Dolphin Marbles Private Limited - Company overview

Registered with ROC Gwalior on 20 May 2003, Dolphin Marbles Private Limited is an active private limited company that has been around for ab…

2003-05-20 Katni, Madhya Pradesh Active 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
₹50 Lakh–1 Cr
▼ -23.1%
FY 2019
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -88.0%
FY 2019
EBITDA
Loss · ₹10–50 Lakh
▼ -25.1%
FY 2019
NET WORTH
₹50 Lakh–1 Cr
▼ -9.2%
FY 2019
TOTAL ASSETS
₹1–5 Cr
▼ -3.7%
FY 2019
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
33.06 Lakh
AUTHORISED CAPITAL
35.00 Lakh
COMPANY AGE
23 Years 5 Months
since 2003-05-20
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
1
Updated: 2023-02-24 15:41:19
TOTAL MONEY RAISED
₹1–5 Cr
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 Marbles 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
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (45), director (95) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 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 Marbles Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 20 May 2003, Dolphin Marbles Private Limited is an active private limited company that has been around for about 23 years. Its registered office is at 4-Nagar Nigam Shopping Complex New Bus Stand, Katni, Madhya Pradesh.

Its filings describe the main line of business as mining of Metal Ores, which made up 100% of turnover.

It has five directors: Swapnil Bharat Lawarde, Mohd Afzal Abubaker Mitha, Mohamed Farooque Sopariwala and 2 others. The longest-serving is Mohd Afzal Abubaker Mitha, on the board since 2012; the most recent to join is Swapnil Bharat Lawarde, appointed in September 2023. Four former directors are on record; the most recent to leave was Mukesh Kumar Gupta in March 2019. Between them, the directors also sit on the boards of 6 other companies, including Hotel Orient Brikland LLP and Hotel Orient Eleven Private Limited.

Paid-up capital stands at ₹33.06 lakh out of ₹35 lakh authorised. The last AGM on record was on 30 September 2022, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Manufacturing •••••••• ••••••••
  • Location 4-Nagar Nigam Shopping Complex New Bus Stand, Katni, Madhya Pradesh - 483501
Legal NameDolphin Marbles Private Limited
CIN / LLPINU14101MP2003PTC015827
Company No.015827
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-05-20
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dolphin Marbles Private Limited (5) Current board members from MCA filings, including designation and appointment details.

S
Swapnil Bharat Lawarde
Director | Since 2023-09-25 | DIN: 10332437
M
Mohd Afzal Abubaker Mitha
Director | Since 2012-02-01 | DIN: 01374471
M
Mohamed Farooque Sopariwala
Director | Since 2012-02-01 | DIN: 03465945
S
Sunil Kumar Bairagi
Director | Since 2019-02-27 | DIN: 08376791
A
Abdul Razak Supariwala
Director | Since 2012-02-01 | DIN: 02570509

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

Estimated bands · FY 2019
Revenue ₹50 Lakh–1 Cr ▼ -23.1%
P&L Loss · ₹1–10 Lakh ▼ -88.0%
EBITDA Loss · ₹10–50 Lakh ▼ -25.1%
Net worth ₹50 Lakh–1 Cr ▼ -9.2%

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 %
Mining and quarryingMining of Metal Ores100

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

Board Overlap From MCA / Compliance Filings

Hotel Orient Brikland Llp 2 Shared Directors
Hotel Orient Eleven Private Limited 1 Shared Director
Hotel Orient Prime Llp 1 Shared Director
Kgn Builders Private Limited 1 Shared Director
Orient Business Private Limited 1 Shared Director
Sopariwala & Siroha Realty Infra Llp 1 Shared Director

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

6 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Dolphin Marbles Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Dolphin Marbles Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Dolphin Marbles Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Dolphin Marbles 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 Marbles 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 Marbles Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dolphin Marbles Private Limited?
MCA does not publish an "owner" field. Dolphin Marbles Private Limited is run by its directors, Swapnil Bharat Lawarde, Mohd Afzal Abubaker Mitha, Mohamed Farooque Sopariwala and two others. 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 Marbles Private Limited?
Dolphin Marbles Private Limited has five current directors: Swapnil Bharat Lawarde (since September 2023), Mohd Afzal Abubaker Mitha (since February 2012), Mohamed Farooque Sopariwala (since February 2012), Sunil Kumar Bairagi (since February 2019) and Abdul Razak Supariwala (since February 2012).
What is CIN of Dolphin Marbles Private Limited?
The CIN of Dolphin Marbles Private Limited is U14101MP2003PTC015827. Reading it left to right: U means it is not listed, 14101 is the industry code it registered under, MP is Madhya Pradesh, 2003 is the year it was registered, PTC is the company type and 015827 is its registration number.
When was Dolphin Marbles Private Limited incorporated?
Dolphin Marbles Private Limited was incorporated on 20 May 2003 with ROC Gwalior. That makes it about 23 years old.
What is the registered address of Dolphin Marbles Private Limited?
The registered office on MCA records is 4-Nagar Nigam Shopping Complex New Bus Stand, Katni, Madhya Pradesh - 483501.
What is the current status of Dolphin Marbles Private Limited?
MCA shows Dolphin Marbles Private Limited as Active, and its last AGM on record was in September 2022.
What is the contact number or email for Dolphin Marbles Private Limited?
You can post to its registered office at 4-Nagar Nigam Shopping Complex New Bus Stand, Katni, Madhya Pradesh - 483501.
What industry or business activity is Dolphin Marbles Private Limited associated with?
Its MCA filings list the main business as mining of Metal Ores (100% of turnover).
What is paid-up capital and authorised share capital of Dolphin Marbles Private Limited?
Paid-up capital is ₹33.06 lakh and authorised capital is ₹35 lakh, so about 94% of the authorised amount has been issued.
When did Dolphin Marbles Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Dolphin Marbles Private Limited?
MCA shows no charges registered against Dolphin Marbles Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dolphin Marbles Private Limited?
Yes, four former directors are on record. The most recent to leave were Mukesh Kumar Gupta (March 2019), Saroj Gupta (December 2012) and Rahul Gupta (December 2012).
Which companies share directors with Dolphin Marbles Private Limited?
6 companies share directors with Dolphin Marbles Private Limited. Among them are Hotel Orient Brikland LLP, Hotel Orient Eleven Private Limited, Hotel Orient Prime LLP and 3 more.
What is the turnover or revenue of Dolphin Marbles Private Limited?
Based on filed financial statements, the revenue of Dolphin Marbles Private Limited for FY 2019 was in the ₹50 Lakh–1 Cr range. That is down 23.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Dolphin Marbles Private Limited?
For FY 2019, the net worth of Dolphin Marbles Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Dolphin Marbles Private Limited?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Dolphin Marbles Private Limited - is it listed or unlisted?
Dolphin Marbles 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 Marbles Private Limited?
Dolphin Marbles Private Limited is registered with ROC Gwalior.
What is the company classification of Dolphin Marbles Private Limited?
MCA classifies Dolphin Marbles Private Limited as: Private Limited Indian Non-Government Company.
Does Dolphin Marbles Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Dolphin Marbles Private Limited.

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.