Delphoenix Commerce Private Limited - Company overview

Delphoenix Commerce Private Limited is shown as "Strike Off" in MCA records.

2012-07-11 Mumbai, Maharashtra Strike Off Unlisted
Connect MCP

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
1.00 Lakh
COMPANY AGE
14 Years 3 Months
since 2012-07-11
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
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 Delphoenix Commerce 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - 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 VIPIN PATAWA has DIN status "Disqualified by RoC u/s 164(2)".
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 Delphoenix Commerce Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Delphoenix Commerce Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 11 July 2012 as a private limited company. Its registered office is at Office No- 101/A, Keval Tower, Opp. Sndt College, Near Liberty Garden, Mumbai, Maharashtra.

Infyner groups it under Home Appliances, in the Retailers segment.

Its two current directors - Prateek Kanakia and Vipin Patawa - were all appointed on 22 August 2016. The board changed around August 2016, when Ashish Vishvanathrao Katkamwar and Priyank Ashok Mehta stepped down and new directors joined. Between them, the directors also sit on the boards of 20 other companies, including 24 X 7 Styles Private Limited and 3Rdrock International (India) Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Home Appliances •••••••• •••••••• Business Services •••••••• ••••••••
  • Location Office No- 101/A, Keval Tower, Opp. Sndt College, Near Liberty Garden,, Mumbai, Maharashtra - 400064
Legal NameDelphoenix Commerce Private Limited
CIN / LLPINU52190MH2012PTC233269
Company No.233269
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-07-11
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

P
Prateek Kanakia
Director | Since 2016-08-22 | DIN: 02089270
V
Vipin Patawa
Director | Since 2016-08-22 | DIN: 03512661

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

Board Overlap From MCA / Compliance Filings

24 X 7 Styles Private Limited 1 Shared Director
3Rdrock International (India) Private Limited 1 Shared Director
Amrut Bazar Private Limited 1 Shared Director
Delphoenix Corporate Events & Activations Private Limited 1 Shared Director
Delphoenix Defence Systems Private Limited 1 Shared Director
Delphoenix Events Private Limited 1 Shared Director
Delphoenix Holdings Limited 1 Shared Director
Delphoenix Infrastructure Private Limited 1 Shared Director
Delphoenix Lifestyles Private Limited 1 Shared Director
Delphoenix Media Box Limited 1 Shared Director
Delphoenix Media Merchants Private Limited 1 Shared Director
Delphoenix Music Factory Private Limited 1 Shared Director
Delphoenix Public Relations Private Limited 1 Shared Director
Delphoenix Realty Private Limited 1 Shared Director
Delphoenix Screens Private Limited 1 Shared Director
Delphoenix Sports Private Limited 1 Shared Director
Delphoenix Talents Private Limited 1 Shared Director
Kanakia Corporate Research And Analysis Private Limited 1 Shared Director
Thegreenbillions Agro Private Limited 1 Shared Director
Youth For Centerstage Foundation 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Delphoenix Commerce Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Delphoenix Commerce 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Delphoenix Commerce 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 Delphoenix Commerce Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Delphoenix Commerce Private Limited?
MCA does not publish an "owner" field. Delphoenix Commerce Private Limited is run by its directors, Prateek Kanakia and Vipin Patawa. 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 Delphoenix Commerce Private Limited?
Delphoenix Commerce Private Limited has two current directors: Prateek Kanakia (since August 2016) and Vipin Patawa (since August 2016).
What is CIN of Delphoenix Commerce Private Limited?
The CIN of Delphoenix Commerce Private Limited is U52190MH2012PTC233269. Reading it left to right: U means it is not listed, 52190 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 233269 is its registration number.
When was Delphoenix Commerce Private Limited incorporated?
Delphoenix Commerce Private Limited was incorporated on 11 July 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Delphoenix Commerce Private Limited?
The registered office on MCA records is Office No- 101/A, Keval Tower, Opp. Sndt College, Near Liberty Garden, Mumbai, Maharashtra - 400064.
What is the current status of Delphoenix Commerce Private Limited?
MCA shows Delphoenix Commerce Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Delphoenix Commerce Private Limited?
You can post to its registered office at Office No- 101/A, Keval Tower, Opp. Sndt College, Near Liberty Garden, Mumbai, Maharashtra - 400064.
What industry or business activity is Delphoenix Commerce Private Limited associated with?
It is grouped under Home Appliances, in the Retailers segment.
What is paid-up capital and authorised share capital of Delphoenix Commerce Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Delphoenix Commerce Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Delphoenix Commerce Private Limited?
MCA shows no charges registered against Delphoenix Commerce Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Delphoenix Commerce Private Limited?
Yes, three former directors are on record. The most recent to leave were Ashish Vishvanathrao Katkamwar (August 2016), Priyank Ashok Mehta (August 2016) and Shreyansh Jain (April 2013).
Which companies share directors with Delphoenix Commerce Private Limited?
20 companies share directors with Delphoenix Commerce Private Limited. Among them are 24 X 7 Styles Private Limited, 3Rdrock International (India) Private Limited, Amrut Bazar Private Limited and 17 more.
How can I get the financial details of Delphoenix Commerce Private Limited?
No financial statements for Delphoenix Commerce Private Limited are on record with us yet.
Delphoenix Commerce Private Limited - is it listed or unlisted?
Delphoenix Commerce 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 Delphoenix Commerce Private Limited?
Delphoenix Commerce Private Limited is registered with ROC Mumbai.
What is the company classification of Delphoenix Commerce Private Limited?
MCA classifies Delphoenix Commerce 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.