Delta Comotrade India Limited - Company overview

Delta Comotrade India Limited is shown as "Strike Off" in MCA records.

2012-01-12 Rewa, Madhya Pradesh Strike Off 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
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 9 Months
since 2012-01-12
LAST FILING WITH ROC
-
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 Delta Comotrade India 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
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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.
  • 3 directors on the board.
  • Director SANJAY SAHA 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 Delta Comotrade India Limited Company identity, industry, contact, and registration details from MCA and company records.

Delta Comotrade India Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 12 January 2012 as a public limited company. Its registered office is at Jr Lig Kmra No.134 Shanti Vihar Colony, Rewa, Madhya Pradesh.

Infyner groups it under Trading, in the Specialty segment.

It has three directors - Sanjay Saha, Susmita Saha and Vijay Pratap Singh - and all three 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 8 other companies, including Delta Conclave Limited and Godwin Farmer Producer Company Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Jr Lig Kmra No.134 Shanti Vihar Colony, Rewa, Madhya Pradesh - 486001
Legal NameDelta Comotrade India Limited
CIN / LLPINU51900MP2012PLC027468
Company No.027468
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-01-12
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Delta Comotrade India Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Saha
Director | Since 2012-01-12 | DIN: 01894171
S
Susmita Saha
Director | Since 2012-01-12 | DIN: 01894226
V
Vijay Pratap Singh
Director | Since 2012-01-12 | DIN: 02055447

Companies With Common Directors Of Delta Comotrade India Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Delta Conclave Limited 3 Shared Directors
Godwin Farmer Producer Company Limited 2 Shared Directors
S.S. Saha Wine Private Limited 2 Shared Directors
G. C. Shaw & Co Foreign Liquor Private Limited 1 Shared Director
Shashank Garments Private Limited 1 Shared Director
Shashank Industries Corporation Limited 1 Shared Director
Shashank Leisure Destination Private Limited 1 Shared Director
Shashankprasad Spice Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Delta Comotrade India 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.

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MSME Payment Delays by Delta Comotrade India 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 Delta Comotrade India 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 Delta Comotrade India Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Delta Comotrade India Limited?
MCA does not publish an "owner" field. Delta Comotrade India Limited is run by its directors, Sanjay Saha, Susmita Saha and Vijay Pratap Singh. 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 Delta Comotrade India Limited?
Delta Comotrade India Limited has three current directors: Sanjay Saha (since January 2012), Susmita Saha (since January 2012) and Vijay Pratap Singh (since January 2012).
What is CIN of Delta Comotrade India Limited?
The CIN of Delta Comotrade India Limited is U51900MP2012PLC027468. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, MP is Madhya Pradesh, 2012 is the year it was registered, PLC is the company type and 027468 is its registration number.
When was Delta Comotrade India Limited incorporated?
Delta Comotrade India Limited was incorporated on 12 January 2012 with ROC Gwalior. That makes it about 14 years old.
What is the registered address of Delta Comotrade India Limited?
The registered office on MCA records is Jr Lig Kmra No.134 Shanti Vihar Colony, Rewa, Madhya Pradesh - 486001.
What is the current status of Delta Comotrade India Limited?
MCA shows Delta Comotrade India 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 Delta Comotrade India Limited?
You can post to its registered office at Jr Lig Kmra No.134 Shanti Vihar Colony, Rewa, Madhya Pradesh - 486001.
What industry or business activity is Delta Comotrade India Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Delta Comotrade India Limited?
Both authorised and paid-up capital are ₹5 lakh.
Where can I see charges and lenders for Delta Comotrade India Limited?
MCA shows no charges registered against Delta Comotrade India Limited, so no assets are pledged for a registered secured loan.
Have any directors left Delta Comotrade India Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Delta Comotrade India Limited?
8 companies share directors with Delta Comotrade India Limited. Among them are Delta Conclave Limited, Godwin Farmer Producer Company Limited, S.S. Saha Wine Private Limited and 5 more.
How can I get the financial details of Delta Comotrade India Limited?
No financial statements for Delta Comotrade India Limited are on record with us yet.
Delta Comotrade India Limited - is it listed or unlisted?
Delta Comotrade India 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 Delta Comotrade India Limited?
Delta Comotrade India Limited is registered with ROC Gwalior.
What is the company classification of Delta Comotrade India Limited?
MCA classifies Delta Comotrade India Limited as: Public 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.