Delta Trade Exim Private Limited
About Delta Trade Exim Private Limited
Data last updated:
Delta Trade Exim Private Limited is a private limited company based in Kolkata, West Bengal, India. It was incorporated on 22 November 2023.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U46630WB2023PTC266330.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sarmistha Mitra and Saffah Siddiqui.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per MCA filings, the company has open charges of ₹20 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Delta Trade Exim Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressFlat 2D, 33 Diamond Harbour Road, Kolkata, West Bengal, India – 700060
- 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
Financials of Delta Trade Exim Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Delta Trade Exim Private Limited, buy the company report.
Board of directors of Delta Trade Exim Private Limited
Delta Trade Exim has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarmistha Mitra Also directs: Esskay Marktrade Private Limited | Director | 22 Nov 2023 | 2 Years 11 Months | Current |
| Saffah Siddiqui Also directs: Mr - Hait - EE Industries Private Limited | Director | 06 Aug 2025 | 1 Years 3 Months | Current |
| Mohsina Parween | Director | 13 Aug 2025 | 1 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jul 2025 | 101144306 | Others | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Delta Trade Exim 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 Trade Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Delta Trade Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Delta Trade Exim Private Limited has 6 board changes on record since 2023: 3 appointments and 3 cessations. The latest: Mohsina Parween ceased to be Additional Director on 29 Sep 2025.
Frequently asked questions
Delta Trade Exim is an active private limited company based in Kolkata, West Bengal, India. It was incorporated on 22 November 2023 (3+ years old) and is registered under CIN U46630WB2023PTC266330.
Delta Trade Exim has 3 current directors:
- Sarmistha Mitra - Director
- Saffah Siddiqui - Director
- Mohsina Parween - Director
The latest financial statements of Delta Trade Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Delta Trade Exim is U46630WB2023PTC266330. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Delta Trade Exim was incorporated on 22 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kolkata.
Mohsina Parween ceased to be Additional Director on 29 Sep 2025. Saffah Siddiqui ceased to be Additional Director on 29 Sep 2025. Kathak Mitra ceased to be Director on 13 Aug 2025. Delta Trade Exim has 6 board changes on record in total.
The registered office of Delta Trade Exim is at Flat 2D, 33 Diamond Harbour Road, Kolkata, West Bengal, India – 700060.
Delta Trade Exim has open charges of ₹20 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Delta Trade Exim is compliant as of 21 July 2026. The company is actively filing with the Registrar of Companies.
Delta Trade Exim can be reached at its registered office: Flat 2D, 33 Diamond Harbour Road, Kolkata, West Bengal, India – 700060.
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