DOLMAX EXIM (CHENNAI) PRIVATE LIMITED (CIN: U51909TN2002PTC048466) is a Private company incorporated on 15 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 3200000.00 and its paid up capital is Rs. 3164780.00.
DOLMAX EXIM (CHENNAI) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DOLMAX EXIM (CHENNAI) 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 DOLMAX EXIM (CHENNAI) PRIVATE LIMITED are . SEKHAR, KANNABIRAN NAVAKUMAR, and SANJEEV SEKHAR.
DOLMAX EXIM (CHENNAI) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2002PTC048466 and its registration number is 48466. Users may contact DOLMAX EXIM (CHENNAI) PRIVATE LIMITED on its Email address - [email protected]. Registered address of DOLMAX EXIM (CHENNAI) PRIVATE LIMITED is Module No.18, SDF-III, Phase II, MEPZ, SEZ, Tambaram , Chennai, Tamil Nadu, India - 600045.
Current status of DOLMAX EXIM (CHENNAI) PRIVATE LIMITED is - Active.
| CIN | U51909TN2002PTC048466 |
| Name | DOLMAX EXIM (CHENNAI) PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chennai |
| Registration Number | 48466 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-02-15 |
| Age of Company | 24 years, 3 months, 1 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 3,200,000.00 |
| Paid-up Share Capital | ₹ 3,164,780.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DOLMAX EXIM (CHENNAI) PRIVATE LIMITED |
| DOLMAX EXIM CHENNAI PRIVATE LIMITED |
| U51909TN2002PTC048466 |
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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 DOLMAX EXIM (CHENNAI) 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01461331 | . SEKHAR | Director | 2003-03-01 |
| 01678415 | KANNABIRAN NAVAKUMAR | Director | 2007-04-01 |
| 02027271 | SANJEEV SEKHAR | Director | 2008-01-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZINEMA MEDIA AND ENTERTAINMENT LIMITED | L24241TN1984PLC096136 | Additional Director | - | 2021-11-30 |
| ZINEMA MEDIA AND ENTERTAINMENT LIMITED | L24241TN1984PLC096136 | Director | 2021-11-30 | Ongoing |
| CKM HOMECARE SOLUTIONS PRIVATE LIMITED | U51900TN2011PTC080206 | Additional Director | - | 2021-11-30 |
| CKM HOMECARE SOLUTIONS PRIVATE LIMITED | U51900TN2011PTC080206 | Director | 2021-11-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27100TN2022PTC150080 | AVMM TECHNOLOGY PRIVATE LIMITED | Module No 43 SDF II MEPZ SEZ Tambaram Sanatorium , Chennai, Tamil Nadu, India - 600045 |
| U17111TN2000PTC044216 | CLASSIC LINENS INTERNATIONAL PRIVATE LIMITED | Unit No.11 - 14, SDF III, Phase II, SEZ, Madras Export Processing Zone, Tambaram, , Chennai, Tamil Nadu, India - 600045 |
| U25111TN2005PTC056332 | ENDURUB TECHNOLOGY PRIVATE LIMITED | UNIT NO.83-SDF III, MEPZ SEZ, TAMBARAM , CHENNAI, Tamil Nadu, India - 600045 |
| U25209TN2006PTC060949 | IJT PLASTICS & TOOLS PRIVATE LIMITED | PLOT NO. B12 TO B15, PHASE II MEPZ-SEZ, TAMBARAM , CHENNAI, Tamil Nadu, India - 600045 |
| U18101TN1988PTC015427 | WELL KNIT APPARELS PRIVATE LIMITED | PHASE II , PLOT NO. A11 - A14, MEPZ - SEZ, TAMBARAM , CHENNAI, Tamil Nadu, India - 600045 |
| U17301TN1990PTC019137 | MADRAS KNITWEAR PRIVATE LIMITED | PHASE II , PLOT NO. A11 - A14, MEPZ - SEZ, TAMBARAM , CHENNAI, Tamil Nadu, India - 600045 |
| L29142TN1992PLC021997 | IGARASHI MOTORS INDIA LIMITED | PLOT NO.B-12,B-15,PHASE-II,MEPZ,TAMBARAM,MADRAS-45 MEPZ,TAMBARAM,MADRAS-45 , MEPZ,TAMBARAM,MADRAS-45, Tamil Nadu, India - 600045 |
| U24222TN2006PTC060132 | DHYAN ART MATERIALS AND CANVAS PRIVATE LIMITED | No. C/6II, Phase II, Zone-B MEPZ-SEZ , CHENNAI, Tamil Nadu, India - 600045 |
| U15495TN2006PTC060282 | S.M. ELANGOVAN SPICES PRIVATE LIMITED | PLOT NO.A-29, PHASE-1MEPZ SEZ TAMBARAM , CHENNAI 600045, Tamil Nadu, India - 000000 |
| U31501TN2005PTC057588 | EFFICIENT LIGHT SOURCE TECHNOLOGIES PRIVATE LIMITED | PLOT NO A-30, D 6, PHASE II, ZONE B, MEPZ, TAMBARAM , CHENNAI, Tamil Nadu, India - 600045 |
| U27104TN1982PTC009288 | LOCKTITE (INDIA) PRIVATE LIMITED | Part of A15 & A16, 2nd Main Road, Phase-II, Zone-A, MEPZ-SEZ, Tambaram , Chennai, Tamil Nadu, India - 600045 |
| U21093TN1997PTC039336 | PRIME PAPERS (INDIA) PRIVATE LIMITED | PLOT NO.A3,PHASE II, MEPZ CHENNAI , TAMIL NADU, Tamil Nadu, India - 600045 |
| U27105TN2007PTC064482 | H. M. X. EXPORTS PRIVATE LIMITED | #5, SDF, (JC), MEPZ SEZ, TAMBARAM, , CHENNAI, Tamil Nadu, India - 600045 |
| U25191TN2007PTC062618 | SEINSA AUTOFREN INDIA PRIVATE LIMITED | C-7, PHASE-I, MEPZ, SEZ, TAMBARAM , CHENNAI, Tamil Nadu, India - 600045 |
| U18101TN1988PLC015697 | VIJAY GARMENTS LIMITED | PLOT NO.D-3(2), MEPZ (SEZ) TAMBARAM , CHENNAI, Tamil Nadu, India - 600045 |
| U24110TN2011PTC083054 | G.G.ORGANICS EXPORTS PRIVATE LIMITED | PLOT B1, [PART] PHASE II, MEPZ-SEZ , CHENNAI, Tamil Nadu, India - 600045 |
| U31901TN2001PTC047708 | VENTURE POWER SYSTEMS INDIA PRIVATE LIMITED | PLOT D6 PHASE II, ZONE B MEPZ,TAMBARAM , CHENNAI, Tamil Nadu, India - 600045 |
| F03156 | AUSTRAL 3D GLOBAL PTY LTD | PLOT NO.B5,B9 & B10, MEPZ-SEZ,TAMBARAM , CHENNAI, Tamil Nadu, India - 600045 |
| U29230TN2011PTC083627 | ARBT BUILDING PRODUCTS PRIVATE LIMITED | Plot C - 2/A, Phase-I, MEPZ - SEZ, West Tambaram , Chennai, Tamil Nadu, India - 600045 |
| L17121TN1988PLC015655 | CELEBRITY FASHIONS LIMITED | SDF - IV & C 2,THIRD MAIN ROAD, MEPZ - SEZ,TAMBARAM, , CHENNAI, Tamil Nadu, India - 600045 |
| U24295TN2002PTC049256 | TAOKA CHEMICAL INDIA PRIVATE LIMITED | Plot No.B-30&31, Phase II, Madras Export Processing Zone(SEZ), Tamb aram , Chennai, Tamil Nadu, India - 600045 |
| U21093TN1999PTC043810 | MANAV PACKAGING PRIVATE LIMITED | PLOT NO. A4, A5 & A6, PHASE I MEPZ-SPECIAL ECONOMIC ZONE, TAMBARAM , CHENNAI, Tamil Nadu, India - 600045 |
| U21098TN2003PTC050634 | CHAMPION STATIONERY SERVICES PRIVATE LIM ITED | UNIT NO.18, SDF III, PHASE-II M.E.P.Z - SPECIAL ECONOMIC ZONE, TAMBARAM CHENNAI-45. CHENNAI - 600 045. Chennai TN 600045 IN |
| U28999TN2005PTC055773 | PMI ENGINEERING EXPORTS PRIVATE LIMITED | PLOT NO.B-29, PHASE IIMEPZ-SES TAMBARAM , CHENNAI 600045, Tamil Nadu, India - 600045 |
| U28997TN2004PTC052554 | PRADEEP STAINLESS INDIA PRIVATE LIMITED | C-3, PHASE II MEPZTAMBARAM TAMBARAM , CHENNAI, Tamil Nadu, India - 600045 |
| U31102TN2004PTC054140 | AGILE ELECTRIC TECHNOLOGIES PRIVATE LIMI TED | PLOT NO. B-16 MEPZ- SEZ , TAMBARAM, Tamil Nadu, India - 600045 |
| U24246TN2007PTC062228 | JAYSUN PENCILS PRIVATE LIMITED | Plot B,Phase1,MEPZ-SEZ N.H.45,Tambram, , Chennai, Tamil Nadu, India - 600045 |
| U24100TN2009PTC071138 | QUINTESSENCE FRAGRANCES PRIVATE LIMITED | A-31, PHASE - I, MEPZ - SPECIAL ECONOMIC ZONE TAMBARAM , CHENNAI, Tamil Nadu, India - 600045 |
| U25199TN2003PTC052068 | J.V.ELASTOMERS INDIA PRIVATE LIMITED | Unit No 39 & 40, SDF I, MADRAS PROCESSING ZONE, TAMBARAM , CHENNAI, Tamil Nadu, India - 600045 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10101530 | 2008-04-29 | - | 2009-09-24 | 2,000,000.00 | INDIAN BANK | |
| 10180641 | 2009-09-30 | 2022-05-26 | - | 18,500,000.00 | Indian Bank | |
| 90286446 | 2002-04-24 | 2004-08-05 | 2009-09-18 | 8,000,000.00 | STATE BANK OF INDIA | |
| 100327088 | 2020-02-29 | - | 2022-03-31 | 3,375,000.00 | Indian Bank | |
| 100463009 | 2020-04-18 | - | - | 1,350,000.00 | Indian Bank | |
| 100463015 | 2020-08-29 | - | - | 2,700,000.00 | Indian Bank | |
| 100512586 | 2021-11-23 | - | - | 1,350,000.00 | Indian Bank |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Shares 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 |
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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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