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
DELLUNEY TRADING PRIVATE LIMITED
CIN: U74999TN2018PTC123782 As on: 2026-07-13
DELLUNEY TRADING PRIVATE LIMITED (CIN: U74999TN2018PTC123782) is a Private company incorporated on 19 Jul 2018. 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. 100000.00.DELLUNEY TRADING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of DELLUNEY TRADING PRIVATE LIMITED are MOHAMMED KAMRAAN RAFEEQUE, MAHALINGAM KODEESWARAN, and MOHAMMED KAMARAAN RAFEEQUE MOHAMMED SAMEER.
DELLUNEY TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2018PTC123782 and its registration number is 123782. Users may contact DELLUNEY TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DELLUNEY TRADING PRIVATE LIMITED is 159,E BLOCK, RAJIV GANDHI STREET THANIKACHALAM NAGAR, PONNIAMMANMEDU , CHENNAI, Tamil Nadu, India - 600110.
Current status of DELLUNEY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DELLUNEY 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DELLUNEY TRADING
Purchase full report of DELLUNEY 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 DELLUNEY 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 DELLUNEY TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08183169 | MOHAMMED KAMRAAN RAFEEQUE | Director | 2018-07-19 |
| 08183170 | MAHALINGAM KODEESWARAN | Director | 2018-07-19 |
| 08183171 | MOHAMMED KAMARAAN RAFEEQUE MOHAMMED SAMEER | Director | 2018-07-19 |
Past Directors & Key Managerial Personnel of DELLUNEY TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED KAMRAAN RAFEEQUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHALINGAM KODEESWARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED KAMARAAN RAFEEQUE MOHAMMED SAMEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900TN2022PTC157210 | VOOKI INFOSEC PRIVATE LIMITED | No 4, Mahatma Gandhi Street, E-Block Thanikachalam Nagar, Ponniammanmedu , Chennai, Tamil Nadu, India - 600110 |
| U72900TN2022PTC150049 | MAVDERO TECHSERVICES PRIVATE LIMITED | NO. 133-B, ANNA 3RD STREET, E-BLOCK THANIKACHALAM NAGAR, PONNIAMMANMEDU , CHENNAI, Tamil Nadu, India - 600110 |
| U74990TN2011PTC081846 | WEALTH INVESTMENTS AND TRADERS PRIVATE L IMITED | DOOR NO 53, E BLOCK, KAMARAJ SALAI, 3RD STREET THANIKACHALAM NAGAR, PONNIAMMANMEDU , CHENNAI, Tamil Nadu, India - 600110 |
| U74999TN2015PTC102957 | MAVDERO TECHNOLOGIES PRIVATE LIMITED | 133B, ANNA 3RD CROSS STREET, E-BLOCK THANIKACHALAM NAGAR, PONNIAMMANMEDU,MADA VARAM , CHENNAI, Tamil Nadu, India - 600110 |
| U63000TN2012PTC088352 | AMBHALIKA LOGISTICS PRIVATE LIMITED | 173, E-BLOCK, THANIKACHALAM NAGAR PONNIAMMANMEDU , CHENNAI, Tamil Nadu, India - 600110 |
| U22219TN2007PTC062902 | FUSION PRINTS PRIVATE LIMITED | PLOT NO 138, 2/1ST CROSS STREET, A BLOCK THANIKACHALAM NAGAR, PONNIAMMANMEDU, , CHENNAI, Tamil Nadu, India - 600110 |
| U80900TN2019PTC132165 | TOTBOX23 PRIVATE LIMITED | No. 91/10 GF, F BLOCK, 3rd CROSS STREET THANIKACHALAM NAGAR, PONNIAMMANMEDU , CHENNAI, Tamil Nadu, India - 600110 |
| U93000TN2013PTC092684 | FUNDBOON CONSULTING SOLUTIONS PRIVATE LIMITED | 118/132, 1ST FLOOR,E BLOCK THANIKACHALAM NAGAR, PONNIAMMANMEDU , CHENNAI, Tamil Nadu, India - 600110 |
| U15549TN2017PTC117311 | YUVABALA FOODS PRIVATE LIMITED | No.24/35,G-BLOCK,8TH MAIN ROAD,THANIKACHALAM NAGAR PONNIAMMANMEDU(OPP. KUMARAN NAGAR BUS TE RMINUS) , CHENNAI, Tamil Nadu, India - 600110 |
| U22120TN2021OPC142206 | YANTA EDITORIAL SERVICES (OPC) PRIVATE LIMITED | 143, E Block Anna main street, Ponniammanmedu , Chennai, Tamil Nadu, India - 600110 |
| U40300TN2013PTC090097 | VARSHA EARTH ENERGY PRIVATE LIMITED | NO.66, E-BLOCK, KAMARAJ SALAI THANIKACHALAM NAGAR , CHENNAI, Tamil Nadu, India - 600110 |
| U72200TN2010PTC075010 | AMTP SOFTWARE PRIVATE LIMITED | F7,2ND STREET,THANIKACHALAM NAGAR, PONNIAMMANMEDU , CHENNAI, Tamil Nadu, India - 600110 |
| U72900TN2019PTC128122 | ZSOFT CONSULTANCY SERVICES PRIVATE LIMITED | No.24, 10th Cross Street, F Block, Thanikachalam Nagar, , CHENNAI, Tamil Nadu, India - 600110 |
| U74999TN2017PTC116052 | SRIMADHU FACILITY SERVICES PRIVATE LIMITED | NO: 94,A BLOCK,4TH MAINROAD, THANIKACHALAM NAGAR, PONNIAMMANMEDU, , CHENNAI, Tamil Nadu, India - 600110 |
| U72900TN2018PTC123957 | CYRUZ TECH CREATIONS PRIVATE LIMITED | NO: 92, 1st CROSS STREET, C BLOCK THANIKACHALAM NAGAR, PONNIAMMAN MEDU , CHENNAI, Tamil Nadu, India - 600110 |
| U74999TN2016OPC110446 | LORDS PROFESSIONAL SECURITY SERVICES (OPC) PRIVATE LIMITED | NO 29, A BLOCK, 4TH CROSS STREET, THANIKACHALAM NAGAR,PONNIAMMAN MEDU, , CHENNAI, Tamil Nadu, India - 600110 |
| U45309TN2021PTC148081 | CLOUDFABS PRIVATE LIMITED | NO.92,A BLOCK, 4TH MAIN ROAD, 2ND STREET THANIKACHALAM NAGAR, MADHAVARAM , CHENNAI, Tamil Nadu, India - 600110 |
| U67190TN2020PTC134185 | J.T.R FOREX PRIVATE LIMITED | NO.93,CHURCH ROAD,A BLOCK,4TH MAIN ROAD THANIKACHALAM NAGAR EAST, PONNIAMMANMEDU , CHENNAI, Tamil Nadu, India - 600110 |
| U72900TN2019OPC129426 | YOUXQ SOFTWARE DESIGN & CONSULTING (OPC) PRIVATE LIMITED | Pt No 88/5,1 Cross Street, Thanikachalam Nagar, 3rd Main Road, Ponniammanmedu, , CHENNAI, Tamil Nadu, India - 600110 |
| U74999TN2011PTC082694 | KALSEN MANAGEMENT CONSULTANTS PRIVATE LIMITED | NO.14,6TH MAIN ROAD, 1ST CROSS STREET,'B' BLOCK,THANIKACHALAM NAGAR, , CHENNAI, Tamil Nadu, India - 600110 |
| U33110TN2011PTC080160 | COSSET PHARMACEUTICALS PRIVATE LIMITED | PLOT NO.64/4/G-4, F BLOCK, 6TH STREET,GROUND FLOOR THANIKACHALAM NAGAR, PONNIMEDU, MADHAVA RAM , CHENNAI, Tamil Nadu, India - 600110 |
| U74999TN2022PTC152076 | 3M TALENT SOLUTIONS PRIVATE LIMITED | #39, CHELLAIYA NAGAR, 3RD STREET, PONNIAMMANMEDU, MADHAVARAM,CHENNAI,Chennai,Tamil Nadu,600110-India |
| U85300TN2022PTC151026 | RAJVEL MEDICAL AND HEALTH CARE PRIVATE LIMITED | No.18/51, Sriraman Salai, Thanikachalam Nagar, A Block, Ponniamman Medu, Madhavaram,Chennai,Chennai,Tamil Nadu,600110-India |
| U74900TN2015PTC102788 | A2Z AUDIT NEEDS SERVICES PRIVATE LIMITED | 76/18, 3rd STREET, F BLOCK WEST THANIKACHALAM NAGAR, PONNIAMMANMEDU CHENNAI Chennai TN 600110 IN |
| U52602TN2017PTC118905 | STK (SANTOK) INDIA PRIVATE LIMITED | 2A, KRISHNA STREET, GANESH NAGAR PONNIAMMANMEDU, KOLATHUR , CHENNAI, Tamil Nadu, India - 600110 |
| U51909TN2019PTC131321 | FIRSTFLY ELECTRONIC MATERIALS INDIA PRIVATE LIMITED | NO.25, 1ST STREET, MAHAVISHNU NAGAR PONNIAMMANMEDU , CHENNAI, Tamil Nadu, India - 600110 |
| U63040TN2013PTC093693 | RENY LOGISTICS PRIVATE LIMITED | NO 77/2, 'A' BLOCK, THANIKACHALAM NAGAR KOLATHUR , CHENNAI, Tamil Nadu, India - 600110 |
| U74999TN2016PTC113292 | ABISAI FARMA PRIVATE LIMITED | #32, 1ST STREET, VARADHARAJAN NAGAR, PONNIAMMANMEDU,MADAVARAM, , CHENNAI, Tamil Nadu, India - 600110 |
| U74999TN2017PTC115087 | BHARATFILINGS & ACCOUNTING SERVICES INDIA PRIVATE LIMITED | NO-11, 1ST STREET, DEVAKI NAGAR, PONNIAMMANMEDU, , CHENNAI, Tamil Nadu, India - 600110 |
| 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.
| 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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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.
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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.