Deloise Trading Private Limited
About Deloise Trading Private Limited
Data last updated:
Deloise Trading 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 12 December 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2014PTC260142.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Asad Mohammed Kamaal and Pradeep Prajapati.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 101 1st Floor Badshah Compound Opp. Kala Hanumaan M.G. Road Kandivali West, Mumbai, Maharashtra, India – 400067.
Company details
Contact details
Deloise Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address101 1st Floor Badshah Compound Opp. Kala Hanumaan M.G. Road Kandivali West, Mumbai, Maharashtra, India – 400067
- IndustryTrading, Wholesale, Other Wholesale
- 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 Deloise Trading Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Deloise Trading Private Limited, buy the company report.
Board of directors of Deloise Trading Private Limited
Deloise Trading 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 |
|---|---|---|---|---|
| Asad Mohammed Kamaal | Director | 03 Apr 2018 | 8 Years 6 Months | As last reported |
| Pradeep Prajapati Also directs: Dacey Mercantile Private Limited | Director | 12 Dec 2014 | 11 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Deloise Trading 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 Deloise Trading 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 Deloise Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Deloise Trading Private Limited has 9 board changes on record since 2014: 2 appointments and 7 cessations. The latest: Shaik Ameer Basha ceased to be Director on 14 Apr 2018.
Frequently asked questions
Deloise Trading 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.
Deloise Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 12 December 2014 and is registered under CIN U74999MH2014PTC260142. The company has been struck off by the Registrar of Companies and is no longer operational.
Deloise Trading had 2 directors:
- Asad Mohammed Kamaal - Director
- Pradeep Prajapati - Director
The CIN (Corporate Identification Number) of Deloise Trading is U74999MH2014PTC260142. 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 Deloise Trading is at 101 1st Floor Badshah Compound Opp. Kala Hanumaan M.G. Road Kandivali West, Mumbai, Maharashtra, India – 400067.
Deloise Trading was incorporated on 12 December 2014. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Deloise Trading on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Deloise Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Shaik Ameer Basha ceased to be Director on 14 Apr 2018. Asad Mohammed Kamaal was appointed as Director on 03 Apr 2018. Niranjan Reddy Kalakota ceased to be Director on 28 Mar 2018. Deloise Trading has 9 board changes on record in total.
The compliance status of Deloise Trading is active non-compliant as of 30 August 2026.