Delta Dragon Plastics Private Limited
About Delta Dragon Plastics Private Limited
Data last updated: 22 July 2025
Delta Dragon Plastics 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 03 February 2016.
Registered with ROC Mumbai under CIN U74999MH2016PTC272597.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammed Arif Ansari Mohammed Nazir and Mohammed Nazeer Abdul Majeed.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 208 House No 3 No 10 Kaman Village Vasai, Mumbai, Maharashtra, India – 401208.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address208 House No 3 No 10 Kaman Village Vasai, Mumbai, Maharashtra, India – 401208
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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
Auditor Details of Delta Dragon Plastics Private Limited
Delta Dragon Plastics Private Limited is audited by J.C.Bafna & Co. 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 |
|---|---|---|---|
| J.C.Bafna & Co. | Locked | Locked | Locked |
Complete auditor history for Delta Dragon Plastics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Delta Dragon Plastics Private Limited
Delta Dragon Plastics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mohammed Arif Ansari Mohammed Nazir
Also directs:
Prodelta Plast Private Limited
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Director | 03 Feb 2016 | 10 Years 6 Months | As last reported |
| Mohammed Nazeer Abdul Majeed | Director | 03 Feb 2016 | 10 Years 6 Months | As last reported |
Financials of Delta Dragon Plastics Private Limited FY 2019 filings available
Ten-year financial statements for Delta Dragon Plastics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Delta Dragon Plastics Private Limited
Shareholding and ownership data for Delta Dragon Plastics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Delta Dragon Plastics Private Limited
Delta Dragon Plastics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Delta Dragon Plastics Private Limited
View historical data on people associated with Delta Dragon Plastics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Delta Dragon Plastics 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 Delta Dragon Plastics Private Limited
GST registrations and filing compliance for Delta Dragon Plastics 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 Delta Dragon Plastics Private Limited
Credit ratings, litigation, and regulatory alerts for Delta Dragon Plastics 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 Delta Dragon Plastics Private Limited
MSME payment history for Delta Dragon Plastics 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 Delta Dragon Plastics Private Limited
Corporate group structure for Delta Dragon Plastics 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 Delta Dragon Plastics Private Limited
MCA filings and documents for Delta Dragon Plastics 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 Delta Dragon Plastics Private Limited
Frequently Asked Questions about Delta Dragon Plastics Private Limited
Delta Dragon Plastics Private Limited 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.
Delta Dragon Plastics Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 February 2016 and is registered under CIN U74999MH2016PTC272597. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Delta Dragon Plastics Private Limited are:
- Mohammed Arif Ansari Mohammed Nazir - Director
- Mohammed Nazeer Abdul Majeed - Director
The CIN (Corporate Identification Number) of Delta Dragon Plastics Private Limited is U74999MH2016PTC272597. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Delta Dragon Plastics Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 208 House No 3 No 10 Kaman Village Vasai, Mumbai, Maharashtra, India – 401208.