Delta Vintrade Private Limited
About Delta Vintrade Private Limited
Data last updated: 26 July 2025
Delta Vintrade Private Limited was a private limited company based in Kolkata, West Bengal, 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 financial services and investment, a part of the broader financial services sector. Incorporated on 05 February 2009.
Registered with ROC Kolkata under CIN U74120WB2009PTC132443.
Capital: an authorised share capital of ₹1.42 Cr and a paid-up capital of ₹1.4 Cr. It was led by directors Hemlatha Nallu Swamy and Subbaiha Nallu Swamy.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 41A A.J.C. Bose Road Diamond Prestige 3Rd Floor Room No. 317, Kolkata, West Bengal, India – 700017.
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.
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Registered Address41A A.J.C. Bose Road Diamond Prestige 3Rd Floor Room No. 317, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, Financial Activities
- 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
Board of Directors of Delta Vintrade Private Limited
Delta Vintrade Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Hemlatha Nallu Swamy
Also directs:
Eics Technology Private Limited, Akshara Ferro-Tech Private Limited, Arr Engineering (India) Private Limited and 1 more
|
Director | 20 May 2010 | 16 Years 2 Months | As last reported |
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Subbaiha Nallu Swamy
Also directs:
Eics Technology Private Limited, Akshara Ferro-Tech Private Limited, Arr Engineering (India) Private Limited and 1 more
|
Director | 20 May 2010 | 16 Years 2 Months | As last reported |
Financials of Delta Vintrade Private Limited FY 2016 filings available
Ten-year financial statements for Delta Vintrade Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Delta Vintrade Private Limited
Delta Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Delta Vintrade Private Limited
View historical data on people associated with Delta Vintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Delta Vintrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Delta Vintrade Private Limited
GST registrations and filing compliance for Delta Vintrade Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Delta Vintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Delta Vintrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Delta Vintrade Private Limited
MSME payment history for Delta Vintrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Delta Vintrade Private Limited
Corporate group structure for Delta Vintrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Delta Vintrade Private Limited
MCA filings and documents for Delta Vintrade Private Limited
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- Annual returns and statements
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Recent Activity on Delta Vintrade Private Limited
Frequently Asked Questions about Delta Vintrade Private Limited
Delta Vintrade 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 Vintrade Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 05 February 2009 and is registered under CIN U74120WB2009PTC132443. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Delta Vintrade Private Limited are:
- Hemlatha Nallu Swamy - Director
- Subbaiha Nallu Swamy - Director
The CIN (Corporate Identification Number) of Delta Vintrade Private Limited is U74120WB2009PTC132443. 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 Vintrade Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 41A A.J.C. Bose Road Diamond Prestige 3Rd Floor Room No. 317, Kolkata, West Bengal, India – 700017.