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
DELPHINIUM LOGISTICS INDIA PRIVATE LIMITED
CIN: U74999MH2016PTC281009 As on: 2026-07-13
DELPHINIUM LOGISTICS INDIA PRIVATE LIMITED (CIN: U74999MH2016PTC281009) is a Private company incorporated on 13 May 2016. 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.DELPHINIUM LOGISTICS INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of DELPHINIUM LOGISTICS INDIA PRIVATE LIMITED are KAMLESH PRAVIN PATIL, and MANISHA KAMLESH PATIL.
DELPHINIUM LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC281009 and its registration number is 281009. Users may contact DELPHINIUM LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DELPHINIUM LOGISTICS INDIA PRIVATE LIMITED is FLAT NO 504 , A-WING NEELYOG ANAND LAXMI NAGAR , GHATKOPER EAST , MUMBAI, Maharashtra, India - 400075.
Current status of DELPHINIUM LOGISTICS INDIA 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 DELPHINIUM LOGISTICS 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.
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Purchase full report of DELPHINIUM LOGISTICS 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 DELPHINIUM LOGISTICS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DELPHINIUM LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07082044 | KAMLESH PRAVIN PATIL | Director | 2016-05-13 |
| 07500357 | MANISHA KAMLESH PATIL | Director | 2016-05-13 |
Past Directors & Key Managerial Personnel of DELPHINIUM LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAMLESH PRAVIN PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GOLD STAR LOGISTICS INDIA PRIVATE LIMITED | U74120MH2015PTC264454 | Director | - | 2016-12-21 |
Other Directorships of MANISHA KAMLESH PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U93110MH2024NPL424615 | EMPOWER TAEKWONDO INDIA FOUNDATION | Flat No 102 Floor No 1 Wing A Plot No 191-192 PANT NAGAR GEETANJALI A PANT NAGAR GEETANJALI CHSL PANT NAGAR YASHWANT SHETH JADHAV MARG OPP KANTA APARTMENT GHATKOPAR,Mumbai,Mumbai,Maharashtra,400075-India |
| ACI-9366 | ONE SOURCE ENGINEERING LLP | Plot No 67 Flat 203 Floor No. 2 Wing A UGAM-A Ghatkopar East,Subhash Udyan Darshan CHSL, Pant Nagar Internal Road Lanmark-Subhash Chandra Garden,Mumbai,Mumbai,Maharashtra,India-400075 |
| U74999MH2016PTC286571 | BODART EXPORT PRIVATE LIMITED | Flat 1402, B Wing, Neelyog Anand, Rajaram Bane Marg, Laxmi Nagar, Ghatkopa r East, , Mumbai, Maharashtra, India - 400075 |
| AAO-3008 | CVJ ELECTROVISION LLP | PLOT NO. 319/A, FLAT-1401, FLOOR NO. 14, WING-A, SHUBHAM ALASKA-A,PANT NAGAR, OM TRUPTI CHSL, SHREE DATTA MANDIR RD, LANDMARK-BEHIND SHUBHAM LAVISTA, GHATKOPAR,Mumbai,Mumbai,Maharashtra,India-400075 |
| ACG-7402 | SHREE AADIKAVEER REALTORS LLP | 309, Kanara Business Centre, A Wing,,Laxmi Nagar No 3, Link Road, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400075 |
| ACG-7403 | ASTRUM RELCON LLP | 309 Kanara Business Centr A-Wing Laxmi Nagar,No 3 Link RD Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400075 |
| ACJ-3028 | MINUSONETOTEN BUSINESS SERVICES LLP | 219 Kanara Business Centre A Wing Laxmi Nagar,No 3 Link Road Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400075 |
| U45200MH1987PTC045717 | MILAN HOUSING COMPLEX PRIVATE LIMITED | Office No. A-505, Damji Shamji Corporate Square, Laxmi Nagar, Ghatkoper (East), , Mumbai, Maharashtra, India - 400075 |
| U63040MH2020PTC337767 | REVELATION LOGISTICS & FREIGHT FORWARDER PRIVATE LIMITED | OFFC NO. 404/A-WING, DHAMJI SHAMJI SQUARE LAXMI NAGAR, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400075 |
| AAQ-9779 | MAXS TRADING ENTERPRISES LLP | Office No. 501, A Wing, Damji Shamji Square, Laxmi Nagar, Near Kanara Engineering, Ghatkopar (East) MUMBAI, Maharashtra, India - 400075 |
| U63030MH2020PTC337365 | HARMONIC SEA BREAK BULK PRIVATE LIMITED | OFFICE-404 WING A, DAMJI SHAMJI SQUARE,LAXMI NAGAR GHATKOPER (EAST),NEAR KANARA ENGINERRING , MUMBAI, Maharashtra, India - 400075 |
| U24290MH2021PTC364787 | NAM GROUP OF INDUSTRIES PRIVATE LIMITED | 106, Kanara Business Centre - A Wing Laxmi Nagar no.3Link Road,Ghatkopar East , Mumbai, Maharashtra, India - 400075 |
| U74120MH2014PTC256470 | M S MARITIME PRIVATE LIMITED | Office No. 501, Wing A, Damji Shamji Square, Near Kanara Engineering, Laxmi Nagar, Ghatkop ar East , Mumbai, Maharashtra, India - 400075 |
| ACG-4278 | SHREE SURAJ BUILDCON LLP | 312 B-WING KANARA BUSINESS CENTRE LAXMI NAGAR,GALLI NO 3 GHATKOPAR EAST, MUMBAI MAHARASHTRA,Mumbai,Mumbai,Maharashtra,India-400075 |
| U66190MH2025PTC463910 | SOARING PEAKS CAPITAL SERVICES PRIVATE LIMITED | 403, Pant Nagar Preeti Chs Ltd. Building No. 7,,Vill Ghatkopar Kirol, Wing A, Pant Nagar, Ghatkopar (East,Mumbai,Mumbai,Maharashtra,400075-India |
| U45200MH2004PTC149005 | TRUPTI INFRASTRUCTURE PRIVATE LIMITED | A-705, WING A, DAMJI SHAMJI CORPORATE SQUARE, OFF LINK ROAD, LAXMI NAGAR, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400075 |
| U74999MH2019PTC333892 | ESTONTECO LIFE EMPORIUM PRIVATE LIMITED | UNIT NO. A-10, GROUND FLOOR KANARA BUSINESS CENTRE, LAXMI NAGAR , GHATKOPAR EAST, MUMBAI, Maharashtra, India - 400075 |
| U52292MH2025PTC440651 | MARU GLOBAL FREIGHT PRIVATE LIMITED | B901,Neelyog Anand,Laxmi,Nagar,Ghatkopar East,Mumbai,Mumbai,Maharashtra,400075-India |
| ACG-7304 | S A M K & ASSOCIATES LLP | FLAT NO. 504, B WING,AARADHYA NINE, PANT NAGAR,Mumbai,Mumbai,Maharashtra,India-400075 |
| ABB-0593 | JMR laxmi steels LLP | OFF-806 WING A, DAMJI SHAMJI SQUARE,,LAXMI NAGAR, GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400075 |
| ACL-7221 | MULTILAYER PAPER SACK LLP | 710 B-Wing, Kanara Business Centre,Laxmi Nagar Galli No 3, Ghatkopar East, Near Depo,Mumbai,Mumbai,Maharashtra,India-400075 |
| U68200MH1994PTC298084 | KRISHNAMANI HOLDINGS PVT. LTD. | Flat No. 405 Fourth Floor C Wing Shubham Avenue CHS Ltd.,Pant Nagar Ghatkopar East,Mumbai,Mumbai,Maharashtra,400075-India |
| ACI-7992 | AR3 MANAGEMENT CONSULTANCY LLP | A-210, Kanara Business Centre, Laxmi Nagar No. 3,,Link Rd Ghatkopar, Near Bus Depo, Ghatkopar East,,Mumbai,Mumbai,Maharashtra,India-400075 |
| ACM-8843 | VISHRI CENTRE ONE LLP | Flat No. 1102, 11th Floor, Kukreja Palace E Wing Co-op. Hsg. Soc. Ltd., Vallabh Baug Lane (Extn.),,Garodia Nagar, Ghatkopar (East),,Mumbai,Mumbai,Maharashtra,India-400075 |
| U63122MH2023PTC410097 | AUGMENTABLE MARKETING SOLUTIONS PRIVATE LIMITED | Flat No. 1207, Alag Artis, Plot no. 189,Pant Nagar Hemant CHSL, Pant Nagar, Ghatkopar (East),Mumbai,Mumbai,Maharashtra,400075-India |
| U45100MH2005PTC017540 | TDS ENTERPRISES PRIVATE LIMITED | A/1101 A Wing Bldg.12,Shankar Sadan CHS,Near 90 FT road Ghatkopar(East)Near Ganpati Temple, Pant Nagar , EAST MUMBAI, Maharashtra, India - 400075 |
| U70100MH2006PTC163417 | AARJA BUILDCON PRIVATE LIMITED | A/1101 A Wing Bldg.12,Shankar Sadan CHS,Near 90 FT road Ghatkopar(East)Near Ganpati Temple, Pant Nagar , EAST MUMBAI, Maharashtra, India - 400075 |
| U72900MH2016PTC273237 | AUTOSYS INDUSTRIAL SOLUTIONS PRIVATE LIMITED | A 506, Damji Shamji Corporate square Laxmi Nagar, Ghatkoper (East) , Mumbai, Maharashtra, India - 400075 |
| AAX-2369 | SKILLUP 360 BUSINESS SOLUTIONS LLP | 201/A WING, EVEREST GARDEN CHS, LINK ROAD, LAXMI NAGAR, GHATKOPAR EAST, MUMBAI, Maharashtra, India - 400075 |
| 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.
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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.