About Delta Intlcommex Private Limited
Data last updated: 13 February 2026
Delta Intlcommex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 08 August 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U74120MH2012PTC234272.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Manasi Bhaskar Ghaisas and Diwakar Vishwanath Sawant.
Last AGM: 15 January 2021. Financial statements filed for year ended 31 March 2020. Office: Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹50 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website deltaintlcommex.in.
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Registered AddressD – 1 1St Floor Vishwakutir Co – Op. Hsg. Soc. Ltd Gokhale Road (South) S.G.Marg Dadar (W, Est), Mumbai, Maharashtra, India – 400028
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IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
Business Activity of Delta Intlcommex Private Limited
Delta Intlcommex Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Delta Intlcommex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Delta Intlcommex Private Limited
Delta Intlcommex Private Limited is audited by SANJAY M KANGUTKAR & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY M KANGUTKAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Delta Intlcommex 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 Intlcommex Private Limited
Delta Intlcommex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Manasi Bhaskar Ghaisas
Also directs:
Delta Conship Private Limited
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Director | 08 Aug 2012 | 13 Years 11 Months | Current |
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Diwakar Vishwanath Sawant
Also directs:
Elite Extrusion Private Limited, Sanjana Trading Private Limited, V & S Clearing Agency Private Limited and 1 more
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Director | 08 Aug 2012 | 13 Years 11 Months | Current |
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Bhaskar Ghaisas
Also directs:
Valueadded Properties Private Limited, Akg Shipping And Logistics India Private Limited, Waves Conship Private Limited and 2 more
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Director | 08 Aug 2012 | 13 Years 11 Months | Current |
Financials of Delta Intlcommex Private Limited FY 2020 filings available
Ten-year financial statements for Delta Intlcommex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Delta Intlcommex Private Limited
Shareholding and ownership data for Delta Intlcommex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Delta Intlcommex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jul 2013 | Tjsb Sahakari Bank Limited | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Delta Intlcommex Private Limited
View historical data on people associated with Delta Intlcommex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Delta Intlcommex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Delta Intlcommex Private Limited
GST registrations and filing compliance for Delta Intlcommex 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
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Credit Ratings, Litigation & Regulatory Alerts for Delta Intlcommex Private Limited
Credit ratings, litigation, and regulatory alerts for Delta Intlcommex 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 Intlcommex Private Limited
MSME payment history for Delta Intlcommex 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
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Subsidiaries & Group Companies of Delta Intlcommex Private Limited
Corporate group structure for Delta Intlcommex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Delta Intlcommex Private Limited
MCA filings and documents for Delta Intlcommex 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
Verified entity values are shown only after access is granted.
Recent Activity on Delta Intlcommex Private Limited
Frequently Asked Questions about Delta Intlcommex Private Limited
Delta Intlcommex Private Limited is an active private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 08 August 2012 (14+ years old) and is registered under CIN U74120MH2012PTC234272.
The current directors of Delta Intlcommex Private Limited are:
- Manasi Bhaskar Ghaisas - Director
- Diwakar Vishwanath Sawant - Director
- Bhaskar Ghaisas - Director
The primary industry of Delta Intlcommex Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Delta Intlcommex Private Limited can be reached at the registered office: D – 1 1St Floor Vishwakutir Co – Op. Hsg. Soc. Ltd Gokhale Road South S.G.Marg Dadar W, Est, Mumbai, Maharashtra, India – 400028, or through the website deltaintlcommex.in.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at D – 1 1St Floor Vishwakutir Co – Op. Hsg. Soc. Ltd Gokhale Road South S.G.Marg Dadar W, Est, Mumbai, Maharashtra, India – 400028.