Diligent Trading Co. Private Limited

Diligent Trading Co. Private Limited - manufacturing in Chennai, Tamil Nadu, India. FY 2026 financials and compliance.
CIN U52599TN1997PTC037420 Incorporated 30 January 1997 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Private Limited Company manufacturing
Data last updated
Revenue · FY 2024
₹4.88 Lakh
▲ 65.00% YoY
EBITDA · FY 2024
Locked
In full report
Net profit · FY 2024
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹4.8 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
29 yrs
Est. 1997
Last financials
Mar 2024
Balance sheet date

About Diligent Trading Co. Private Limited

Data last updated: 08 January 2026

Diligent Trading Co. Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 30 January 1997, the company has been in operation for over 29 years.

Registered with ROC Chennai under CIN U52599TN1997PTC037420.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.8 Lakh. It is led by directors Velayutham Ulaganathan and Nellaiappan.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: Flat No S1 2Nd Floor Kurunji Apartment No 66 New Avadi Road, Chennai, Tamil Nadu, India – 600010.

As per the financials filed for FY 2024, the company reported a revenue of ₹4.88 Lakh, a growth of 65% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Diligent Trading Co. Private Limited
CIN U52599TN1997PTC037420
Registration Number 037420
Incorporation Date 30 January 1997
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Key People
Velayutham Ulaganathan Director Nellaiappan Director
Contact Details
  • Email
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  • Telephone
    Locked
  • Website
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  • Social Media
    Locked
  • Registered Address
    Flat No S1 2Nd Floor Kurunji Apartment No 66 New Avadi Road, Chennai, Tamil Nadu, India – 600010
  • Industry
    Manufacturing, Textile & Fabric Production
Company report
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Financials, compliance, directors, charges, ownership and filings for Diligent Trading Co. Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Diligent Trading Co. Private Limited

Diligent Trading Co. Private Limited is audited by KANNAN AND ALAMELU 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
KANNAN AND ALAMELU Locked Locked Locked
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Board of Directors of Diligent Trading Co. Private Limited

Diligent Trading Co. Private Limited is currently managed by 2 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.

Current Directors
Name Designation Appointment Date Tenure Status
Velayutham Ulaganathan
Also directs: Nanchil Infrastructure Private Limited, Norton Electricals Private Limited, Ventus Power Private Limited and 5 more
Director 12 Aug 2020 6 Years 0 Months Current
Nellaiappan
Also directs: Nanchil Infrastructure Private Limited, Rajalakshmi Wind Energy Limited, Rajalakshmi Renewables Private Limited and 5 more
Director 09 Dec 2016 9 Years 8 Months Current
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Financials of Diligent Trading Co. Private Limited FY 2024 filings available

Diligent Trading Co. Private Limited reported revenue of ₹4.88 Lakh (up 65.00% YoY) for FY 2024.

Revenue · FY 2024
₹4.88 Lakh ▲ 65.00%
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Ten-year financial statements for Diligent Trading Co. Private Limited

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Ownership and Shareholding of Diligent Trading Co. Private Limited

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Charges & Borrowings Diligent Trading Co. Private Limited

Diligent Trading Co. Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Diligent Trading Co. Private Limited

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Employee and EPFO history for Diligent Trading Co. Private Limited

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GST Compliance of Diligent Trading Co. Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Diligent Trading Co. Private Limited

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MSME Payment Delays by Diligent Trading Co. Private Limited

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MSME payment history for Diligent Trading Co. Private Limited

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Subsidiaries & Group Companies of Diligent Trading Co. Private Limited

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Corporate group structure for Diligent Trading Co. Private Limited

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MCA Filings & Documents of Diligent Trading Co. Private Limited

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MCA filings and documents for Diligent Trading Co. Private Limited

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Recent Activity on Diligent Trading Co. Private Limited

Activity
30 Sep 2025
Diligent Trading Co. Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2024
Diligent Trading Co. Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
Directors
12 Aug 2020
Velayutham Ulaganathan was appointed as a Director on 12 Aug 2020 & has been associated with this company since 6 years 10 days.
Directors
09 Dec 2016
Nellaiappan was appointed as a Director on 09 Dec 2016 & has been associated with this company since 9 years 8 months.
Activity
30 Jan 1997
Diligent Trading Co. Private Limited was registered on 30 Jan 1997 with Roc Chennai & aged 29 years 6 months as per MCA records.

Frequently Asked Questions about Diligent Trading Co. Private Limited

Diligent Trading Co. Private Limited is an active private limited company in the manufacturing sector based in Chennai, Tamil Nadu, India. It was incorporated on 30 January 1997 (29+ years old) and is registered under CIN U52599TN1997PTC037420.

Diligent Trading Co. Private Limited reported revenue of ₹4.88 Lakh for FY 2024 (up 65.00% YoY).

The current directors of Diligent Trading Co. Private Limited are:

The primary industry of Diligent Trading Co. Private Limited is manufacturing. The company specifically operates in textile and fabric production. The company is currently active in this sector.

Diligent Trading Co. Private Limited can be reached at the registered office: Flat No S1 2Nd Floor Kurunji Apartment No 66 New Avadi Road, Chennai, Tamil Nadu, India – 600010.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4.8 Lakh.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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