Delta Conclave Limited - Company overview

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

2011-11-02 Kolkata, West Bengal 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
15 Years 0 Months
since 2011-11-02
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
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 Delta Conclave 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 15+ 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 2012 - 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.
  • 4 directors on the board.
  • Director SANDHA 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 Conclave Limited Company identity, industry, contact, and registration details from MCA and company records.

Delta Conclave Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 2 November 2011 as a public limited company. The registered office is at 10A, Creek Lane, Kolkata, West Bengal.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

It has four directors: Sandha Saha, Sanjay Saha, Susmita Saha and Vijay Pratap Singh. No director has left so far. Between them, the directors also sit on the boards of 4 other companies, including Godwin Farmer Producer Company Limited and S.S. Saha Wine Private Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2012, and the last AGM was on 29 September 2012. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location 10A, Creek Lane, Kolkata, West Bengal - 700014
Legal NameDelta Conclave Limited
CIN / LLPINU70109WB2011PLC169043
Company No.169043
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-11-02
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Delta Conclave Limited (4) Current board members from MCA filings, including designation and appointment details.

S
Sandha Saha
Director | Since 2011-11-02 | DIN: 01894208
S
Sanjay Saha
Director | Since 2011-11-02 | DIN: 01894171
S
Susmita Saha
Director | Since 2011-11-02 | DIN: 01894226
V
Vijay Pratap Singh
Director | Since 2011-12-26 | DIN: 02055447

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

Board Overlap From MCA / Compliance Filings

Godwin Farmer Producer Company Limited 3 Shared Directors
S.S. Saha Wine Private Limited 3 Shared Directors
Delta Comotrade India Limited 2 Shared Directors
G. C. Shaw & Co Foreign Liquor Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Delta Conclave 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 Conclave 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 Conclave 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 Conclave Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Delta Conclave Limited?
MCA does not publish an "owner" field. Delta Conclave Limited is run by its directors, Sandha Saha, Sanjay Saha, Susmita Saha and one other. 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 Conclave Limited?
Delta Conclave Limited has four current directors: Sandha Saha (since November 2011), Sanjay Saha (since November 2011), Susmita Saha (since November 2011) and Vijay Pratap Singh (since December 2011).
What is CIN of Delta Conclave Limited?
The CIN of Delta Conclave Limited is U70109WB2011PLC169043. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, WB is West Bengal, 2011 is the year it was registered, PLC is the company type and 169043 is its registration number.
When was Delta Conclave Limited incorporated?
Delta Conclave Limited was incorporated on 2 November 2011 with ROC Kolkata. That makes it about 15 years old.
What is the registered address of Delta Conclave Limited?
The registered office on MCA records is 10A, Creek Lane, Kolkata, West Bengal - 700014.
What is the current status of Delta Conclave Limited?
MCA shows Delta Conclave 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 Conclave Limited?
You can post to its registered office at 10A, Creek Lane, Kolkata, West Bengal - 700014.
What industry or business activity is Delta Conclave Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Delta Conclave Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Delta Conclave Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Delta Conclave Limited?
MCA shows no charges registered against Delta Conclave Limited, so no assets are pledged for a registered secured loan.
Have any directors left Delta Conclave Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Delta Conclave Limited?
4 companies share directors with Delta Conclave Limited. Among them are Godwin Farmer Producer Company Limited, S.S. Saha Wine Private Limited, Delta Comotrade India Limited and 1 more.
How can I get the financial details of Delta Conclave Limited?
No financial statements for Delta Conclave Limited are on record with us yet.
Delta Conclave Limited - is it listed or unlisted?
Delta Conclave 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 Conclave Limited?
Delta Conclave Limited is registered with ROC Kolkata.
What is the company classification of Delta Conclave Limited?
MCA classifies Delta Conclave 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.