Delta Comotrade India Limited
About Delta Comotrade India Limited
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Delta Comotrade India Limited was a public limited company based in Rewa, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 12 January 2012.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U51900MP2012PLC027468.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sanjay Saha and Susmita Saha.
The registered office was at Jr Lig Kmra No.134 Shanti Vihar Colony, Rewa, Madhya Pradesh, India – 486001.
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- Registered AddressJr Lig Kmra No.134 Shanti Vihar Colony, Rewa, Madhya Pradesh, India – 486001
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Delta Comotrade India Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Delta Comotrade India Limited
Delta Comotrade India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Saha Also directs: S.S. Saha Wine Private Limited | Director | 12 Jan 2012 | 14 Years 8 Months | As last reported |
| Susmita Saha Also directs: S.S. Saha Wine Private Limited | Director | 12 Jan 2012 | 14 Years 8 Months | As last reported |
| Vijay Pratap Singh Also directs: Shashank Industries Corporation Limited | Director | 12 Jan 2012 | 14 Years 8 Months | As last reported |
Charges & Borrowings of Delta Comotrade India Limited
Delta Comotrade India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Delta Comotrade India Limited
Employment history and EPFO contributions of people linked to Delta Comotrade India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Delta Comotrade India Limited
Delta Comotrade India Limited has 3 board changes on record since 2012: 3 appointments. The latest: Sanjay Saha was appointed as Director on 12 Jan 2012.
Credit Ratings, Litigation & Regulatory Alerts for Delta Comotrade India Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Delta Comotrade India Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Delta Comotrade India Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Delta Comotrade India Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Delta Comotrade India Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Delta Comotrade India Limited
Delta Comotrade India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Delta Comotrade India was a public limited company based in Rewa, Madhya Pradesh, India. The company worked in specialty, within the trading industry. It was incorporated on 12 January 2012 and is registered under CIN U51900MP2012PLC027468. The company has been struck off by the Registrar of Companies and is no longer operational.
Delta Comotrade India had 3 directors:
- Sanjay Saha - Director
- Susmita Saha - Director
- Vijay Pratap Singh - Director
The CIN (Corporate Identification Number) of Delta Comotrade India is U51900MP2012PLC027468. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Delta Comotrade India is at Jr Lig Kmra No.134 Shanti Vihar Colony, Rewa, Madhya Pradesh, India – 486001.
Delta Comotrade India was incorporated on 12 January 2012. It is registered with the Registrar of Companies, Gwalior.
Delta Comotrade India has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Delta Comotrade India operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Delta Comotrade India is not listed on any stock exchange. It is an unlisted company.
Sanjay Saha was appointed as Director on 12 Jan 2012. Susmita Saha was appointed as Director on 12 Jan 2012. Vijay Pratap Singh was appointed as Director on 12 Jan 2012.