Dellona Distributors Private Limited
About Dellona Distributors Private Limited
Data last updated: 11 January 2026
Dellona Distributors Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 23 March 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U52190WB2012PTC176960.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.02 Lakh. It is led by directors Neema Agarwal and Rajesh Kumar Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 174 M.G. Road Ground Floor, Kolkata, West Bengal, India – 700007.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address174 M.G. Road Ground Floor, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Dellona Distributors Private Limited
Dellona Distributors Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Dellona Distributors Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Dellona Distributors Private Limited
Dellona Distributors Private Limited is audited by AGRAWAL B KUMAR & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWAL B KUMAR & CO | Locked | Locked | Locked |
Complete auditor history for Dellona Distributors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Dellona Distributors Private Limited
Dellona Distributors Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neema Agarwal | Director | 20 Jul 2018 | 8 Years 0 Months | Current |
| Rajesh Kumar Agarwal | Director | 20 Jul 2018 | 8 Years 0 Months | Current |
Financials of Dellona Distributors Private Limited FY 2025 filings available
Ten-year financial statements for Dellona Distributors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Dellona Distributors Private Limited
Shareholding and ownership data for Dellona Distributors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Dellona Distributors Private Limited
Dellona Distributors Private Limited has 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Dellona Distributors Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Dellona Distributors Private Limited
Dellona Distributors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dellona Distributors Private Limited
View historical data on people associated with Dellona Distributors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dellona Distributors Private Limited
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 Dellona Distributors Private Limited
GST registrations and filing compliance for Dellona Distributors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dellona Distributors Private Limited
Credit ratings, litigation, and regulatory alerts for Dellona Distributors Private Limited
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 Dellona Distributors Private Limited
MSME payment history for Dellona Distributors Private Limited
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
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Subsidiaries & Group Companies of Dellona Distributors Private Limited
Corporate group structure for Dellona Distributors Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dellona Distributors Private Limited
MCA filings and documents for Dellona Distributors Private Limited
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 Dellona Distributors Private Limited
Frequently Asked Questions about Dellona Distributors Private Limited
Dellona Distributors Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 March 2012 (14+ years old) and is registered under CIN U52190WB2012PTC176960.
The current directors of Dellona Distributors Private Limited are:
- Neema Agarwal - Director
- Rajesh Kumar Agarwal - Director
The primary industry of Dellona Distributors Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Dellona Distributors Private Limited can be reached at the registered office: 174 M.G. Road Ground Floor, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.02 Lakh.
The company has its registered office at 174 M.G. Road Ground Floor, Kolkata, West Bengal, India – 700007.