Dolphin Rfid Private Limited - Company overview

Registered with ROC Mumbai on 28 January 2008, Dolphinrfid is an active private limited company that has been around for about 18 years.

2008-01-28 Mumbai, Maharashtra 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
₹1–5 Cr
▼ -1.3%
FY 2021
PROFIT / LOSS
Loss · ₹10–50 Lakh
▲ 74.3%
FY 2021
EBITDA
₹1–10 Lakh
▲ 118.4%
FY 2021
NET WORTH
Loss · ₹1–5 Cr
▼ -19.5%
FY 2021
TOTAL ASSETS
₹5–10 Cr
▼ -3.2%
FY 2021
OPEN CHARGES
2
-
PAID-UP CAPITAL
2.01 cr
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
18 Years 9 Months
since 2008-01-28
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
1
Updated: 2023-02-25 05:40:59
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
3
2.10 cr

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

Health scores for Dolphinrfid 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
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (5), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Dolphinrfid Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 28 January 2008, Dolphinrfid is an active private limited company that has been around for about 18 years. The registered office is at 110/111, B-Wing, Ganapati Towers, Kandivali East, Mumbai, Maharashtra.

In its MCA filings the main business is listed as wholesale Trading, which made up 90% of turnover.

It has four directors: Urvashi Sawhney Malhotra, Nipun Vidyasagar Malhotra, Suresh Pindidas Sawhney and Neera Sawhney. The longest-serving is Suresh Pindidas Sawhney, on the board since 2008; the most recent to join is Urvashi Sawhney Malhotra, appointed in October 2014. Four former directors are on record; the most recent to leave was Prakash Kristappa Kakaraddi in June 2017.

₹2.01 crore of its ₹3 crore authorised capital is paid up (about 67%). Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last AGM was on 30 November 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Small Industries Development Bank Of India among the lenders, and three more have been paid off.

Machinery and Equipment ••••••••
  • Location 110/111, B-Wing, Ganapati Towers, Kandivali East,, Mumbai, Maharashtra - 400101
  • Website dolphinrfid.com
LinkedIn Facebook Twitter
Legal NameDolphin Rfid Private Limited
CIN / LLPINU74990MH2008PTC178317
Company No.178317
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-01-28
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dolphinrfid (4) Current board members from MCA filings, including designation and appointment details.

U
Urvashi Sawhney Malhotra
Director | Since 2014-10-11 | DIN: 01280846
N
Nipun Vidyasagar Malhotra
Director | Since 2011-10-04 | DIN: 03631945
S
Suresh Pindidas Sawhney
Director | Since 2008-01-28 | DIN: 01225046
N
Neera Sawhney
Director | Since 2008-01-28 | DIN: 01225035

Financial Performance of Dolphinrfid Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹1–5 Cr ▼ -1.3%
P&L Loss · ₹10–50 Lakh ▲ 74.3%
EBITDA ₹1–10 Lakh ▲ 118.4%
Net worth Loss · ₹1–5 Cr ▼ -19.5%

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Verified entity values are shown only after access is granted.

Charges of Dolphinrfid Open and satisfied charges registered against the company with MCA.

Karnataka Bank Ltd. : 2.10 cr
Small Industries Development Bank Of India : 1.00 cr
Others : 82.63 Lakh
Open Charges: 2 Satisfied Charges: 3
Open -
Satisfied 2.10 cr
LenderAmountStatus
Others
Creation Date: 10 Aug 2017
 82.63 Lakh Open
Karnataka Bank Ltd.
Creation Date: 05 Jan 2016
 25.00 Lakh Closed
Small Industries Development Bank Of India
Creation Date: 27 Mar 2012
 1.00 cr Open

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading90
Information and communicationComputer programming, consultancy and related activities10

Financial Ratios of Dolphinrfid Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Dolphinrfid Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Dolphinrfid 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 Dolphinrfid Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

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

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MSME Payment Delays by Dolphinrfid 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 Dolphinrfid 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

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Frequently Asked Questions about Dolphinrfid Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dolphinrfid?
MCA does not publish an "owner" field. Dolphinrfid is run by its directors, Urvashi Sawhney Malhotra, Nipun Vidyasagar Malhotra, Suresh Pindidas Sawhney and one other. 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 Dolphinrfid?
Dolphinrfid has four current directors: Urvashi Sawhney Malhotra (since October 2014), Nipun Vidyasagar Malhotra (since October 2011), Suresh Pindidas Sawhney (since January 2008) and Neera Sawhney (since January 2008).
What is CIN of Dolphinrfid?
The CIN of Dolphinrfid is U74990MH2008PTC178317. Reading it left to right: U means it is not listed, 74990 is the industry code it registered under, MH is Maharashtra, 2008 is the year it was registered, PTC is the company type and 178317 is its registration number.
When was Dolphinrfid incorporated?
Dolphinrfid was incorporated on 28 January 2008 with ROC Mumbai. That makes it about 18 years old.
What is the registered address of Dolphinrfid?
The registered office on MCA records is 110/111, B-Wing, Ganapati Towers, Kandivali East, Mumbai, Maharashtra - 400101.
What is the current status of Dolphinrfid?
MCA shows Dolphinrfid as Active, and its last AGM on record was in November 2021.
What is the contact number or email for Dolphinrfid?
You can post to its registered office at 110/111, B-Wing, Ganapati Towers, Kandivali East, Mumbai, Maharashtra - 400101 and use its website, https://dolphinrfid.com.
What industry or business activity is Dolphinrfid associated with?
Its MCA filings list the main business as wholesale Trading (90% of turnover).
What is paid-up capital and authorised share capital of Dolphinrfid?
Paid-up capital is ₹2.01 crore and authorised capital is ₹3 crore, so about 67% of the authorised amount has been issued.
When did Dolphinrfid last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Dolphinrfid?
Two charges against Dolphinrfid are still open and three have been satisfied. Lenders named in the filings include Karnataka Bank Ltd. and Small Industries Development Bank Of India.
Have any directors left Dolphinrfid?
Yes, four former directors are on record. The most recent to leave were Prakash Kristappa Kakaraddi (June 2017), Vinod Sahney (June 2017) and Divyesh Satyendra Vohra (June 2017).
What is the turnover or revenue of Dolphinrfid?
Based on filed financial statements, the revenue of Dolphinrfid for FY 2021 was in the ₹1–5 Cr range. That is down 1.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Dolphinrfid?
For FY 2021, the net worth of Dolphinrfid was negative, in the ₹1–5 Cr range.
How can I get the financial details of Dolphinrfid?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Dolphinrfid?
The website on record for Dolphinrfid is https://dolphinrfid.com.
Which company owns dolphinrfid.com?
dolphinrfid.com is the website listed for Dolphin Rfid Private Limited in its company records.
Dolphinrfid - is it listed or unlisted?
Dolphinrfid 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 Dolphinrfid?
Dolphinrfid is registered with ROC Mumbai.
What is the company classification of Dolphinrfid?
MCA classifies Dolphinrfid as: Private Limited Indian Non-Government Company.
Does Dolphinrfid have GST registrations on file?
Yes, one active GST registration is linked to Dolphinrfid.

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.