Deal One Two Three Trading Private Limited
About Deal One Two Three Trading Private Limited
Data last updated: 08 February 2026
Deal One Two Three Trading Private Limited is a private limited company based in Malappuram, Kerala, India. It specialises in contract-based services, a part of the broader business services sector. Incorporated on 11 May 2018, the company has been in operation for over 8 years.
Registered with ROC Ernakulam under CIN U51100KL2018PTC053268.
Capital: 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.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNo:1/623 – Q – P Kvm Complex Near Esaf Bank Pattikkad P O, Malappuram, Kerala, India – 679325
-
IndustryBusiness Services, Contractual Work, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Deal One Two Three Trading Private Limited
Deal One Two Three Trading Private Limited 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 |
Board of Directors of Deal One Two Three Trading Private Limited
Deal One Two Three Trading Private Limited is currently managed by 3 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muttahar Khalid | Director | 24 May 2022 | 4 Years 2 Months | Current |
| Mohammed Baseer Uddin | Director | 24 May 2022 | 4 Years 2 Months | Current |
| Majeed Abdul Selman | Director | 24 May 2022 | 4 Years 2 Months | Current |
Financials of Deal One Two Three Trading Private Limited FY 2021 filings available
Deal One Two Three Trading Private Limited reported revenue of ₹31.28 Lakh for FY 2021.
Ten-year financial statements for Deal One Two Three Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Deal One Two Three Trading Private Limited
Shareholding and ownership data for Deal One Two Three Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Deal One Two Three Trading Private Limited
Deal One Two Three Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deal One Two Three Trading Private Limited
View historical data on people associated with Deal One Two Three Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Deal One Two Three Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Deal One Two Three Trading Private Limited
GST registrations and filing compliance for Deal One Two Three Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Deal One Two Three Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Deal One Two Three Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Deal One Two Three Trading Private Limited
MSME payment history for Deal One Two Three Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Deal One Two Three Trading Private Limited
Corporate group structure for Deal One Two Three Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Deal One Two Three Trading Private Limited
MCA filings and documents for Deal One Two Three Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Deal One Two Three Trading Private Limited
Frequently Asked Questions about Deal One Two Three Trading Private Limited
Deal One Two Three Trading Private Limited is an active private limited company in the business services sector based in Malappuram, Kerala, India. It was incorporated on 11 May 2018 (8+ years old) and is registered under CIN U51100KL2018PTC053268.
Deal One Two Three Trading Private Limited reported revenue of ₹31.28 Lakh for FY 2021.
The current directors of Deal One Two Three Trading Private Limited are:
- Muttahar Khalid - Director
- Mohammed Baseer Uddin - Director
- Majeed Abdul Selman - Director
The primary industry of Deal One Two Three Trading Private Limited is business services. The company specifically operates in contractual work. The company is currently active in this sector.
Deal One Two Three Trading Private Limited can be reached at the registered office: No:1623 – Q – P Kvm Complex Near Esaf Bank Pattikkad P O, Malappuram, Kerala, India – 679325.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.