Deenee Global Traders Private Limited
About Deenee Global Traders Private Limited
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Deenee Global Traders Private Limited is a private limited company based in Malappuram, Kerala, India. It operates in the manufacturing segment of the food and beverages sector. It was incorporated on 01 September 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U15490KL2021PTC070662. Its GSTIN is 32AAICD7170P1Z8 (Kerala).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000. It is led by directors Deepa Cherakkathodi and Suresh Babu Thayyil.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at K P 1/255C Ambady Towers Karutheni Anchachavadi Post, Malappuram, Kerala, India – 676525.
As per the financials filed for FY 2022, the company reported a revenue of ₹3.27 Lakh. For the same year it recorded a net loss of ₹11,250 (net margin -3.4%) and EBITDA of -₹5,106 (EBITDA margin -1.6%).
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- Registered AddressK P 1/255C Ambady Towers Karutheni Anchachavadi Post, Malappuram, Kerala, India – 676525
- IndustryFood And Beverages, Manufacturing, Other Food Products
- 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
- One PDF report, delivered after checkout
Financials of Deenee Global Traders Private Limited FY 2025 filings available
Deenee Global Traders Private Limited reported revenue of ₹3.27 Lakh for FY 2022.
Financial Statement Summary of Deenee Global Traders Private Limited
| Metrics | FY 2021-22 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹3.27 Lakh |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | -₹5,106 |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | -₹11,250 |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Deenee Global Traders Private Limited
| Metrics | FY 2021-22 |
|---|---|
| Profitability | |
| EBITDA Margin | -1.6% |
| Net Profit Margin | -3.4% |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Deenee Global Traders are in the company report.
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Deenee Global Traders Private Limited
Deenee Global Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepa Cherakkathodi | Director | 27 Nov 2023 | 2 Years 10 Months | Current |
| Suresh Babu Thayyil | Director | 01 Sep 2021 | 5 Years 1 Months | Current |
Ownership and Shareholding of Deenee Global Traders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Deenee Global Traders Private Limited
Deenee Global Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deenee Global Traders Private Limited
Deenee Global Traders Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Deenee Global Traders Private Limited
Deenee Global Traders Private Limited has 3 board changes on record since 2021: 2 appointments and 1 cessation. The latest: Rajesh Cherakka Thodi ceased to be Director on 06 Feb 2024.
Credit Ratings, Litigation & Regulatory Alerts for Deenee Global Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Deenee Global Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Deenee Global Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Deenee Global Traders Private Limited
Deenee Global Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAICD7170P1Z8 | Kerala | Active | 02 Oct 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Deenee Global Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Deenee Global Traders Private Limited
Deenee Global Traders is an active private limited company based in Malappuram, Kerala, India. The company works in manufacturing, within the food and beverages industry. It was incorporated on 01 September 2021 (5+ years old) and is registered under CIN U15490KL2021PTC070662.
Deenee Global Traders reported revenue of ₹3.27 Lakh for FY 2022.
Deenee Global Traders has 2 current directors:
- Deepa Cherakkathodi - Director
- Suresh Babu Thayyil - Director
Deenee Global Traders reported a net loss of ₹11,250 (net margin -3.4%) and EBITDA of -₹5,106 (EBITDA margin -1.6%) for FY 2022, as per its filed financial statements.
The GSTIN of Deenee Global Traders is 32AAICD7170P1Z8, registered in Kerala.
The CIN (Corporate Identification Number) of Deenee Global Traders is U15490KL2021PTC070662. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deenee Global Traders was incorporated on 01 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Rajesh Cherakka Thodi ceased to be Director on 06 Feb 2024. Deepa Cherakkathodi was appointed as Director on 27 Nov 2023. Suresh Babu Thayyil was appointed as Director on 01 Sep 2021.
The registered office of Deenee Global Traders is at K P 1255C Ambady Towers Karutheni Anchachavadi Post, Malappuram, Kerala, India – 676525.
Deenee Global Traders has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000.