Malinath Jain Impex Private Limited
About Malinath Jain Impex Private Limited
Data last updated:
Malinath Jain 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 diversified business activities segment of the business services sector. It was incorporated on 27 April 2013.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2013PTC090803.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ajithkumar Athiraj and Deepakkumar Jenivaradass.
The registered office was at 31/16 Karnan St 1st Floor Mogappair West, Chennai, Tamil Nadu, India – 600037.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Malinath Jain Impex Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address31/16 Karnan St 1st Floor Mogappair West, Chennai, Tamil Nadu, India – 600037
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Malinath Jain Impex Private Limited
Year-wise financial statements and ratios of Malinath Jain Impex Private Limited are in the company report Buy the company report.
Board of directors of Malinath Jain Impex Private Limited
Malinath Jain Impex has 7 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajithkumar Athiraj | Director | 27 Apr 2013 | 13 Years 5 Months | As last reported |
| Deepakkumar Jenivaradass Also directs: RBJ Jain International Private Limited | Director | 27 Apr 2013 | 13 Years 5 Months | As last reported |
| Ajithdoss Jinavaradoss Also directs: RBJ Jain International Private Limited | Director | 27 Apr 2013 | 13 Years 5 Months | As last reported |
| Suresh Kumar Jinak | Director | 27 Apr 2013 | 13 Years 5 Months | As last reported |
| Ramadass Athiraj | Director | 27 Apr 2013 | 13 Years 5 Months | As last reported |
| Dharanidoss Namidoss | Director | 27 Apr 2013 | 13 Years 5 Months | As last reported |
Legal cases
Malinath Jain Impex Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Tiruvallur, Tamil Nadu | Execution petition | Filed against the company by Shriram Chits Tamil Nadu (P) Ltd | Disposed |
To see the full case history of Malinath Jain Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malinath Jain 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 Malinath Jain Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malinath Jain Impex Private Limited has 7 board changes on record since 2013: 7 appointments. The latest: Ajithdoss Jinavaradoss was appointed as Director on 27 Apr 2013.
Frequently asked questions
Malinath Jain 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.
Malinath Jain Impex was a private limited company based in Chennai, Tamil Nadu, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 27 April 2013 and is registered under CIN U74900TN2013PTC090803. The company has been struck off by the Registrar of Companies and is no longer operational.
Malinath Jain Impex had 7 directors:
- Ajithkumar Athiraj - Director
- Deepakkumar Jenivaradass - Director
- Ajithdoss Jinavaradoss - Director
- Suresh Kumar Jinak - Director
- Ramadass Athiraj - Director
- Dharanidoss Namidoss - Director
- Nemidass Jeenavaradass - Director
The CIN (Corporate Identification Number) of Malinath Jain Impex is U74900TN2013PTC090803. 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 Malinath Jain Impex is at 3116 Karnan St 1st Floor Mogappair West, Chennai, Tamil Nadu, India – 600037.
Malinath Jain Impex was incorporated on 27 April 2013. It is registered with the Registrar of Companies, Chennai.
Malinath Jain Impex operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Malinath Jain Impex has 1 court case on record: 1 filed against it.
Ajithdoss Jinavaradoss was appointed as Director on 27 Apr 2013. Ajithkumar Athiraj was appointed as Director on 27 Apr 2013. Deepakkumar Jenivaradass was appointed as Director on 27 Apr 2013. Malinath Jain Impex has 7 board changes on record in total.
Malinath Jain Impex can be reached at its registered office: 3116 Karnan St 1st Floor Mogappair West, Chennai, Tamil Nadu, India – 600037.