Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DELVADA TRADING COMPANY
CIN: U99999MH1983PTC030361
DELVADA TRADING COMPANY (CIN: U99999MH1983PTC030361) is a Private company incorporated on 06 Jul 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000.00 and its paid up capital is Rs. 0.00.DELVADA TRADING COMPANY's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
DELVADA TRADING COMPANY's Corporate Identification Number (CIN) is U99999MH1983PTC030361 and its registration number is 30361. Users may contact DELVADA TRADING COMPANY on its Email address - . Registered address of DELVADA TRADING COMPANY is 1001, CITADAL L.D.RUPARELMARG, OFF NEPEACE ROAD MUMBAI , NA, Maharashtra, India - 000000.
Current status of DELVADA TRADING COMPANY is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DELVADA TRADING COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DELVADA TRADING COMPANY
Purchase full report of DELVADA TRADING COMPANY
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DELVADA TRADING COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DELVADA TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of DELVADA TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1984PTC033555 | CITIZEN APPLIANCES AND ALLIED INDUSTRIES PRIVATE LIMITED | B 37/38, SUNI8L NIWAS OFF .J.P. ROAD 4 BUNGLOW ANDHERI (W) MUMBAI 400 058 , NA, Maharashtra, India - 000000 |
| U99999MH1971PTC015430 | EPSILON ELECTRONICS PRIVATE LIMITED | AMALFI, D-3/D-4 L.D.RUPAREL MARG NEPEAN SEA ROAD MUMBAY- 400 018. , MUMBAI, Maharashtra, India - 000000 |
| U74120MH1985PTC035270 | AKNIRA CONSULTANTS PRIVATE LIMITED | D-3, AMALFI 15, L.D.RUPARELMARG, BOMBAY 400 006 , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1981PTC023932 | PRAVIN NAVIN INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | 1-D,FINE MANSION,203, D.N. ROAD,FORT, MUMBAI- 400 001. , NA, Maharashtra, India - 000000 |
| U24100MH1970PLC014857 | ORION LABORATORIES (INDIA) LTD | JOSHIWADI, 1ST FL., 419-BKULBADEVI ROAD, D.N.ROAD, FORT, MUMBAI-400 002. , NA, Maharashtra, India - 000000 |
| U99999MH1977PTC019960 | BOMBAY ORGANIC MANURES COMPANY PRIVATE LIMITED | SURVEY NO.93, B.R.D. ROAD,OFF. NEW BOMBAY ROAD, DEONAR, , MUMBAI-400 088., Maharashtra, India - 000000 |
| U99999PN1999PTC013475 | GLOBAL MACHINE MANUFACTURING-TECHNOLOGIES PVT. LTD. | 4, QUEEN'S LAWN, PLOT NO.273 SHER-E-PUNJAB SOCIETY LTD. OFF. MAHAKALI CAVES ROAD, , ANDHERI (E), MUMBAI-4D00093, Maharashtra, India - 000000 |
| U99999MH1991PTC064269 | DEEPAL AGENCIES P.LTD. | D/16,MINOO MINAR,OFF.VEERA DESAI ROAD, ANDHERI WEST,MUMBAI-53. , MUMBAI, Maharashtra, India - 000000 |
| U67190MH1974PTC017342 | GULAMHUSEIN ADVISORS PRIVATE LIMITED | 4-B, MANEK,L.D. RUPAREL ROAD, MUMBAI:-400 006. , MUMBAI 400 006, Maharashtra, India - 000000 |
| U18101MH1996PTC102147 | SATVA CLOTHING COMPANY PRIVATE LIMITED | D-4/75,GREEN FIELDS,7TH FLOOR,OFF.MAHAKALI CAVES ROAD,ANDHERI EAST,MUMBAI 93. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1992PTC064798 | PLEXUS INDOVEN PRIVATE LIMITED | OFF. NO.1, 2ND FLR. FINEMANSION, 203,D.N.ROAD, FORT, MUMBAI - 400 001 , MUMBAI, Maharashtra, India - 000000 |
| U99999MH2000PTC125217 | CARANDMOUSE.COM INDIA PRIVATE LIMITED | 4,ROCK DALE, 16,L.D.RUPARELMARG,MALABAR HILL MUMBAI-6 DATED-14/4/2000 , MUMBAI - 400 071., Maharashtra, India - 000000 |
| U31102MH1997PTC105290 | MANGAON ENGINEERING WORKS PRIVATE LIMITE D | RANJIT STUDIO, 'L' BLOCK,D.S.P. ROAD DADAR (C-RLY.) MUMBAI- 14. WEF - 15.5.20 00. , MUMBAI.400 014, Maharashtra, India - 000000 |
| U35100MH1994PTC077809 | STARLINK SHIPPING P.LTD. | 44 NEW INDIA HOUSE,40 TRIBHUVAN ROAD,OFF LAMING- TON ROAD,GRANT ROAD,BOMBAY-4. , MUMBAI, Maharashtra, India - 000000 |
| U25209MH1991PTC063466 | NIPUN VINYL AND CHEMICALS PRIVATE LIMITED | 230,DR.D.N.ROAD,FORT, MUMBAI. , NA, Maharashtra, India - 000000 |
| U51900MH1983PTC029577 | MONARK TRADING PVT LTD | SHIRIN MANZIL,D.L.PATH, MUMBAI-33. , NA, Maharashtra, India - 000000 |
| U99999MH1961PLC012191 | MAHARASHTRA TRACTORS PRIVATE LIMITED | VIJAY MAHAL D-ROAD,CHURCHGATE MUMBAI-4000001 , NA, Maharashtra, India - 000000 |
| U99999MH1969PTC014225 | ARTHUR IMPORT EXPORT SPG AND MFG COMPANY PRIVATE LIMITED | 166, D.N.ROAD,MUMBAI-400 001 , NA, Maharashtra, India - 000000 |
| U24100MH1967PTC013724 | GUPTA OIL AND CHEMICALS PRIVATE LIMITED | 230, DR. D.N. ROAD, FORT,MUMBAI-1. , NA, Maharashtra, India - 000000 |
| U99999MH1951PTC003426 | VAZIRALLI PRIVATE LIMITED | PROSPECT CHAMBERS, D.N.ROAD,FORT, MUMBAI-1 , NA, Maharashtra, India - 000000 |
| U99999MH1965PTC013391 | J B CHAINS PRIVATE LIMITED | PROSPECT CHAMBERS, D.N.ROAD,MUMBAIY-1. , NA, Maharashtra, India - 000000 |
| U15420MH1921PTC000947 | THE INDUSTRIAL CORPORATION PRIVATE LIMITED | 251, DR. D.N. ROAD,FORT, MUMBAI 400 001 , NA, Maharashtra, India - 000000 |
| U45200MH1968PTC014090 | SHREERAM INDUSTRIAL DEVELOPMENT (BOMBAY) PRIVATE LIMITED | 231, DR.D.N.ROAD, FORT,MUMBAI 400 001 , NA, Maharashtra, India - 000000 |
| U65990MH1965PTC013258 | SHIVNER PRIVATE LIMITED | GHODAPADEO ROAD, 23, D.P.WADI,MUMBAI-400 033. , NA, Maharashtra, India - 000000 |
| U99999MH1965PTC013383 | MOREVE (INDIA) PRIVATE LIMITED | 254-D, DR. A.B. ROAD, WORLI,MUMBAI-18. , NA, Maharashtra, India - 000000 |
| U99999MH1969PTC014291 | AURANGABABAD DRUM MANUFACTURING COMPANY PRIVATE LIMITED | 23O, DR.D.N.ROAD,MUMBAI-400 001 , NA, Maharashtra, India - 000000 |
| U99999MH1983PTC030661 | SHUBH TUBES PRIVATE LIMITED | 503, D SIMIE HOUSE,L.JAGMOHANDAS MARG, MUMBAI-36. , NA, Maharashtra, India - 000000 |
| U99999MH1992PTC069705 | MINERVA MERCANTILE PRIVATE LIMITED | 4 SAILOR BLDG., 373 D N ROAD,MUMBAI -1. , NA, Maharashtra, India - 000000 |
| U05000MH1966PTC013605 | SUO MARTE SHELL FISH PRIAVATE LIMITED | 409, LOHA BHAVAN,P. D.MELLO ROAD, MUMBAI - 9. , NA, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Equity and Liabilities |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
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