Dakshin Garnet Private Limited
About Dakshin Garnet Private Limited
Data last updated: 26 July 2025
Dakshin Garnet 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 mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 01 August 2013.
Registered with ROC Chennai under CIN U74900TN2013PTC092402.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohamed Ismail Ashahul Hameed and Samuelbaskaran Lazuras.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: No.20/4 Old No.15/4 Balakrishna Road Mylapore, Chennai, Tamil Nadu, India – 600004.
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.20/4 Old No.15/4 Balakrishna Road Mylapore, Chennai, Tamil Nadu, India – 600004
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IndustryMetals and Minerals, Mining & Mineral Extraction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Dakshin Garnet Private Limited
Dakshin Garnet Private Limited is audited by R KRISHNA KUMAR & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R KRISHNA KUMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dakshin Garnet Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Dakshin Garnet Private Limited
Dakshin Garnet Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mohamed Ismail Ashahul Hameed
Also directs:
Ariyalur Minerals Private Limited, Ayana Minerals And Metals Private Limited, Riverwaays Mines And Minerals Limited and 5 more
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Director | 01 Aug 2013 | 12 Years 11 Months | As last reported |
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Samuelbaskaran Lazuras
Also directs:
Global Garnet Sand Private Limited, Ariyalur Minerals Private Limited, Ayana Minerals And Metals Private Limited and 2 more
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Director | 01 Aug 2013 | 12 Years 11 Months | As last reported |
Financials of Dakshin Garnet Private Limited FY 2017 filings available
Ten-year financial statements for Dakshin Garnet Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Dakshin Garnet Private Limited
Shareholding and ownership data for Dakshin Garnet Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Dakshin Garnet Private Limited
Dakshin Garnet Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dakshin Garnet Private Limited
View historical data on people associated with Dakshin Garnet Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dakshin Garnet Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dakshin Garnet Private Limited
GST registrations and filing compliance for Dakshin Garnet Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dakshin Garnet Private Limited
Credit ratings, litigation, and regulatory alerts for Dakshin Garnet Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dakshin Garnet Private Limited
MSME payment history for Dakshin Garnet Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dakshin Garnet Private Limited
Corporate group structure for Dakshin Garnet Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dakshin Garnet Private Limited
MCA filings and documents for Dakshin Garnet Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dakshin Garnet Private Limited
Frequently Asked Questions about Dakshin Garnet Private Limited
Dakshin Garnet 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.
Dakshin Garnet Private Limited is a struck-off private limited company in the metals and minerals sector based in Chennai, Tamil Nadu, India. It was incorporated on 01 August 2013 and is registered under CIN U74900TN2013PTC092402. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dakshin Garnet Private Limited are:
- Mohamed Ismail Ashahul Hameed - Director
- Samuelbaskaran Lazuras - Director
The CIN (Corporate Identification Number) of Dakshin Garnet Private Limited is U74900TN2013PTC092402. 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 Dakshin Garnet Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company was active in this sector before being struck off.
The company has its registered office at No.204 Old No.154 Balakrishna Road Mylapore, Chennai, Tamil Nadu, India – 600004.