Dhanesh Impex Private Limited
About Dhanesh Impex Private Limited
Data last updated: 12 February 2026
Dhanesh Impex Private Limited is a private limited company based in Chennai City Corporation, Tamil Nadu, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 01 February 2005, the company has been in operation for over 21 years.
Registered with ROC Chennai under CIN U51432TN2005PTC057421.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹62.3 Lakh. It is led by directors Narayanaswamy Sivakumar and Deepa Sivakumar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Chennai City Corporation, Tamil Nadu.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.56 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹5.76 Cr and satisfied charges of ₹9.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo.125 – 1 01St Floor Karpagam Avenue Main Road, Raja Annamalaipuram, Chennai City Corporation, Tamil Nadu, India – 600028
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Business Activity of Dhanesh Impex Private Limited
Dhanesh Impex Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including placement agencies and hr management services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N2 | Placement agencies and HR management services | Locked |
Business activity turnover details for Dhanesh Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Dhanesh Impex Private Limited
Auditor information for Dhanesh Impex Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Dhanesh Impex Private Limited
Dhanesh Impex 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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Narayanaswamy Sivakumar
Also directs:
Sunlight Granite Private Limited, Stonemark Engineering Private Limited, Graandum Properties Private Limited and 2 more
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Director | 06 Sep 2005 | 20 Years 11 Months | Current |
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Deepa Sivakumar
Also directs:
Sunlight Granite Private Limited, Graandum Properties Private Limited, Trv Global Exports Private Limited and 1 more
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Director | 06 Sep 2005 | 20 Years 11 Months | Current |
Financials of Dhanesh Impex Private Limited FY 2024 filings available
Dhanesh Impex Private Limited reported revenue of ₹7.56 Cr (up 426.00% YoY) for FY 2024.
Ten-year financial statements for Dhanesh Impex Private Limited
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Ownership and Shareholding of Dhanesh Impex Private Limited
Shareholding and ownership data for Dhanesh Impex Private Limited
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Charges & Borrowings of Dhanesh Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jun 2025 | Hdfc Bank Limited | ₹76.04 Lakh | Open |
| 30 Oct 2024 | Indian Overseas Bank | ₹5 Cr | Open |
| 10 Nov 2011 | Corporation Bank | ₹7 Cr | Satisfied |
| 15 Nov 2005 | Union Bank of India | ₹2.5 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Dhanesh Impex Private Limited
View historical data on people associated with Dhanesh Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanesh Impex Private Limited
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GST Compliance of Dhanesh Impex Private Limited
GST registrations and filing compliance for Dhanesh Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dhanesh Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanesh Impex Private Limited
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MSME Payment Delays by Dhanesh Impex Private Limited
MSME payment history for Dhanesh Impex Private Limited
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Subsidiaries & Group Companies of Dhanesh Impex Private Limited
Corporate group structure for Dhanesh Impex Private Limited
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MCA Filings & Documents of Dhanesh Impex Private Limited
MCA filings and documents for Dhanesh Impex Private Limited
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Recent Activity on Dhanesh Impex Private Limited
Frequently Asked Questions about Dhanesh Impex Private Limited
Dhanesh Impex Private Limited is an active private limited company in the metals and minerals sector based in Chennai City Corporation, Tamil Nadu, India. It was incorporated on 01 February 2005 (21+ years old) and is registered under CIN U51432TN2005PTC057421.
Dhanesh Impex Private Limited reported revenue of ₹7.56 Cr for FY 2024 (up 426.00% YoY).
The current directors of Dhanesh Impex Private Limited are:
- Narayanaswamy Sivakumar - Director
- Deepa Sivakumar - Director
The primary industry of Dhanesh Impex Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Dhanesh Impex Private Limited can be reached at the registered office: No.125 – 1 01St Floor Karpagam Avenue Main Road, Raja Annamalaipuram, Chennai City Corporation, Tamil Nadu, India – 600028.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹62.3 Lakh.