DOLPHIN MONEY PRIVATE LIMITED
is a PRIVATE Company that was incorporated on 23 June 2017 with the Corporate Identification Number (CIN) U67190MH2017PTC296523. It has been in operation for 7 Years , 6 Months , 3 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
DOLPHIN MONEY PRIVATE LIMITED is classified as a NON-GOVERNMENT COMPANY and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 20000000 and a paid-up capital of Rs. 20000000.
The main activity of DOLPHIN MONEY PRIVATE LIMITED is in the .
The registration number of this company is 296523 .Its Email address is [email protected] and its registered address is where Company is actual registered : 1001,ANTRIKSH, THAKOOR, HOUSE, MAKWANAROAD, NEAR, MAROL, METRO, STATION, MAROL, NAKA, MUMBAI, MUMBAI CITY MH IN 400059. For any Query You can reach this company by email address or Postal address.
DOLPHIN MONEY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of DOLPHIN MONEY PRIVATE LIMITED :
Dheerajkumar Chhotelal Gupta
Current status of DOLPHIN MONEY PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
296523
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
NON-GOVERNMENT COMPANY
Class of Company :
PRIVATE
Date of Incorporation :
23 June 2017 View all Companies Registration with similar Date
Age of The Company :
7 Years , 6 Months , 3 Days
Business Activity Code :
Main Business Activity Detail :
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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 :
₹ 20000000
Paid up capital :
₹ 20000000
Number of Employees in DOLPHIN MONEY PRIVATE LIMITED :
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Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07919862 | Dheerajkumar Chhotelal Gupta | Director | 15 June 2018 | View other directorships |
Email ID:
Website:
Registered Office Address:
1001,ANTRIKSH, THAKOOR, HOUSE, MAKWANAROAD, NEAR, MAROL, METRO, STATION, MAROL, NAKA, MUMBAI, MUMBAI CITY MH IN 400059
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DOLPHIN MONEY 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 MONEY PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| U74120MH2014PTC258164 | VVERIFYIT INFOTECH PRIVATE LIMITED | 205,, TWIN, COMPLEX, PHASE, 1,, OFF, MAROL, FIRE, STN,, MAROL, MAROSHI, ROAD,, MAROL, NAKA,, ANDHERI, -, EAST, MUMBAI, Mumbai |
| U74999MH2013PTC240007 | CARGO CONSOLIDATORS INDIA PRIVATE LIMITED | OFFICE, NO-101,, 1st, FLOOR,, SATELLITE, SILVER,, ANDHERI, KURLA, ROAD,, NEAR, MAROL, NAKA, METRO, STATION, MUMBAI, Mumbai |
| 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 MONEY PRIVATE LIMITED | MH | 400059 | 1001,ANTRIKSH, THAKOOR, HOUSE, MAKWANAROAD, NEAR, MAROL, METRO, STATION, MAROL, NAKA, MUMBAI, MUMBAI |