Dolphin Mart Private Limited

Financials

Updated 5 months ago

Directors

Vishwanath Rao Kakade
Vishwanath Rao Kakade
 Beneficial Owner
Swarupa Rao Kakade
Swarupa Rao Kakade
 Director/Designated Partner
Praveen Rao Kakade
Praveen Rao Kakade
 Director/Designated Partner

Company Information

CIN U21019DL1989PTC034850
Company Status Active
Registration Number 034850
Date of Incorporation 31 January 1989
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn
Authorised Capital 170,000,000
Paid Up Capital 114,242,000
Date of Last Annual General Meeting 30 September 2022
Date of Latest Balance Sheet 31 March 2022

Past Directors

Rama Kant Sharma
Rama Kant Sharma
 Additional Director
Rajendra Kumar Saini
Rajendra Kumar Saini
 Director
Rajesh Kansal
Rajesh Kansal
 Director
Krishan Kumar Dua
Krishan Kumar Dua
 Director
Rakesh Ranawat
Rakesh Ranawat
 Director

Charges

79 CR PENDING
Name Status Amount
Canara Bank
21 October 2013 		8 CR
Ing Vysya Bank Limited
30 March 2012 		1 CR
Canara Bank
25 January 2012 		29 CR
Ing Vysya Bank Ltd.
28 March 2011 		7 CR
Canara Bank
13 July 2007 		75 LAC
Canara Bank
31 December 2002 		7 CR
Canara Bank
03 October 2002 		7 LAC
Canara Bank
01 September 2001 		2 LAC
Canara Bank
04 July 2001 		10 LAC
Canara Bank
09 May 2001 		3 LAC
Canara Bank
07 September 1996 		3 CR
Canara Bank
07 August 1996 		20 CR
State Bank Of Sourastra
25 August 1989 		26 LAC
Canara Bank
10 July 2009 		29 CR
Canara Bank
25 January 2012 		2 CR
Canara Bank
01 September 2009 		3 LAC
Canara Bank
26 June 2015 		75 LAC
Standard Chartered Bank
22 September 2009 		5 CR
Citibank N.a.
03 May 2006 		95 LAC
Reliance Capital Ltd
17 March 2009 		1 CR
Reliance Capital Ltd
31 March 2008 		2 CR
Canara Bank
30 March 2021 		60 LAC
Hdfc Bank Limited
07 June 2023 		0
Others
07 September 1996 		0
Canara Bank
13 July 2007 		0
Canara Bank
01 September 2001 		0
Others
31 December 2002 		0
Canara Bank
07 August 1996 		0
Canara Bank
04 July 2001 		0
Canara Bank
09 May 2001 		0
Canara Bank
03 October 2002 		0
Canara Bank
18 November 2021 		0
Standard Chartered Bank
22 September 2009 		0
Others
21 October 2013 		0
Others
30 March 2021 		0
State Bank Of Sourastra
25 August 1989 		0
Others
26 June 2015 		0
Reliance Capital Ltd
17 March 2009 		0
Reliance Capital Ltd
31 March 2008 		0
Ing Vysya Bank Limited
30 March 2012 		0
Canara Bank
25 January 2012 		0
Canara Bank
25 January 2012 		0
Ing Vysya Bank Ltd.
28 March 2011 		0
Canara Bank
01 September 2009 		0
Canara Bank
10 July 2009 		0
Citibank N.a.
03 May 2006 		0
Hdfc Bank Limited
07 June 2023 		0
Others
07 September 1996 		0
Canara Bank
13 July 2007 		0
Canara Bank
01 September 2001 		0
Others
31 December 2002 		0
Canara Bank
07 August 1996 		0
Canara Bank
04 July 2001 		0
Canara Bank
09 May 2001 		0
Canara Bank
03 October 2002 		0
Canara Bank
18 November 2021 		0
Standard Chartered Bank
22 September 2009 		0
Others
21 October 2013 		0
Others
30 March 2021 		0
State Bank Of Sourastra
25 August 1989 		0
Others
26 June 2015 		0
Reliance Capital Ltd
17 March 2009 		0
Reliance Capital Ltd
31 March 2008 		0
Ing Vysya Bank Limited
30 March 2012 		0
Canara Bank
25 January 2012 		0
Canara Bank
25 January 2012 		0
Ing Vysya Bank Ltd.
28 March 2011 		0
Canara Bank
01 September 2009 		0
Canara Bank
10 July 2009 		0
Citibank N.a.
03 May 2006 		0
Hdfc Bank Limited
07 June 2023 		0
Others
07 September 1996 		0
Canara Bank
13 July 2007 		0
Canara Bank
01 September 2001 		0
Others
31 December 2002 		0
Canara Bank
07 August 1996 		0
Canara Bank
04 July 2001 		0
Canara Bank
09 May 2001 		0
Canara Bank
03 October 2002 		0
Canara Bank
18 November 2021 		0
Standard Chartered Bank
22 September 2009 		0
Others
21 October 2013 		0
Others
30 March 2021 		0
State Bank Of Sourastra
25 August 1989 		0
Others
26 June 2015 		0
Reliance Capital Ltd
17 March 2009 		0
Reliance Capital Ltd
31 March 2008 		0
Ing Vysya Bank Limited
30 March 2012 		0
Canara Bank
25 January 2012 		0
Canara Bank
25 January 2012 		0
Ing Vysya Bank Ltd.
28 March 2011 		0
Canara Bank
01 September 2009 		0
Canara Bank
10 July 2009 		0
Citibank N.a.
03 May 2006 		0
Hdfc Bank Limited
07 June 2023 		0
Others
07 September 1996 		0
Canara Bank
13 July 2007 		0
Canara Bank
01 September 2001 		0
Others
31 December 2002 		0
Canara Bank
07 August 1996 		0
Canara Bank
04 July 2001 		0
Canara Bank
09 May 2001 		0
Canara Bank
03 October 2002 		0
Canara Bank
18 November 2021 		0
Standard Chartered Bank
22 September 2009 		0
Others
21 October 2013 		0
Others
30 March 2021 		0
State Bank Of Sourastra
25 August 1989 		0
Others
26 June 2015 		0
Reliance Capital Ltd
17 March 2009 		0
Reliance Capital Ltd
31 March 2008 		0
Ing Vysya Bank Limited
30 March 2012 		0
Canara Bank
25 January 2012 		0
Canara Bank
25 January 2012 		0
Ing Vysya Bank Ltd.
28 March 2011 		0
Canara Bank
01 September 2009 		0
Canara Bank
10 July 2009 		0
Citibank N.a.
03 May 2006 		0

Frequently Asked Questions

When was the Dolphin mart private limited incorporated?

The Dolphin mart private limited was incorporated with ROC on 31 January 1989 as .

Where has the Dolphin mart private limited been incorporated?

The company was incorporated in Delhi with registration number 034850.

What is the E-filing status of the company?

The status of Dolphin mart private limited is Active.

Number of Key Management personnel of the Dolphin mart private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Dolphin mart private limited?

The appointed directors in the company are:

  • Rama kant sharma
  • Vishwanath rao kakade
  • Swarupa rao kakade
  • Praveen rao kakade
  • Rajendra kumar saini
  • Rajesh kansal
  • Krishan kumar dua
  • Rakesh ranawat

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