Delphy Retail Private Limited
About Delphy Retail Private Limited
Data last updated: 10 February 2026
Delphy Retail Private Limited is a private limited company based in Shahdara, Delhi, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 09 February 2021, the company has been in operation for over 5 years.
Registered with ROC Delhi under CIN U74999DL2021PTC376773.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sarwan Burnwal and Sunil Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: L – 37 Naveen Shahdara, Near Chatri Wala Park New Delhi, Delhi, India – 110032.
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Registered AddressL – 37 Naveen Shahdara, Near Chatri Wala Park New Delhi, Delhi, India – 110032
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
CIN History of Delphy Retail Private Limited
Delphy Retail Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U46699DL2021PTC376773, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46699DL2021PTC376773 | Current |
| U74999DL2021PTC376773 | Previous |
| U62090DL2021PTC376773 | Previous |
Board of Directors of Delphy Retail Private Limited
Delphy Retail Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
|
Sarwan Burnwal
Also directs:
Nordon Industries India Private Limited
|
Director | 27 Aug 2025 | 0 Years 10 Months | Current |
|
Sunil Kumar
Also directs:
Nordon Industries India Private Limited
|
Director | 27 Aug 2025 | 0 Years 10 Months | Current |
Financials of Delphy Retail Private Limited FY 2025 filings available
Ten-year financial statements for Delphy Retail Private Limited
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 Delphy Retail Private Limited
Shareholding and ownership data for Delphy Retail Private Limited
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 Delphy Retail Private Limited
Delphy Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Delphy Retail Private Limited
Delphy Retail Private Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for Delphy Retail 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 Delphy Retail Private Limited
GST registrations and filing compliance for Delphy Retail Private Limited
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 Delphy Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Delphy Retail 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 Delphy Retail Private Limited
MSME payment history for Delphy Retail 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
- Vendor payment signals
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Subsidiaries & Group Companies of Delphy Retail Private Limited
Corporate group structure for Delphy Retail Private Limited
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 Delphy Retail Private Limited
MCA filings and documents for Delphy Retail 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 Delphy Retail Private Limited
Frequently Asked Questions about Delphy Retail Private Limited
Delphy Retail Private Limited is an active private limited company in the business services sector based in Shahdara, Delhi, India. It was incorporated on 09 February 2021 (5+ years old) and is registered under CIN U46699DL2021PTC376773.
The current directors of Delphy Retail Private Limited are:
- Sarwan Burnwal - Director
- Sunil Kumar - Director
The primary industry of Delphy Retail Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Delphy Retail Private Limited can be reached at the registered office: L – 37 Naveen Shahdara, Near Chatri Wala Park New Delhi, Delhi, India – 110032.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at L – 37 Naveen Shahdara, Near Chatri Wala Park New Delhi, Delhi, India – 110032.