Delfra E- Commerce Solutions Private Limited - Company overview

Registered with ROC Delhi on 14 May 2018, Delfra E- Commerce Solutions Private Limited is an active private limited company that has been ar…

2018-05-14 Dwarka, Delhi Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
8 Years 5 Months
since 2018-05-14
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-08-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Delfra E- Commerce Solutions Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (55) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director DALJEET SINGH KALSI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Delfra E- Commerce Solutions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 14 May 2018, Delfra E- Commerce Solutions Private Limited is an active private limited company that has been around for about 8 years. Its registered office is at Apt-491, Plot No 6B, Sector11, Sapna Ghar Cghs, Dwarka, Delhi.

Infyner groups it under Transportation, in the Transportation Services segment.

It has two directors - Satbir Kalsi and Daljeet Singh Kalsi - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 4 other companies, including Delport Business Xpress Private Limited and Geebee Energy & Infrastructure Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 29 August 2019, for accounts made up to 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location Apt-491, Plot No 6B, Sector11, Sapna Ghar Cghs, Dwarka, Delhi - 110075
Legal NameDelfra E- Commerce Solutions Private Limited
CIN / LLPINU63090DL2018PTC333851
Company No.333851
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-05-14
Date of AGM2019-08-29
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Delfra E- Commerce Solutions Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Satbir Kalsi
Director | Since 2018-05-14 | DIN: 08100714
D
Daljeet Singh Kalsi
Director | Since 2018-05-14 | DIN: 08100713

Companies With Common Directors Of Delfra E- Commerce Solutions Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Delport Business Xpress Private Limited 2 Shared Directors
Geebee Energy & Infrastructure Private Limited 1 Shared Director
Ibx Business Solutions Private Limited 1 Shared Director
Moonstar Air Cargo Private Limited 1 Shared Director

MSME Payment Delays by Delfra E- Commerce Solutions Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Delfra E- Commerce Solutions Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Delfra E- Commerce Solutions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Delfra E- Commerce Solutions Private Limited?
MCA does not publish an "owner" field. Delfra E- Commerce Solutions Private Limited is run by its directors, Satbir Kalsi and Daljeet Singh Kalsi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Delfra E- Commerce Solutions Private Limited?
Delfra E- Commerce Solutions Private Limited has two current directors: Satbir Kalsi (since May 2018) and Daljeet Singh Kalsi (since May 2018).
What is CIN of Delfra E- Commerce Solutions Private Limited?
The CIN of Delfra E- Commerce Solutions Private Limited is U63090DL2018PTC333851. Reading it left to right: U means it is not listed, 63090 is the industry code it registered under, DL is Delhi, 2018 is the year it was registered, PTC is the company type and 333851 is its registration number.
When was Delfra E- Commerce Solutions Private Limited incorporated?
Delfra E- Commerce Solutions Private Limited was incorporated on 14 May 2018 with ROC Delhi. That makes it about 8 years old.
What is the registered address of Delfra E- Commerce Solutions Private Limited?
The registered office on MCA records is Apt-491, Plot No 6B, Sector11, Sapna Ghar Cghs, Dwarka, Delhi - 110075.
What is the current status of Delfra E- Commerce Solutions Private Limited?
MCA shows Delfra E- Commerce Solutions Private Limited as Active, and its last AGM on record was in August 2019.
What is the contact number or email for Delfra E- Commerce Solutions Private Limited?
You can post to its registered office at Apt-491, Plot No 6B, Sector11, Sapna Ghar Cghs, Dwarka, Delhi - 110075.
What industry or business activity is Delfra E- Commerce Solutions Private Limited associated with?
It is grouped under Transportation, in the Transportation Services segment.
What is paid-up capital and authorised share capital of Delfra E- Commerce Solutions Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Delfra E- Commerce Solutions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 August 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Delfra E- Commerce Solutions Private Limited?
MCA shows no charges registered against Delfra E- Commerce Solutions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Delfra E- Commerce Solutions Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Delfra E- Commerce Solutions Private Limited?
4 companies share directors with Delfra E- Commerce Solutions Private Limited. Among them are Delport Business Xpress Private Limited, Geebee Energy & Infrastructure Private Limited, Ibx Business Solutions Private Limited and 1 more.
How can I get the financial details of Delfra E- Commerce Solutions Private Limited?
No financial statements for Delfra E- Commerce Solutions Private Limited are on record with us yet.
Delfra E- Commerce Solutions Private Limited - is it listed or unlisted?
Delfra E- Commerce Solutions Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Delfra E- Commerce Solutions Private Limited?
Delfra E- Commerce Solutions Private Limited is registered with ROC Delhi.
What is the company classification of Delfra E- Commerce Solutions Private Limited?
MCA classifies Delfra E- Commerce Solutions Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.