Dolphin Money Private Limited

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DOLPHIN MONEY PRIVATE LIMITED is an Indian Private Limited Company incorporated on 23-Jun-2017. It operates in the FINANCIAL INTERMEDIATION based in Mumbai, India. With an authorized capital of ₹4.90 Cr and a paid-up capital of ₹4.90 Cr the company is classified as a Private. The company currently has 4 directors. KARUNESH SHYAMLAL JAISWAL,ABHISHEK RANCHHODDAS BHANUSHALI,DHEERAJKUMAR CHHOTELAL GUPTA,RITESH C CHIPDE all of whom were appointed as promoters The registered office is in 1001,Antriksh Thakoor House, MakwanaRoad Near Marol Metro Station, Marol Naka , NA, Mumbai City, Mumbai, Maharashtra 400059, India.

Basic Information

Date of incorporation:

23-Jun-2017

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Financial Intermediation

Directors (4)

KSJ

KARUNESH SHYAMLAL JAISWAL

Director

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ARB

ABHISHEK RANCHHODDAS BHANUSHALI

Director

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DCG

DHEERAJKUMAR CHHOTELAL GUPTA

Director

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RCC

RITESH C CHIPDE

Managing Director

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Contact

Address (Registered Address):

1001,antriksh Thakoor House, Makwanaroad Near Marol Metro Station, Marol Naka , Na, Mumbai City, Mumbai, Maharashtra 400059, India

Pincode:

400059

Website:

dolphingroup.co.in

Charges (Loans)

Total No. of Lenders:

2

Last Charge Activity:

-

Last Charge Date:

12/27/2019

Last Charge Amount:

₹2.50 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹4.90 Cr

Paid Up Capital:

₹4.90 Cr

Sum of Charges:

-

Date of Balance Sheet:

-

Date of AGM:

-

Latest Annual return:

-

Associated Entities (Shared directorship)

DOLPHIN AUTOWHEELS PRIVATE LIMITED

U50100MH2005PTC152510

Active

ABHISHEK WHEELS PRIVATE LIMITED

U50400MH2021PTC357647

Active

DOLPHIN DREAMLAND PRIVATE LIMITED

U55209MH2022PTC393000

Active

VINCA SERVICES PRIVATE LIMITED

U74999MH2019PTC334546

Active

ESTEVAN SERVICES PRIVATE LIMITED

U74999MH2019PTC334543

Active

SAHYADRI VEHICLE BAZAAR PRIVATE LIMITED

U45403MH2023PTC399402

Active

DOLPHIN INSURANCE BROKING SERVICES PRIVATE LIMITED

U66000MH2021PTC358921

Active

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Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

DOLPHIN AUTOWHEELS PRIVATE LIMITED

ABHISHEK WHEELS PRIVATE LIMITED

DOLPHIN DREAMLAND PRIVATE LIMITED

VINCA SERVICES PRIVATE LIMITED

ESTEVAN SERVICES PRIVATE LIMITED

SAHYADRI VEHICLE BAZAAR PRIVATE LIMITED

DOLPHIN INSURANCE BROKING SERVICES PRIVATE LIMITED

Similar Companies in FINANCIAL INTERMEDIATION

VISHUDHA NIDHI LIMITED

LUCKYBANDHAN NIDHI LIMITED

SHREYA SMALL NIDHI LIMITED

A2Z LOANS NEELAM DISTRIBUTION SERVICES PRIVATE LIMITED

TRIPLAMBED MICROFINANCE PRIVATE LIMITED

ZASTPAY WEALTH MANAGEMENT PRIVATE LIMITED

CAPEDHA FINANCIAL SERVICES PRIVATE LIMITED

NSPS INVESTMENTS PRIVATE LIMITED

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Frequently Asked Questions about DOLPHIN MONEY PRIVATE LIMITED

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CIN/LLPIN

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Complete Company Report + Documents

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Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount: