Daehsan Trading (India) Private Limited, a dissolved under section 54 private limited company, was established on 10 November 1999 in Chennai-17, Tamil Nadu, India. Engaging in health & beauty retail & distribution within the consumer goods sector, it holds CIN: U51109TN1999PTC043513. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Employing 56 professional, Its leadership includes Sunil Kumar Lakshmanan Pandarathil (Director), Minimole Gangadharan Povilthiruvamadathil (Director). Past directors included Mathew Purackal Kuncheria, Ho Wee Peng, Minimole Gangadharan Povilthiruvamadathil. It holds ₹3.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 1A B Block Mena Kampala 114 Thiyagaraya Road T.Nagar, Chennai-17, Tamil Nadu, 600017.
U51109TN1999PTC043513
043513
10 November 1999
₹1.00 M
₹0.10 M
Roc Chennai
Unlisted
Dissolved Under Section 54
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunil Kumar Lakshmanan Pandarathil | Director | 20 Sep 2006 | Current |
| Minimole Gangadharan Povilthiruvamadathil | Director | 19 Jun 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Jul 2013 | Past |
| Pramod Abcsdd | Director | 11 Sep 2012 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Director | 30 Aug 2009 | Past |
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₹30,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jun 2015 | Hdfc Bank Limited | ₹3.00 Cr | Open |
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Progress on A charge with Hdfc Bank Limited amounted to Rs. 30.00 M with Charge ID 10583238 was registered on 05 Jun 2015. was documented.
Daehsan Trading (India) Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was recorded as a recent event.
Progress on Daehsan Trading (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Chennai. was documented.
Minimole Gangadharan Povilthiruvamadathil was appointed as a Director was appointed as a Director on 19 Jun 2013 & has been associated with this company since 12 years 5 months . was recorded as a recent event.
Sunil Kumar Lakshmanan Pandarathil was appointed as a Director was appointed as a Director on 20 Sep 2006 & has been associated with this company since 19 years 2 months . was recorded as a recent event.
Progress on Daehsan Trading (India) Private Limited was registered on 10 Nov 1999 with Roc Chennai & aged 26 years 1 month as per MCA records. was documented.
The CIN of Daehsan Trading (India) Private Limited is U51109TN1999PTC043513.
Daehsan Trading (India) Private Limited is headquartered at 1A B Block Mena Kampala 114 Thiyagaraya Road T.Nagar, Chennai-17, Tamil Nadu, 600017.
Daehsan Trading (India) Private Limited was incorporated on 10 November 1999.
The current directors of Daehsan Trading (India) Private Limited are
The primary industry of Daehsan Trading (India) Private Limited is Consumer Goods.
Daehsan Trading (India) Private Limited is unlisted.
The authorized capital of Daehsan Trading (India) Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Daehsan Trading (India) Private Limited is Active Non-Compliant.
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