Delphic Trading Private Limited
About Delphic Trading Private Limited
Data last updated:
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 operated in the service-based operations segment of the business services sector. It was incorporated on 18 August 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2009PTC195017.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Brown Multitrading Private Limited. It was led by directors Sudesh Dattaram Todankar and Govind Masurkar Digambar.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Flat No. 3 Dev Chaya Building Barucha Road Dahisar (East), Mumbai, Maharashtra, India – 400068.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Delphic Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No. 3 Dev Chaya Building Barucha Road Dahisar (East), Mumbai, Maharashtra, India – 400068
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Delphic Trading Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Delphic Trading Private Limited, buy the company report.
Board of directors of Delphic Trading Private Limited
Delphic Trading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudesh Dattaram Todankar | Additional Director | 03 Dec 2014 | 11 Years 10 Months | As last reported |
| Govind Masurkar Digambar | Additional Director | 03 Dec 2014 | 11 Years 10 Months | As last reported |
Legal cases
Delphic Trading Private Limited has 2 court cases on record: 2 filed by Delphic Trading. 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 (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Delphic Trading 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 Delphic Trading 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 Delphic Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Delphic Trading Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Dhiraj Trikamlal Baraiya ceased to be Director on 04 Dec 2014.
Frequently asked questions
Delphic Trading 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 18 August 2009 and is registered under CIN U74999MH2009PTC195017. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Delphic Trading was incorporated on 18 August 2009. It is registered with the Registrar of Companies, Mumbai.
Delphic Trading had 2 directors:
- Sudesh Dattaram Todankar - Additional Director
- Govind Masurkar Digambar - Additional Director
The CIN (Corporate Identification Number) of Delphic Trading is U74999MH2009PTC195017. 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 Delphic Trading is at Flat No. 3 Dev Chaya Building Barucha Road Dahisar East, Mumbai, Maharashtra, India – 400068.
The latest financial statements of Delphic Trading on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
Delphic Trading operated in the business services industry, in the other services segment.
Delphic Trading has 2 court cases on record: 2 filed by the company.
Dhiraj Trikamlal Baraiya ceased to be Director on 04 Dec 2014. Krishnakumar Barnwal ceased to be Director on 04 Dec 2014. Govind Masurkar Digambar was appointed as Additional Director on 03 Dec 2014. Delphic Trading has 7 board changes on record in total.
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