DELTA FIVEST PVT LTD (CIN: U67110MP1995PTC009102) is a Private company incorporated on 28 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 50000.00.
DELTA FIVEST PVT LTD's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.DELTA FIVEST PVT LTD's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
DELTA FIVEST PVT LTD's Corporate Identification Number (CIN) is U67110MP1995PTC009102 and its registration number is 9102. Users may contact DELTA FIVEST PVT LTD on its Email address - . Registered address of DELTA FIVEST PVT LTD is SHOP NO.F-9 &10,THADARAM COMPLEX, 209A,M.P.NAGAR, ZONE I,BHOPAL , M.P., Madhya Pradesh, India - 000000.
Current status of DELTA FIVEST PVT LTD is - Strike Off.
| CIN | U67110MP1995PTC009102 |
| Name | DELTA FIVEST PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Gwalior |
| Registration Number | 9102 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1995-02-28 |
| Age of Company | 30 years, 0 months, 15 days |
| Activity | NIC Code: 6711 NIC Description: Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DELTA FIVEST PVT LTD |
| U67110MP1995PTC009102 |
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Get a list of all litigations DELTA FIVEST is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DELTA FIVEST. This report helps you understand the risk associated in dealing with DELTA FIVEST and its Directors better.
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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 FIVEST 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U30006MP1996PTC010679 | VENUS INFOTECH PVT LTD | F-56-67,PLOT NO.178,CHITRA COMPLEX,ZONE-I, M.P.NAGAR, BHOPAL , M.P., Madhya Pradesh, India - 000000 |
| U02423MP2005PTC017613 | SAVIOUR CAPS PRIVATE LIMITED | M-1, PLOT NO. 9 & 10,GURUKRIPA COMPLEX, ZONE-I, M.P. NAGAR, , BHOPAL, Madhya Pradesh, India - 000000 |
| U02710MP2005PTC017815 | KAMAKHYA IRON AND STEEL COMPANY PRIVATE LIMITED | C/O. CAR CARE SHOP NO. 3,SABRI COMPLEX M.P. NAGAR, BHOPAL M.P. , M.P, Madhya Pradesh, India - 000000 |
| U32101MP1995PTC009310 | LINKAGE TELECOMMUNICATION PVT LTD | 205 ZONE -I,M.P.NAGAR,101-NEELKAMAL COMPLEX , BHOPAL M.P., Madhya Pradesh, India - 000000 |
| U06591MP1997PTC011545 | CASYON FINANCIAL SERVICES PRIVATE LIMITE D | 182-ZONE-I,IIND,FLOOR,FLAT NO.3,M.P.-NAGAR, , BHOPAL.M.P, Madhya Pradesh, India - 000000 |
| U29219MP1997PTC012082 | UNITED LIFTS AND ESCALATORS PRIVATE LIMI TED | H-10 II-FLOOR THADDARAMCOMPLEX ZONE-I M.P. NAGAR BHOPAL , M.P, Madhya Pradesh, India - 000000 |
| U15100MP1995PTC009968 | MCLAYERS MERCANTILE PVT LTD | PLOT NO.62,ZONE -II,M.P.NAGAR, , BHOPAL, M.P, Madhya Pradesh, India - 000000 |
| U30003MP1998PTC013146 | TIME ANIMATION PRIVATE LIMITED | M-5,PLOT NO.162, ASHIRWAD COMPLEX, ZONE-I, M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 000000 |
| U06592MP1994PTC008436 | HAYAGREEV COMPUTING SYSTEMS PVT LTD | MP ZONE I, M.P.NAGAR, BHOPAL , M.P., Madhya Pradesh, India - 000000 |
| U02412MP1995PTC009579 | OMTEX VIMAL FURNISHERS PVT LTD | DYNAMIC CENTRE ,ZONE-I,M.P.NAGAR, BHOPAL , M.P, Madhya Pradesh, India - 000000 |
| U24111MP1993PTC007675 | DYNAMIC HOME AIDS PRIVATE LIMITED | M-1/7,AMBER COMPLEX,ZONE -IM.P.NAGAR ,BHOPAL , M.P, Madhya Pradesh, India - 000000 |
| U02001MP1998PLC012548 | SHALIGRAM BIOTECH LIMITED | PLOT NO.116,SHOP NO M.2 ,IST FLOOR,M.P.NAGAR,ZONE-II , BHOPAL, Madhya Pradesh, India - 000000 |
| U05110MP2003PTC016220 | KRIDYOGA AGRO PROJECTS AND INNOVATIONS P RIVATE LIMITED | 1/3, GURUKRIPA COMPLEX9-10 ZONE-II M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 000000 |
| U31506MP1997PTC012012 | ARCHANA LIGHTS PVT LTD | PLOT NO.12,ZONE-IM.P.NAGAR BHOPAL , M.P., Madhya Pradesh, India - 000000 |
| U04520MP2006PTC018412 | SOMESH HOMES PRIVATE LIMITED | F.M. 10 BLOCK MANSAROVARCOMPLEX NEAR BUS STOP NO. O7 BHOPAL , M.P., Madhya Pradesh, India - 000000 |
| U02411MP1992PTC006890 | MIDLAND CHEMTECH PVT.LTD. | F-3,SAURABH COMPLEX,53,DILKUSH-BAGH,RAISEN ROAD ,BHOPAL,M.P. , M.P., Madhya Pradesh, India - 000000 |
| U00022MP1989PTC005055 | KISHANGANGA PUBLICATION PVT LTD | F-85-34, 2 NO. BUS STOPT.T.NAGAR, BHOPAL , M.P, Madhya Pradesh, India - 000000 |
| U01401MP1987PTC004052 | MANAS PLANTATIONS PVT LTD | SHOP NO.53 1ST FLOOR 10 NUMBERMARKET ARERA COLONY BHOPAL , M.P., Madhya Pradesh, India - 000000 |
| U07414MP1995PTC010245 | VENUS BUSINESSES PVT LTD | 178-CHITRA COMPLEX, ZONE-I,M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 000000 |
| U14101MP1993PTC007974 | EMPEROR GRANITES PVT LTD | 19,20, PRESS COMPLEX ZONE I M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 000000 |
| U31300MP1972SGC001127 | MADHYA PRADESH ELECTRICALS LIMITED | 212, HARE GOVIND COMPLEX, M.P.NAGAR, ZONE I, , BHOPAL, Madhya Pradesh, India - 000000 |
| U02911MP1988PLC004550 | ELCAPS CAPACITORS LTD. | 147 ZONE I MAHARANA PRATAPNAGAR. BHOPAL , BHOPAL M P, Madhya Pradesh, India - 000000 |
| U27101MP1978PLC001484 | M P FERRO SILLICON LTD | M.P. STATE INDUSTRIES COP.HO. PANCHANAN MALIYA NAGAR MP , BHOPAL M.P., Madhya Pradesh, India - 000000 |
| U01122MP1997PLC012196 | SAUGANDH ORCHARDS LIMITED | 12-ZONE -II,ARCHANA COMPLEXM.P.NAGAR,BHOPAL MP , M.P., Madhya Pradesh, India - 000000 |
| U02710MP1983PLC002292 | SAPT SHRANG STEELS LTD | GULMARG COMPLEX,2 M.I.G. NEAR SAPNA SANGITA SNEH NAGAR, INDORE , M.P, Madhya Pradesh, India - 000000 |
| U02421MP1985PTC002846 | MANISH AGRO PESTICIDES PVT LTD | 9,ANEKENT NAGAR NEAR LILYCINEMA , BHOPAL M.P., Madhya Pradesh, India - 000000 |
| U07220MP2000PTC014136 | KD NETCOM PRIVATE LIMITED | 8-ZONE-I,- M.P.NAGARBHOPAL M.P. , DISTT-BHOPAL, Madhya Pradesh, India - 000000 |
| U24231MP1981PTC001747 | ALCHEMY PHARMACEUTICALS PVT LTD | PLOT NO 14, SECTOR-F,INDUSTRIAL AREA, OVINDPURA, , BHOPAL M.P., Madhya Pradesh, India - 000000 |
| U24246MP2000PTC014445 | SHIKHAR SALES PRIVATE LIMITED | F-94/28,(1250 QUATERS)TULSI NAGAR,BHOPAL DISTT-BHOPAL , M.P., Madhya Pradesh, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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