Diamax Impex Private Limited
About Diamax Impex Private Limited
Data last updated:
Diamax 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 19 October 2012.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51900TN2012PTC088177.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Adhithiyakumar Dhandapani (Managing Director) and Dhandapani Rajaraman.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at New No.A – 14 Old No.A – 47 'A' Block 5th Cross Street Anna Nagar East, Chennai, Tamil Nadu, India – 600102.
As per MCA filings, the company had satisfied charges of ₹75 Lakh on record.
Company details
Contact details
Diamax Impex Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNew No.A – 14 Old No.A – 47 'A' Block 5th Cross Street Anna Nagar East, Chennai, Tamil Nadu, India – 600102
- IndustryTrading, Wholesale, Other Wholesale
- 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
Financials of Diamax Impex Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Diamax Impex Private Limited, buy the company report.
Board of directors of Diamax Impex Private Limited
Diamax Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhandapani Rajaraman Also directs: A D Logistics Private Limited | Director | 19 Oct 2012 | 14 Years 0 Months | As last reported |
| Adhithiyakumar Dhandapani Also directs: A D Logistics Private Limited | Managing Director | 19 Oct 2012 | 14 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Mar 2013 | 10417024 | Canara Bank | ₹75 Lakh | Satisfied |
To see the full charge records of Diamax Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Diamax Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diamax Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Diamax Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamax Impex Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Adhithiyakumar Dhandapani was appointed as Managing Director on 19 Oct 2012.
Frequently asked questions
Diamax Impex 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.
Diamax Impex was a private limited company based in Chennai, Tamil Nadu, India. The company worked in wholesale, within the trading industry. It was incorporated on 19 October 2012 and is registered under CIN U51900TN2012PTC088177. The company has been struck off by the Registrar of Companies and is no longer operational.
Diamax Impex had 2 directors:
- Adhithiyakumar Dhandapani - Managing Director
- Dhandapani Rajaraman - Director
The CIN (Corporate Identification Number) of Diamax Impex is U51900TN2012PTC088177. 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 Diamax Impex is at New No.A – 14 Old No.A – 47 A Block 5th Cross Street Anna Nagar East, Chennai, Tamil Nadu, India – 600102.
Diamax Impex was incorporated on 19 October 2012. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Diamax Impex on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Diamax Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Adhithiyakumar Dhandapani was appointed as Managing Director on 19 Oct 2012. Dhandapani Rajaraman was appointed as Director on 19 Oct 2012.
Diamax Impex has no open charges and satisfied charges of ₹75 Lakh as per latest MCA filings.