Delta Intermediaries Private Limited
About Delta Intermediaries Private Limited
Data last updated:
Delta Intermediaries 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 diversified business activities segment of the business services sector. It was incorporated on 17 October 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2008PTC187624.
The company had an authorised share capital of ₹8 Lakh and a paid-up capital of ₹8 Lakh. It was led by directors Sheetal Thacker and Harakchand Samji Visaria.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 8 1st Floor Shyam Vihar Building Mevawala Niwas Compound Mg Road, Mumbai, Maharashtra, India – 400080.
Company details
Contact details
Delta Intermediaries Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address8 1st Floor Shyam Vihar Building Mevawala Niwas Compound Mg Road, Mumbai, Maharashtra, India – 400080
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Delta Intermediaries Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Delta Intermediaries Private Limited, buy the company report.
Board of directors of Delta Intermediaries Private Limited
Delta Intermediaries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheetal Thacker | Director | 17 Oct 2008 | 18 Years 0 Months | As last reported |
| Harakchand Samji Visaria | Director | 17 Oct 2008 | 18 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Delta Intermediaries 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 Delta Intermediaries 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 Delta Intermediaries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Delta Intermediaries Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Harakchand Samji Visaria was appointed as Director on 17 Oct 2008.
Frequently asked questions
Delta Intermediaries 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 Intermediaries was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 17 October 2008 and is registered under CIN U74999MH2008PTC187624. The company has been struck off by the Registrar of Companies and is no longer operational.
Delta Intermediaries had 2 directors:
- Sheetal Thacker - Director
- Harakchand Samji Visaria - Director
The CIN (Corporate Identification Number) of Delta Intermediaries is U74999MH2008PTC187624. 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 Delta Intermediaries is at 8 1st Floor Shyam Vihar Building Mevawala Niwas Compound Mg Road, Mumbai, Maharashtra, India – 400080.
Delta Intermediaries was incorporated on 17 October 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Delta Intermediaries on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Delta Intermediaries operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Harakchand Samji Visaria was appointed as Director on 17 Oct 2008. Sheetal Thacker was appointed as Director on 17 Oct 2008.
Delta Intermediaries can be reached at its registered office: 8 1st Floor Shyam Vihar Building Mevawala Niwas Compound Mg Road, Mumbai, Maharashtra, India – 400080.