Indian Company Master Data Made Simple
Deepan Tradesolutions Private Limited
Established on 19 Sep 2018, Deepan Tradesolutions Private Limited boasts 8 years of operation. Deepan Tradesolutions Private Limited is registered with CIN U51909KL2018PTC054740 (reg. no. 054740). This entity is incorporated as company limited by shares. Its authorized share capital is ₹20.00 lakh. It has a paid-up capital totaling ₹20.00 lakh.
Its core business comprises other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. It is registered in Ernakulam. The company is incorporated with the address Tc 82/4777/1, Seetha Bhavan, Mbrra 18 Mathrubhumi Road, Vanchiyoor Junction, Thiruvananthapuram, Thiruvananthapuram, Kerala, India, 695035. Its current corporate status is active. Deepan Tradesolutions Private Limited holds the LEI code 3358007YHXVX6ECWQA69. You can reach the company via email at deepantradesolutions@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 19/09/2018
- Company Status
- Active
- RoC
- Ernakulam
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹20,00,000.00
- Paid up Capital
- ₹20,00,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- deepantradesolutions@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 20/09/2018 | Nidheesh Raghavan Sundaran | 08230821 | Managing Director | View other directorships |
| 05/05/2021 | Sreelakshmi Biju | 09166190 | Director | View other directorships |
Business Network
Directors 2
- Nidheesh Raghavan SundaranManaging Director
- Sreelakshmi BijuDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 25/10/2024 | Form AOC-4-25102024 | - |
| 25/10/2024 | Form MGT-7A-25102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2581717 | 13/01/2025 | ₹20,00,000.00 | The Federal Bank Ltd |
| AB2090773 | 29/10/2024 | ₹80,45,498.00 | Hdfc Bank Limited |
| AA8587034 | 13/06/2024 | ₹22,66,486.00 | Hdfc Bank Limited |
| AA6691165 | 19/01/2024 | ₹61,71,000.00 | Sidbi |
| AA1047921 | 28/10/2022 | ₹56,00,000.00 | Sidbi |
| R47805221 | 06/06/2020 | ₹7,62,000.00 | The Federal Bank Ltd |
| AB1751679 | 28/02/2020 | ₹40,00,000.00 | The Federal Bank Ltd |
| H90163718 | 14/08/2019 | ₹25,00,000.00 | The Federal Bank Ltd |
| H57095135 | 05/02/2019 | ₹10,00,000.00 | The Federal Bank Ltd |
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Address
Frequently Asked Questions
The current board member of Deepan Tradesolutions Private Limited are:
- Nidheesh Raghavan Sundaran
- Sreelakshmi Biju