Delta Natural Resources Private Limited
About Delta Natural Resources Private Limited
Data last updated:
Delta Natural Resources Private Limited was a private limited company based in Mumbai, Maharashtra, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 23 July 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH1996PTC235897.
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹69.47 Lakh. It was led by directors Prijesh Arunkumar Kurani and Dhaval Jayant Parekh.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Office No. 1 Baba House M. V. Road Near Cinemax Andheri (East), Mumbai, Maharashtra, India – 400093.
Company details
CIN history
Delta Natural Resources has one previous CIN (Corporate Identification Number): U51909WB1996PTC080564. The current CIN is U51909MH1996PTC235897, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH1996PTC235897 | Current |
| U51909WB1996PTC080564 | Previous |
Contact details
Delta Natural Resources Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice No. 1 Baba House M. V. Road Near Cinemax Andheri (East), Mumbai, Maharashtra, India – 400093
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Delta Natural Resources Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Delta Natural Resources Private Limited, buy the company report.
Board of directors of Delta Natural Resources Private Limited
Delta Natural Resources has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prijesh Arunkumar Kurani Also directs: Aarisaigg Investments Private Limited, Numoraz Investments Private Limited, Finetiq Shares and Commodity Private Limited and 3 more | Additional Director | 20 Aug 2014 | 12 Years 2 Months | As last reported |
| Dhaval Jayant Parekh | Additional Director | 20 Aug 2014 | 12 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Delta Natural Resources Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Delta Natural Resources 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 Delta Natural Resources Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Delta Natural Resources Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Chhaganlal Karshanlal Kothari ceased to be Additional Director on 22 Aug 2014.
Frequently asked questions
Delta Natural Resources 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 Natural Resources was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 23 July 1996 and is registered under CIN U51909MH1996PTC235897. The company has been struck off by the Registrar of Companies and is no longer operational.
Delta Natural Resources had 2 directors:
- Prijesh Arunkumar Kurani - Additional Director
- Dhaval Jayant Parekh - Additional Director
The CIN (Corporate Identification Number) of Delta Natural Resources is U51909MH1996PTC235897. 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 Natural Resources is at Office No. 1 Baba House M. V. Road Near Cinemax Andheri East, Mumbai, Maharashtra, India – 400093.
Delta Natural Resources was incorporated on 23 July 1996. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Delta Natural Resources on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
Delta Natural Resources operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Chhaganlal Karshanlal Kothari ceased to be Additional Director on 22 Aug 2014. Jayantilal K Thakker ceased to be Additional Director on 22 Aug 2014. Dhaval Jayant Parekh was appointed as Additional Director on 20 Aug 2014. Delta Natural Resources has 9 board changes on record in total.
Delta Natural Resources can be reached at its registered office: Office No. 1 Baba House M. V. Road Near Cinemax Andheri East, Mumbai, Maharashtra, India – 400093.