Dhaniya Traders Private Limited
About Dhaniya Traders Private Limited
Data last updated: 27 July 2025
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
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
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Board of Directors of Dhaniya Traders Private Limited
Dhaniya Traders Private Limited is currently managed by 2 directors, with 3 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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Dheenathayalavel Rajinimala
Also directs:
Chung King Associates Produce Brokers Private Limited
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Director | 26 Apr 1999 | 27 Years 3 Months | As last reported |
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Dheenathayalavel Karthik Dheepan
Also directs:
Chung King Associates Produce Brokers Private Limited
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Director | 17 May 2012 | 14 Years 2 Months | As last reported |
Financials of Dhaniya Traders Private Limited FY 2019 filings available
Ten-year financial statements for Dhaniya Traders Private Limited
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Charges & Borrowings Dhaniya Traders Private Limited
Dhaniya Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhaniya Traders Private Limited
View historical data on people associated with Dhaniya Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhaniya Traders Private Limited
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GST Compliance of Dhaniya Traders Private Limited
GST registrations and filing compliance for Dhaniya Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dhaniya Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Dhaniya Traders Private Limited
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MSME Payment Delays by Dhaniya Traders Private Limited
MSME payment history for Dhaniya Traders Private Limited
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Subsidiaries & Group Companies of Dhaniya Traders Private Limited
Corporate group structure for Dhaniya Traders Private Limited
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MCA Filings & Documents of Dhaniya Traders Private Limited
MCA filings and documents for Dhaniya Traders Private Limited
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Recent Activity on Dhaniya Traders Private Limited
Frequently Asked Questions about Dhaniya Traders Private Limited
Dhaniya Traders Private Limited 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 Private Limited 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 Private Limited are:
- Dheenathayalavel Rajinimala - Director
- Dheenathayalavel Karthik Dheepan - Director
The CIN (Corporate Identification Number) of Dhaniya Traders Private Limited 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 Private Limited 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.