Deal One Two Three Trading Private Limited
About Deal One Two Three Trading Private Limited
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Deal One Two Three Trading Private Limited is a private limited company based in Malappuram, Kerala, India. It operates in the contract-based services segment of the business services sector. It was incorporated on 11 May 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51100KL2018PTC053268. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Muttahar Khalid and Mohammed Baseer Uddin.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at No:1/623 – Q – P Kvm Complex Near Esaf Bank Pattikkad P O, Malappuram, Kerala, India – 679325.
As per the financials filed for FY 2021, the company reported a revenue of ₹31.28 Lakh. For the same year it recorded a net loss of ₹1,000 (net margin 0%) and EBITDA of -₹1,000 (EBITDA margin 0%).
Company details
CIN history
Deal One Two Three Trading has one previous CIN (Corporate Identification Number): U74900KL2018PTC053268. The current CIN is U51100KL2018PTC053268, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100KL2018PTC053268 | Current |
| U74900KL2018PTC053268 | Previous |
Contact details
Deal One Two Three Trading Private Limited's registered office is in Malappuram, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressNo:1/623 – Q – P Kvm Complex Near Esaf Bank Pattikkad P O, Malappuram, Kerala, India – 679325
- IndustryBusiness Services, Contractual Work, Wholesale
To see the full contact details of Deal One Two Three Trading Private Limited, buy the company report.
- 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 Deal One Two Three Trading Private Limited
FY 2021 filings availableDeal One Two Three Trading Private Limited reported revenue of ₹31.28 Lakh for FY 2021.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | -₹1,000 | ||
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| Net Profit (PAT) | -₹1,000 | ||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0% | ||
| Net Profit Margin | 0% | ||
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To see the full financial statements and ratios of Deal One Two Three Trading Private Limited, buy the company report.
Board of directors of Deal One Two Three Trading Private Limited
Deal One Two Three Trading has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muttahar Khalid | Director | 24 May 2022 | 4 Years 5 Months | Current |
| Mohammed Baseer Uddin | Director | 24 May 2022 | 4 Years 5 Months | Current |
| Majeed Abdul Selman | Director | 24 May 2022 | 4 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Deal One Two Three Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Deal One Two Three Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Deal One Two Three Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Deal One Two Three Trading Private Limited, buy the company report.
Recent activity
Deal One Two Three Trading Private Limited has 12 board changes on record since 2021: 3 appointments and 9 cessations. The latest: Anver Kooriyat Vattamparambil ceased to be Director on 27 May 2022.
3 earlier events are in the company report.
Frequently asked questions
Deal One Two Three Trading is an active private limited company based in Malappuram, Kerala, India. The company works in contractual work, within the business services industry. It was incorporated on 11 May 2018 (8+ years old) and is registered under CIN U51100KL2018PTC053268.
Deal One Two Three Trading has 3 current directors:
- Muttahar Khalid - Director
- Mohammed Baseer Uddin - Director
- Majeed Abdul Selman - Director
The latest financial statements of Deal One Two Three Trading on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2019 are in the company report.
No. Deal One Two Three Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Deal One Two Three Trading is U51100KL2018PTC053268. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deal One Two Three Trading was incorporated on 11 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ernakulam.
Anver Kooriyat Vattamparambil ceased to be Director on 27 May 2022. Jasli ceased to be Director on 27 May 2022. Mohammed ceased to be Director on 27 May 2022. Deal One Two Three Trading has 12 board changes on record in total.
The registered office of Deal One Two Three Trading is at No:1623 – Q – P Kvm Complex Near Esaf Bank Pattikkad P O, Malappuram, Kerala, India – 679325.
Deal One Two Three Trading operates in the business services industry, in the contractual work segment.
Deal One Two Three Trading can be reached at its registered office: No:1623 – Q – P Kvm Complex Near Esaf Bank Pattikkad P O, Malappuram, Kerala, India – 679325.
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