MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-DL-04-0006572
Deliweli Retails Private Limited
Deliweli Retails Private Limited - food and beverages in Delhi, India. FY 2026 financials & compliance.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2020
Balance sheet date
Last AGM
31 Dec 2020
Annual general meeting
Company status
Active
MCA master data
About Deliweli Retails Private Limited
Data last updated:
Deliweli Retails Private Limited is a private limited company based in Delhi, India. It operates in the meat processing and preservation segment of the food and beverages sector. It was incorporated on 30 January 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U15100DL2018PTC328978. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Anshu Kumar and Mukesh Kumar Gupta.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Kh.No – 100/2 Ground Flr Blk – D Kamal Pur Kamalvihar W – Vill – Burari Nr Khan Builder, Delhi, India – 110084.
Deliweli Retails Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-04-0006572).
Company details
CIN U15100DL2018PTC328978
Registration Number 328978
Incorporation Date 30 January 2018
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
MSME Classification Micro
Udyam Registration UDYAM-DL-04-0006572
CIN history
Deliweli Retails has one previous CIN (Corporate Identification Number): U74999DL2018PTC328978. The current CIN is U15100DL2018PTC328978, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15100DL2018PTC328978 | Current |
| U74999DL2018PTC328978 | Previous |
Recognitions & Rankings of Deliweli Retails
Contact details
Deliweli Retails Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressKh.No – 100/2 Ground Flr Blk – D Kamal Pur Kamalvihar W – Vill – Burari Nr Khan Builder, Delhi, India – 110084
- IndustryFood And Beverages, Processing And Preservation Of Meat, Fish, Fruit Vegetables
To see the full contact details of Deliweli Retails Private Limited, buy the company report.
Comprehensive company report
Deliweli Retails Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Deliweli Retails is manufacturing. In detail, this covers food, beverages and tobacco products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products |
To see the full business activity and turnover split of Deliweli Retails Private Limited, buy the company report.
Financials of Deliweli Retails Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Deliweli Retails Private Limited, buy the company report.
Board of directors of Deliweli Retails Private Limited
Deliweli Retails has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anshu Kumar | Director | 20 Mar 2019 | 7 Years 7 Months | Current |
| Mukesh Kumar Gupta | Director | 30 Jan 2018 | 8 Years 8 Months | Current |
| Santosh Kumar Gupta | Director | 30 Jan 2018 | 8 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Deliweli Retails 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 Deliweli Retails Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Deliweli Retails has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Deliweli Retails Private Limited, buy the company report.
Recent activity
Deliweli Retails Private Limited has 3 board changes on record since 2018: 3 appointments. The latest: Anshu Kumar was appointed as Director on 20 Mar 2019.
AGM
Deliweli Retails Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Deliweli Retails Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi Ii.
Appointed
Anshu Kumar was appointed as Director.
Appointed
Mukesh Kumar Gupta was appointed as Director.
Appointed
Santosh Kumar Gupta was appointed as Director.
Incorporation
30 Jan 2018
Deliweli Retails Private Limited was registered on 30 Jan 2018 with Roc Delhi Ii & aged 8 years 8 months as per MCA records.
Frequently asked questions
Deliweli Retails is an active private limited company based in Delhi, India. The company works in processing and preservation of meat, within the food and beverages industry. It was incorporated on 30 January 2018 (8+ years old) and is registered under CIN U15100DL2018PTC328978.
Deliweli Retails has 3 current directors:
- Anshu Kumar - Director
- Mukesh Kumar Gupta - Director
- Santosh Kumar Gupta - Director
The latest financial statements of Deliweli Retails on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2018 are in the company report.
No. Deliweli Retails has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Deliweli Retails is U15100DL2018PTC328978. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deliweli Retails was incorporated on 30 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Anshu Kumar was appointed as Director on 20 Mar 2019. Mukesh Kumar Gupta was appointed as Director on 30 Jan 2018. Santosh Kumar Gupta was appointed as Director on 30 Jan 2018.
Yes, Deliweli Retails is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-04-0006572).
The registered office of Deliweli Retails is at Kh.No – 1002 Ground Flr Blk – D Kamal Pur Kamalvihar W – Vill – Burari Nr Khan Builder, Delhi, India – 110084.
Deliweli Retails operates in the food and beverages industry, in the processing and preservation of meat segment.