Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Dolphin Commodities Pvt.Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (30), financial health (80), director (55) and company-foundation signals.
- Operating for 31+ years.
- Company status is "Amalgamated" (not Active).
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Profitable in FY 2017.
- Positive net worth.
- 2 directors on the board.
- Director SUMAN KHAITAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Dolphin Commodities Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.
Dolphin Commodities Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1995PTC071693). Business overview includes Trading (Retail Trading), incorporated on May 22, 1995 (31+ years old), based in Kolkata. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location 88A Lake View Road, Kolkata, West Bengal - 700029
Current Directors of Dolphin Commodities Pvt.Ltd. (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Dolphin Commodities Pvt.Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Retail Trading | 100.00000000 |
Financial Ratios of Dolphin Commodities Pvt.Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
MSME Payment Delays by Dolphin Commodities Pvt.Ltd. MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Dolphin Commodities Pvt.Ltd. Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is CIN of Dolphin Commodities Pvt.Ltd.?
When was Dolphin Commodities Pvt.Ltd. incorporated?
Who are the current board members and directors of Dolphin Commodities Pvt.Ltd.?
What is the registered address of Dolphin Commodities Pvt.Ltd.?
What is the ROC code of Dolphin Commodities Pvt.Ltd.?
What is the company classification of Dolphin Commodities Pvt.Ltd.?
Dolphin Commodities Pvt.Ltd. - is it listed or unlisted?
What is the current status of Dolphin Commodities Pvt.Ltd.?
What industry or business activity is Dolphin Commodities Pvt.Ltd. associated with?
Are there similar companies to Dolphin Commodities Pvt.Ltd.?
What is the turnover or revenue of Dolphin Commodities Pvt.Ltd.?
How can I get the financial details of Dolphin Commodities Pvt.Ltd.?
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
