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DELPHI INDIA EXPORTS PRIVATE LIMITED

CIN : U74899DL1988PTC030335
|
ROC : RoC-Delhi
Active
Last Updated On : 17-04-2023
CINU74899DL1988PTC030335
Company NameDELPHI INDIA EXPORTS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number030335
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)4,95,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-01-1988
Registered Address1120 WEST PATEL NAGAR NEW DELHI West Delhi DL 110008 IN
Email Idroccompliance22@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01335154LEILA GURCHARAN SINGH15-01-1988
01335187MOYNA SINGH15-01-1988
06886209AJAY SHARMA01-12-2019
07397283RABINDRA NATH DAS16-08-2018
DELPHI INDIA EXPORTS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-01-1988. Its Corporate Identification Number (CIN) is U74899DL1988PTC030335, and it carries the registration number 030335. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DELPHI INDIA EXPORTS PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹4,95,200. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 1120 WEST PATEL NAGAR NEW DELHI West Delhi DL 110008 IN. Correspondence or inquiries may be sent to the official email address, roccompliance22@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DELPHI INDIA EXPORTS PRIVATE LIMITED?
    1120 WEST PATEL NAGAR NEW DELHI West Delhi DL 110008 IN
  • Who are the owners / directors of DELPHI INDIA EXPORTS PRIVATE LIMITED?
    • LEILA GURCHARAN SINGH
    • MOYNA SINGH
    • AJAY SHARMA
    • RABINDRA NATH DAS
  • How can I contact DELPHI INDIA EXPORTS PRIVATE LIMITED?
    roccompliance22@gmail.com
  • When was DELPHI INDIA EXPORTS PRIVATE LIMITED established?
    It was founded on 15-01-1988 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 1,52,800
MGT-7₹ 1,43,800
Total Penalty₹ 2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)₹ 29,660
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.