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
DIYAMIRA FOREX AND TRAVEL SERVICES PRIVATE LIMITED
CIN: U74995TN2018PTC122592 As on: 2026-07-13
DIYAMIRA FOREX AND TRAVEL SERVICES PRIVATE LIMITED (CIN: U74995TN2018PTC122592) is a Private company incorporated on 10 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5400000.00 and its paid up capital is Rs. 5400000.00.
DIYAMIRA FOREX AND TRAVEL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.DIYAMIRA FOREX AND TRAVEL SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of DIYAMIRA FOREX AND TRAVEL SERVICES PRIVATE LIMITED are VENU VENKATESH, and VENKATESAN MANJULA.
DIYAMIRA FOREX AND TRAVEL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74995TN2018PTC122592 and its registration number is 122592. Users may contact DIYAMIRA FOREX AND TRAVEL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIYAMIRA FOREX AND TRAVEL SERVICES PRIVATE LIMITED is SHOP NO 02 RAJAM PLAZA NO -112 ALAGAR KOVIL ROAD TALLAKULAM , MADURAI, Tamil Nadu, India - 625002.
Current status of DIYAMIRA FOREX AND TRAVEL SERVICES PRIVATE LIMITED is - Active.
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 DIYAMIRA FOREX AND TRAVEL SERVICES 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.
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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 DIYAMIRA FOREX AND TRAVEL SERVICES
Purchase full report of DIYAMIRA FOREX AND TRAVEL SERVICES
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 DIYAMIRA FOREX AND TRAVEL SERVICES 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 DIYAMIRA FOREX AND TRAVEL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02988744 | VENU VENKATESH | Director | 2018-05-10 |
| 02988755 | VENKATESAN MANJULA | Director | 2018-05-10 |
Past Directors & Key Managerial Personnel of DIYAMIRA FOREX AND TRAVEL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VENU VENKATESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI VENKATESA LATHE WORKS AND ENGINEERING PRIVATE LIMITED | U29220TN2010PTC075314 | Managing Director | 2010-04-12 | Ongoing |
Other Directorships of VENKATESAN MANJULA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI VENKATESA LATHE WORKS AND ENGINEERING PRIVATE LIMITED | U29220TN2010PTC075314 | Director | 2010-04-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85100TN2022NPL151827 | RENGA FOUNDATION | SHOP NO. 1, KALLAGAR COMPLEX ALAGAR KOVIL MAIN ROAD, TALLAKULAM,MADURAI,Madurai,Tamil Nadu,625002-India |
| U63000TN2022PTC150218 | RENGA TOURS AND TRAVELS INDIA PRIVATE LIMITED | SHOP NO 1 KALLALAGAR COMPLEX ALAGAR KOVIL MAIN ROAD TALLAKULAM , MADURAI, Tamil Nadu, India - 625002 |
| U74999TN2021PTC143946 | RENGA PLANNERS PRIVATE LIMITED | SHOP NO 1 KALLALAGAR COMPLEX, ALAGAR KOVIL MAIN ROAD TALLAKULAM, , MADURAI, Tamil Nadu, India - 625002 |
| U45203TN2021PTC143884 | RENGA PROJECTS INDIA PRIVATE LIMITED | SHOP NO 1 & 8, KALLALAGAR COMPLEX ALAGAR KOVIL MAIN ROAD TALLAKULAM , MADURAI, Tamil Nadu, India - 625002 |
| U51109TN1996PTC035463 | SACS ENTERPRISES PRIVATE LIMITED | NO.55, ALAGAR KOVIL ROAD TALLAKULAM , MADURAI, Tamil Nadu, India - 625002 |
| U31909TN2018PTC124523 | TECHNONEO ENGINEERING AND TECHNOLOGIES PRIVATE LIMITED | BASEMENT FLOOR, NO-111/03, AZHAGAR KOVIL ROAD, RAJAM PLAZA, , MADURAI, Tamil Nadu, India - 625002 |
| U80302TN2021PTC144706 | CVITANA PRIVATE LIMITED | No 43 Alagar Kovil Road Arumugam Mess 2nd Floor, Tallakulam , Madurai, Tamil Nadu, India - 625002 |
| U52321TN1992PTC023035 | HAJEE MOOSA ENTERPRISES PRIVATE LIMITED | NO:90, ALAGAR KOIL ROAD,MADURAI-625002 MADURAI-625002 , MADURAI-625002, Tamil Nadu, India - 625002 |
| U72900TN2020PTC134765 | XYLIUM GLOBAL SERVICES PRIVATE LIMITED | Old No.63/New No. 119, Alagar Kovil Main Road , Madurai North, Tamil Nadu, India - 625002 |
| U62091TN2024PTC167446 | INOSYT TECHNOLOGIES PRIVATE LIMITED | No.98A,Alagar Kovil Road,Madurai North,Madurai,Tamil Nadu,625002-India |
| U17200TN2014PTC096415 | DREAM BOYS READYMADE PRIVATE LIMITED | NO.19, ALAGAR KOVIL ROAD OUT POST , MADURAI, Tamil Nadu, India - 625002 |
| U65999TN2021PTC142365 | ARULMIGU ANGAYARKANNI CHITS PRIVATE LIMITED | Door No.98A, Alagar Kovil Road, , Madurai, Tamil Nadu, India - 625002 |
| U45201TN1995PTC031780 | ASHWATH CONSTRUCTIONS PRIVATE LIMITED | 112,RAGAM PLAZA,ALAGAR KOIL ROAD, MADURAI.625002. , MADURAI.625002., Tamil Nadu, India - 000000 |
| AAG-2550 | SINDU RAAGHAVI LLP | Shop No 4 Third Floor Vishaal De Mal No.3, Gokhale Road Chinnachokkikula Madurai, Tamil Nadu, India - 625002 |
| U93090TN1995NPL031821 | ASSEFA DAIRY DEVELOPMENT FEDERATION | NO.1,LADY DOAK COLLEGE ROAD,MADURAI-625002 MADURAI-625002 , MADURAI-625002, Tamil Nadu, India - 625002 |
| U86202TN2023PTC158749 | SRM DENTAL CLINIC PRIVATE LIMITED | OLD NO. 11/1 , NEW NO. 54/1,V.P.RATHINASAMY NADAR ROAD, NEAR INCOME TAX OFFICE, B.B.KULAM Madurai,Madurai North,Madurai,Tamil Nadu,625002-India |
| U52599TN2022PTC152717 | AFFLUENT CHOICES PRIVATE LIMITED | NO 02,SUYARAJYAPURAM 7TH STREET (60 FEET ROAD), SELLUR,MADURAI,Madurai,Tamil Nadu,625002-India |
| U42900TN2023PTC164880 | SHANHAR EPC AND MAINTENANCE PRIVATE LIMITED | No.19,3B Madav Manjil Apt,Besant Road, Tallakulam,Madurai North,Madurai,Tamil Nadu,625002-India |
| U68100TN2024PTC174072 | THAWA HOUSING PRIVATE LIMITED | 2A, 1ST FLOOR,RAJAM PLAZA,112, ALAGARKOVIL ROAD,,Madurai North,Madurai,Tamil Nadu,625002-India |
| U93290TN2023PTC163257 | ACTINGSPOT DIGITAL SERVICES PRIVATE LIMITED | NO75 MEENAKSHI PLAZA 2FLR,PT RAJAN ROAD BIBIKULAM,Madurai North,Madurai,Tamil Nadu,625002-India |
| U52290TN2024PTC175105 | NARAYANA TRANSPORT - SERVICES PRIVATE LIMITED | No 2, LAJAPATHIRAI ROAD, CHINNA CHOKKIKULAM,Madurai Corporation Building, Madurai, Madurai North,Madurai North,Madurai,Tamil Nadu,625002-India |
| U15400TN2021PTC147345 | LE LANDMARK FOODS PRIVATE LIMITED | No. 113 & 114, Alagarkovil Main Road, Tallakulam, , Madurai, Tamil Nadu, India - 625002 |
| U63030TN2016PTC028217 | RAJAS HOLIDAYS INDIA PRIVATE LIMITED | DOOR NO.22-B,ROYAL PLAZA OUT POST, MELUR ROAD , MADURAI, Tamil Nadu, India - 625002 |
| U52330TN2013PTC089776 | GREAT MOMENTS TOUR COMPANY PRIVATE LIMITED | 141A, 142, 4TH FLOOR, SBSK TOWERS, ALAGAR KOVIL ROAD, TALLAKULAM, , MADURAI, Tamil Nadu, India - 625002 |
| U74999TN2017PTC115311 | EASTWIND TECHNOLOGIES PRIVATE LIMITED | SHOP NO-10,FIRST FLOOR 49A, PTR MAIN ROAD,4TH STREET,NARIMEDU, , MADURAI, Tamil Nadu, India - 625002 |
| U24294TN1993PTC024215 | PAS BIO TECH PVT. LTD | NO.7,JAWAHAR ROAD,CHOCKIKULAM, MADURAI-625002 , MADURAI-625002, Tamil Nadu, India - 000000 |
| U18101TN1995PTC031529 | RUKMINI VALLABHA GENERATORS PRIVATE LIMITED | NO.10,JAWAHAR ROAD,CHOKKUKULAM,MADURAI-625002 , CHOKKUKULAM,MADURAI-625002, Tamil Nadu, India - 000000 |
| U55101TN1990PTC018875 | V K K HOTELS PRIVATE LIMITED | NEW NO 15 OLD NO 8 JAWAHARLAL ROAD CHOKKIKULAM , MADURAI, Tamil Nadu, India - 625002 |
| U25199TN1976PTC007191 | LAMAX RUBBER INDUSTRY PRIVATE LIMITED | NO. 25 (NEW NO. 53), BHARATHI ULA ROAD RACE COURSE , MADURAI, Tamil Nadu, India - 625002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100200956 | 2018-07-27 | 2019-09-04 | - | 4,500,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 100409493 | 2020-06-08 | - | - | 830,000.00 | TAMILNAD MERCANTILE BANK LIMITED |
- 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.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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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