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      DELTA VALUERS & APPRAISERS LLP

      LLPIN: AAB-6753 As on: 2026-07-13

      DELTA VALUERS & APPRAISERS LLP (LLPIN: AAB-6753) is a Limited Liability Partnership firm incorporated on 27 Jul 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of DELTA VALUERS & APPRAISERS LLP are HARSHIT VANRAJ MERCHANT, and ANJANI HARSHIT MERCHANT.

      DELTA VALUERS & APPRAISERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 May 2024.

      DELTA VALUERS & APPRAISERS LLP's LLP Identification Number is (LLPIN)AAB-6753. Its Email address is [email protected] and its registered address is Bharti Bhavan, 211/19 P D'Mello Road, Fort Mumbai, Maharashtra, India - 400001

      Current status of DELTA VALUERS & APPRAISERS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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 DELTA VALUERS & APPRAISERS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DELTA VALUERS & APPRAISERS
      DIN Director Name Designation Appointment Date
      01388745 HARSHIT VANRAJ MERCHANT Designated Partner 2013-07-27
      05296651 ANJANI HARSHIT MERCHANT Designated Partner 2013-07-27
      Past Directors & Key Managerial Personnel of DELTA VALUERS & APPRAISERS
      DIN Director Name Designation Appointment Date Cessation
      08183885 PURNABRAT SHANKAR DAS Partner - 2020-01-22
      Other Directorships of PURNABRAT SHANKAR DAS
      Company Name CIN Designation Appointment Date Cessation
      AADDAPS ADVANTS LLP AAQ-8563 Designated Partner 2019-10-19 Ongoing
      AADDAPS WELFARE FOUNDATION U88900MH2023NPL404213 Director 2023-06-05 Ongoing
      Other Directorships of HARSHIT VANRAJ MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      WATERFALL INSOLVENCY PROFESSIONALS LLP AAJ-7903 Designated Partner 2019-05-29 Ongoing
      BHARATI NEWSPAPERS PRIVATE LIMITED U22120MH1952PTC008776 Nominee Director 2015-07-03 Ongoing
      DELTA TOTAL FACILITIES PRIVATE LIMITED U74120MH2012PTC233787 Director 2012-07-25 Ongoing
      CHARTERED VALUERS ASSOCIATION OF INDIA U74999JK2016NPL009693 Director - 2018-01-11
      BHARATI BHAVAN TENANTS WELFARE ASSOCIATION U74999MH2002NPL134565 Additional Director - 2015-09-30
      BHARATI BHAVAN TENANTS WELFARE ASSOCIATION U74999MH2002NPL134565 Director 2015-09-30 Ongoing
      DELTA AMALGAMATED SERVICES PRIVATE LIMITED U74999MH2004PTC146159 Director 2004-05-10 Ongoing
      WATERFALL INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999MH2021PTC367657 Director 2021-09-17 Ongoing
      INDIAN AUTOMOTIVE RACING CLUB LIMITED U92413MH1971NPL015122 Director 2009-12-18 Ongoing
      Other Directorships of ANJANI HARSHIT MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      DELTA TOTAL FACILITIES PRIVATE LIMITED U74120MH2012PTC233787 Director 2012-07-25 Ongoing
      DELTA AMALGAMATED SERVICES PRIVATE LIMITED U74999MH2004PTC146159 Additional Director 2024-01-06 Ongoing

      CIN Company Name Company Address
      U24200MH2010PTC208620 SOIL HEALTH BIOTECH PRIVATE LIMITED Bharti Bhavan, 3rd Floor, 211-19, P. D'Mello road, Opp. St. George Hospital, Fort, , Mumbai, Maharashtra, India - 400001
      AAN-9457 GENIUS CORPORATE SERVICES LLP 211 BHARTI BHAVAN,P.D'MELLO ROAD,FORT, MUMBAI, Maharashtra, India - 400001
      U63030MH2007PTC173691 PRINCE MARINE TRANSPORT SERVICES PRIVATE LIMITED 211/219, Grd Flr, Bharti Bhavan, P D Mello Road,Fort , Mumbai, Maharashtra, India - 400001
      L27200MH1942PLC003671 C P E C LIMITED 12, 211/219, Bharti Bhavan, P.D'mello Road, Opp. GPO, Fort , MUMBAI, Maharashtra, India - 400001
      U63040MH2003PTC139599 VINAYAK MULTIMODAL TRANSPORT PRIVATE LIMITED BHARTI BHAVAN, 1ST FLOOR 211/219, P D;MELLO ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U74120MH2012PTC233787 DELTA TOTAL FACILITIES PRIVATE LIMITED Bharti Bhavan, 2nd Floor 211/219 P D' Mello Road, Fort , Mumbai, Maharashtra, India - 400001
      U63031MH2021PTC365920 MARK MARINE SERVICES PRIVATE LIMITED 211/219 GR FLOOR,BHARTI BHAVAN P D MELLO ROAD,FORT , MUMBAI, Maharashtra, India - 400001
      U22219MH1988PTC047751 LIBERTY PROCESS PRIVATE LIMITED 211/19,P.D.MELLO ROAD, BHARTIBHAWAN, FORT, MUMBAI-400001 , MUMBAI, Maharashtra, India - 000000
      U63090MH1977PTC020055 UNITED CLEARING AND FORWARDING PRIVATE LIMITED BHARATI BHAVAN 3RD FL211 19 P D MELLO ROAD , MUMBAI, Maharashtra, India - 400001
      U74999MH2004PTC146159 DELTA AMALGAMATED SERVICES PRIVATE LIMITED 211/219 2ND FLOORBHARTI BHAVAN P D'MELLO ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2004PTC143814 PEOPLESOFT TRADING COMPANY PRIVATE LIMITED BHARTI BHAVAN 2ND FLOOR 211-19MELLO ROAD OPP ST GEORGE HOSPITAL MUMBAI , MUMBAI, Maharashtra, India - 400001
      U14100MH1991PTC061713 SANGNITE STONE PRODUCTS COMPANY PRIVATE LIMITED ROOM. NO. 23, BHARATI BHAVAN,211-219 P.D'MELLO ROAD, BOMBAY 400 001 , MUMBAI-400001, Maharashtra, India - 000000
      U50100MH2001PTC133024 UPSHIFT MOTORS PRIVATE LIMITED 18 TARVOTTI BHAVAN203 P D MELLO ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U63010MH2002PTC136817 ZEBEC MARINE SERVICES PRIVATE LIMITED 203/28, 2ND FLOOR,TARVOTTI BHAVAN, P. D'MELLO ROAD,FORT , MUMBAI, Maharashtra, India - 400001
      U65992MH1998PTC112839 BOMBAY CHITS AND FINANCE COMPANY PRIVATE LIMITED 39/3, TARVOTTI BHAVAN, 203, P. D'MELLO ROAD, OPP. ST. GEORGE HOSPITAL, FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2012PTC229731 GENIUS GROWTH ADVISORS PRIVATE LIMITED 3RD FLOOR, BHARATI BHAVAN, OPP. ST. GEORGE HOSPITAL, P. D'MELLO ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U46909MH2020PTC341045 MORDE INDUSTRIES PRIVATE LIMITED 19, Shroff Bhavan, 1st Floor, 159, P.D'Mello Road, Carnac Bunder Masjid (E) , Mumbai, Maharashtra, India - 400001
      U74120MH2012PTC226197 KSGS TECHNOLOGIES PRIVATE LIMITED Office No 5, Tarvotti Bhavan, 203, P.D.Mello Road Opp St. George Hospital, Fort , Mumbai, Maharashtra, India - 400001
      U74999MH2009PTC192593 SARANG MARITIME LOGISTICS PRIVATE LIMITED Office No 18, Bharti Bhavan, 2nd Floor, P.D' Mello Road, Opp St George Hospital , Mumbai, Maharashtra, India - 400001
      U63040MH1995PTC085817 KATARIA AIRLINK AND TRAVELS PRIVATE LIMI TED 207/209 P.D.MELLO ROAD,ARYA BLDG.,IST FLOOR,FORT, 1ST FLR FORT, , MUMBAI-400001, Maharashtra, India - 000000
      U35112MH2007FTC345447 VOSTA LMG INDIA PRIVATE LIMITED 211/219, Ground Floor, Bharati Bhavan, P. D Mellow Road, Fort, , Mumbai, Maharashtra, India - 400001
      U74990MH2011PTC212312 SAMUDRA MARINE SERVICES PRIVATE LIMITED Level 2, La-Shewa Building, 233 P D'Mello Road, Opposite G.P.O., Fort , Mumbai, Maharashtra, India - 400001
      AAA-0182 VENERATE ADVISORY LLP OFFICE NO.15, 3RD FLOOR. MASHRAQUI BUILDING P.D' MELLO ROAD , NEAR G.P.O., FORT MUMBAI, Maharashtra, India - 400001
      U51101MH2013PTC241226 KENMARK INTERNATIONAL PRIVATE LIMITED R:18/19;F:2:W:;;P:203;;Tarvotti Bhavan; ST George Hospital; P Dmello Road;; Fort ; , Mumbai, Maharashtra, India - 400001
      U74100MH2004PTC149911 LEXCORP ADVISORY SERVICES PRIVATE LIMITED. Office NO. 15, Mashraqui Building, 3rd Floor, 227, P.D. Mello Road, Near G.P.O. Fort , MUMBAI, Maharashtra, India - 400001
      U13201MH2010PTC201915 GENIUS MINING PRIVATE LIMITED 301, GULAB BUILDING, 237, P.D' MELLO ROAD, FORT, MUMBAI , Mumbai, Maharashtra, India - 400001
      U62011MH2024PTC434269 MAPIOT.AI INFOTECH SOLUTIONS PRIVATE LIMITED 26, Floor 3, Plot 159, Shroff Mansion,P D Mello Road, Carnac Bridge, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U63000MH2011PTC216974 FORMAG INDIA PRIVATE LIMITED Room no. 304,3rd floor ,Gulab building, 237 P.D' Mello Road ,Fort,Mumbai , Mumbai, Maharashtra, India - 400001
      U46491MH2025PTC454082 SP COSMO PRIVATE LIMITED Building No - 233, 2nd Floor, La Shewa Building,P D Mello Road, St George Hospital, Fort,Mumbai,Mumbai,Maharashtra,400001-India
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      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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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 Share held

      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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      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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