Delphi Travels and Logistics Private Limited

Delphi Travels and Logistics Private Limited - transportation in Thane, Maharashtra, India. Directors, charges & compliance details.
CIN U63030MH2017PTC289459 Incorporated 11 January 2017 ROC Mumbai HQ Thane, Maharashtra, India
Active Private Limited Company transportation
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
11 Jan 2017
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Delphi Travels and Logistics Private Limited

Data last updated:

Delphi Travels and Logistics Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 11 January 2017 and has been in existence for over 9 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2017PTC289459.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anwesh Arun Mahajan and Devesh Sohanlal Kothari.

The registered office is at Rh IV B – 2 Sector 9 CBD Belapur, Thane, Maharashtra, India – 400601.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U63030MH2017PTC289459
Registration Number 289459
Incorporation Date 11 January 2017
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Delphi Travels and Logistics Private Limited's registered office is in Thane, Maharashtra.

  • Registered Address
    Rh IV B – 2 Sector 9 CBD Belapur, Thane, Maharashtra, India – 400601
  • Industry
    Transportation, Transportation Services
Comprehensive company report
Delphi Travels and Logistics Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Delphi Travels and Logistics Private Limited

Year-wise financial statements and ratios of Delphi Travels and Logistics Private Limited are in the company report Buy the company report.

Board of directors of Delphi Travels and Logistics Private Limited

Delphi Travels and Logistics has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Anwesh Arun MahajanDirector11 Jan 20179 Years 10 MonthsCurrent
Devesh Sohanlal KothariDirector11 Jan 20179 Years 10 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Delphi Travels and Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Delphi Travels and Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Delphi Travels and Logistics Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Anwesh Arun Mahajan was appointed as Director on 11 Jan 2017.

Appointed
Anwesh Arun Mahajan was appointed as Director.
Appointed
Devesh Sohanlal Kothari was appointed as Director.
Incorporation
11 Jan 2017
Delphi Travels And Logistics Private Limited was registered on 11 Jan 2017 with Roc Mumbai & aged 9 years 10 months as per MCA records.

Frequently asked questions

Delphi Travels and Logistics is an active private limited company based in Thane, Maharashtra, India. The company works in transportation services, within the transportation industry. It was incorporated on 11 January 2017 (9+ years old) and is registered under CIN U63030MH2017PTC289459.

Delphi Travels and Logistics has 2 current directors:

The CIN (Corporate Identification Number) of Delphi Travels and Logistics is U63030MH2017PTC289459. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Delphi Travels and Logistics was incorporated on 11 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

Anwesh Arun Mahajan was appointed as Director on 11 Jan 2017. Devesh Sohanlal Kothari was appointed as Director on 11 Jan 2017.

The registered office of Delphi Travels and Logistics is at Rh IV B – 2 Sector 9 CBD Belapur, Thane, Maharashtra, India – 400601.

Delphi Travels and Logistics operates in the transportation industry, in the transportation services segment.

The compliance status of Delphi Travels and Logistics is active non-compliant as of 24 August 2026. The company is actively filing with the Registrar of Companies.

Delphi Travels and Logistics can be reached at its registered office: Rh IV B – 2 Sector 9 CBD Belapur, Thane, Maharashtra, India – 400601.

Delphi Travels and Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.