Dhaniya Traders Private Limited
About Dhaniya Traders Private Limited
Data last updated:
Dhaniya Traders Private Limited was a private limited company based in Madurai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 26 April 1999.
Registered with ROC Chennai under CIN U51101TN1999PTC042364.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Dheenathayalavel Rajinimala and Dheenathayalavel Karthik Dheepan.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 33 Chithirakkara Streetmadurai Madurai, Tamil Nadu, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address33 Chithirakkara Streetmadurai Madurai, Tamil Nadu, India
- IndustryTrading, Other Wholesale, 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
Board of Directors of Dhaniya Traders Private Limited
Dhaniya Traders has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dheenathayalavel Rajinimala Also directs: Chung King Associates Produce Brokers Private Limited | Director | 26 Apr 1999 | 27 Years 5 Months | As last reported |
| Dheenathayalavel Karthik Dheepan Also directs: Chung King Associates Produce Brokers Private Limited | Director | 17 May 2012 | 14 Years 4 Months | As last reported |
Financials of Dhaniya Traders Private Limited FY 2019 filings available
Ten-year financial statements for Dhaniya Traders Private Limited
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.
Charges & Borrowings of Dhaniya Traders
Dhaniya Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhaniya Traders
Employment history and EPFO contributions of people linked to Dhaniya Traders.
Employee and EPFO history for Dhaniya Traders Private Limited
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.
GST Compliance of Dhaniya Traders
GST registrations and filing compliance for Dhaniya Traders Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Dhaniya Traders
Credit ratings, litigation, and regulatory alerts for Dhaniya Traders Private Limited
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 Dhaniya Traders
MSME payment history for Dhaniya Traders Private Limited
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 Dhaniya Traders
Corporate group structure for Dhaniya Traders Private Limited
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.
MCA Filings & Documents of Dhaniya Traders
MCA filings and documents for Dhaniya Traders Private Limited
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.
Recent Activity on Dhaniya Traders
Frequently Asked Questions about Dhaniya Traders Private Limited
Dhaniya Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dhaniya Traders is a struck-off private limited company in the trading sector based in Madurai, Tamil Nadu, India. It was incorporated on 26 April 1999 and is registered under CIN U51101TN1999PTC042364. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dhaniya Traders are:
- Dheenathayalavel Rajinimala - Director
- Dheenathayalavel Karthik Dheepan - Director
The CIN (Corporate Identification Number) of Dhaniya Traders is U51101TN1999PTC042364. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dhaniya Traders is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 33 Chithirakkara Streetmadurai Madurai, Tamil Nadu, India.