Deltoid Trading Private Limited
About Deltoid Trading Private Limited
Data last updated: 22 December 2025
Deltoid Trading Private Limited is a private limited company based in Saidapet, Tamil Nadu, India. It specialises in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 22 November 2017, the company has been in operation for over 9 years.
Registered with ROC Chennai under CIN U52609TN2017PTC119655.
Capital: an authorised share capital of ₹6.41 Cr and a paid-up capital of ₹5.43 Cr. It is led by directors including Anandan and Nageena Jabeen Mohammed Khaleelullah.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Saidapet, Tamil Nadu.
As per the financials filed for FY 2024, the company reported a revenue of ₹43.68 Cr, a growth of 46% compared to the previous year.
The company has a workforce of approximately 3 employees as per the latest available data. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹14.32 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No 143B Flat No A – 21 Block – A Second Floor, Classic Retreat 4Th Cross Street Model School Road Sholinganallur Chennai, Saidapet, Tamil Nadu, India – 600119
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IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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 Deltoid Trading Private Limited
Deltoid Trading Private Limited has one previous CIN (Corporate Identification Number): U52609TN2017PTC119655. The current CIN is U77303TN2017PTC119655, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U77303TN2017PTC119655 | Current |
| U52609TN2017PTC119655 | Previous |
Business Activity of Deltoid Trading Private Limited
Deltoid Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Deltoid Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Deltoid Trading Private Limited
Deltoid Trading Private Limited is audited by Sudharshan Abhishek & Company for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sudharshan Abhishek & Company | Locked | Locked | Locked |
Complete auditor history for Deltoid Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Deltoid Trading Private Limited
Deltoid Trading Private Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
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Anandan
Also directs:
Lemniscate Holdings Private Limited, Borromean Retail Private Limited, Borromean Trading Private Limited and 2 more
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Director | 30 Apr 2024 | 2 Years 2 Months | Current |
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Nageena Jabeen Mohammed Khaleelullah
Also directs:
Selburose Trading Private Limited
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Director | 18 Jan 2020 | 6 Years 6 Months | Current |
| Fathima Begum | Director | 22 Nov 2017 | 8 Years 8 Months | Current |
Financials of Deltoid Trading Private Limited FY 2024 filings available
Deltoid Trading Private Limited reported revenue of ₹43.68 Cr (up 46.00% YoY) for FY 2024.
Ten-year financial statements for Deltoid 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 Deltoid Trading Private Limited
Shareholding and ownership data for Deltoid 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.
Group Structure of Deltoid Trading Private Limited
Deltoid Trading Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Deltoid Trading Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Borromean Trading Private Limited | U52510TN2018PTC122943 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Deltoid Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jan 2023 | City Union Bank Limited | ₹1.86 Cr | Open |
| 28 Dec 2022 | City Union Bank Limited | ₹3.15 Cr | Open |
| 31 Mar 2022 | City Union Bank Limited | ₹2.85 Cr | Open |
| 28 Oct 2021 | City Union Bank Limited | ₹4.86 Cr | Open |
| 18 Mar 2019 | City Union Bank Limited | ₹1.6 Cr | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Deltoid Trading Private Limited
Deltoid Trading Private Limited has a workforce of 3 employees as of Apr 09, 2024.
Employee and EPFO history for Deltoid 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 Deltoid Trading Private Limited
GST registrations and filing compliance for Deltoid 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 Deltoid Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Deltoid 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 Deltoid Trading Private Limited
MSME payment history for Deltoid 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 Deltoid Trading Private Limited
Corporate group structure for Deltoid 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 Deltoid Trading Private Limited
MCA filings and documents for Deltoid 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 Deltoid Trading Private Limited
Frequently Asked Questions about Deltoid Trading Private Limited
Deltoid Trading Private Limited is an active private limited company in the consumer services sector based in Saidapet, Tamil Nadu, India. It was incorporated on 22 November 2017 (9+ years old) and is registered under CIN U77303TN2017PTC119655. The company has 3 employees.
Deltoid Trading Private Limited reported revenue of ₹43.68 Cr for FY 2024 (up 46.00% YoY).
The current directors of Deltoid Trading Private Limited are:
- Anandan - Director
- Nageena Jabeen Mohammed Khaleelullah - Director
- Fathima Begum - Director
The primary industry of Deltoid Trading Private Limited is consumer services. The company specifically operates in hypermarkets and large retail chains. The company is currently active in this sector.
Deltoid Trading Private Limited can be reached at the registered office: Plot No 143B Flat No A – 21 Block – A Second Floor, Classic Retreat 4Th Cross Street Model School Road Sholinganallur Chennai, Saidapet, Tamil Nadu, India – 600119.
The authorised capital is ₹6.41 Cr, and the paid-up capital is ₹5.43 Cr.