Dolphin Express Private Limited - Company overview

Dolphin Express Private Limited is shown as "Strike Off" in MCA records.

2012-01-02 Thane, Maharashtra Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 9 Months
since 2012-01-02
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
ACTIVE GST
-
Updated: 2023-02-24 04:23:44
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dolphin Express Private Limited 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.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (60), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dolphin Express Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dolphin Express Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 2 January 2012 as a private limited company. The registered office is at 10, Devashish Building, Eastern Express Highway Road, Thane, Maharashtra.

In its MCA filings the main business is listed as land Transport via Road, which made up 100.00000000% of turnover.

Shiv Kumar Sharma and Vijendrakumar Shyamlal Sharma are its two directors, both appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of Pozzo Cement Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last AGM was on 31 December 2020. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location 10, Devashish Building, Eastern Express Highway Road,, Thane, Maharashtra - 400604
Legal NameDolphin Express Private Limited
CIN / LLPINU63030MH2012PTC225648
Company No.225648
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-01-02
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dolphin Express Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Shiv Kumar Sharma
Director | Since 2012-01-02 | DIN: 00160089
V
Vijendrakumar Shyamlal Sharma
Director | Since 2012-01-02 | DIN: 05121469

Financial Performance of Dolphin Express Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Under ₹1 Lakh
Net worth Under ₹1 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageLand Transport via Road100.00000000

Companies With Common Directors Of Dolphin Express Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Pozzo Cement Private Limited 1 Shared Director

Financial Ratios of Dolphin Express Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Dolphin Express Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Dolphin Express Private Limited 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Dolphin Express Private Limited 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Dolphin Express Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dolphin Express Private Limited?
MCA does not publish an "owner" field. Dolphin Express Private Limited is run by its directors, Shiv Kumar Sharma and Vijendrakumar Shyamlal Sharma. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Dolphin Express Private Limited?
Dolphin Express Private Limited has two current directors: Shiv Kumar Sharma (since January 2012) and Vijendrakumar Shyamlal Sharma (since January 2012).
What is CIN of Dolphin Express Private Limited?
The CIN of Dolphin Express Private Limited is U63030MH2012PTC225648. Reading it left to right: U means it is not listed, 63030 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 225648 is its registration number.
When was Dolphin Express Private Limited incorporated?
Dolphin Express Private Limited was incorporated on 2 January 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Dolphin Express Private Limited?
The registered office on MCA records is 10, Devashish Building, Eastern Express Highway Road, Thane, Maharashtra - 400604.
What is the current status of Dolphin Express Private Limited?
MCA shows Dolphin Express Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Dolphin Express Private Limited?
You can post to its registered office at 10, Devashish Building, Eastern Express Highway Road, Thane, Maharashtra - 400604.
What industry or business activity is Dolphin Express Private Limited associated with?
Its MCA filings list the main business as land Transport via Road (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Dolphin Express Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Dolphin Express Private Limited last file accounts and hold an AGM?
The last AGM on record was on 31 December 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Dolphin Express Private Limited?
MCA shows no charges registered against Dolphin Express Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dolphin Express Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Dolphin Express Private Limited?
Pozzo Cement Private Limited shares at least one director with Dolphin Express Private Limited.
What is the turnover or revenue of Dolphin Express Private Limited?
Based on filed financial statements, the revenue of Dolphin Express Private Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Dolphin Express Private Limited?
For FY 2017, the net worth of Dolphin Express Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Dolphin Express Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Dolphin Express Private Limited - is it listed or unlisted?
Dolphin Express Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Dolphin Express Private Limited?
Dolphin Express Private Limited is registered with ROC Mumbai.
What is the company classification of Dolphin Express Private Limited?
MCA classifies Dolphin Express Private Limited as: Private Limited Indian Non-Government Company.

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.