Adelphi Tradvest Private Limited
About Adelphi Tradvest Private Limited
Data last updated:
Adelphi Tradvest Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 22 November 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1996PTC104090.
The company had an authorised share capital of ₹66 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Radheshyam Mahadev Chokhani and Krishna Anil Chokhani.
Its last annual general meeting (AGM) was held on 27 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 6W Merchant Chambers 6th Floor 41 New Marine Lines Churchgate, Mumbai, Maharashtra, India – 400020.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Adelphi Tradvest Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address6W Merchant Chambers 6th Floor 41 New Marine Lines Churchgate, Mumbai, Maharashtra, India – 400020
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Adelphi Tradvest Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Adelphi Tradvest Private Limited, buy the company report.
Board of directors of Adelphi Tradvest Private Limited
Adelphi Tradvest has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Radheshyam Mahadev Chokhani | Director | 01 Dec 2010 | 15 Years 10 Months | As last reported |
| Krishna Anil Chokhani | Director | 01 Dec 2010 | 15 Years 10 Months | As last reported |
Legal cases
Adelphi Tradvest Private Limited has 2 court cases on record: 2 filed by Adelphi Tradvest. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Adelphi Tradvest Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Adelphi Tradvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Adelphi Tradvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Adelphi Tradvest Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Anurag Vijaykumar Modi ceased to be Director on 05 Jan 2011.
Frequently asked questions
Adelphi Tradvest has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Adelphi Tradvest was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 22 November 1996 and is registered under CIN U51900MH1996PTC104090. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Adelphi Tradvest was incorporated on 22 November 1996. It is registered with the Registrar of Companies, Mumbai.
Adelphi Tradvest had 2 directors:
- Radheshyam Mahadev Chokhani - Director
- Krishna Anil Chokhani - Director
The CIN (Corporate Identification Number) of Adelphi Tradvest is U51900MH1996PTC104090. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Adelphi Tradvest is at 6W Merchant Chambers 6th Floor 41 New Marine Lines Churchgate, Mumbai, Maharashtra, India – 400020.
The latest financial statements of Adelphi Tradvest on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 27 September 2014. Year-wise statements from 2015 are in the company report.
Adelphi Tradvest operated in the trading industry, in the specialty segment.
Adelphi Tradvest has 2 court cases on record: 2 filed by the company.
Anurag Vijaykumar Modi ceased to be Director on 05 Jan 2011. Vijaykumar Maneklal Modi ceased to be Director on 05 Jan 2011. Krishna Anil Chokhani was appointed as Director on 01 Dec 2010. Adelphi Tradvest has 8 board changes on record in total.