Delta Natural Resources Private Limited
About Delta Natural Resources Private Limited
Data last updated: 22 July 2025
Delta Natural Resources 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 23 July 1996.
Registered with ROC Mumbai under CIN U51909MH1996PTC235897.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹69.47 Lakh. It was led by directors Prijesh Arunkumar Kurani and Dhaval Jayant Parekh.
Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: Office No. 1 Baba House M. V. Road Near Cinemax Andheri (East), Mumbai, Maharashtra, India – 400093.
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 AddressOffice No. 1 Baba House M. V. Road Near Cinemax Andheri (East), Mumbai, Maharashtra, India – 400093
-
IndustryTrading, Wholesale, Specialty
- 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 Natural Resources Private Limited
Delta Natural Resources Private Limited has one previous CIN (Corporate Identification Number): U51909WB1996PTC080564. The current CIN is U51909MH1996PTC235897, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH1996PTC235897 | Current |
| U51909WB1996PTC080564 | Previous |
Board of Directors of Delta Natural Resources Private Limited
Delta Natural Resources Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Prijesh Arunkumar Kurani
Also directs:
Aarisaigg Investments Private Limited, Numoraz Investments Private Limited, Finetiq Shares And Commodity Private Limited and 3 more
|
Additional Director | 20 Aug 2014 | 12 Years 0 Months | As last reported |
| Dhaval Jayant Parekh | Additional Director | 20 Aug 2014 | 12 Years 0 Months | As last reported |
Financials of Delta Natural Resources Private Limited FY 2015 filings available
Ten-year financial statements for Delta Natural Resources Private 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 Natural Resources Private Limited
Delta Natural Resources Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Delta Natural Resources Private Limited
View historical data on people associated with Delta Natural Resources Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Delta Natural Resources Private 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 Natural Resources Private Limited
GST registrations and filing compliance for Delta Natural Resources 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Delta Natural Resources Private Limited
Credit ratings, litigation, and regulatory alerts for Delta Natural Resources 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Delta Natural Resources Private Limited
MSME payment history for Delta Natural Resources 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Delta Natural Resources Private Limited
Corporate group structure for Delta Natural Resources Private 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 Natural Resources Private Limited
MCA filings and documents for Delta Natural Resources 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 Natural Resources Private Limited
Frequently Asked Questions about Delta Natural Resources Private Limited
Delta Natural Resources Private 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 Natural Resources Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 23 July 1996 and is registered under CIN U51909MH1996PTC235897. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Delta Natural Resources Private Limited are:
- Prijesh Arunkumar Kurani - Additional Director
- Dhaval Jayant Parekh - Additional Director
The CIN (Corporate Identification Number) of Delta Natural Resources Private Limited is U51909MH1996PTC235897. 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 Natural Resources Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Office No. 1 Baba House M. V. Road Near Cinemax Andheri East, Mumbai, Maharashtra, India – 400093.