Dunia Exim Private Limited
About Dunia Exim Private Limited
Data last updated:
Dunia Exim Private Limited is a private limited company based in Madurai, Tamil Nadu, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 25 March 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2015PTC099793.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Syed Mohammed Syed Thameem and Hameed Mohamed Yahiya (Manager).
The registered office is at 2/209 – 3 6th Street Sakthi Nagar Iyer Bungalow, Madurai, Tamil Nadu, India – 624001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dunia Exim Private Limited's registered office is in Madurai, Tamil Nadu.
- Registered Address2/209 – 3 6th Street Sakthi Nagar Iyer Bungalow, Madurai, Tamil Nadu, India – 624001
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Dunia Exim Private Limited
Year-wise financial statements and ratios of Dunia Exim Private Limited are in the company report Buy the company report.
Board of directors of Dunia Exim Private Limited
Dunia Exim 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 |
|---|---|---|---|---|
| Syed Mohammed Syed Thameem | Director | 25 Mar 2015 | 11 Years 7 Months | Current |
| Hameed Mohamed Yahiya | Manager | 25 Mar 2015 | 11 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Dunia Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dunia Exim 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 Dunia Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dunia Exim Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Hameed Mohamed Yahiya was appointed as Manager on 25 Mar 2015.
Frequently asked questions
Dunia Exim is an active private limited company based in Madurai, Tamil Nadu, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 25 March 2015 (11+ years old) and is registered under CIN U74900TN2015PTC099793.
Dunia Exim has 2 current directors:
- Syed Mohammed Syed Thameem - Director
- Hameed Mohamed Yahiya - Manager
The CIN (Corporate Identification Number) of Dunia Exim is U74900TN2015PTC099793. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dunia Exim was incorporated on 25 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Chennai.
Hameed Mohamed Yahiya was appointed as Manager on 25 Mar 2015. Syed Mohammed Syed Thameem was appointed as Director on 25 Mar 2015.
The registered office of Dunia Exim is at 2209 – 3 6th Street Sakthi Nagar Iyer Bungalow, Madurai, Tamil Nadu, India – 624001.
Dunia Exim operates in the business services industry, in the miscellaneous business activities segment.
The compliance status of Dunia Exim is active non-compliant as of 17 August 2026. The company is actively filing with the Registrar of Companies.
Dunia Exim can be reached at its registered office: 2209 – 3 6th Street Sakthi Nagar Iyer Bungalow, Madurai, Tamil Nadu, India – 624001.
Dunia Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.