Delta Tradelinks (India) Pvt.Ltd.
About Delta Tradelinks (India) Pvt.Ltd.
Data last updated:
Delta Tradelinks (India) Pvt.Ltd. is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 23 March 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1993PTC071298.
The company has an authorised share capital of ₹5 Lakh.
The registered office is at 01 – 1st Floor Big Three Buildings 88/94 1st Marine Street, Mumbai, Maharashtra, India.
As per MCA filings, the company has open charges of ₹20.63 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address01 – 1st Floor Big Three Buildings 88/94 1st Marine Street, Mumbai, Maharashtra, India
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Delta Tradelinks (India) Pvt.Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Delta Tradelinks (India) Pvt.Ltd.
No directors are listed for Delta Tradelinks (India) in the MCA records available to us.
Charges & Borrowings of Delta Tradelinks (India) Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jun 1998 | State Bank of India | ₹20.63 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Delta Tradelinks (India) Pvt.Ltd.
Employment history and EPFO contributions of people linked to Delta Tradelinks (India).
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Delta Tradelinks (India) Pvt.Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Delta Tradelinks (India) Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Tradelinks (India) Pvt.Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Delta Tradelinks (India) Pvt.Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Delta Tradelinks (India) Pvt.Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Delta Tradelinks (India) Pvt.Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Delta Tradelinks (India) Pvt.Ltd.
Delta Tradelinks (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 23 March 1993 (33+ years old) and is registered under CIN U51900MH1993PTC071298.
The CIN (Corporate Identification Number) of Delta Tradelinks (India) is U51900MH1993PTC071298. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Delta Tradelinks (India) was incorporated on 23 March 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Delta Tradelinks (India) is at 01 – 1st Floor Big Three Buildings 8894 1st Marine Street, Mumbai, Maharashtra, India.
The authorised capital is ₹5 Lakh.
Delta Tradelinks (India) operates in the trading industry, in the specialty segment.
No. Delta Tradelinks (India) is not listed on any stock exchange. It is an unlisted company.
Delta Tradelinks (India) has open charges of ₹20.63 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Delta Tradelinks (India) is active non-compliant as of 30 August 2026. The company is actively filing with the Registrar of Companies.