Daphreena Traders Private Limited
About Daphreena Traders Private Limited
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Daphreena Traders Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It was incorporated on 22 September 2023.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U47521TN2023PTC163864.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Arulanandam Maria Louis and Muthu Deena Juliet.
The registered office is at Chennai, Tamil Nadu.
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- Registered AddressNo 93/4 Valluvar Street, Arumbakkam, Chennai, Tamil Nadu, India – 600106
- 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
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Financials of Daphreena Traders Private Limited
Financial statements from FY 2024
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 Daphreena Traders Private Limited
Daphreena Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arulanandam Maria Louis | Director | 22 Sep 2023 | 3 Years 0 Months | Current |
| Muthu Deena Juliet | Director | 22 Sep 2023 | 3 Years 0 Months | Current |
Charges & Borrowings of Daphreena Traders Private Limited
Daphreena Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daphreena Traders Private Limited
Employment history and EPFO contributions of people linked to Daphreena Traders.
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
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Recent Activity on Daphreena Traders Private Limited
Daphreena Traders Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Arulanandam Maria Louis was appointed as Director on 22 Sep 2023.
Credit Ratings, Litigation & Regulatory Alerts for Daphreena 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 Daphreena 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 Daphreena 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 Daphreena Traders Private Limited
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 Daphreena 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 Daphreena Traders Private Limited
Daphreena Traders is an active private limited company based in Chennai, Tamil Nadu, India. It was incorporated on 22 September 2023 (3+ years old) and is registered under CIN U47521TN2023PTC163864.
Daphreena Traders has 2 current directors:
- Arulanandam Maria Louis - Director
- Muthu Deena Juliet - Director
The CIN (Corporate Identification Number) of Daphreena Traders is U47521TN2023PTC163864. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Daphreena Traders was incorporated on 22 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chennai.
Arulanandam Maria Louis was appointed as Director on 22 Sep 2023. Muthu Deena Juliet was appointed as Director on 22 Sep 2023.
The registered office of Daphreena Traders is at No 934 Valluvar Street, Arumbakkam, Chennai, Tamil Nadu, India – 600106.
Daphreena Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
No. Daphreena Traders is not listed on any stock exchange. It is an unlisted company.
Daphreena Traders can be reached at its registered office: No 934 Valluvar Street, Arumbakkam, Chennai, Tamil Nadu, India – 600106.
Daphreena Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.