D B M Enterprises Private Limited
About D B M Enterprises Private Limited
Data last updated:
D B M Enterprises Private Limited was a private limited company based in Chennai, 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 operated in the wholesale trading and distribution segment of the recycling and waste management sector. It was incorporated on 25 June 2001.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51432TN2001PTC047312.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.36 Lakh. It was led by directors Venkatasubramanian Sathyanarayanan (Managing Director) and Venkatasubramanian Jayasankaran.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 155 Pandian Streetalwarthiru Nagar Chennai 87, Tamil Nadu, India – 600087.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
D B M Enterprises Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address155 Pandian Streetalwarthiru Nagar Chennai 87, Tamil Nadu, India – 600087
- IndustryRecycling & Waste Management, Wholesale, Waste and Scrap, Non-Agricultural Intermediate Products
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of D B M Enterprises Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of D B M Enterprises Private Limited, buy the company report.
Board of directors of D B M Enterprises Private Limited
D B M Enterprises has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkatasubramanian Sathyanarayanan | Managing Director | 30 Sep 2004 | 22 Years 0 Months | As last reported |
| Venkatasubramanian Jayasankaran | Director | 25 Jun 2001 | 25 Years 4 Months | As last reported |
Legal cases
D B M Enterprises Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by Chemplast Sanmar Ltd. Trubore Piping Systems | Disposed |
To see the full case history of D B M Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for D B M Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for D B M Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
D B M Enterprises Private Limited has 3 board changes on record since 2001: 2 appointments and 1 cessation. The latest: Ravishankar Rajeswari ceased to be Director on 21 Jul 2010.
Frequently asked questions
D B M Enterprises 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.
D B M Enterprises was a private limited company based in Chennai, Tamil Nadu, India. The company worked in wholesale, within the recycling and waste management industry. It was incorporated on 25 June 2001 and is registered under CIN U51432TN2001PTC047312. The company has been struck off by the Registrar of Companies and is no longer operational.
D B M Enterprises had 2 directors:
- Venkatasubramanian Sathyanarayanan - Managing Director
- Venkatasubramanian Jayasankaran - Director
The CIN (Corporate Identification Number) of D B M Enterprises is U51432TN2001PTC047312. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of D B M Enterprises is at 155 Pandian Streetalwarthiru Nagar Chennai 87, Tamil Nadu, India – 600087.
D B M Enterprises was incorporated on 25 June 2001. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of D B M Enterprises on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
D B M Enterprises operated in the recycling and waste management industry, in the wholesale segment. It worked in this industry before it was struck off.
D B M Enterprises has 1 court case on record: 1 filed against it.
Ravishankar Rajeswari ceased to be Director on 21 Jul 2010. Venkatasubramanian Sathyanarayanan was appointed as Managing Director on 30 Sep 2004. Venkatasubramanian Jayasankaran was appointed as Director on 25 Jun 2001.