Delta Merchants Limited
About Delta Merchants Limited
Data last updated: 23 July 2025
Delta Merchants Limited was a public limited company based in Na, Delhi, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 21 December 1984.
Registered with ROC Delhi under CIN U51909DL1984PLC019642.
Capital: an authorised share capital of ₹25 Lakh.
Office: 203 – A Ava Bhawan M. Blk.Connaught Circus N Delhi, Delhi, India.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address203 – A Ava Bhawan M. Blk.Connaught Circus N Delhi, Delhi, India
-
IndustryTrading, Specialty, Wholesale
- 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
CIN History of Delta Merchants Limited
Delta Merchants Limited has one previous CIN (Corporate Identification Number): U99999DL1984PTC019642. The current CIN is U51909DL1984PLC019642, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1984PLC019642 | Current |
| U99999DL1984PTC019642 | Previous |
Board of Directors of Delta Merchants Limited
The Directors information for Delta Merchants Limited provides insights into the leadership structure and governance of the organization.
Financials of Delta Merchants Limited
Ten-year financial statements for Delta Merchants Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Delta Merchants Limited
Delta Merchants Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Delta Merchants Limited
View historical data on people associated with Delta Merchants Limited, including employment history and EPFO contributions.
Employee and EPFO history for Delta Merchants Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Delta Merchants Limited
GST registrations and filing compliance for Delta Merchants 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Delta Merchants Limited
Credit ratings, litigation, and regulatory alerts for Delta Merchants 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Delta Merchants Limited
MSME payment history for Delta Merchants 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Delta Merchants Limited
Corporate group structure for Delta Merchants 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Delta Merchants Limited
MCA filings and documents for Delta Merchants 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 Merchants Limited
Frequently Asked Questions about Delta Merchants Limited
Delta Merchants 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 Merchants Limited is a struck-off public limited company in the trading sector based in Na, Delhi, India. It was incorporated on 21 December 1984 and is registered under CIN U51909DL1984PLC019642. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Delta Merchants Limited is U51909DL1984PLC019642. 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 Merchants Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 203 – A Ava Bhawan M. Blk.Connaught Circus N Delhi, Delhi, India.
Delta Merchants Limited can be reached at the registered office: 203 – A Ava Bhawan M. Blk.Connaught Circus N Delhi, Delhi, India.