
Oceanic Dolphin Transchart Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Barkha Vishal Thapa was appointed as Director on 20 Oct 2014.
Frequently asked questions
Oceanic Dolphin Transchart is an active private limited company based in Gandhidham, Gujarat, India. The company works in transportation services, within the transportation industry. It was incorporated on 30 September 2009 (17+ years old) and is registered under CIN U63030GJ2009PTC058223.
Oceanic Dolphin Transchart has 2 current directors:
- Vishal Ombahadur Thapa - Director
- Barkha Vishal Thapa - Director
The latest financial statements of Oceanic Dolphin Transchart on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Oceanic Dolphin Transchart has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Oceanic Dolphin Transchart is U63030GJ2009PTC058223. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Oceanic Dolphin Transchart was incorporated on 30 September 2009, making it 17+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Barkha Vishal Thapa was appointed as Director on 20 Oct 2014. Usha Ashwin Solanki ceased to be Director on 20 Oct 2014. Vishal Ombahadur Thapa was appointed as Director on 30 Sep 2009.
Oceanic Dolphin Transchart can be reached through the website oceanicdolphin.com. Its registered office is in Gandhidham, Gujarat, India.
The registered office of Oceanic Dolphin Transchart is at Plot No 14 Ward 9 BD Bharat Nagar, Gandhidham, Gujarat, India – 370201.
Oceanic Dolphin Transchart operates in the transportation industry, in the transportation services segment.
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