About Delta Intlcommex Private Limited
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Delta Intlcommex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 08 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC234272. Its GSTIN is 27AAECD3717C1Z1 (Maharashtra).
The company has 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.
Its last annual general meeting (AGM) was held on 15 January 2021, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 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.
Company details
Contact details
Delta Intlcommex Private Limited's registered office is in Mumbai, Maharashtra. Its website is deltaintlcommex.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressD – 1 1st Floor Vishwakutir Co – Op. Hsg. Soc. Ltd Gokhale Road (South) S.G.Marg Dadar (W, Est), Mumbai, Maharashtra, India – 400028
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Delta Intlcommex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Delta Intlcommex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Delta Intlcommex Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Delta Intlcommex Private Limited, buy the company report.
Board of directors of Delta Intlcommex Private Limited
Delta Intlcommex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manasi Bhaskar Ghaisas Also directs: Delta Conship Private Limited | Director | 08 Aug 2012 | 14 Years 2 Months | Current |
| Diwakar Vishwanath Sawant Also directs: Elite Extrusion Private Limited, Sanjana Trading Private Limited, V & S Clearing Agency Private Limited and 1 more | Director | 08 Aug 2012 | 14 Years 2 Months | Current |
| Bhaskar Ghaisas Also directs: Valueadded Properties Private Limited, Akg Shipping and Logistics India Private Limited, Waves Conship Private Limited and 2 more | Director | 08 Aug 2012 | 14 Years 2 Months | Current |
Auditor
Delta Intlcommex Private Limited is audited by SANJAY M KANGUTKAR & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY M KANGUTKAR & ASSOCIATES | FY 2020 | 117959W |
Shareholding
The shareholding of Delta Intlcommex Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Delta Intlcommex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Jul 2013 | 10438276 | Tjsb Sahakari Bank Limited | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Delta Intlcommex 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 Intlcommex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Delta Intlcommex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECD3717C1Z1 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Delta Intlcommex Private Limited, buy the company report.
Recent activity
Delta Intlcommex Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Bhaskar Ghaisas was appointed as Director on 08 Aug 2012.
Frequently asked questions
Delta Intlcommex is an active private limited company based in Mumbai, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 08 August 2012 (14+ years old) and is registered under CIN U74120MH2012PTC234272.
Delta Intlcommex has 3 current directors:
- Manasi Bhaskar Ghaisas - Director
- Diwakar Vishwanath Sawant - Director
- Bhaskar Ghaisas - Director
The latest financial statements of Delta Intlcommex on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 15 January 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Delta Intlcommex is 27AAECD3717C1Z1, registered in Maharashtra.
The CIN (Corporate Identification Number) of Delta Intlcommex is U74120MH2012PTC234272. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Delta Intlcommex was incorporated on 08 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhaskar Ghaisas was appointed as Director on 08 Aug 2012. Diwakar Vishwanath Sawant was appointed as Director on 08 Aug 2012. Manasi Bhaskar Ghaisas was appointed as Director on 08 Aug 2012.
Delta Intlcommex can be reached through the website deltaintlcommex.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Delta Intlcommex is at D – 1 1st Floor Vishwakutir Co – Op. Hsg. Soc. Ltd Gokhale Road South S.G.Marg Dadar W, Est, Mumbai, Maharashtra, India – 400028.
Delta Intlcommex operates in the chemicals and materials industry, in the chemical distribution and retail segment.