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DOLPHIN MONEY PRIVATE LIMITED - U67190MH2017PTC296523

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 Last updated :  02-02-2024  |  Update Company Now

Company Overview

DOLPHIN MONEY PRIVATE LIMITED is a 6.10 Years old company, incorporated on 23 Jun 2017. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹4,90,00,000.00 ( ₹4.90 Cr ) and its paid up capital is ₹4,90,00,000.00 ( ₹4.90 Cr ). As per MCA the main line of business is Activities Auxiliary TO Financial Intermediation.

DOLPHIN MONEY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.

DOLPHIN MONEY PRIVATE LIMITED's unique Corporate Identification Number (CIN) is U67190MH2017PTC296523 and its registration number is 296523. It is registered at RoC-Mumbai.

The company is incorporated with the address 1001;Antriksh Thakoor House; MakwanaRoad; Near Marol Metro Station; Marol Naka; Mumbai; Mumbai City; Maharashtra; 400059; India.

The current status of the company is Active.

Company Highlights

Company CINU67190MH2017PTC296523Authorized Capital₹4,90,00,000.00 ( ₹4.90 Cr )
Age (Incorp. Date)6.10 Years (23-06-2017)Paid up Capital₹4,90,00,000.00 ( ₹4.90 Cr )
Company StatusActiveLast AGM Date30-09-2023
Company ClassPrivate CompanyBalance Sheet Date31-03-2023
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceNAStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No296523
Address1001;Antriksh Thakoor House; MakwanaRoad; Near Marol Metro Station; Marol Naka; Mumbai; Mumbai City; Maharashtra; 400059; IndiaCompany IndustryActivities Auxiliary TO Financial Intermediation

Industry Classification

Activities Auxiliary TO Financial Intermediation
Activities Auxiliary TO Financial Intermediation; Except Insurance And Pension Funding.[this Group Includes Activities Involved IN Or Closely Related TO Financial Inter-mediation Other Than Insurance And Pension Funding BUT Not Themselves Involving Financial Inter-mediation].
Activities Auxiliary TO Financial Intermediation N.E.C.

Previous Names & Previous CINs

Previous Name Previous CIN
There are no previous names or previous CINs for this company

Frequently Asked Questions About DOLPHIN MONEY PRIVATE LIMITED

Basic Questions

What is the Latest Balance Sheet Date of DOLPHIN MONEY PRIVATE LIMITED?
DOLPHIN MONEY PRIVATE LIMITED has filed their latest balance sheet on 31 Mar 2023.

What is the status of DOLPHIN MONEY PRIVATE LIMITED?
DOLPHIN MONEY PRIVATE LIMITED is having Active status.

When was DOLPHIN MONEY PRIVATE LIMITED Incorporated (Created)?
DOLPHIN MONEY PRIVATE LIMITED was incorporated on 23-06-2017.

What is the address of DOLPHIN MONEY PRIVATE LIMITED?
DOLPHIN MONEY PRIVATE LIMITED is having registered office at 1001;Antriksh Thakoor House; MakwanaRoad; Near Marol Metro Station; Marol Naka; Mumbai; Mumbai City; Maharashtra; 400059; India.


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