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As on 23 June 2017
Active Mumbai RoC-Mumbai
DOLPHIN MONEY PRIVATE LIMITED incorporated with MCA on 23 June 2017. The DOLPHIN MONEY PRIVATE LIMITED is listed in the class of Private company and classified as Non-govt company. This company is registered at Registrar of Companies(ROC), Mumbai with an Authorized Share Capital of Rs. 49000000 and its paid up capital is 49000000.
DOLPHIN MONEY PRIVATE LIMITED last Annual General Meeting(AGM) was held on 28 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.
The company has 4 directors/key management personal KARUNESH SHYAMLAL JAISWAL , ABHISHEK RANCHHODDAS BHANUSHALI , DHEERAJKUMAR CHHOTELAL GUPTA , RITESH C CHIPDE DOLPHIN MONEY PRIVATE LIMITED company registration number is 296523 and its Corporate Identification Number(CIN) provided from MCA is U67190MH2017PTC296523.
DOLPHIN MONEY PRIVATE LIMITED company's registered office address is 1001,Antriksh Thakoor House, MakwanaRoad Near Marol Metro Station, Marol Naka Mumbai Mumbai City MH 400059 IN. Find other contact information for DOLPHIN MONEY PRIVATE LIMITED such as Email, Website and more below.
The company has reportedly 0 charges associated and 55 documents available for download.
Current status of DOLPHIN MONEY PRIVATE LIMITED company is Active.
| CIN | U67190MH2017PTC296523 |
| Company Status | Active |
| Registration Number | 296523 |
| Date of Incorporation | 23 June 2017 |
| Registration State | Mumbai |
| Company Category | Company limited by Shares |
| Company Sub-Category | Non-govt company |
| Class of company | Private |
| Listing status | Active |
| Date of Last Annual General Meeting | |
| Date of Latest Balance Sheet |
DIN: 05344083
DIN: 05345712
DIN: 07919862
DIN: 07919895
| Name | Date | Status | Amount |
| DOLPHIN MONEY PRIVATE LIMITED | 07 December 2018 | OPEN | 20000000 |
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