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 COMMODITIES AND DERIVATIVES (INDIA) PRIVATE LIMITED
CIN: U51100MH2005PTC152049 As on: 2026-07-13
DELTA COMMODITIES AND DERIVATIVES (INDIA) PRIVATE LIMITED (CIN: U51100MH2005PTC152049) is a Private company incorporated on 18 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.DELTA COMMODITIES AND DERIVATIVES (INDIA) PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
DELTA COMMODITIES AND DERIVATIVES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2005PTC152049 and its registration number is 152049. Users may contact DELTA COMMODITIES AND DERIVATIVES (INDIA) PRIVATE LIMITED on its Email address - . Registered address of DELTA COMMODITIES AND DERIVATIVES (INDIA) PRIVATE LIMITED is D-718/B-2 HIGHWAY PARKTHAKUR COMPLEX KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101.
Current status of DELTA COMMODITIES AND DERIVATIVES (INDIA) PRIVATE LIMITED 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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Previous CINs
ZaubaCorp's company report for DELTA COMMODITIES AND DERIVATIVES (INDIA) 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 COMMODITIES AND DERIVATIVES (INDIA)
Purchase full report of DELTA COMMODITIES AND DERIVATIVES (INDIA)
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 COMMODITIES AND DERIVATIVES (INDIA) 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
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Current Directors & Key Managerial Personnel of DELTA COMMODITIES AND DERIVATIVES (INDIA)
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Past Directors & Key Managerial Personnel of DELTA COMMODITIES AND DERIVATIVES (INDIA)
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| CIN | Company Name | Company Address |
|---|---|---|
| U96906MH2024PTC432732 | NAMYSTRY ASTROLOGY PRIVATE LIMITED | E 2 Highway Park CHS LTD, G 129, Thakur Complex W,Highway Kandivali E Opp Avenue Hotel,Kandivali East,Mumbai,Maharashtra,400101-India |
| U52190MH1992PTC068492 | GOMTIS SUPER MARKET PRIVATE LIMITED | E 2 HIGHWAY PARKTHAKUR COMPLEX KANDIVALI , MUMBAI, Maharashtra, India - 400101 |
| U55101MH2002PTC134917 | KAUSTUBH HOTELS PRIVATE LIMITED | A-404 E- 2 HIGHWAY PARKTHAKUR COMPLEX KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74140MH2006PTC159999 | SITA MANAGEMENT (INDIA) PRIVATE LIMITED | E-2 G-530 HIGHWAY PARKTHAKUR COMPLEX KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U80302MH2001PTC131835 | VALUEL-ED LEARNING CONCEPTS PRIVATE LIMITED | E-2/604 A HIGHWAY PARKTHAKUR COMPLEX KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U85110MH1996PTC101792 | KEDAR MATERNITY AND GENERAL NURSING HOME PRIVATE LIMITED | A-701 E/2 HIGHWAY PARKTHAKUR COMPLEX KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U24230MH2005PTC154151 | AVENTUR BIO-RESOURCES PRIVATE LIMITED | D-14/E-3 NEW HIGHWAY PARKTHAKUR COMPLEX KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAB-3626 | EPIPHRON REALTY LLP | D-201, D-WING, GOKUL TOWER, THAKUR COMPLEX, W.E.HIGHWAY, KANDIVALI (E) MUMBAI, Maharashtra, India - 400101 |
| U74300MH2000PTC128082 | IDEA-Z COMMUNICATION (INDIA) PRIVATE LIMITED | E-2, HIGHWAY PARK, G WING FT NO-29, THAKUR COMPLEX WESTERN EXPRESS HIGHWAY, KANDIVALI(E), , MUMBAI, Maharashtra, India - 400101 |
| U65990MH2000PTC124960 | SUWIN SECURINVEST PRIVATE LIMITED | E/2 HIGHWAY PARK CO-OP HSG SOCLTD D WING 218 THAKUR COMPLEX W EXP HIGHWAY KANDIWALI E AST , MUMBAI, Maharashtra, India - 400101 |
| U59131MH2024PTC426508 | SOW FAR SOW GOOD PRODUCTIONS PRIVATE LIMITED | FLAT C-601, FLOOR NO. 6, WING C, GOKUL GALAXY 1 2 3 4 CHSL,THAKUR COMPLEX ROAD, W E HIGHWAY, KANDIVALI (E),Kandivali East,Mumbai,Maharashtra,400101-India |
| U51219MH2007PTC175178 | HITH IMPEX PRIVATE LIMITED | B/408, E-3, HIGHWAY PARK, THAKUR COMPLEX, KANDIVALI (E), MUMBAI , MUMBAI, Maharashtra, India - 400101 |
| AAP-3550 | PIXEMBLE MEDIA LLP | B/601, GOKUL VIHAR I CHS, THAKUE COMPLEX, W E HIGHWAY, KANDIVALI EAST,MUMBAI 400101 MUMBAI, Maharashtra, India - 400101 |
| U52334MH1996PTC103548 | PROACTIVE COMPUTER SOLUTIONS PRIVATE LIMITED | E/2/604 A HIGHWAY PARKTHAKUR COMPLEX KANDIVLI E , MUMBAI, Maharashtra, India - 400101 |
| U20237MH2026PTC469404 | AUGUST BEAUTY PRIVATE LIMITED | B 206 NEW HIGHWAY PARK E3,THAKUR COMPLEX KANDIVALI,Kandivali East,Mumbai,Maharashtra,400101-India |
| U72200MH2004PTC147480 | ONEMIND SOFTWARE SOLUTIONS PRIVATE LIMITED | D-201 GOKUL TOWERTHAKUR COMPLEX W E HIGHWAY KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U24233MH2012PTC227757 | TODCARE SPECIALITIES PRIVATE LIMITED | D/213,E-5 HIGHWAY PARK, THAKUR COMPLEX, WESTERN EXPRESS HIGHWAY KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| ACH-0395 | REDBRICKS CORP LLP | D-16, NEW HIGHWAY PARK E3 CHS LTD,THAKUR COMPLEX, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACK-6550 | VLC REDBRICKS UNIVERSAL BUILDCON LLP | D 16, NEW HIGHWAY PARK E3 CHS LTD,THAKUR COMPLEX, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U67190MH2014PTC253957 | FUTURESCAPE FINANCIAL SOLUTIONS PRIVATE LIMITED | 205 2nd Floor, V-Mall, Near Saidham, Thakur Complex, W.E. Highway, Kandivali (E) , Mumbai, Maharashtra, India - 400101 |
| U67190MH2015PTC271139 | PARSHWA FINANCE ADVISORY PRIVATE LIMITED | B-602, NEW GOKUL HEIGHTS CHS LTD, OFF. W E HIGHWAY THAKUR COMPLEX, KANDIVALI E , MUMBAI, Maharashtra, India - 400101 |
| ACJ-4952 | RISPANO TECHNOLOGIES LLP | Plot A, Flat 502, Floor 5, Wing A, Highway Park CHSL,E 2, Highway Park, Thakur Complex Road,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74999MH2017PTC296489 | KSHETRAGYA BUSINESS SOLUTIONS & SERVICES PRIVATE LIMITED | B-109, MANGALAM C.H.S., BUILDING NO. A/2 WESTERN EXPRESS HIGHWAY, THAKUR COMPLEX, , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| ABZ-0617 | BHAIRAVI FINSERV CONSULTANCY LLP | Flt No 1601, 16th Floor, C Wing, Raheja Serenity D2, Off Western Express Highway,CTS No. 168/6, Village at Magathane Bus, Kandivali E,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74999MH2017PTC298523 | DIGISQUAD TECHNOLOGIES PRIVATE LIMITED | C-611 E-2 HIGHWAY PARK, THAKUR COMPLEX, KANDIVALI (EAST),,MUMBAI,Mumbai City,Maharashtra,400101-India |
| AAW-8288 | BOONX LLP | PLOT B FLAT 206 FLOOR 2 WING B GLORY MUMBAI GLORY VASANT MARVLE WESTERN EXPRESS HIGHWAY KANDIVALI MUMBAI, Maharashtra, India - 400101 |
| U28113MH1996PTC101633 | NIKKO SYSTEMS PRIVATE LIMITED | A-004 E/2 HIGHWAY PARKTHAKUR COMPLEX KANDIVLI -EAST , MUMBAI, Maharashtra, India - 400101 |
| U72300MH1996PTC103483 | SHREYAS BUSINESS SOLUTIONS PVT LTD | C-709/E-2 HIGHWAY PARK, THAKUR COMPLEX, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2017PTC292318 | TURBONAUT DESIGNS PRIVATE LIMITED | B-308, E-5, Highway Park, Thakur Complex Kandivali (East) , Mumbai, Maharashtra, India - 400101 |
| 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.
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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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