About Dharani Export-Import Services Private Limited
Data last updated: 22 July 2025
Dharani Export-Import Services Private Limited was a private limited company based in Tamilnadu, 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 water transportation, a part of the broader transportation sector. Incorporated on 21 January 1993.
Registered with ROC Chennai under CIN U52599TN1993PTC024231.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Dhayanantham Senthil Kannan and Kabilan.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 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.
As per MCA filings, the company had satisfied charges of ₹10 Lakh on record.
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. The last known website on record is dharani-exim.com.
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Registered Address20/1 V.V.D. Road Tuticorin 628003 Tamilnadu, Tamil Nadu, India – 628003
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IndustryTransportation, Water Transportation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Dharani Export-Import Services Private Limited
Dharani Export-Import Services Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including water transport.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport | Locked |
Business activity turnover details for Dharani Export-Import Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Dharani Export-Import Services Private Limited
Dharani Export-Import Services Private Limited is audited by A.N.S.Ramakrishnan 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 |
|---|---|---|---|
| A.N.S.Ramakrishnan | Locked | Locked | Locked |
Complete auditor history for Dharani Export-Import Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Dharani Export-Import Services Private Limited
Dharani Export-Import Services Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhayanantham Senthil Kannan | Managing Director | 21 Jan 1993 | 33 Years 6 Months | As last reported |
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Kabilan
Also directs:
Vvd And Sons Private Limited
|
Director | 21 Jan 1993 | 33 Years 6 Months | As last reported |
Financials of Dharani Export-Import Services Private Limited FY 2019 filings available
Dharani Export-Import Services Private Limited reported revenue of ₹10,250 (down 94.00% YoY) for FY 2019.
Ten-year financial statements for Dharani Export-Import Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Dharani Export-Import Services Private Limited
Shareholding and ownership data for Dharani Export-Import Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Dharani Export-Import Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Sep 1998 | Tamilnad Mercantile Bank Ltd | ₹10 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dharani Export-Import Services Private Limited
View historical data on people associated with Dharani Export-Import Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dharani Export-Import Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Dharani Export-Import Services Private Limited
GST registrations and filing compliance for Dharani Export-Import Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Dharani Export-Import Services Private Limited
Credit ratings, litigation, and regulatory alerts for Dharani Export-Import Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Dharani Export-Import Services Private Limited
MSME payment history for Dharani Export-Import Services 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
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Subsidiaries & Group Companies of Dharani Export-Import Services Private Limited
Corporate group structure for Dharani Export-Import Services 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 Dharani Export-Import Services Private Limited
MCA filings and documents for Dharani Export-Import Services 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
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Recent Activity on Dharani Export-Import Services Private Limited
Frequently Asked Questions about Dharani Export-Import Services Private Limited
Dharani Export-Import Services 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.
Dharani Export-Import Services Private Limited is a struck-off private limited company in the transportation sector based in Tamilnadu, Tamil Nadu, India. 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.
The current directors of Dharani Export-Import Services Private Limited are:
- Dhayanantham Senthil Kannan - Managing Director
- Kabilan - Director
The CIN (Corporate Identification Number) of Dharani Export-Import Services Private Limited is U52599TN1993PTC024231. 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 Dharani Export-Import Services Private Limited is transportation. The company specifically operates in water transportation. The company was active in this sector before being struck off.
The company has its registered office at 201 V.V.D. Road Tuticorin 628003 Tamilnadu, Tamil Nadu, India – 628003.