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 TRADEX PRIVATE LIMITED
CIN: U51101DL2007PTC159120 As on: 2026-07-13
DELTA TRADEX PRIVATE LIMITED (CIN: U51101DL2007PTC159120) is a Private company incorporated on 12 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DELTA TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.DELTA TRADEX 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.].
Directors of DELTA TRADEX PRIVATE LIMITED are GULSHEEN KAUR CHANDHOK, DILPREET SINGH CHANDHOK, VENKATESH PAI MALPE, and GHOLAMREZA AMIR JAMSHIDI.
DELTA TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2007PTC159120 and its registration number is 159120. Users may contact DELTA TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DELTA TRADEX PRIVATE LIMITED is 4th Floor Statesman House Barakhamba Road , New Delhi, Delhi, India - 110001.
Current status of DELTA TRADEX 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 TRADEX 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 TRADEX
Purchase full report of DELTA TRADEX
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 TRADEX 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 TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01214294 | GULSHEEN KAUR CHANDHOK | Director | 2007-02-12 |
| 01214305 | DILPREET SINGH CHANDHOK | Director | 2007-02-12 |
| 03146941 | VENKATESH PAI MALPE | Additional Director | 2012-02-06 |
| 05195091 | GHOLAMREZA AMIR JAMSHIDI | Director | 2012-04-24 |
Past Directors & Key Managerial Personnel of DELTA TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GULSHEEN KAUR CHANDHOK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DILPREET SINGH CHANDHOK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VENKATESH PAI MALPE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GHOLAMREZA AMIR JAMSHIDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85493DL2023FTC414240 | SIMAERO INDIA PRIVATE LIMITED | Alt F Statesman House, MR-2, 5th Floor,Wing-A, Statesman House, Barakhamba Road - 148,New Delhi,New Delhi,Delhi,110001-India |
| U85300DL2022NPL395676 | SOLVE ET COAGULA INTERNATIONAL FOUNDATION | 4TH FLOOR, STATESMAN HOUSE BARAKHAMBA ROAD, NEW DELHI,DELHI,Central Delhi,Delhi,110001-India |
| U24100DL2022PTC399495 | SVARN HERBALS PRIVATE LIMITED | 4TH FLOOR, B WING, STATESMAN HOUSE, BARAKHAMBA ROAD,DELHI,New Delhi,Delhi,110001-India |
| U36109DL2022PTC399717 | SVARN MODTECH PRIVATE LIMITED | 4TH FLOOR, B WING, STATESMAN HOUSE, BARAKHAMBA ROAD,DELHI,New Delhi,Delhi,110001-India |
| U74999DL2022PLC392453 | FOXHOG VENTURES INDIA LIMITED | 4th Floor, Statesman House Fourth Floor, Barakhamba Road Connaught Place , New Delhi, Delhi, India - 110001 |
| U72200DL2012PTC244637 | OPENSOURCE SOLUTIONS PRIVATE LIMITED | AVANTA INDIA, 4th FLOOR , STATESMAN HOUSE , BARAKHAMBA ROAD , CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U62099DL2025PTC454995 | ALFENNZO NEXTGEN PRIVATE LIMITED | 5TH FLOOR,WING A,STATESMAN HOUSE 148,BARAKHAMBA ROAD, CANNAUGHT PLACE,NEW DELHI-110001,New Delhi,Central Delhi,Delhi,110001-India |
| U72900DL2019PTC433998 | PLATIVE CONSULTING PRIVATE LIMITED | 5th Floor, Wing A, Statesman House 148,,Barakhamba Road, Connaught Place, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India |
| L01100DL1974PLC241646 | OMANSH ENTERPRISES LIMITED | B-507, 5th Floor, Statesman House, Barakhamba Road New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| ACD-2877 | ATMOSPHERE INSIGHTS SOLUTIONS LLP | 4TH FLOOR STATESMAN HOUSE,BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,India-110001 |
| U85211DL2012PTC245823 | CHILDREN INTERNATIONAL INDIA PRIVATE LIMITED | 4TH FLOOR, STATESMAN HOUSE BARAKHAMBA ROAD,NEW DELHI,Central Delhi,Delhi,110001-India |
| U74999DL2011FTC403438 | GO DADDY INDIA DOMAINS AND HOSTING SERVICES PRIVATE LIMITED | 4th Floor, Statesman House, Barakhamba Road Connaught Place,New Delhi,Central Delhi,Delhi,110001-India |
| AAB-7722 | ANAYA ADVISORY LLP | 4th Floor, Statesman House Barakhamba Road, New Delhi, Delhi, India - 110001 |
| F02327 | ADAM SMITH INTERNATIONAL LIMITED | 4TH FLOOR, STATESMAN HOUSE BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U51217DL2010PTC209934 | WONDROUS TRADEX PRIVATE LIMITED | 4th Floor, Statesman House, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U51909DL2016PTC307654 | IMPORTVIS PRIVATE LIMITED | 4TH FLOOR STATESMAN HOUSE BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74210DL2010PTC205960 | EMBLOGIC EMBEDDED TECHNOLOGIES PRIVATE LIMITED | 4TH FLOOR, STATESMAN HOUSE BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74140DL2012PTC246439 | AVANTA OFFICES PRIVATE LIMITED | 4TH FLOOR STATESMAN HOUSE, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U51909DL2016PTC301380 | ECSO GLOBAL PRIVATE LIMITED | 4th Floor, Statesman House Barakhamba Road,Connaught Place, , New Delhi, Delhi, India - 110001 |
| U51909DL2018FTC339308 | ELECTROLOY (INDIA) PRIVATE LIMITED | 4th Floor Statesman House, Barakhamba Road, Connaught Place, , New Delhi, Delhi, India - 110001 |
| U74999DL2018PTC329620 | NOVOSUN UNIBIZ INTERNATIONAL DISTRIBUTION & EXIM PRIVATE LIMITED | 4TH FLOOR B WING STATESMAN HOUSE BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U72900DL2021PTC382243 | ITINNOBIZ SOLUTIONS PRIVATE LIMITED | 4th Floor, B wing, Statesman House Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U72900DL2021PLC383320 | ABLOOM TECHNOCRATS LIMITED | 4TH FLOOR, B WING, STATESMAN HOUSE, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74999DL2011FTC399040 | UNIVERSAL DOMAINS AND HOSTING SERVICES INDIA PRIVATE LIMITED | 4th Floor, Statesman House, Barakhamba Road Connaught Place , New Delhi, Delhi, India - 110001 |
| U74140DL2011PTC224203 | WILLIAMS GLOBAL ADVISORS PRIVATE LIMITED | 4th FLOOR STATESMAN HOUSE BARAKHAMBA ROAD,CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U80301DL2021PTC384400 | HACKCASA PRIVATE LIMITED | 4th FLOOR, B WING, STATESMAN HOUSE BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U93000DL2019PTC343700 | SOFIMA FILTERS INDIA PRIVATE LIMITED | 4TH FLOOR, STATESMAN HOUSE BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U93090DL2018FTC339774 | UFI INNOVATION CENTER INDIA PRIVATE LIMITED | 4TH FLOOR, STATESMAN HOUSE BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U30007DL2003PTC119434 | UST SOFTWARE (INDIA) PRIVATE LIMITED | 4TH FLOOR, STATESMAN HOUSE BUILDING BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| 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.
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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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