Delphic Trading Private Limited

Delphic Trading Private Limited - business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U74999MH2009PTC195017 Incorporated 18 August 2009 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company business services
Data last updated
Revenue · Latest
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Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
17 yrs
Est. 2009
Last financials
Mar 2013
Balance sheet date

About Delphic Trading Private Limited

Data last updated: 27 July 2025

Delphic Trading 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 service-based operations, a part of the broader business services sector. Incorporated on 18 August 2009.

Registered with ROC Mumbai under CIN U74999MH2009PTC195017.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Brown Multitrading Private Limited. It was led by directors Sudesh Dattaram Todankar and Govind Masurkar Digambar.

Last AGM: 28 September 2013. Financial statements filed for year ended 31 March 2013. Office: Flat No. 3 Dev Chaya Building Barucha Road Dahisar (East), Mumbai, Maharashtra, India – 400068.

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 Delphic Trading Private Limited
CIN U74999MH2009PTC195017
Registration Number 195017
Incorporation Date 18 August 2009
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2013
Date of Balance Sheet 31 March 2013
Key People
Sudesh Dattaram Todankar Additional Director Govind Masurkar Digambar Additional 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
    Flat No. 3 Dev Chaya Building Barucha Road Dahisar (East), Mumbai, Maharashtra, India – 400068
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities
Company report
Delphic Trading Private Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Delphic Trading Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Delphic Trading Private Limited

Delphic Trading Private Limited is currently managed by 2 directors, with 5 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
Sudesh Dattaram Todankar Additional Director 03 Dec 2014 11 Years 7 Months As last reported
Govind Masurkar Digambar Additional Director 03 Dec 2014 11 Years 7 Months As last reported
View all directors

Financials of Delphic Trading Private Limited FY 2013 filings available

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Investments
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Current Investments
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Capex
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ICR
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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 Delphic Trading Private Limited

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

Employees and EPFO Compliance at Delphic Trading Private Limited

View historical data on people associated with Delphic Trading Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Delphic Trading 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 Delphic Trading Private Limited

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

GSTIN & GST Filing Data of Delphic Trading 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 Delphic Trading 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 Delphic Trading 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 Delphic Trading Private Limited

MSME Payment Delays by Delphic Trading 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 Delphic Trading Private Limited

Subsidiaries & Group Companies of Delphic Trading Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Delphic Trading 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 Delphic Trading Private Limited

MCA Filings & Documents of Delphic Trading 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 Delphic Trading Private Limited

Directors
03 Dec 2014
Sudesh Dattaram Todankar was appointed as a Additional Director on 03 Dec 2014 & has been associated with this company since 11 years 7 months.
Directors
03 Dec 2014
Govind Masurkar Digambar was appointed as a Additional Director on 03 Dec 2014 & has been associated with this company since 11 years 7 months.
Activity
28 Sep 2013
Delphic Trading Private Limited last Annual general meeting of members was held on 28 Sep 2013 as per latest MCA records.
Activity
31 Mar 2013
Delphic Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Activity
18 Aug 2009
Delphic Trading Private Limited was registered on 18 Aug 2009 with Roc Mumbai & aged 16 years 10 months as per MCA records.

Frequently Asked Questions about Delphic Trading Private Limited

Delphic Trading 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.

Delphic Trading Private Limited is a amalgamated private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 August 2009 and is registered under CIN U74999MH2009PTC195017. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Delphic Trading Private Limited was incorporated on 18 August 2009. Registered with ROC Mumbai.

The current directors of Delphic Trading Private Limited are:

The CIN (Corporate Identification Number) of Delphic Trading Private Limited is U74999MH2009PTC195017. 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 Delphic Trading Private Limited is business services. The company specifically operates in other services.

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