Dharani Export-Import Services Private Limited

Dharani Export-Import Services Private Limited - transportation in Tuticorin, Tamil Nadu, India. Directors, charges & compliance details.
CIN U52599TN1993PTC024231 Incorporated 21 January 1993 ROC Chennai HQ Tuticorin, Tamil Nadu, India
Struck Off Private Limited Company transportation
Data last updated
Revenue · FY 2019
₹10,250
▼ 94% YoY
Net loss · FY 2019
₹1.37 Lakh
Latest filing
EBITDA · FY 2019
-₹1.24 Lakh
Latest filing
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Satisfied charges
₹10 Lakh
No open charges
Company age
33 yrs
Est. 1993
Directors on board
2
As per MCA filings

About Dharani Export-Import Services Private Limited

Data last updated:

Dharani Export-Import Services Private Limited was a private limited company based in Tuticorin, 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 water transportation segment of the transportation sector. It was incorporated on 21 January 1993.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U52599TN1993PTC024231. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Dhayanantham Senthil Kannan (Managing Director) and Kabilan.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 20/1 V.V.D. Road Tuticorin 628003 Tamilnadu, Tamil Nadu, India – 628003.

As per the financials filed for FY 2019, the company reported a revenue of ₹10,250, a decline of 94% compared to the previous year. For the same year it recorded a net loss of ₹1.37 Lakh and EBITDA of -₹1.24 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 70% over three years.

As per MCA filings, the company had satisfied charges of ₹10 Lakh on record.

The last known website on record is dharani-exim.com.

Company details

CIN U52599TN1993PTC024231
Registration Number 024231
Incorporation Date 21 January 1993
ROC Chennai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Dharani Export-Import Services Private Limited's registered office is in Tuticorin, Tamil Nadu. Its website is dharani-exim.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    20/1 V.V.D. Road Tuticorin 628003 Tamilnadu, Tamil Nadu, India – 628003
  • Industry
    Transportation, Water Transportation

To see the full contact details of Dharani Export-Import Services Private Limited, buy the company report.

Comprehensive company report
Dharani Export-Import Services Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Dharani Export-Import Services is transport and storage. In detail, this covers water transport.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
HTransport and storageH3Water transport

To see the full business activity and turnover split of Dharani Export-Import Services Private Limited, buy the company report.

Financials of Dharani Export-Import Services Private Limited

FY 2019 filings available

Dharani Export-Import Services Private Limited reported revenue of ₹10,250 (down 94% YoY) for FY 2019.

Revenue · FY 2019
₹10,250 ▼ 94%
Net loss · FY 2019
₹1.37 Lakh
EBITDA · FY 2019
-₹1.24 Lakh

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 94%
3 years · compounded
▼ 70%
EBITDA CAGR growth
1 year
▼ 705%
3 years · compounded
▼ 89%

Revenue has declined at a compounded annual rate (CAGR) of 70% over three years, including a 94% fall in the latest year. EBITDA fell 705% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹1.24 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹1.37 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Dharani Export-Import Services Private Limited, buy the company report.

Board of directors of Dharani Export-Import Services Private Limited

Dharani Export-Import Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Dhayanantham Senthil KannanManaging Director21 Jan 199333 Years 9 MonthsAs last reported
KabilanDirector21 Jan 199333 Years 9 MonthsAs last reported

Peer comparison

Dharani Export-Import Services Private Limited is compared with the 7 companies closest to it by revenue in the same principal business activity (water transport), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Amarakshaya Agro Food Processing and Laboratories India Private Limited₹24,657 (FY 2025)-19.0%Chennai, Tamil Nadu, India
Sai Waterways Private Limited₹21,360 (FY 2025)-76.0%Vasco Da Gama, Goa, India
Sushyaam Shipping and Trading Private Limited₹12,000 (FY 2023)Vashi, Maharashtra, India
Dharani Export-Import Services Private Limitedthis company₹10,250 (FY 2019)-₹1.37 Lakh-94.0%Tuticorin, Tamil Nadu, India
Jha Brothers Shipping & Trading Private Limited₹8,819 (FY 2018)-6.0%Delhi, India
Albatross Shipping Limited₹7,747 (FY 2017)Mumbai, Maharashtra, India
Airlift Marine Services Private Limited₹7,207 (FY 2025)Jaipur, Rajasthan, India
Afframax Marine Services Private Limited₹6,600 (FY 2018)Bhubaneswar, Odisha, India

To see the full peer comparison of Dharani Export-Import Services Private Limited, buy the company report.

Auditor

Dharani Export-Import Services Private Limited is audited by A.N.S.Ramakrishnan for the financial year 2017.

Auditor firmFinancial yearFirm registration number
A.N.S.RamakrishnanFY 2017220171

Shareholding

The shareholding of Dharani Export-Import Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Dharani Export-Import Services Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹10 Lakh
Breakdown by lending institutions
Tamilnad Mercantile Bank Ltd₹0.10 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
11 Sep 199890283861Tamilnad Mercantile Bank Ltd₹10 LakhSatisfied

To see the full charge records of Dharani Export-Import Services Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dharani Export-Import Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Dharani Export-Import Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Dharani Export-Import Services Private Limited, buy the company report.

Recent activity

Dharani Export-Import Services Private Limited has 3 board changes on record since 1993: 2 appointments and 1 cessation. The latest: Dhayanandham Danushkodi ceased to be Director on 20 Feb 2013.

Charges
A charge registered on 11 Sep 1998 via Charge ID 90283861 with Tamilnad Mercantile Bank Ltd was fully satisfied on 13 Apr 2022.
AGM
Dharani Export-Import Services Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Dharani Export-Import Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai.
Ceased
Dhayanandham Danushkodi ceased to be Director.
Charges
A charge with Tamilnad Mercantile Bank Ltd of Rs. 10.00 Lakh registered on 11 Sep 1998 with Charge ID 90283861 was modified on 16 Sep 2005.
Charges
A charge with Tamilnad Mercantile Bank Ltd amounted to Rs. 10.00 Lakh with Charge ID 90283861 was registered on 11 Sep 1998.
Appointed
Dhayanantham Senthil Kannan was appointed as Managing Director.
Appointed
Kabilan was appointed as Director.
Incorporation
21 Jan 1993
Dharani Export-Import Services Private Limited was registered on 21 Jan 1993 with Roc Chennai & aged 33 years 9 months as per MCA records.

Frequently asked questions

Dharani Export-Import Services 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.

Dharani Export-Import Services was a private limited company based in Tuticorin, Tamil Nadu, India. The company worked in water transportation, within the transportation industry. It was incorporated on 21 January 1993 and is registered under CIN U52599TN1993PTC024231. The company has been struck off by the Registrar of Companies and is no longer operational.

Dharani Export-Import Services had 2 directors:

The CIN (Corporate Identification Number) of Dharani Export-Import Services is U52599TN1993PTC024231. 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 Dharani Export-Import Services is at 201 V.V.D. Road Tuticorin 628003 Tamilnadu, Tamil Nadu, India – 628003.

Dharani Export-Import Services was incorporated on 21 January 1993. It is registered with the Registrar of Companies, Chennai.

Dharani Export-Import Services can be reached through the website dharani-exim.com. Its registered office is in Tuticorin, Tamil Nadu, India.

The latest financial statements of Dharani Export-Import Services on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

No. Dharani Export-Import Services has 1 GST registration on record and it is cancelled or inactive.

Dharani Export-Import Services operated in the transportation industry, in the water transportation segment. It worked in this industry before it was struck off.

The peers of Dharani Export-Import Services by revenue are Amarakshaya Agro Food Processing and Laboratories India Private Limited, Sai Waterways Private Limited, Sushyaam Shipping and Trading Private Limited, Jha Brothers Shipping & Trading Private Limited, Albatross Shipping Limited and 2 more, all in the same principal business activity (water transport).