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
DELTA MARINE TRADERS & SERVICES PRIVATE LIMITED
CIN: U35990MH2014PTC255027 As on: 2026-07-13
DELTA MARINE TRADERS & SERVICES PRIVATE LIMITED (CIN: U35990MH2014PTC255027) is a Private company incorporated on 25 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DELTA MARINE TRADERS & SERVICES 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 2023-03-31.DELTA MARINE TRADERS & SERVICES PRIVATE LIMITED's NIC code is 3599 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other transport equipment n.e.c..
Directors of DELTA MARINE TRADERS & SERVICES PRIVATE LIMITED are KAIZAD RUSTAMJEE INSPECTOR, and PRASHANT DATTA KANKONKAR.
DELTA MARINE TRADERS & SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U35990MH2014PTC255027 and its registration number is 255027. Users may contact DELTA MARINE TRADERS & SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DELTA MARINE TRADERS & SERVICES PRIVATE LIMITED is P-18, Floor- 3rd, P N R, Godrej Baug, off Ruparel Marg, Near Simla Nagar, Cumballa Hill, , Mumbai, Maharashtra, India - 400036.
Current status of DELTA MARINE TRADERS & SERVICES PRIVATE LIMITED is - Active.
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 DELTA MARINE TRADERS & SERVICES 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 DELTA MARINE TRADERS & SERVICES
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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 MARINE TRADERS & SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DELTA MARINE TRADERS & SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06781978 | KAIZAD RUSTAMJEE INSPECTOR | Director | 2014-03-25 |
| 06479136 | PRASHANT DATTA KANKONKAR | Additional Director | 2024-02-09 |
Past Directors & Key Managerial Personnel of DELTA MARINE TRADERS & SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08988702 | PERVIN KAIZAD INSPECTOR | Additional Director | - | 2020-12-31 |
| 08988702 | PERVIN KAIZAD INSPECTOR | Director | - | 2024-02-12 |
| 02772175 | ARUN SINGH | Director | - | 2020-12-10 |
| 06781965 | ARVIND MANSUKHLAL MEWADA | Director | - | 2020-12-10 |
Other Directorships of KAIZAD RUSTAMJEE INSPECTOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PERVIN KAIZAD INSPECTOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARUN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLIANT TECHSOL PRIVATE LIMITED | U31900MH2011PTC223753 | Director | - | 2012-10-17 |
| QUINNOX CONSULTANCY SERVICES LIMITED | U72200MH1996PLC096419 | Additional Director | - | 2014-09-11 |
| QUINNOX CONSULTANCY SERVICES LIMITED | U72200MH1996PLC096419 | Director | 2019-10-18 | Ongoing |
| QUINNOX CONSULTANCY SERVICES LIMITED | U72200MH1996PLC096419 | Director | - | 2019-10-17 |
| VARUNI SYSTEMS PRIVATE LIMITED | U72900MH2010PTC207447 | Additional Director | - | 2011-09-30 |
| VARUNI SYSTEMS PRIVATE LIMITED | U72900MH2010PTC207447 | Director | - | 2022-11-23 |
| SEA DOGS PRIVATE LIMITED | U74900MH2009PTC196050 | Director | 2009-09-25 | Ongoing |
Other Directorships of PRASHANT DATTA KANKONKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAGANGIRI HOUSING & INFRASTRUCTURE PRIVATE LIMITED | U45400MH2013PTC241718 | Director | 2013-04-04 | Ongoing |
| LEONINE MANPOWER & SECURITY SERVICES PRIVATE LIMITED | U93000MH2013PTC245697 | Director | 2013-07-16 | Ongoing |
Other Directorships of ARVIND MANSUKHLAL MEWADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74990MH2019PTC324220 | TRUE CARE DOC PRIVATE LIMITED | 7 Floor, 3rd Q M Godrej Baug Off LD Ruparel Marg Near Simla Nagar, Cumballa Hill , Mumbai, Maharashtra, India - 400036 |
| U74120MH2016PTC272726 | TRUE CARE EDUCATION PRIVATE LIMITED | 7 Floor, 3rd Q M Godrej Baug Off LD Ruparel Marg Near Simla Nagar, Cumballa Hill , Mumbai, Maharashtra, India - 400036 |
| U92490MH2014PTC258374 | THE FLOOR MANAGEMENT CO PRIVATE LIMITED | P-10, Godrej Baug, 4th Floor,Off L D Ruparel Marg, Near Shimla Nagar, Cumballa Hill, Nepean Sea Road, , Mumbai, Maharashtra, India - 400036 |
| AAK-0162 | J.J.P. EDUCATION LLP | 7, Floor 3rd, O M Godrej Baug, Off L D Ruparel Marg, Near Simla Nagar, Cumballa Hill Mumbai, Maharashtra, India - 400036 |
| U74999MH2014PTC260444 | EMPRESARIO CONSULTING PRIVATE LIMITED | 19, H BLOCK, FLOOR 4TH ,G GODREJ BAUG, OFF L D, RUPAREL MARG, NEAR SIMLA NAGAR, CUMBALLA HILL, , Mumbai, Maharashtra, India - 400036 |
| U31101MH1995PTC091513 | RASHMIKA NARENDRA WIND SOURCE PRIVATE LIMITED | 31 FLOOR 0-Q M GODREJ BUAG OFF L D RUPAREL MARG NEAR SIMLA NAGAR CUMBALLA HIL , MUMBAI, Maharashtra, India - 400036 |
| AAO-5273 | BLOODY PAPER BOAT LLP | 10G, FLOOR-7TH,D,MALABAR APARTMENT,OFF L D RUPAREL MARG,PARSI PANCHAYAT, SIMLA NAGAR, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400036 |
| AAY-4042 | ZIVARIVA ENGINEERING LLP | G 59, FLOOR GRD, PLOT 442/444, E WING SIMLA HOUSE, OFF L D RUPAREL MARG, CUMBALLA HILL MUMBAI, Maharashtra, India - 400036 |
| AAH-7531 | MAHARANI CREATIONS LLP | 3-E, 5th Fl, D. Malabar Apt., Off L. D. Ruparel Marg, Parsi Panchayat, Simla Nagar, Cumballa Hill Mumbai, Maharashtra, India - 400036 |
| AAE-5942 | EMAZING DEALS LLP | C-GARRAGE FLR-GRD C WING SIMLA HOUSE OFF L D RUPAR EL MARG PARSI PANCHAYAT SIMLA NAGAR CUMBALLA HILL MUMBAI, Maharashtra, India - 400036 |
| U93090MH2009PTC194749 | VOGUE HAIR & SPA PRIVATE LIMITED | B-506, Plot -442/444, Simla House,Off L D Ruparel marg,Parshi Panchayat Simla nagar, Cumba lla hill , Mumbai, Maharashtra, India - 400036 |
| U50300MH2016PTC273194 | VLER TECHNOLOGIES PRIVATE LIMITED | H-41,Floor 14,H-Block,Hyderabad Estate,Opp. LD Ruparel Maro Parsi,Panchayat Simla Nagar ,Cumballa , Mumbai, Maharashtra, India - 400036 |
| AAR-1937 | COT & CANDY BABY'S LAND LLP | A 606 FLOOR 6TH PLOT 444 A WING SIMLA HOUSE OFF L D RUPAREL MARG NEPEAN SEA RD CUMBALLAHILL MUMBAI, Maharashtra, India - 400036 |
| AAM-7821 | REGAL LEGAL LLP | Entire Floor 18th Tytan, A B Dubhash Marg, Off Laxmibai jagmohandas Marg, August Kranti Marg, Mumbai, Maharashtra, India - 400036 |
| AAH-2819 | SHILRAJ DIAMONDS LLP | 153, Floor-4, Plot -662, 3, Navyug Nagar, Dinanath Mangeshkar Marg, Forjett Hill, AugustKranti Marg Mumbai, Maharashtra, India - 400036 |
| AAK-7674 | AQUIA SOLUTIONS LLP | 76, FLOOR-6, ,PLOT-662,1,NAVYUG NAGAR,DINANATH MANGESHKAR MARG,FORJETT HILL, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| U74120MH2014PTC259704 | TREDICI INTERIORS PRIVATE LIMITED | BAUG- E SARA, 3RD FLOOR, 16, LAXMIBAI JAGMOHANDAS MARG , AUGUST KRANT I MARG , MUMBAI, Maharashtra, India - 400036 |
| U74999MH2018PTC308565 | ARDESHER ENTERPRISES PRIVATE LIMITED | Flat No.10, 3rd Floor, Jamshed Hall, V N Marg August Kranti Marg Gowalia Tank , MUMBAI, Maharashtra, India - 400036 |
| U51909MH2004PTC147784 | SWAMISAMARTH TRADING PRIVATE LIMITED | 121, Floor-3, Plot-662, 2, Navyug Nagar, Dinanath Mangeshkar Marg, Forjett Hill, August Kr ant Marg , Mumbai, Maharashtra, India - 400036 |
| U74140MH2008PTC186248 | MATRUBHOOMI CONSULTANCY PRIVATE LIMITED | 121, Floor-3, Plot-662, 2, Navyug Nagar, Dinanath Mangeshkar Marg, Forjett Hill, August Kr ant Marg , Mumbai, Maharashtra, India - 400036 |
| AAK-4599 | NEERA CREATIONS LLP | 4, Floor-Ground, 99, Saidarshan, August Kranti Marg, Cumballa Hill Hospit,al,Mumbai,Mumbai City,Maharashtra,India-400036 |
| ABZ-5173 | Redefine by RiddhiDoshi LLP | 5A-57, Floor-5th, Plot-51, Jaldarshan Building, Laxmibai Jagmohandas MargNepean Sea Road, Cumballa Hill, Mumbai Mumbai, Maharashtra, India - 400036 |
| U92110MH1981PTC023899 | AABSHAR FILMS PRIVATE LIMITED | 132 DAMODAR MAHALGOUND FLOOR CUMBALLA HILL A K MARG , MUMBAI, Maharashtra, India - 400036 |
| ACA-2764 | LAJAYEMS JEWELLERS LLP | G-28, Ground Floor, B Wing, Simla HouseNepeansea Road, Cumballa Hill Mumbai, Maharashtra, India - 400036 |
| AAK-8553 | KAN REALTY LLP | 8, Plot-18, Botawala Building, Raghavji Path, Cumballa Hill, August Kranti Marg, Mumbai, Maharashtra, India - 400036 |
| U74999MH2018PTC306041 | SENSOMACH PRIVATE LIMITED | 129, 4th Floor, Navyug Nagar Forjett Hill, August Kranti Marg , MUMBAI, Maharashtra, India - 400036 |
| U45200MH2017PTC300464 | WHITE MAGIC REALTIES INFRA PRIVATE LIMITED | 8, Plot-18, Botawala Building, Raghavji Path, Cumballa Hill, August Kranti Marg, , Mumbai, Maharashtra, India - 400036 |
| AAP-7669 | VEERTI TRADING LLP | 10,8,FLOOR-1,PLOT-662,1,NAVYUG NAGAR, FORJETT HILL,AUGUST KRANTI MARG, MUMBAI, Maharashtra, India - 400036 |
| U74999MH2017PTC301393 | TYKHE CYBERNETIX PRIVATE LIMITED | 44, Floor-4, Plot – 662,Navyug Nagar, Dinanath Mangeshkar Marg, Forget Hill, , MUMBAI, Maharashtra, India - 400036 |
| 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.
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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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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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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.