Delta Project Management Private Limited

Delta Project Management Private Limited - infrastructure and utilities in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U74140MH2006PTC165127 Incorporated 12 October 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company infrastructure and utilities
Data last updated
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Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
20 yrs
Est. 2006
Last financials
Mar 2014
Balance sheet date

About Delta Project Management Private Limited

Data last updated: 25 July 2025

Delta Project Management Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in infrastructure project management, a part of the broader infrastructure and utilities sector. Incorporated on 12 October 2006, the company has been in operation for over 20 years.

Registered with ROC Mumbai under CIN U74140MH2006PTC165127.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Peninsula Project Management Private Limited. It is led by directors Farzana Darayus Mojgani and Sunil Krishnan Nair.

Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 18 Ali Chambers 2Nd Floor Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400001.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Delta Project Management Private Limited
CIN U74140MH2006PTC165127
Registration Number 165127
Incorporation Date 12 October 2006
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Key People
Farzana Darayus Mojgani Director Sunil Krishnan Nair Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    18 Ali Chambers 2Nd Floor Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400001
  • Industry
    Infrastructure and Utilities, Infrastructure Project Management
Company report
Delta Project Management Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Delta Project Management Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Delta Project Management Private Limited

Delta Project Management Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Farzana Darayus Mojgani Director 11 Aug 2014 11 Years 11 Months As last reported
Sunil Krishnan Nair
Also directs: Austin Land Developers Llp, Marigold Estate Developers Llp, Delta Land Developers Llp and 5 more
Director 02 Jul 2007 19 Years 0 Months As last reported
View all directors

Financials of Delta Project Management Private Limited FY 2014 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Delta Project Management Private Limited

Delta Project Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Delta Project Management Private Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Delta Project Management Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Delta Project Management Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Delta Project Management Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Delta Project Management Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Delta Project Management Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Delta Project Management Private Limited

MSME Payment Delays by Delta Project Management Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Delta Project Management Private Limited

Subsidiaries & Group Companies of Delta Project Management Private Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Delta Project Management Private Limited

MCA Filings & Documents of Delta Project Management Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Delta Project Management Private Limited

Activity
30 Sep 2014
Delta Project Management Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Directors
11 Aug 2014
Farzana Darayus Mojgani was appointed as a Director on 11 Aug 2014 & has been associated with this company since 11 years 11 months.
Activity
31 Mar 2014
Delta Project Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Directors
02 Jul 2007
Sunil Krishnan Nair was appointed as a Director on 02 Jul 2007 & has been associated with this company since 19 years 11 days.
Activity
12 Oct 2006
Delta Project Management Private Limited was registered on 12 Oct 2006 with Roc Mumbai & aged 19 years 9 months as per MCA records.

Frequently Asked Questions about Delta Project Management Private Limited

Delta Project Management Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Delta Project Management Private Limited is a former company now converted to LLP, previously operating as a private limited company in the infrastructure and utilities sector based in Mumbai, Maharashtra, India. It was incorporated on 12 October 2006 and is registered under CIN U74140MH2006PTC165127. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Delta Project Management Private Limited is U74140MH2006PTC165127. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The current directors of Delta Project Management Private Limited are:

The primary industry of Delta Project Management Private Limited is infrastructure and utilities. The company specifically operates in infrastructure project management.

Delta Project Management Private Limited was incorporated on 12 October 2006. Registered with ROC Mumbai.

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