Delta Vintrade Private Limited

Delta Vintrade Private Limited - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U74120WB2009PTC132443 Incorporated 05 February 2009 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2016
₹6.03 Lakh
▲ 85% YoY
Net loss · FY 2016
₹11,303
Net margin -1.9%
EBITDA · FY 2016
-₹8,563
EBITDA margin -1.4%
Authorised capital
₹1.42 Cr
Registered with MCA
Paid-up capital
₹1.4 Cr
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date

About Delta Vintrade Private Limited

Data last updated:

Delta Vintrade Private Limited was a private limited company based in Kolkata, West Bengal, 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 financial services and investment segment of the financial services sector. It was incorporated on 05 February 2009.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74120WB2009PTC132443.

The company had an authorised share capital of ₹1.42 Cr and a paid-up capital of ₹1.4 Cr. It was led by directors Hemlatha Nallu Swamy and Subbaiha Nallu Swamy.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 41A A.J.C. Bose Road Diamond Prestige 3rd Floor Room No. 317, Kolkata, West Bengal, India – 700017.

As per the financials filed for FY 2016, the company reported a revenue of ₹6.03 Lakh, a growth of 85% compared to the previous year. For the same year it recorded a net loss of ₹11,303 (net margin -1.9%) and EBITDA of -₹8,563 (EBITDA margin -1.4%).

Company details

CIN U74120WB2009PTC132443
Registration Number 132443
Incorporation Date 05 February 2009
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

Contact details

Delta Vintrade Private Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    41A A.J.C. Bose Road Diamond Prestige 3rd Floor Room No. 317, Kolkata, West Bengal, India – 700017
  • Industry
    Financial Services, Financial Activities
Comprehensive company report
Delta Vintrade Private Limited - one report that includes everything
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Business activity

The main business activities of Delta Vintrade are financial and insurance service and trade. In detail, this covers other financial activities and wholesale trading. 2 activity segments are registered with the MCA.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Delta Vintrade Private Limited, buy the company report.

Financials of Delta Vintrade Private Limited

FY 2016 filings available

Delta Vintrade Private Limited reported revenue of ₹6.03 Lakh (up 85% YoY) for FY 2016.

Revenue · FY 2016
₹6.03 Lakh ▲ 85%
Net loss · FY 2016
₹11,303 margin -1.9%
EBITDA · FY 2016
-₹8,563 margin -1.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 85%
EBITDA CAGR growth
1 year
▼ 241%

Revenue rose 85% in the latest year. EBITDA fell 241% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹8,563
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹11,303
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin-1.4%
Net Profit Margin-1.9%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Delta Vintrade Private Limited, buy the company report.

Board of directors of Delta Vintrade Private Limited

Delta Vintrade has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Hemlatha Nallu SwamyDirector20 May 201016 Years 5 MonthsAs last reported
Subbaiha Nallu SwamyDirector20 May 201016 Years 5 MonthsAs last reported

Peer comparison

Delta Vintrade Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Flourish Comex Private Limited₹6.05 Lakh (FY 2025)-57.0%Delhi, India
Lalchand Phulchand and Sons Enterprises Private Limited₹6.05 Lakh (FY 2022)1348.0%Mumbai, Maharashtra, India
Aram Chit Funds Private Limited₹6.05 Lakh (FY 2025)81.0%Salem, Tamil Nadu, India
Solid Nidhi Limited₹6.04 Lakh (FY 2019)-21.0%Thrissur, Kerala, India
Shri Atam Fabrics Limited₹6.04 Lakh (FY 2019)-12.0%New Delhi, Delhi, India
Delta Vintrade Private Limitedthis company₹6.03 Lakh (FY 2016)-₹11,303-1.9%85.0%Kolkata, West Bengal, India
Jeevika Enhancement Services Foundation₹6.03 Lakh (FY 2024)710.0%Nayagarh Road, Odisha, India
Priyanka Investment Private Limited₹6.03 Lakh (FY 2025)-96.0%Bangalore, Karnataka, India
Koratty Kuries Private Limited₹6.03 Lakh (FY 2015)-39.0%Koratty, Kerala, India
Swajon Foundation₹6.03 Lakh (FY 2024)53.0%Domkal, West Bengal, India
Aramco Pvt Ltd₹6.03 Lakh (FY 2025)-78.0%Kolkata, West Bengal, India

To see the full peer comparison of Delta Vintrade Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Delta Vintrade 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 Vintrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Delta Vintrade Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Raj Deo Roy ceased to be Director on 21 Oct 2011.

AGM
Delta Vintrade Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Delta Vintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata.
Ceased
Raj Deo Roy ceased to be Director.
Ceased
Sudir Roy Kumar ceased to be Director.
Appointed
Hemlatha Nallu Swamy was appointed as Director.
Appointed
Subbaiha Nallu Swamy was appointed as Director.
Ceased
Mrinal Gupta ceased to be Director.
Ceased
Sukumar Mistry ceased to be Director.
Incorporation
05 Feb 2009
Delta Vintrade Private Limited was registered on 05 Feb 2009 with Roc Kolkata & aged 17 years 8 months as per MCA records.

Frequently asked questions

Delta Vintrade 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 Vintrade was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 05 February 2009 and is registered under CIN U74120WB2009PTC132443. The company has been struck off by the Registrar of Companies and is no longer operational.

Delta Vintrade had 2 directors:

The CIN (Corporate Identification Number) of Delta Vintrade is U74120WB2009PTC132443. 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 Vintrade is at 41A A.J.C. Bose Road Diamond Prestige 3rd Floor Room No. 317, Kolkata, West Bengal, India – 700017.

Delta Vintrade was incorporated on 05 February 2009. It is registered with the Registrar of Companies, Kolkata.

The latest financial statements of Delta Vintrade on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

Delta Vintrade operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.

The peers of Delta Vintrade by revenue are Flourish Comex Private Limited, Lalchand Phulchand and Sons Enterprises Private Limited, Aram Chit Funds Private Limited, Solid Nidhi Limited, Shri Atam Fabrics Limited and 5 more, all in the same principal business activity (other financial activities).

Raj Deo Roy ceased to be Director on 21 Oct 2011. Sudir Roy Kumar ceased to be Director on 21 May 2010. Hemlatha Nallu Swamy was appointed as Director on 20 May 2010. Delta Vintrade has 6 board changes on record in total.

The compliance status of Delta Vintrade is active non-compliant as of 22 July 2026.