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Key Metrics
AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
20 Years 8 Months
since 2005-10-05
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
3
39.00 cr
SATISFIED CHARGES
1
2.50 cr
ACTIVE GST
1
Updated: 2025-02-04 19:54:42
Company Health Scores
Health scores for Dolphin Ventures 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
69/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (88), financial health (45), director (55) and company-foundation signals.
- Operating for 20+ years.
Compliance Score
Low risk
88/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score
High risk
45/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2023.
- Positive net worth.
Director Risk Score
Moderate
55/100
Board strength, DIN status and churn.
- 3 directors on the board.
- Director RAKSHITA ASHOK MEHTA has DIN status "Disqualified by RoC u/s 164(2)".
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 Ventures Private Limited
Dolphin Ventures Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100MH2005PTC156542). Business overview includes Financial Services (Diversified Financial Services), incorporated on October 05, 2005 (21+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
Diversified Financial Services
- Location 701 Kalpak Bela31 Perry Cross Road Bandra West, Mumbai, Maharashtra - 400050
- Website dolphinventures.com
CIN / LLPINU70100MH2005PTC156542
Company No.156542
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-10-05
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Dolphin Ventures Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Dolphin Ventures Private Limited (3)
Charges of Dolphin Ventures Private Limited
Others : 35.00 cr
Tirupati Urban Co-Op. Bank Limited : 4.00 cr
Corporation Bank : 2.50 cr
Corproation Bank : 2.50 cr
Open Charges: 3
Satisfied Charges: 1
| Lender | Amount | Status |
|---|---|---|
|
Tirupati Urban Co-Op. Bank Limited
Creation Date: 21 Mar 2018
|
4.00 cr | Open |
|
Others
Creation Date: 08 Jun 2009
|
35.00 cr | Open |
|
Corporation Bank
Creation Date: 10 Feb 2006
|
2.50 cr | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Real Estate | - | 100 |
| Real Estate | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Dolphin Ventures Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Dolphin Ventures Private Limited
What is CIN of Dolphin Ventures Private Limited?
The Corporate Identification Number (CIN) for Dolphin Ventures Private Limited is U70100MH2005PTC156542. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 156542 as per MCA.
When was Dolphin Ventures Private Limited incorporated?
Dolphin Ventures Private Limited was incorporated 20 years 8 months ago on 05 Oct 2005.
What is paid-up capital and authorised share capital of Dolphin Ventures Private Limited?
The paid-up capital of Dolphin Ventures Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Dolphin Ventures Private Limited?
Dolphin Ventures Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dolphin Ventures Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Dolphin Ventures Private Limited is 701 Kalpak Bela31 Perry Cross Road Bandra West, Mumbai, Maharashtra, 400050, India.
What is the official website of Dolphin Ventures Private Limited?
The official website of Dolphin Ventures Private Limited is https://dolphinventures.com.
What is the ROC code of Dolphin Ventures Private Limited?
Dolphin Ventures Private Limited ROC code is Roc Mumbai.
What is the company classification of Dolphin Ventures Private Limited?
Dolphin Ventures Private Limited is classified as Private Limited Indian Non-Government Company.
Dolphin Ventures Private Limited - is it listed or unlisted?
Dolphin Ventures Private Limited is a Unlisted company.
What is the current status of Dolphin Ventures Private Limited?
Dolphin Ventures Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Dolphin Ventures Private Limited associated with?
Dolphin Ventures Private Limited lists activity aligned with: Financial Services - Diversified Financial Services - Real Estate. See the Overview and Competition sections for fuller industry context.
Does Dolphin Ventures Private Limited have GST registrations on file?
Dolphin Ventures Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Dolphin Ventures Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Dolphin Ventures Private Limited.
How do I contact Dolphin Ventures Private Limited?
Use the official website at https://dolphinventures.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Dolphin Ventures Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dolphin Ventures Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
