Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DIAMAX IMPEX PRIVATE LIMITED
CIN: U51900TN2012PTC088177 As on: 2026-07-13
DIAMAX IMPEX PRIVATE LIMITED (CIN: U51900TN2012PTC088177) is a Private company incorporated on 19 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 100000.00.
DIAMAX IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.DIAMAX IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of DIAMAX IMPEX PRIVATE LIMITED are DHANDAPANI RAJARAMAN ., and ADHITHIYAKUMAR DHANDAPANI.
DIAMAX IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900TN2012PTC088177 and its registration number is 88177. Users may contact DIAMAX IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMAX IMPEX PRIVATE LIMITED is NEW NO.A-14, OLD NO.A-47, 'A' BLOCK 5TH CROSS STREET, ANNA NAGAR EAST , CHENNAI, Tamil Nadu, India - 600102.
Current status of DIAMAX IMPEX PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DIAMAX IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DIAMAX IMPEX
Purchase full report of DIAMAX IMPEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DIAMAX IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of DIAMAX IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06377738 | DHANDAPANI RAJARAMAN . | Director | 2012-10-19 |
| 06379167 | ADHITHIYAKUMAR DHANDAPANI | Managing Director | 2012-10-19 |
Past Directors & Key Managerial Personnel of DIAMAX IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DHANDAPANI RAJARAMAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DNDN LOGISTICS PRIVATE LIMITED | U52241TN2023PTC161657 | Director | 2023-07-04 | Ongoing |
| ABHINESHWAR LOGISTICS PRIVATE LIMITED | U60231TN2011PTC080178 | Director | 2016-02-08 | Ongoing |
Other Directorships of ADHITHIYAKUMAR DHANDAPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24241TN2021PTC143842 | HAAPPY HERBS PRIVATE LIMITED | A14 (Old No.A47) 5th Cross Street Anna Nagar East , CHENNAI, Tamil Nadu, India - 600102 |
| U29309TN2021PTC140843 | HI TRANS SERVICES PRIVATE LIMITED | Old No.37/1, New No.69/1, A-Block, 11th Street, A Block, Anna Nagar East, , Chennai, Tamil Nadu, India - 600102 |
| AAO-4825 | TIMANTTI INDIA VENTURES LLP | Flat No.2A, Radiance Retreat, Old No.54,New No.70, 12th Street, G-Block, Anna Nagar East Chennai, Tamil Nadu, India - 600102 |
| U74999TN2021PTC141182 | FIVESAGE MARKETING PRIVATE LIMITED | Old No. A-41, New No. 9,.A Block,6th Street, Anna Nagar , Chennai, Tamil Nadu, India - 600102 |
| U74999TN2016PTC103567 | ACCESS INFO MEDIA PRIVATE LIMITED | NEW NO.43, OLD NO.31, A BLOCK, FIRST FLOOR 6TH STREET, ANNA NAGAR EAST , CHENNAI, Tamil Nadu, India - 600102 |
| U21000TN2017PTC116954 | ESVIN SPECIALITY PAPERS PRIVATE LIMITED | Flat No-4A, F Block,Old No-3, New No-51, 2nd Main Road, Anna Nagar East , Chennai, Tamil Nadu, India - 600102 |
| U70200TN2015PTC103382 | SAMEERA INFRA PRIVATE LIMITED | NO 44A, PLOT NO 3203-A, A BLOCK, 6TH STREET, ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600102 |
| U70100TN2016PTC111221 | SAMEERA SHELTERS INDIA PRIVATE LIMITED | NO 44A, PLOT NO 3203-A, A BLOCK, 6TH STREET, ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600102 |
| U70102TN2015PTC102268 | SAMEERA ESTATES PRIVATE LIMITED | NO 44A, PLOT NO 3203-A, A BLOCK, 6TH STREET, ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600102 |
| U70101TN2016PTC110970 | SAMEERA LAND PROMOTER PRIVATE LIMITED | NO 44A, PLOT NO 3203-A, A BLOCK, 6TH STREET, ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600102 |
| U45400TN2012PTC085092 | SINGAPORE CONSTRUCTIONS PRIVATE LIMITED | M A M BUILDING OLD NO 78 NEW NO 317 GUJJI STREET ANNA NAGAR EAST , CHENNAI, Tamil Nadu, India - 600102 |
| U72200TN2003PTC050374 | TRIVENT SYSTEMS PRIVATE LIMITED | WAVOO Building, A Block, Old No.6, New No.51, IInd Avenue, Anna Nagar East, , Chennai, Tamil Nadu, India - 600102 |
| U63030TN2021PTC145558 | SSV TRANSPORT PRIVATE LIMITED | NEW NO. 317, OLD NO. 78, M.A.M. BUILDING GUJJI MAIN STREET, ANNA NAGAR EAST, , CHENNAI, Tamil Nadu, India - 600102 |
| U70200TN2021PTC148159 | DAC DEVELOPERS PRIVATE LIMITED | NEW NO.27, OLD NO.19, K-BLOCK, FLAT-A1 FIRST MAIN ROAD, ANNA NAGAR EAST, , CHENNAI, Tamil Nadu, India - 600102 |
| U80900TN2021PTC141763 | ED-TRIX INDIA PRIVATE LIMITED | FLAT A1 OLD NO 19, NEW NO 27 K BLOCK, 1ST MAIN ROAD, ANNA NAGAR EAST , CHENNAI, Tamil Nadu, India - 600102 |
| U82990TN2025PTC178317 | GUREN SYNERGY PRIVATE LIMITED | No-45/32 S2 A block, 6th street,,Anna Nagar East, Chennai, Perambur Purasawalkam, Tamil Nadu, India, 600102,Perambur Purasawalkam,Chennai,Tamil Nadu,600102-India |
| U51311TN2005PTC057626 | AAVLON EXPORTS PRIVATE LIMITED | GROUND FLOOR `A', OLD NO.1/2NEW NO.3 SECOND STREET, V O C NAGAR, ANNA NAGAR E AST , CHENNAI 600102, Tamil Nadu, India - 000000 |
| U45309TN2021PTC148129 | DAC PROMOTERS PRIVATE LIMITED | NEW NO.27, OLD NO.19, K-BLOCK, FLAT NO.A-1, ANNA NAGAR IST MAIN ROAD , CHENNAI, Tamil Nadu, India - 600102 |
| U74999TN2017PTC118119 | SSK INFRA CREATORS PRIVATE LIMITED | PUSHKAR KV RESIDENCY, 4A, OLD NO-3, NEW NO-51, F BLOCK, 2ND MAIN ROAD, ANNA NAGAR EAST, , CHENNAI, Tamil Nadu, India - 600102 |
| ACR-6418 | JBA INTEGRATED AGRO INDUSTRIES LLP | NO 118(102A) A- BLOCK 3rd,Street , Anna Nagar East,,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600102 |
| U51221TN2009PTC071728 | VAARI FOODS PRIVATE LIMITED | OLD NO. 15, NEW NO. 24, 5TH CROSS STREET, R V NAGAR, ANNA NAGAR EAST, , CHENNAI, Tamil Nadu, India - 600102 |
| U74999TN2010PTC075827 | 360 DEGREE ABROAD CONSULTANTS PRIVATE LIMITED | NO. 14A, BLOCK A, 3RD FLOOR, AARAI COMPLEX, 3RD AVENUE, ANNA NAGAR EAST, , CHENNAI, Tamil Nadu, India - 600102 |
| U93090TN2017PTC118219 | VELO SERVICES PRIVATE LIMITED | 1A, Malles Enclave,A/70/2, 5th street, A-Block, Anna Nagar East , Chennai, Tamil Nadu, India - 600102 |
| U72900TN2013PTC091379 | SMAART SOURCE GROWTH SOLUTIONS PRIVATE LIMITED | A-71/2, NEW NO.3, 5TH STREET, ANNA NAGAR EAST, , CHENNAI, Tamil Nadu, India - 600102 |
| U98200TN2025PTC179938 | AIA SOLUTION PRIVATE LIMITED | OLD NO 33, NEW NO 47,6TH STREET A BLOCK,Perambur Purasawalkam,Chennai,Tamil Nadu,600102-India |
| U74999TN2017PTC120164 | GBOSS MARKETING & GENERAL TRADING HOUSE PRIVATE LIMITED | A-38/1,NEW NO :4/1,4TH STREET,ANNA NAGAR EAST CHENNAI-600102 , CHENNAI, Tamil Nadu, India - 600102 |
| ACG-7835 | FINISSEUR WOOD AND GLASS LLP | No. 31/A69, Crystal Court, A-Block,,Anna Nagar East, Chennai,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600102 |
| U45200TN2005PTC055744 | MAYURA DEVELOPERS AND CONSULTANCY PRIVATE LIMITED | Old No.4/1, New No.7, VOC Nagar 3rd Cross Street VOC Nagar, Anna Nagar (East) , Chennai, Tamil Nadu, India - 600102 |
| AAJ-5240 | MYLUDUS INDIA LLP | K BLOCK, OLD NO 51, NEW NO 19, FLAT NO. 4, 13TH STREET, ANNA NAGAR EAST CHENNAI, Tamil Nadu, India - 600102 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10417024 | 2013-03-11 | - | 2017-10-26 | 7,500,000.00 | Canara Bank |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.