Sr Dolphin Security Private Limited
About Sr Dolphin Security Private Limited
Data last updated:
Sr Dolphin Security Private Limited was a private limited company based in Shakarpur, Delhi, 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 security and facility management, a part of the broader services sector. Incorporated on 18 May 2012.
Registered with ROC Delhi under CIN U93000DL2012PTC236166.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manoj Kumar and Raphik Khan.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: A – 118/1 3Rd Floor Vikas Marg Shakarpur Opp. Metro Piller No.35, Delhi, India – 110092.
As per the financials filed for FY 2018, the company reported a revenue of ₹2.58 Cr, a growth of 85% compared to the previous year.
The company had a reported workforce of approximately 64 employees prior to being struck off.
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.
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- Registered AddressA – 118/1 3Rd Floor Vikas Marg Shakarpur Opp. Metro Piller No.35, Delhi, India – 110092
- IndustryService, Security 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
Business Activity of Sr Dolphin Security
The main business activity of Sr Dolphin Security is support service to organizations. In detail, this covers security and investigation activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities | Locked |
Business activity turnover details for Sr Dolphin Security Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sr Dolphin Security
Sr Dolphin Security Private Limited is audited by NITIN SURESH KUMAR & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NITIN SURESH KUMAR & CO. | Locked | Locked | Locked |
Complete auditor history for Sr Dolphin Security Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sr Dolphin Security Private Limited
Sr Dolphin Security has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar Also directs: Bollard Facility Management Services Private Limited | Director | 09 Oct 2012 | 13 Years 11 Months | As last reported |
| Raphik Khan | Director | 01 Sep 2019 | 7 Years 1 Months | As last reported |
Financials of Sr Dolphin Security Private Limited FY 2018 filings available
Sr Dolphin Security Private Limited reported revenue of ₹2.58 Cr (up 85.00% YoY) for FY 2018.
Ten-year financial statements for Sr Dolphin Security Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sr Dolphin Security
Shareholding and ownership data for Sr Dolphin Security Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sr Dolphin Security
Sr Dolphin Security Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sr Dolphin Security
Sr Dolphin Security Private Limited has a workforce of 64 employees as of Apr 03, 2024.
Employee and EPFO history for Sr Dolphin Security Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sr Dolphin Security
GST registrations and filing compliance for Sr Dolphin Security Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Sr Dolphin Security
Credit ratings, litigation, and regulatory alerts for Sr Dolphin Security Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Sr Dolphin Security
MSME payment history for Sr Dolphin Security Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Sr Dolphin Security
Corporate group structure for Sr Dolphin Security Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Sr Dolphin Security
MCA filings and documents for Sr Dolphin Security Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sr Dolphin Security
Frequently Asked Questions about Sr Dolphin Security Private Limited
Sr Dolphin Security 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.
Sr Dolphin Security is a struck-off private limited company in the service sector based in Shakarpur, Delhi, India. It was incorporated on 18 May 2012 and is registered under CIN U93000DL2012PTC236166. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sr Dolphin Security are:
- Manoj Kumar - Director
- Raphik Khan - Director
The CIN (Corporate Identification Number) of Sr Dolphin Security is U93000DL2012PTC236166. 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 Sr Dolphin Security is service. The company specifically operates in security services. The company was active in this sector before being struck off.
The company has its registered office at A – 1181 3Rd Floor Vikas Marg Shakarpur Opp. Metro Piller No.35, Delhi, India – 110092.