DOLPHIN INVESTMENT MANAGEMENT PRIVATE LIMITED
is a Private Company that was incorporated on 28 March 2008 with the Corporate Identification Number (CIN) U67190DL2008PTC314860. It has been in operation for 16 Years , 9 Months as of today.
The company is registered at the Registrar of Companies in Delhi.
DOLPHIN INVESTMENT MANAGEMENT PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 2400000 and a paid-up capital of Rs. 2400000.
The main activity of DOLPHIN INVESTMENT MANAGEMENT PRIVATE LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 314860 .Its Email address is [email protected] and its registered address is where Company is actual registered : A-87, LGF, Main, Shivalik, Road, Malviya, Nagar, New, Delhi, South Delhi DL IN 110017. For any Query You can reach this company by email address or Postal address.
DOLPHIN INVESTMENT MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.
Directors of DOLPHIN INVESTMENT MANAGEMENT PRIVATE LIMITED :
Mithilesh Giri, Shashi Giri, Akanksha Giri
Current status of DOLPHIN INVESTMENT MANAGEMENT PRIVATE LIMITED is - Amalgamate.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Amalgamate
ROC Where Company is Registered :
State :
Company Registration Number :
314860
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
28 March 2008 View all Companies Registration with similar Date
Age of The Company :
16 Years , 9 Months
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 2400000
Paid up capital :
₹ 2400000
Number of Employees in DOLPHIN INVESTMENT MANAGEMENT PRIVATE LIMITED :
Login to Get information related to Number of employees in DOLPHIN INVESTMENT MANAGEMENT PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
31 December 2020
Date of Latest Balance Sheet :
31 March 2020
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01649550 | Mithilesh Giri | Director | 04 June 2010 | View other directorships |
| 01652427 | Shashi Giri | Director | 04 June 2010 | View other directorships |
| 03549334 | Akanksha Giri | Director | 14 June 2011 | View other directorships |
Email ID:
Website:
Registered Office Address:
A-87, LGF, Main, Shivalik, Road, Malviya, Nagar, New, Delhi, South Delhi DL IN 110017
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DOLPHIN INVESTMENT MANAGEMENT PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of DOLPHIN INVESTMENT MANAGEMENT PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U66190DL2023PTC413655 | OISTER CAPITAL SERVICES PRIVATE LIMITED | 90/31B, FIRST, FLOOR, MALVIYA, NAGAR, MALVIYA, NAGAR, (SOUTH, DELHI), NEW, DELHI, SOUTH, DELHI, 110017, MALVIYA, NAGAR, (SOUTH, DELHI), NEW, DELHI, SOUTH |
| U63000DL2019PTC345329 | CRUISEEXPRESS & HOLIDAYS PRIVATE LIMITED | B-42,, Ground, Floor,, Shivalik,, Malviya, Nagar, Malviya, Nagar, (South, Delhi), New, Delhi, South |
| U74140RJ1994PTC008902 | UP MARKET CONSULTANTS PVT. LTD. | D-678,, MALVIYA, NAGAR,, JAIPURD-678,, MALVIYA, NAGAR, JAIPUR, D-678,, MALVIYA, NAGAR,, JAIPUR, D-678,, MALVIYA, NAGAR, |
| U50500DL2013PTC252085 | HANDLAIR ENGINEERS PRIVATE LIMITED | B, D, GAUR, OFFICE, IN, C-111, BASEMENT, SHIVALIK, MALVIYA, NAGAR, NEAR, SHIVALIK, NEW, DELHI, South |
| U74140DL2010PTC201551 | SHIVLAKSHMI INVESTMENT CONSULTANTS PRIVATE LIMITED | A-87,, LGF,, MALVIYA, NAGAR,, MAIN, SHIVALIK, ROAD,, NEW |
| U65191DL2009PTC193941 | SRI KRIPA SHARE AND SECURITIES PRIVATE LIMITED | A-87, LGF, MALVIYA, NAGAR, MAIN, SHIVALIK, ROAD, , NEW |
| U51101RJ1993PTC007896 | R.R.MEENA ENTERPRISES PVT. LTD | 6/1,MALVIYA, NAGAR,JAIPUR6/1,MALVIYA, NAGAR,JAIPUR, 6/1,MALVIYA, NAGAR,JAIPUR, 6/1,MALVIYA |
| U85190DL2018PTC332026 | ACURACON HEALTH SCIENCES PRIVATE LIMITED | A-212, (LGF),, Shivalik,, Near, Malviya, Nagar, New, Delhi, New |
| U70200DL2010PTC204276 | AVIGHNA REALVENTURES PRIVATE LIMITED | A-319,, LGF, Shivalik,, Malviya, Nagar, NEW, DELHI, New |
| U85300DL2021PTC383177 | CRESTCARE HOSPITAL PRIVATE LIMITED | A, 291,, Basement,Shivalik, Colony, Malviya, Nagar, Delhi, South, Delhi, Delhi, South, West |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| DOLPHIN INVESTMENT MANAGEMENT PRIVATE LIMITED | DL | 110017 | A-87, LGF, Main, Shivalik, Road, Malviya, Nagar, New, Delhi, South |