D' Malin Impex Private Limited
About D' Malin Impex Private Limited
Data last updated: 26 July 2025
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 specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 03 April 2013.
Registered with ROC Chennai under CIN U52390TN2013PTC090398.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jeyaraman Rengaraj and Seenivasan Pothiraj.
Office: No: 357 3Rd Floor Lloyds Road Gopalapuram, Chennai, Tamil Nadu, India – 600086.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNo: 357 3Rd Floor Lloyds Road Gopalapuram, Chennai, Tamil Nadu, India – 600086
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IndustryHome Appliances, Retailers, Specialized Stores
- Historical Financials and ratios
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Board of Directors of D' Malin Impex Private Limited
D' Malin Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jeyaraman Rengaraj | Director | 03 Apr 2013 | 13 Years 4 Months | As last reported |
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Seenivasan Pothiraj
Also directs:
Champions Cards Private Limited
|
Managing Director | 03 Apr 2013 | 13 Years 4 Months | As last reported |
Financials of D' Malin Impex Private Limited
Ten-year financial statements for D' Malin Impex Private Limited
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Charges & Borrowings D' Malin Impex Private Limited
D' Malin Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D' Malin Impex Private Limited
View historical data on people associated with D' Malin Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for D' Malin Impex Private Limited
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GST Compliance of D' Malin Impex Private Limited
GST registrations and filing compliance for D' Malin Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for D' Malin Impex Private Limited
Credit ratings, litigation, and regulatory alerts for D' Malin Impex Private Limited
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MSME Payment Delays by D' Malin Impex Private Limited
MSME payment history for D' Malin Impex Private Limited
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Subsidiaries & Group Companies of D' Malin Impex Private Limited
Corporate group structure for D' Malin Impex Private Limited
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MCA Filings & Documents of D' Malin Impex Private Limited
MCA filings and documents for D' Malin Impex Private Limited
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Recent Activity on D' Malin Impex Private Limited
Frequently Asked Questions about D' Malin Impex Private Limited
D' Malin Impex Private Limited 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 Private Limited is a struck-off private limited company in the home appliances sector based in Chennai, Tamil Nadu, India. 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.
The current directors of D' Malin Impex Private Limited are:
- Jeyaraman Rengaraj - Director
- Seenivasan Pothiraj - Managing Director
The CIN (Corporate Identification Number) of D' Malin Impex Private Limited is U52390TN2013PTC090398. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of D' Malin Impex Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at No: 357 3Rd Floor Lloyds Road Gopalapuram, Chennai, Tamil Nadu, India – 600086.