IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

DELTA RETAIL PRIVATE LIMITED

CIN : U52390WB2010PTC144772
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 07-01-2023
CINU52390WB2010PTC144772
Company NameDELTA RETAIL PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number144772
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,000
Paid up Capital (Rs)2,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation31-03-2010
Registered Address8,KHAIRU PLACE 4TH FLOOR KOLKATA Kolkata WB 700072 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM07-10-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
02063790ASHOK GARG30-06-2011
08730009OM PRAKASH SANGANERIA11-07-2020
08730009OM PRAKASH SANGANERIA11-07-2020
DELTA RETAIL 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 31-03-2010. Its Corporate Identification Number (CIN) is U52390WB2010PTC144772, and it carries the registration number 144772. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, DELTA RETAIL PRIVATE LIMITED has an authorised share capital of ₹2,00,000 and paid-up capital of ₹2,00,000. 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 8,KHAIRU PLACE 4TH FLOOR KOLKATA Kolkata WB 700072 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 DELTA RETAIL PRIVATE LIMITED?
    8,KHAIRU PLACE 4TH FLOOR KOLKATA Kolkata WB 700072 IN
  • Who are the owners / directors of DELTA RETAIL PRIVATE LIMITED?
    • ASHOK GARG
    • OM PRAKASH SANGANERIA
    • OM PRAKASH SANGANERIA
  • How can I contact DELTA RETAIL PRIVATE LIMITED?
    [email protected]
  • When was DELTA RETAIL PRIVATE LIMITED established?
    It was founded on 31-03-2010 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,600
MGT-7₹ 2,51,600
Total Penalty₹ 5,12,200
🎉90% WAIVER APPLIED
- ₹ 4,60,980
Amount Payable (10%)₹ 51,220
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.