Delton Exim Pvt Ltd
About Delton Exim Pvt Ltd
Data last updated: 10 February 2026
Delton Exim Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 22 January 1991, the company has been in operation for over 35 years.
Registered with ROC Kolkata under CIN U65923WB1991PTC050719.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Surojit Mondal and Dolan Gantait.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.16 Lakh, a growth of 2% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressF3/313 & 314 Sreema Complex 2Nd Floor Budge Trunk Road Jalkal Maheshta, La, Kolkata, West Bengal, India – 700141
-
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
Auditor Details of Delton Exim Pvt Ltd
Delton Exim Pvt Ltd is audited by KHUSHBU BANSAL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KHUSHBU BANSAL | Locked | Locked | Locked |
Complete auditor history for Delton Exim Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Delton Exim Pvt Ltd
Delton Exim Pvt Ltd 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surojit Mondal | Director | 01 Sep 2022 | 3 Years 10 Months | Current |
| Dolan Gantait | Director | 01 Sep 2022 | 3 Years 10 Months | Current |
Financials of Delton Exim Pvt Ltd FY 2025 filings available
Delton Exim Pvt Ltd reported revenue of ₹1.16 Lakh (up 2.00% YoY) for FY 2025.
Ten-year financial statements for Delton Exim Pvt Ltd
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.
Ownership and Shareholding of Delton Exim Pvt Ltd
Shareholding and ownership data for Delton Exim Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Delton Exim Pvt Ltd
Delton Exim Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Delton Exim Pvt Ltd
View historical data on people associated with Delton Exim Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Delton Exim Pvt Ltd
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 Delton Exim Pvt Ltd
GST registrations and filing compliance for Delton Exim Pvt Ltd
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 Delton Exim Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Delton Exim Pvt Ltd
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 Delton Exim Pvt Ltd
MSME payment history for Delton Exim Pvt Ltd
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 Delton Exim Pvt Ltd
Corporate group structure for Delton Exim Pvt Ltd
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 Delton Exim Pvt Ltd
MCA filings and documents for Delton Exim Pvt Ltd
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 Delton Exim Pvt Ltd
Frequently Asked Questions about Delton Exim Pvt Ltd
Delton Exim Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 22 January 1991 (35+ years old) and is registered under CIN U65923WB1991PTC050719.
Delton Exim Pvt Ltd reported revenue of ₹1.16 Lakh for FY 2025 (up 2.00% YoY).
The current directors of Delton Exim Pvt Ltd are:
- Surojit Mondal - Director
- Dolan Gantait - Director
The primary industry of Delton Exim Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Delton Exim Pvt Ltd can be reached at the registered office: F3313 & 314 Sreema Complex 2Nd Floor Budge Trunk Road Jalkal Maheshta, La, Kolkata, West Bengal, India – 700141.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.5 Cr.