Adelphi Tradvest Private Limited

Adelphi Tradvest Private Limited - trading in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51900MH1996PTC104090 Incorporated 22 November 1996 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company trading
Data last updated
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Authorised capital
₹66 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
30 yrs
Est. 1996
Last financials
Mar 2014
Balance sheet date

About Adelphi Tradvest Private Limited

Data last updated: 23 July 2025

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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 22 November 1996.

Registered with ROC Mumbai under CIN U51900MH1996PTC104090.

Capital: 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.

Last AGM: 27 September 2014. Financial statements filed for year ended 31 March 2014. Office: 6W Merchant Chambers 6Th Floor 41 New Marine Lines Churchgate, Mumbai, Maharashtra, India – 400020.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Adelphi Tradvest Private Limited
CIN U51900MH1996PTC104090
Registration Number 104090
Incorporation Date 22 November 1996
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 27 September 2014
Date of Balance Sheet 31 March 2014
Key People
Radheshyam Mahadev Chokhani Director Krishna Anil Chokhani Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    6W Merchant Chambers 6Th Floor 41 New Marine Lines Churchgate, Mumbai, Maharashtra, India – 400020
  • Industry
    Trading, Specialty, Wholesale
Company report
Adelphi Tradvest Private Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Adelphi Tradvest Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Adelphi Tradvest Private Limited

Adelphi Tradvest Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Radheshyam Mahadev Chokhani Director 01 Dec 2010 15 Years 7 Months As last reported
Krishna Anil Chokhani
Also directs: Soliaura Products Llp, Propedge Llp, Spectrum Trimpex Pvt.Ltd. and 1 more
Director 01 Dec 2010 15 Years 7 Months As last reported
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Financials of Adelphi Tradvest Private Limited FY 2014 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Adelphi Tradvest Private Limited

Adelphi Tradvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Adelphi Tradvest Private Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Adelphi Tradvest Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Adelphi Tradvest Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Adelphi Tradvest Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Adelphi Tradvest Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Adelphi Tradvest Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Adelphi Tradvest Private Limited

MSME Payment Delays by Adelphi Tradvest Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Adelphi Tradvest Private Limited

Subsidiaries & Group Companies of Adelphi Tradvest Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Adelphi Tradvest Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Adelphi Tradvest Private Limited

MCA Filings & Documents of Adelphi Tradvest Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Adelphi Tradvest Private Limited

Activity
27 Sep 2014
Adelphi Tradvest Private Limited last Annual general meeting of members was held on 27 Sep 2014 as per latest MCA records.
Activity
31 Mar 2014
Adelphi Tradvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Directors
01 Dec 2010
Radheshyam Mahadev Chokhani was appointed as a Director on 01 Dec 2010 & has been associated with this company since 15 years 7 months.
Directors
01 Dec 2010
Krishna Anil Chokhani was appointed as a Director on 01 Dec 2010 & has been associated with this company since 15 years 7 months.
Activity
22 Nov 1996
Adelphi Tradvest Private Limited was registered on 22 Nov 1996 with Roc Mumbai & aged 29 years 7 months as per MCA records.

Frequently Asked Questions about Adelphi Tradvest Private Limited

Adelphi Tradvest Private Limited 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 Private Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 22 November 1996 and is registered under CIN U51900MH1996PTC104090. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Adelphi Tradvest Private Limited was incorporated on 22 November 1996. Registered with ROC Mumbai.

The current directors of Adelphi Tradvest Private Limited are:

The CIN (Corporate Identification Number) of Adelphi Tradvest Private Limited is U51900MH1996PTC104090. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Adelphi Tradvest Private Limited is trading. The company specifically operates in specialty.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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