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Company Information for

DOLPHIN INVESTMENT LIMITED

C/O B.B. BAKSHI, 77 KALI JANIJAMMU J&K JAMMU AND KASHMIR, Jammu and Kashmir, 180001,
Company Registration Number
INL65993000444
Public Company Limited by Shares
ACTIVE

Company Overview

About Dolphin Investment Ltd
DOLPHIN INVESTMENT LIMITED was founded on 1980-02-23 and has its registered office in 77 Kali Janijammu J&k Jammu And Kashmir. The organisation's status is listed as "ACTIVE". Dolphin Investment Limited is a Public Company Limited by Shares registered in India with India Company Register Jammu Jammu and Kashmir
Key Data
Company Name
DOLPHIN INVESTMENT LIMITED
 
Legal Registered Office
C/O B.B. BAKSHI
77 KALI JANIJAMMU J&K JAMMU AND KASHMIR
Jammu and Kashmir
180001
 
Filing Information
Company Number INL65993000444 (L65993JK1980PLC000444)
Company ID Number INL65993000444
Date formed 1980-02-23
Country India
Origin Country India
Type Public Company Limited by Shares
CompanyStatus ACTIVE
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Last Datalog update: 2016-09-09 21:33:35
Primary Source:India Company Register Jammu Jammu and Kashmir
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Companies with same name DOLPHIN INVESTMENT LIMITED
The following companies were found which have the same name as DOLPHIN INVESTMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOLPHIN INVESTMENT AND TRADE LTD SUITE 368 2 LANSDOWNE ROW LONDON UNITED KINGDOM W1J 6HL Dissolved Company formed on the 2010-09-14
DOLPHIN INVESTMENTS LIMITED 29 YORK PLACE EDINBURGH EH1 3HP Active Company formed on the 1982-04-29
DOLPHIN INVESTMENT COMPANY ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 1968-01-27
DOLPHIN INVESTMENTS LTD International House Don Road St Helier Jersey JE2 4JE Live Company formed on the 1966-02-02
DOLPHIN INVESTMENTS LIMITED UNIT #21B 5120 - 36 STREET N.E. CALGARY ALBERTA T3J 4H4 Active Company formed on the 2008-01-02
DOLPHIN INVESTMENT GROUP, LLC 8650 LAWTON DRIVE - MACEDONIA OH 44056 Active Company formed on the 2004-03-01
DOLPHIN INVESTMENTS LIMITED PARTNERSHIP 19913 SHELBURNE RD - SHAKER HTS OH 44118 Active Company formed on the 1994-12-16
DOLPHIN INVESTMENTS, LLC 300 32ND STREET, SUITE 500 VIRGINIA BEACH VA 23451 Active Company formed on the 1999-08-31
DOLPHIN INVESTMENT COMPANY, LLC 4701 BLUE MOON LN. LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2001-12-14
DOLPHIN INVESTMENTS, LLC 6375 S PECOS RD STE 216 LAS VEGAS NV 89120 Dissolved Company formed on the 2005-01-10
DOLPHIN INVESTMENTS, LTD. 9030 WEST SAHARA #209 LAS VEGAS NV 89117 Active Company formed on the 2007-06-11
DOLPHIN INVESTMENT MANAGEMENT PRIVATE LIMITED 19A/B MUKTA RAM BABU STREET 3RD FLOOR KOLKATA West Bengal 700007 ACTIVE Company formed on the 2008-03-28
DOLPHIN INVESTMENT GROUP PTY LTD Active Company formed on the 2007-04-05
DOLPHIN INVESTMENTS (AUST) PTY LTD WA 6024 Active Company formed on the 2003-10-08
DOLPHIN INVESTMENTS PTY LTD NSW 2029 Active Company formed on the 1948-02-17
DOLPHIN INVESTMENTS PTY. LIMITED SA 5045 Active Company formed on the 1961-08-25
DOLPHIN INVESTMENTS PTY. LTD. QLD 4870 Active Company formed on the 1977-11-24
DOLPHIN INVESTMENT SERVICES PTY LTD Active Company formed on the 2016-09-21
Dolphin Investments, Inc. 21308 Mission Boulevard Hayward CA 94541 FTB Suspended Company formed on the 1985-09-17
Dolphin Investments, Inc. 4965 Pola Ct San Diego CA 92110 FTB Suspended Company formed on the 1978-04-25
Corporation Filing History
India Company Register Jammu Jammu and Kashmir Filing History
This is a record of the public documents (corporate filing) lodged from India Company Register Jammu Jammu and Kashmir where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. IN

Industry Information
SIC/NAIC Codes
Finance



Licences & Regulatory approval
We could not find any licences issued to DOLPHIN INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOLPHIN INVESTMENT LIMITED
Intangible Assets
Patents
We have not found any records of DOLPHIN INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOLPHIN INVESTMENT LIMITED
Trademarks
We have not found any records of DOLPHIN INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOLPHIN INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (Finance) as DOLPHIN INVESTMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOLPHIN INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOLPHIN INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOLPHIN INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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