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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SEGUMY DEEN TRADING PRIVATE LIMITED
CIN: U51909TN2020PTC137393 As on: 2026-07-13
SEGUMY DEEN TRADING PRIVATE LIMITED (CIN: U51909TN2020PTC137393) is a Private company incorporated on 25 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.SEGUMY DEEN TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SEGUMY DEEN TRADING PRIVATE LIMITED are . SEGUMY DEEN, SURESHKUMAR ., and FRANCIS LEONARD.
SEGUMY DEEN TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2020PTC137393 and its registration number is 137393. Users may contact SEGUMY DEEN TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEGUMY DEEN TRADING PRIVATE LIMITED is 4/732, GROUND FLOOR, SWAMINATHAN NAGAR 4TH MAIN ROAD , CHENNAI, Tamil Nadu, India - 600041.
Current status of SEGUMY DEEN TRADING PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SEGUMY DEEN TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of SEGUMY DEEN TRADING
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SEGUMY DEEN TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SEGUMY DEEN TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08847829 | . SEGUMY DEEN | Director | 2020-08-25 |
| 08847830 | SURESHKUMAR . | Director | 2020-08-25 |
| 05150563 | FRANCIS LEONARD | Director | 2020-08-25 |
Past Directors & Key Managerial Personnel of SEGUMY DEEN TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . SEGUMY DEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOBOLIQ PRIVATE LIMITED | U46307KA2024PTC186331 | Whole-time director | 2024-03-15 | Ongoing |
| FARMATRD PRIVATE LIMITED | U51900TN2021PTC143571 | Director | 2021-05-17 | Ongoing |
| GMCE PRIVATE LIMITED | U51909TN2021PTC140690 | Director | 2021-01-11 | Ongoing |
Other Directorships of SURESHKUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of FRANCIS LEONARD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVERSHINE WIND TECHNOLOGIES PRIVATE LIMITED | U40109TN2008PTC070036 | Director | - | 2014-07-19 |
| EVERSHINE WIND TECHNOLOGIES PRIVATE LIMITED | U40109TN2008PTC070036 | Manager | - | 2014-07-19 |
| EVERSHINE WIND TECHNOLOGIES PRIVATE LIMITED | U40109TN2008PTC070036 | Managing Director | 2014-07-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200TN2024OPC174250 | FARBENREICH AUTOREINIGUNG (OPC) PRIVATE LIMITED | OLD NO.382, NEW NO.259/6, VENKATESAPURAM MAIN ROAD,SWAMINATHAN NAGAR 4TH STREET, KOTTIVAKKAM,Chennai City Corporation,Chennai,Tamil Nadu,600041-India |
| U56301TN2023PTC162787 | SAMCHON FNB PRIVATE LIMITED | Old No.73/New No.3A, First Floor,Plot No.321, 4th Main road, Kamraj Nagar,Chennai City Corporation,Chennai,Tamil Nadu,600041-India |
| U15490TN2015OPC103302 | EARTHY AMBROSIA FOODS PRIVATE LIMITED (OPC) | NO.61, 4TH MAIN ROAD, SWAMINATHAN NAGAR KOTTIVAKKAM , CHENNAI, Tamil Nadu, India - 600041 |
| U74999TN2018PTC122426 | CAAM SAI CONSULTANCY PRIVATE LIMITED | FLAT NO.5,FIRST FLOOR, PLOT NO.40,SWAMINATHA NAGAR 4TH MAIN ROAD,KOTTIVAKKAM , CHENNAI, Tamil Nadu, India - 600041 |
| U67190TN2015PTC102573 | OM RAAGAVA CHITS PRIVATE LIMITED | No. 73, Ground Floor, First Main Road, Nehru Nagar Kottivakkam, Old Mahabalipuram road, , Chennai, Tamil Nadu, India - 600041 |
| U50101TN2006PTC061058 | V R V ENGINEERS PRIVATE LIMITED | DOOR NO.4/889, (NEW NO.4/423) 3RD MAIN ROAD, SWAMINATHAN NAGAR, KOTIVA KKAM , CHENNAI, Tamil Nadu, India - 600041 |
| U45500TN2017PTC118386 | SENMAR BUILDERS PRIVATE LIMITED | OLD NO 4/761,NEW NO 4/50 , 5TH MAIN ROAD SWAMINATHAN NAGAR,KOTTIVAKKAM, , CHENNAI, Tamil Nadu, India - 600041 |
| U72200TN2005PTC057417 | PAYPOD TECHNOLOGIES PRIVATE LIMITED | 4/606,(plot no.79,80,81),4th Floor, 1st Main Road, Nehru Nagar,Kottiwakkam , Chennai, Tamil Nadu, India - 600041 |
| U72200TN2022PTC151454 | SURESPACE MEDIA PRIVATE LIMITED | 16/1-.42/1, Ground Floor Dr. R.K. Nagar Main Road, Thiruvanmiyur,Chennai,Chennai,Tamil Nadu,600041-India |
| ACL-8758 | QRISE VENTURES LLP | Old No. 14, New No.22 Block 31,Kamaraj Nagar, 4th Main Road,Chennai City Corporation,Chennai,Tamil Nadu,India-600041 |
| U72900TN2014PTC094906 | CLOUDCHERRY ANALYTICS PRIVATE LIMITED | 4/462, Swaminathan Nagar III Main Road, Kottivakkam , Chennai, Tamil Nadu, India - 600041 |
| U72900TN2006PTC061026 | KANAKADHARA TECHNOLOGY SERVICES INDIA PRIVATE LIMITED | 4/472 SWAMINATHAN NAGAR 3RD MAIN ROAD KOTTIVAKKAM , CHENNAI, Tamil Nadu, India - 600041 |
| U72200TN2018PTC123644 | ZILOGIC TECHNOLOGY SOLUTIONS PRIVATE LIMITED | SAROJA COMPLEX,11, 4TH MAIN ROAD, KAMARAJ NAGAR, THIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041 |
| U74210TN1985PTC012328 | BETON SYSTEMS & ENGINEERING SPECIALISTS PRIVATE LIMITED | Plot.No.324, 4th Main Road, Kamaraj Nagar, Thiruvanmiyur, , Chennai, Tamil Nadu, India - 600041 |
| U74210TN2001PTC046533 | GROUPPE UTILITIE PRIVATE LIMITED | First Floor, 4/82, Fifth Main Road Swaminatha Nagar, Kottivakkam , Chennai, Tamil Nadu, India - 600041 |
| AAC-2425 | FEEBAS INNOVATIVE SERVICES LLP | No : 4/467A, 3rd Main Road Swaminathan Nagar, Kottivakkam Chennai, Tamil Nadu, India - 600041 |
| U18101TN2007PTC065202 | ZENTRUM FASHION AND FITS PRIVATE LIMITED | Ground Floor, No.1, Thiruvalluvar Nagar, 1st Main Road, Thiruvanmiyur , Chennai, Tamil Nadu, India - 600041 |
| U40200TN2022PTC156897 | HY VENTURES PRIVATE LIMITED | 4/16, First Cross Street, 9th Main Road Swaminathan Nagar, Kottivakkam , Chennai, Tamil Nadu, India - 600041 |
| U50500TN2017PTC119465 | DHIYAA CARS PRIVATE LIMITED | 11 KAMARAJAR NAGAR 4TH MAIN ROAD NEXT TO THIRUVANMIYUR POST OFFICE , CHENNAI, Tamil Nadu, India - 600041 |
| U74999TN2018PTC123530 | JOSMAR CONSULTING ENGINEERS PRIVATE LIMITED | FL1, PL NO: 5, 4TH MAIN ROAD AIBEA NAGAR, THIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041 |
| U87900TN2023PTC159911 | SWOOSH CARE CONSUMER PRIVATE LIMITED | OLD NO. 42, GROUND FLOOR DR. RADHAKRISHNAN NAGAR MAIN ROAD, THIRUVANMIYUR,Mylapore - Triplicane,Chennai,Tamil Nadu,600041-India |
| U15400TN2019PTC129409 | FONDO FOOD PRIVATE LIMITED | Plot No.104,No.4/786,7th Main Road Swaminathan Nagar,Kottivakkam , CHENNAI, Tamil Nadu, India - 600041 |
| U51909TN2017OPC113992 | JONATUS EXIM AND AGRO PRODUCTS (OPC) PRIVATE LIMITED | FL 1, PL No 5 4th Main Road, Aibea Nagar, Thiruvanmiyu r , Chennai, Tamil Nadu, India - 600041 |
| U51909TN2021PTC141130 | ECQUIRE IMPEX PRIVATE LIMITED | No.54/2 Ground Floor ,1st Main Road Kannappa Nagar ,Thiruvanmiyur , , Chennai, Tamil Nadu, India - 600041 |
| U51909TN2011PTC079987 | JADEN JOHN CONFECTIONERY PRIVATE LIMITED | OLD NO:24, NEW NO:47 , GROUND FLOOR, APARTMENT B DR.RADHAKRISHNAN NAGAR MAIN ROAD,THIRUVA NMIYUR , CHENNAI, Tamil Nadu, India - 600041 |
| U24304TN2006PTC060190 | JPF FISHING NET PRIVATE LIMITED | SPRINGS, H2, 2ND FLOOR, BLOCK-4, BROOKS, 85/56, AIBEA NAGAR, 1ST MAIN ROAD, THIRU VANMIYUR, , CHENNAI, Tamil Nadu, India - 600041 |
| AAI-1037 | VINGYAN EDUCATION SERVICES LLP | AH 235, 8th Main Road ,2nd Street, Ground Floor, Anna Nagar Chennai, Tamil Nadu, India - 600040 |
| U72900TN2019PTC132577 | RISMAA NETWORKS PRIVATE LIMITED | S1, Second Floor, 287, 4th Main Road, Burma Colony, Perungudi, , CHENNAI, Tamil Nadu, India - 600096 |
| U72200TN2001PTC047939 | CARIZEN SOFTWARE PRIVATE LIMITED | S1, 2ND FLOOR, 287, 4TH MAIN ROAD BURMA COLONY, PERUNGUDI , CHENNAI, Tamil Nadu, India - 600096 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.