Delta Electrotrade Control Private Limited
About Delta Electrotrade Control Private Limited
Data last updated:
Delta Electrotrade Control Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the industrial machinery manufacturing segment of the machinery and industrial equipment sector. It was incorporated on 21 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U28930MH1995PTC091986.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹22,000.
The registered office is at 110 Punjabi Indl Estatepokhran Road No 1 Khopat, Thane, Maharashtra, India – 400601.
As per MCA filings, the company has open charges of ₹4.3 Cr on record. Court records list 8 cases involving the company, including 8 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address110 Punjabi Indl Estatepokhran Road No 1 Khopat, Thane, Maharashtra, India – 400601
- IndustryMachinery and Equipment, Industrial Machinery Manufacturing
- 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
- One PDF report, delivered after checkout
Financials of Delta Electrotrade Control Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Delta Electrotrade Control Private Limited
No directors are listed for Delta Electrotrade Control in the MCA records available to us.
Charges & Borrowings of Delta Electrotrade Control Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2004 | The Thane Janata Sahakari Bank Ltd. | ₹7.3 Lakh | Open |
| 29 Nov 2003 | The Thane Janata Sahakari Bank Ltd. | ₹32.15 Lakh | Open |
| 02 Nov 2002 | The Thane Janata Sahakari Bank Ltd. | ₹15 Lakh | Open |
| 02 Nov 2002 | The Thane Janata Sahakari Bank Ltd. | ₹6.2 Lakh | Open |
| 19 Jun 2002 | The Thane Janata Sahakari Bank Ltd. | ₹10 Lakh | Open |
Total charge records: 14 View all charges
Legal Cases of Delta Electrotrade Control Private Limited
Delta Electrotrade Control Private Limited has 8 court cases on record: 8 filed against it. All cases are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 6 | 0 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by Taloja Conductors Private Limited | Disposed |
| Bombay High Court | Court case (RPC) | Filed against the company by Sagun Copper Conductors Private Limited | Disposed |
| Bombay High Court | Company petition | Filed against the company by Sagun Copper Conductors Private Limited | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by Devi Dayal Aluminiam and Pvt ,Ltd | Disposed |
| Bombay High Court | Company petition | Filed against the company by Taloja Conductor Pvt. Ltd | Disposed |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Delta Electrotrade Control Private Limited
Employment history and EPFO contributions of people linked to Delta Electrotrade Control.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Delta Electrotrade Control Private Limited
6 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Delta Electrotrade Control Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Delta Electrotrade Control Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Delta Electrotrade Control Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Delta Electrotrade Control Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Delta Electrotrade Control Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Delta Electrotrade Control Private Limited
Delta Electrotrade Control is an active private limited company based in Thane, Maharashtra, India. The company works in industrial machinery manufacturing, within the machinery and equipment industry. It was incorporated on 21 August 1995 (31+ years old) and is registered under CIN U28930MH1995PTC091986.
The CIN (Corporate Identification Number) of Delta Electrotrade Control is U28930MH1995PTC091986. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Delta Electrotrade Control has 8 court cases on record: 8 filed against it. Most are in the high courts.
Delta Electrotrade Control was incorporated on 21 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Delta Electrotrade Control is at 110 Punjabi Indl Estatepokhran Road No 1 Khopat, Thane, Maharashtra, India – 400601.
Delta Electrotrade Control has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹22,000.
Delta Electrotrade Control operates in the machinery and equipment industry, in the industrial machinery manufacturing segment.
No. Delta Electrotrade Control is not listed on any stock exchange. It is an unlisted company.
Delta Electrotrade Control has open charges of ₹4.3 Cr and no satisfied charges on record as per latest MCA filings.