D' Malin Impex Private Limited
About D' Malin Impex Private Limited
Data last updated:
D' Malin Impex 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 03 April 2013.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U52390TN2013PTC090398.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Seenivasan Pothiraj (Managing Director) and Jeyaraman Rengaraj.
The registered office was at No: 357 3rd Floor Lloyds Road Gopalapuram, Chennai, Tamil Nadu, India – 600086.
Company details
Contact details
D' Malin Impex Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo: 357 3rd Floor Lloyds Road Gopalapuram, Chennai, Tamil Nadu, India – 600086
- IndustryHome Appliances, Retailers, Specialized Stores
- 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' Malin Impex Private Limited
Year-wise financial statements and ratios of D' Malin Impex Private Limited are in the company report Buy the company report.
Board of directors of D' Malin Impex Private Limited
D' Malin Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jeyaraman Rengaraj | Director | 03 Apr 2013 | 13 Years 6 Months | As last reported |
| Seenivasan Pothiraj Also directs: Champions Cards Private Limited | Managing Director | 03 Apr 2013 | 13 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving D' Malin Impex 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 D' Malin Impex 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' Malin Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
D' Malin Impex Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Jeyaraman Rengaraj was appointed as Director on 03 Apr 2013.
Frequently asked questions
D' Malin Impex 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' Malin Impex was a private limited company based in Chennai, Tamil Nadu, India. The company worked in retailers, within the home appliances industry. It was incorporated on 03 April 2013 and is registered under CIN U52390TN2013PTC090398. The company has been struck off by the Registrar of Companies and is no longer operational.
D' Malin Impex had 2 directors:
- Seenivasan Pothiraj - Managing Director
- Jeyaraman Rengaraj - Director
The CIN (Corporate Identification Number) of D' Malin Impex is U52390TN2013PTC090398. 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' Malin Impex is at No: 357 3rd Floor Lloyds Road Gopalapuram, Chennai, Tamil Nadu, India – 600086.
D' Malin Impex was incorporated on 03 April 2013. It is registered with the Registrar of Companies, Chennai.
D' Malin Impex operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Jeyaraman Rengaraj was appointed as Director on 03 Apr 2013. Seenivasan Pothiraj was appointed as Managing Director on 03 Apr 2013.
D' Malin Impex can be reached at its registered office: No: 357 3rd Floor Lloyds Road Gopalapuram, Chennai, Tamil Nadu, India – 600086.
D' Malin Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.