Dunia Exim Private Limited
About Dunia Exim Private Limited
Data last updated: 21 February 2026
Dunia Exim Private Limited is a private limited company based in Madhurai, Tamil Nadu, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 25 March 2015, the company has been in operation for over 11 years.
Registered with ROC Chennai under CIN U74900TN2015PTC099793.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Syed Mohammed Syed Thameem and Hameed Mohamed Yahiya.
Office: 2/209 – 3 6Th Street Sakthi Nagar Iyer Bungalow, Madhurai, Tamil Nadu, India – 624001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address2/209 – 3 6Th Street Sakthi Nagar Iyer Bungalow, Madhurai, Tamil Nadu, India – 624001
-
IndustryBusiness Services, Miscellaneous Business Activities
- 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 Dunia Exim Private Limited
Dunia Exim 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 |
|---|---|---|---|---|
| Syed Mohammed Syed Thameem | Director | 25 Mar 2015 | 11 Years 5 Months | Current |
| Hameed Mohamed Yahiya | Manager | 25 Mar 2015 | 11 Years 5 Months | Current |
Financials of Dunia Exim Private Limited
Ten-year financial statements for Dunia Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Dunia Exim Private Limited
Dunia Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dunia Exim Private Limited
View historical data on people associated with Dunia Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dunia Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dunia Exim Private Limited
GST registrations and filing compliance for Dunia Exim 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dunia Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Dunia Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dunia Exim Private Limited
MSME payment history for Dunia Exim 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dunia Exim Private Limited
Corporate group structure for Dunia Exim 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dunia Exim Private Limited
MCA filings and documents for Dunia Exim 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
Verified entity values are shown only after access is granted.
Recent Activity on Dunia Exim Private Limited
Frequently Asked Questions about Dunia Exim Private Limited
Dunia Exim Private Limited is an active private limited company in the business services sector based in Madhurai, Tamil Nadu, India. It was incorporated on 25 March 2015 (11+ years old) and is registered under CIN U74900TN2015PTC099793.
The current directors of Dunia Exim Private Limited are:
- Syed Mohammed Syed Thameem - Director
- Hameed Mohamed Yahiya - Manager
The primary industry of Dunia Exim Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Dunia Exim Private Limited can be reached at the registered office: 2209 – 3 6Th Street Sakthi Nagar Iyer Bungalow, Madhurai, Tamil Nadu, India – 624001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at 2209 – 3 6Th Street Sakthi Nagar Iyer Bungalow, Madhurai, Tamil Nadu, India – 624001.