Dalri Compsoft Merchants Pvt Ltd
About Dalri Compsoft Merchants Pvt Ltd
Data last updated: 11 February 2026
Dalri Compsoft Merchants Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 25 October 1991, the company has been in operation for over 35 years.
Registered with ROC Mumbai under CIN U72100MH1991PTC063765.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Surendra Madanmal Mehta and Kavita Surendra Mehta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No 26 2Nd Floor47 Dr M B Veklkar Street, Mumbai, Maharashtra, India – 400002.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No 26 2Nd Floor47 Dr M B Veklkar Street, Mumbai, Maharashtra, India – 400002
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Dalri Compsoft Merchants Pvt Ltd
Dalri Compsoft Merchants Pvt Ltd is audited by Mahendra Kumbhat & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mahendra Kumbhat & Associates | Locked | Locked | Locked |
Complete auditor history for Dalri Compsoft Merchants Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Dalri Compsoft Merchants Pvt Ltd
Dalri Compsoft Merchants Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surendra Madanmal Mehta | Director | 01 Sep 1993 | 32 Years 10 Months | Current |
| Kavita Surendra Mehta | Director | 01 Sep 1993 | 32 Years 10 Months | Current |
Financials of Dalri Compsoft Merchants Pvt Ltd FY 2025 filings available
Ten-year financial statements for Dalri Compsoft Merchants Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dalri Compsoft Merchants Pvt Ltd
Shareholding and ownership data for Dalri Compsoft Merchants Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Dalri Compsoft Merchants Pvt Ltd
Dalri Compsoft Merchants Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dalri Compsoft Merchants Pvt Ltd
View historical data on people associated with Dalri Compsoft Merchants Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Dalri Compsoft Merchants Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dalri Compsoft Merchants Pvt Ltd
GST registrations and filing compliance for Dalri Compsoft Merchants Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dalri Compsoft Merchants Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Dalri Compsoft Merchants Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dalri Compsoft Merchants Pvt Ltd
MSME payment history for Dalri Compsoft Merchants Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dalri Compsoft Merchants Pvt Ltd
Corporate group structure for Dalri Compsoft Merchants Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dalri Compsoft Merchants Pvt Ltd
MCA filings and documents for Dalri Compsoft Merchants Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dalri Compsoft Merchants Pvt Ltd
Frequently Asked Questions about Dalri Compsoft Merchants Pvt Ltd
Dalri Compsoft Merchants Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 October 1991 (35+ years old) and is registered under CIN U72100MH1991PTC063765.
The current directors of Dalri Compsoft Merchants Pvt Ltd are:
- Surendra Madanmal Mehta - Director
- Kavita Surendra Mehta - Director
The primary industry of Dalri Compsoft Merchants Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Dalri Compsoft Merchants Pvt Ltd can be reached at the registered office: Office No 26 2Nd Floor47 Dr M B Veklkar Street, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Office No 26 2Nd Floor47 Dr M B Veklkar Street, Mumbai, Maharashtra, India – 400002.