Desarrollo Wholesale Private Limited
About Desarrollo Wholesale Private Limited
Data last updated: 25 July 2025
Desarrollo Wholesale Private Limited was a foreign private limited company based in New Delhi, Delhi, 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 diversified business activities, a part of the broader business services sector. Incorporated on 18 August 2011.
Registered with ROC Delhi under CIN U74999DL2011FTC223893.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Fernando Gallego Cruz and Natashaa Shardul Shroff.
Office: 13 Abul Fazal Road Bengali Market, New Delhi, Delhi, India – 110001.
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 Address13 Abul Fazal Road Bengali Market, New Delhi, Delhi, India – 110001
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Desarrollo Wholesale Private Limited
Desarrollo Wholesale Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Fernando Gallego Cruz
Also directs:
Spa Lifestyle Private Limited.
|
Director | 18 Aug 2011 | 14 Years 11 Months | As last reported |
| Natashaa Shardul Shroff | Director | 18 Aug 2011 | 14 Years 11 Months | As last reported |
Financials of Desarrollo Wholesale Private Limited
Ten-year financial statements for Desarrollo Wholesale Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Desarrollo Wholesale Private Limited
Desarrollo Wholesale Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Desarrollo Wholesale Private Limited
View historical data on people associated with Desarrollo Wholesale Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Desarrollo Wholesale Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Desarrollo Wholesale Private Limited
GST registrations and filing compliance for Desarrollo Wholesale Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Desarrollo Wholesale Private Limited
Credit ratings, litigation, and regulatory alerts for Desarrollo Wholesale Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Desarrollo Wholesale Private Limited
MSME payment history for Desarrollo Wholesale Private Limited
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
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Subsidiaries & Group Companies of Desarrollo Wholesale Private Limited
Corporate group structure for Desarrollo Wholesale Private Limited
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- Parent company
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MCA Filings & Documents of Desarrollo Wholesale Private Limited
MCA filings and documents for Desarrollo Wholesale Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Desarrollo Wholesale Private Limited
Frequently Asked Questions about Desarrollo Wholesale Private Limited
Desarrollo Wholesale 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.
Desarrollo Wholesale Private Limited is a struck-off foreign private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 18 August 2011 and is registered under CIN U74999DL2011FTC223893. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Desarrollo Wholesale Private Limited are:
- Fernando Gallego Cruz - Director
- Natashaa Shardul Shroff - Director
The CIN (Corporate Identification Number) of Desarrollo Wholesale Private Limited is U74999DL2011FTC223893. 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 Desarrollo Wholesale Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 13 Abul Fazal Road Bengali Market, New Delhi, Delhi, India – 110001.