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      • Complaints
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      DIMON INTERNATIONAL U K LTD

      FCRN: F01951 As on: 2026-07-13

      DIMON INTERNATIONAL U K LTD is a foreign company incorporated on 19 Jun 2002. It's Foreign Company Registration Number (FCRN) is F01951.Its country of incorporation is ROC Delhi I.DIMON INTERNATIONAL U K LTD can be contacted at its Email address: or its registered address: HOUSE NO 3-10-15 RING ROAD GANTUR , ANDHRA PRADESH, Andhra Pradesh, India - 522006.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      Key Numbers

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      Previous Names

      Previous CINs

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      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 DIMON INTERNATIONAL U K 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DIMON INTERNATIONAL U K
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of DIMON INTERNATIONAL U K
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      F02088 ALLIANCE ONE TOBACCO LIMITED 3 30 15 RING ROAD GUNTUR , ANDHRA PRADESH, Andhra Pradesh, India - 522006
      U21099AP2021PTC119758 SRI BILWA PAPER MILLS (INDIA) PRIVATE LIMITED D.No.3-30-15/1, F.No.1C, 1st Floor,Royal Orchid Appt, Main Road, Ring Road, , Guntur, Andhra Pradesh, India - 522006
      U17100AP2016PTC098573 RAGHURAM AGRITECH (INDIA) PRIVATE LIMITED D. No. 3-30-10/A, Flat No.17, Sindhuri Apartments, 2nd Line, Nalanda Nagar, Ring Road, , Guntur, Andhra Pradesh, India - 522006
      U16000AP1995PTC022089 BOMMIDALA CONTINENTAL AGRO EEXPORTS PRIVATE LIMITED D.NO.4-5-2,RING ROAD GUNTUR. , ANDHRA PRADESH, Andhra Pradesh, India - 522006
      U45200AP2004PTC043298 GOLDTRUST HOMES PRIVATE LIMITED H.NO.4-5-8/11, 1ST LANE,NAVABHARAT NAGAR RING ROAD, GUNTUR. , ANDHRA PRADESH, Andhra Pradesh, India - 522006
      U55101AP2024PTC116061 SAI BHARATHI RESORTS PRIVATE LIMITED 3-30-15/1 F.NO-C4,ROYAL ORCHID, RING ROAD,Guntur,Guntur,Andhra Pradesh,522006-India
      U16001AP1989PTC010663 CIRCAR TOBACCO TRADERS PVT. LTD. 4-5-7, RING ROAD, GUNTUR4-5-7, RING ROAD, GUNTUR 4-5-7, RING ROAD, GUNTUR , 4-5-7, RING ROAD, GUNTUR, Andhra Pradesh, India - 522006
      U01119AP1991PTC012630 BOMMIDALA AGRO PRODUCTS PRIVATE LIMITED 4-5-7,RING ROAD,GUNTUR4-5-7,RING ROAD,GUNTUR 4-5-7,RING ROAD,GUNTUR , 4-5-7,RING ROAD,GUNTUR, Andhra Pradesh, India - 522006
      F01659 UNIVERSAL LEAF (ASIA) PTE LIMITED DOOR NO 3 28 244A NALANDA NAGAR 3RD LANE RING ROAD , GUNTUR, Andhra Pradesh, India - 522006
      U45200AP2014PTC094582 UBS INFRAA PROJECTS PRIVATE LIMITED D.No.3-29-10, 3rd line Krishna Nagar,PF office Road , Guntur, Andhra Pradesh, India - 522006
      U72200AP2000PTC035238 SRUJANA MULTITECH PRIVATE LIMITED B-7, SUN COLONY, GUNTUR,ANDHRA PRADESH ANDHRA PRADESH , ANDHRA PRADESH, Andhra Pradesh, India - 522006
      U93290AP2025PTC123063 RAP SNOOKERS PRIVATE LIMITED D No 3-15-4,main road,Guntur,Guntur,Andhra Pradesh,522006-India
      U52609AP1968PTC001235 POLISETTY SOMASUNDARAM PVT LTD D. NO. 3-30-17, RING ROAD, , GUNTUR, Andhra Pradesh, India - 522006
      U16001AP1991PTC013236 BOMMIDALA TOBACCO AND GENERAL EXPORTS PRIVATE LIMITED D.NO. 3-30-5/6RING ROAD GUNTUR , GUNTUR, Andhra Pradesh, India - 522006
      U45400AP2008PTC060532 MAHA GANAPATHI INFRASTRUCTURE PRIVATE LIMITED D. No. 3-30-17, sundaram Colony Ring Road , guntur, Andhra Pradesh, India - 522006
      U80301AP2013PTC089065 DIGITAL KEYBOARD PRIVATE LIMITED D.No.5-87-15/A, Bommidala House Main Road Lakshmipuram , Guntur, Andhra Pradesh, India - 522006
      U52609AP2017PTC105728 POLISETTY SAROJINI SEETHARAMANJANEYULU PROPERTIES PRIVATE LIMITED D.NO:3-30-16 1ST FLOOR, SUNDARAM COLONY,RING ROAD , GUNTUR, Andhra Pradesh, India - 522006
      U18100AP1989PTC010127 MAHESH COTTON MILLS PVT. LTD. 1-2-98, MAHESWARI NILAYAM,RING ROAD, GUNTUR. RING ROAD, GUNTUR. , RING ROAD, GUNTUR., Andhra Pradesh, India - 522006
      U72900AP2017PTC107362 SMAC TECHNOLOGY LABS PRIVATE LIMITED D. No. 1-33-8/10, Vijaya Ganapathi House Ramachandra Mission Road, Tarakarama Nag ar, , Guntur, Andhra Pradesh, India - 522006
      U67200AP2017PTC105441 SHWETHA INSURANCE MARKETING PRIVATE LIMITED Office/Shop No. 2&3, D.No.5-87-96, Surya Estate, 3rd Floor, Main Road, , Lakshmipuram, Andhra Pradesh, India - 522006
      U45400AP2016PTC098113 DHAARVI LANDMARKS PRIVATE LIMITED D.No.3-29- 20(555),Park Road,Krishna Nagar, Flat No. 3A, Sri Krishna Brindhavanam Ap rtments, , Guntur, Andhra Pradesh, India - 522006
      U45200AP2004PTC042953 SATYAGANGA PROJECTS PRIVATE LIMITED D.NO.1-14-4, H.NO.B-20,S.V.N.COLONY, GUNTUR-6. , ANDHRA PRADESH, Andhra Pradesh, India - 522006
      U70102AP2005PTC047657 VAJRAM ESTATES PRIVATE LIMITED 3/28/54/1. BRINDAVANGARDENSGUNTUR 522006. GUNTUR , ANDHRA PRADESH, Andhra Pradesh, India - 522006
      U62090AP2025PTC119901 TEJASTRONIX PRIVATE LIMITED D.NO.11-3-163, 3RD LINE,KUNDULA ROAD,Guntur,Guntur,Andhra Pradesh,522006-India
      U24100AP2012PTC078917 VFORU LIFE CARE PRIVATE LIMITED D.NO. 3-3-15, 2ND LINE, CHANDRAMOULESWARA AGRAHARAM, , GUNTUR, Andhra Pradesh, India - 522006
      ACA-7081 DMR TOWNSHIP LLP Dr No 3-30-15/2B3/2 Nalandha Nagar Guntur, Andhra Pradesh, India - 522006
      F03532 UNIVERSAL LEAF TOBACCO COMPANY INCORPORA TED 3-28-244/A, NALANDA NAGAR 3RD LANE, RING ROAD , GUNTUR, Andhra Pradesh, India - 522006
      U45400AP2016PTC098023 SRIRASTHU INFRASTRUCTURE PRIVATE LIMITED F NO. 501, 3-10-31,SATYA TEJA APTS, 3/1, PATTABHIPURAM, , GUNTUR, Andhra Pradesh, India - 522006
      U62010AP2024PTC115726 MEDIALEXA AI PRIVATE LIMITED Dr no 10-170/1,F No 302,,3rd floor Sadineni towers,Guntur,Guntur,Andhra Pradesh,522006-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Share held

      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

      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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