Diamax Impex Private Limited
About Diamax Impex Private Limited
Data last updated: 22 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 19 October 2012.
Registered with ROC Chennai under CIN U51900TN2012PTC088177.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dhandapani Rajaraman and Adhithiyakumar Dhandapani.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 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.
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 AddressNew No.A – 14 Old No.A – 47 'A' Block 5Th Cross Street Anna Nagar East, Chennai, Tamil Nadu, India – 600102
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IndustryTrading, Wholesale, Other Wholesale
- 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
Board of Directors of Diamax Impex Private Limited
Diamax Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Dhandapani Rajaraman
Also directs:
A D Logistics Private Limited
|
Director | 19 Oct 2012 | 13 Years 10 Months | As last reported |
|
Adhithiyakumar Dhandapani
Also directs:
A D Logistics Private Limited
|
Managing Director | 19 Oct 2012 | 13 Years 10 Months | As last reported |
Financials of Diamax Impex Private Limited FY 2015 filings available
Ten-year financial statements for Diamax Impex Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Diamax Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Mar 2013 | Canara Bank | ₹75 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Diamax Impex Private Limited
View historical data on people associated with Diamax Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamax Impex Private Limited
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GST Compliance of Diamax Impex Private Limited
GST registrations and filing compliance for Diamax Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Diamax Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Diamax Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Diamax Impex Private Limited
MSME payment history for Diamax Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Diamax Impex Private Limited
Corporate group structure for Diamax Impex Private Limited
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MCA Filings & Documents of Diamax Impex Private Limited
MCA filings and documents for Diamax Impex Private Limited
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Recent Activity on Diamax Impex Private Limited
Frequently Asked Questions about Diamax Impex Private Limited
Diamax Impex 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.
Diamax Impex Private Limited is a struck-off private limited company in the trading sector based in Chennai, Tamil Nadu, India. 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.
The current directors of Diamax Impex Private Limited are:
- Dhandapani Rajaraman - Director
- Adhithiyakumar Dhandapani - Managing Director
The CIN (Corporate Identification Number) of Diamax Impex Private Limited is U51900TN2012PTC088177. 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 Diamax Impex Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at New No.A – 14 Old No.A – 47 A Block 5Th Cross Street Anna Nagar East, Chennai, Tamil Nadu, India – 600102.