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 TOTAL FACILITIES PRIVATE LIMITED
CIN: U74120MH2012PTC233787 As on: 2026-07-13
DELTA TOTAL FACILITIES PRIVATE LIMITED (CIN: U74120MH2012PTC233787) is a Private company incorporated on 25 Jul 2012. 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 TOTAL FACILITIES 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 TOTAL FACILITIES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of DELTA TOTAL FACILITIES PRIVATE LIMITED are HARSHIT VANRAJ MERCHANT, and ANJANI HARSHIT MERCHANT.
DELTA TOTAL FACILITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC233787 and its registration number is 233787. Users may contact DELTA TOTAL FACILITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DELTA TOTAL FACILITIES PRIVATE LIMITED is Bharti Bhavan, 2nd Floor 211/219 P D' Mello Road, Fort , Mumbai, Maharashtra, India - 400001.
Current status of DELTA TOTAL FACILITIES 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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Previous CINs
ZaubaCorp's company report for DELTA TOTAL FACILITIES 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.
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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 TOTAL FACILITIES 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 TOTAL FACILITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01388745 | HARSHIT VANRAJ MERCHANT | Director | 2012-07-25 |
| 05296651 | ANJANI HARSHIT MERCHANT | Director | 2012-07-25 |
Past Directors & Key Managerial Personnel of DELTA TOTAL FACILITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01388702 | VANRAJ RANCHHODDAS MERCHANT | Additional Director | - | 2017-09-29 |
| 01388702 | VANRAJ RANCHHODDAS MERCHANT | Director | - | 2021-11-18 |
Other Directorships of VANRAJ RANCHHODDAS MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELTA AMALGAMATED SERVICES PRIVATE LIMITED | U74999MH2004PTC146159 | Director | - | 2021-11-18 |
Other Directorships of HARSHIT VANRAJ MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELTA VALUERS & APPRAISERS LLP | AAB-6753 | Designated Partner | 2013-07-27 | Ongoing |
| WATERFALL INSOLVENCY PROFESSIONALS LLP | AAJ-7903 | Designated Partner | 2019-05-29 | Ongoing |
| BHARATI NEWSPAPERS PRIVATE LIMITED | U22120MH1952PTC008776 | Nominee Director | 2015-07-03 | 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 VALUERS & APPRAISERS LLP | AAB-6753 | Designated Partner | 2013-07-27 | Ongoing |
| DELTA AMALGAMATED SERVICES PRIVATE LIMITED | U74999MH2004PTC146159 | Additional Director | 2024-01-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63040MH2003PTC139599 | VINAYAK MULTIMODAL TRANSPORT PRIVATE LIMITED | BHARTI BHAVAN, 1ST 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 |
| U63030MH2007PTC173691 | PRINCE MARINE TRANSPORT SERVICES PRIVATE LIMITED | 211/219, Grd Flr, Bharti Bhavan, P D Mello Road,Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2004PTC146159 | DELTA AMALGAMATED SERVICES PRIVATE LIMITED | 211/219 2ND FLOORBHARTI 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 |
| 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 |
| AAB-6753 | DELTA VALUERS & APPRAISERS LLP | Bharti Bhavan, 211/19 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 |
| 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 |
| U35112MH2007FTC345447 | VOSTA LMG INDIA PRIVATE LIMITED | 211/219, Ground Floor, Bharati Bhavan, P. D Mellow 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 |
| 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 |
| U74999MH2012PTC229731 | GENIUS GROWTH ADVISORS PRIVATE LIMITED | 3RD FLOOR, BHARATI BHAVAN, OPP. ST. GEORGE HOSPITAL, P. D'MELLO ROAD, FORT, , 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 |
| 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 |
| 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 |
| U22219MH1988PTC047751 | LIBERTY PROCESS PRIVATE LIMITED | 211/19,P.D.MELLO ROAD, BHARTIBHAWAN, FORT, MUMBAI-400001 , MUMBAI, Maharashtra, India - 000000 |
| 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 |
| U40102MH2010PTC201630 | TRIUMPH ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001 |
| L61100MH1995PLC084897 | STELLAR SHIPPING LIMITED | 235 P D'MELLO ROAD 2ND FLOOR , MUMBAI, Maharashtra, India - 400001 |
| U50100MH2001PTC133024 | UPSHIFT MOTORS PRIVATE LIMITED | 18 TARVOTTI BHAVAN203 P D MELLO ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| AAC-6738 | MARITIME AND COMMERCE AGENCY INDIA LLP | 239, 3rd FLOOR, RUPAM BUILDING P D'MELLO ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U35120MH2004PTC149685 | OCEAN BLUE BOATING PRIVATE LIMITED | 239, RUPAM BUILDING, 2ND FLOOR P D'MELLO ROAD , MUMBAI, Maharashtra, India - 400001 |
| U63032MH2008PTC186581 | MAHA-INDRA MARINE PRIVATE LIMITED | 239, Rupam Building, 2nd Floor, P D Mello Road, , Mumbai, Maharashtra, India - 400001 |
| U63040MH2009PTC192836 | IVISA GLOBAL FACILITATION SERVICES PRIVATE LIMITED | 237,GROUND FLOOR,GULAB BUILDING, P.D'MELLO ROAD,FORT, , MUMBAI, Maharashtra, India - 400001 |
| U63090MH1977PTC020055 | UNITED CLEARING AND FORWARDING PRIVATE LIMITED | BHARATI BHAVAN 3RD FL211 19 P D MELLO ROAD , MUMBAI, Maharashtra, India - 400001 |
| 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.
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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.