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
MALINATH JAIN IMPEX PRIVATE LIMITED
CIN: U74900TN2013PTC090803 As on: 2026-07-13
MALINATH JAIN IMPEX PRIVATE LIMITED (CIN: U74900TN2013PTC090803) is a Private company incorporated on 27 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MALINATH JAIN IMPEX PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of MALINATH JAIN IMPEX PRIVATE LIMITED are DHARANIDOSS NAMIDOSS, RAMADASS ATHIRAJ, JEENAVARADASS NEMIDASS, AJITHDOSS JINAVARADOSS, SURESH KUMAR JINAK, AJITHKUMAR ATHIRAJ, and DEEPAKKUMAR JENIVARADASS.
MALINATH JAIN IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2013PTC090803 and its registration number is 90803. Users may contact MALINATH JAIN IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALINATH JAIN IMPEX PRIVATE LIMITED is 31/16 KARNAN ST 1ST FLOOR, MOGAPPAIR WEST CHENNAI Chennai TN 600037 IN.
Current status of MALINATH JAIN 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 MALINATH JAIN 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.
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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 MALINATH JAIN 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MALINATH JAIN IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06507606 | DHARANIDOSS NAMIDOSS | Director | 2013-04-27 |
| 06507643 | RAMADASS ATHIRAJ | Director | 2013-04-27 |
| 06508505 | JEENAVARADASS NEMIDASS | Director | 2013-04-27 |
| 06551085 | AJITHDOSS JINAVARADOSS | Director | 2013-04-27 |
| 06493610 | SURESH KUMAR JINAK | Director | 2013-04-27 |
| 06501870 | AJITHKUMAR ATHIRAJ | Director | 2013-04-27 |
| 06502591 | DEEPAKKUMAR JENIVARADASS | Director | 2013-04-27 |
Past Directors & Key Managerial Personnel of MALINATH JAIN IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DHARANIDOSS NAMIDOSS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMADASS ATHIRAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JEENAVARADASS NEMIDASS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATANA BAI JAIN IMPEX PRIVATE LIMITED | U74999TN2013PTC090804 | Director | 2013-04-27 | Ongoing |
| RBJ JAIN INTERNATIONAL PRIVATE LIMITED | U74999TN2021PTC142817 | Director | 2021-04-14 | Ongoing |
Other Directorships of AJITHDOSS JINAVARADOSS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATANA BAI JAIN IMPEX PRIVATE LIMITED | U74999TN2013PTC090804 | Director | 2013-04-27 | Ongoing |
| RBJ JAIN INTERNATIONAL PRIVATE LIMITED | U74999TN2021PTC142817 | Director | 2021-04-14 | Ongoing |
Other Directorships of SURESH KUMAR JINAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AJITHKUMAR ATHIRAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPAKKUMAR JENIVARADASS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PNJ JAIN EXPORT & IMPORT PRIVATE LIMITED | U74999TN2013PTC090544 | Director | 2013-04-15 | Ongoing |
| RATANA BAI JAIN IMPEX PRIVATE LIMITED | U74999TN2013PTC090804 | Director | 2013-04-27 | Ongoing |
| RBJ JAIN INTERNATIONAL PRIVATE LIMITED | U74999TN2021PTC142817 | Director | 2021-04-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2013PTC090544 | PNJ JAIN EXPORT & IMPORT PRIVATE LIMITED | 31/16 KARNAN ST 1ST FLOOR, MOGAPPAIR WEST , CHENNAI, Tamil Nadu, India - 600037 |
| U74999TN2013PTC090804 | RATANA BAI JAIN IMPEX PRIVATE LIMITED | 31/16 KARNAN ST 1ST FLOOR, MOGAPPAIR WEST , CHENNAI, Tamil Nadu, India - 600037 |
| U74900TN2012PTC084244 | BUNNY BOUNCE FUN LAND PRIVATE LIMITED | No 14, V.G.P Nagar, 1st Floor Mogappair West Chennai Chennai TN 600037 IN |
| U74900TN2008PTC068872 | TEEANA ENTERPRISES PRIVATE LIMITED | 62, DEVADOS, ST.F-3, 1ST FLOOR, LEO BLOCK, ZODIAC VILLE, VGM AVENUE PHASE I, MUGAPPAIR, CHENNAI Chennai TN 600037 IN |
| U74900TN2016PTC104072 | AASHI SYSTEMS PRIVATE LIMITED | NO.8/9, 1st FLOOR BHARATHI SALAI MUGAPPAIR WEST Chennai TN 600037 IN |
| U74900TN2013PTC094101 | BRIX ENGINEERING & TECH SOLUTIONS PRIVATE LIMITED | 7/853, GROUND FLOOR MOGAPPAIR WEST CHENNAI Chennai TN 600037 IN |
| U74900TN2014PTC098258 | CHAKRA CARGO PRIVATE LIMITED | D16/1 INDUSTRIAL ESTATE MOGAPPAIR WEST CHENNAI Chennai TN 600037 IN |
| U74900TN2014PTC096180 | VISTA CATERERS PRIVATE LIMITED | 1ST FLOOR, NO.1/590, MUGAPPAIR EAST CHENNAI Chennai TN 600037 IN |
| U74900TN2014PTC097066 | ARTTSY LABS INDIA PRIVATE LIMITED | No.904, First Floor,1st Main Road, ERI Scheme, Mogappair Chennai Chennai TN 600037 IN |
| U74900TN2011PTC083673 | BOSS MANAGEMENT SERVICES PRIVATE LIMITED | NO. 5A, 2ND FLOOR, PANDIAN STREET PANNEER NAGAR, MOGAPPAIR WEST CHENNAI Chennai TN 600037 IN |
| U74900TN2012PTC087166 | LIFE SPACE ENVIRONMENTS INDIA PRIVATE LIMITED | MIG-95 1st Main Road 1st Cross Street, Eri-Scheme, Mugappair East Chennai Chennai TN 600037 IN |
| U74900TN2012PTC085626 | ATLAS SURVEYS PRIVATE LIMITED | 4/708 THILAGAR STREET SECTOR - IV MOGAPPAIR WEST,CHENNAI -37 CHENNAI Chennai TN 600037 IN |
| U45400TN2013PTC089656 | SEVENSTAR INFRACON PRIVATE LIMITED | NO. 1/81, 1ST FLOOR, REDDY PALAYAM MOGAPPAIR WEST , CHENNAI, Tamil Nadu, India - 600037 |
| U72900TN2012PTC086982 | C2E SOFTWARE SOLUTIONS PRIVATE LIMITED | No.6/23, 1st Floor, School Road, Mogappair West, , CHENNAI, Tamil Nadu, India - 600037 |
| U70109TN2021PTC144875 | SAAI TRADE DEVELOPS INDIA PRIVATE LIMITED | NO 8/9 1ST FLOOR BHARATHI SALAI MOGAPPAIR WEST , CHENNAI, Tamil Nadu, India - 600037 |
| U45400TN2017PTC120095 | GREAT OCEAN REBAR AND CONSTRUCTION PRIVATE LIMITED | NO 4/229, 1ST FLOOR, 4TH BLOCK, MOGAPPAIR WEST , CHENNAI, Tamil Nadu, India - 600037 |
| U36912TN2011PTC079598 | LORVEN PHARMACEUTICALS PRIVATE LIMITED | No.63, 1st Floor, 5th Block Mogappair West, Nolambur , Chennai, Tamil Nadu, India - 600037 |
| U74900TN2013PTC091651 | F.S.S AIR AND SEA LOGISTICS PRIVATE LIMITED | NO. 3/2, GALAXY APARTMENTS MOGAPPAIR WEST, CHENNAI Chennai TN 600037 IN |
| U74900TN2014PTC094949 | SYNCWITS INNOVATIVES PRIVATE LIMITED | NO 8/110 KAVIMANI SALAI MOGAPPAIR WEST CHENNAI Chennai TN 600037 IN |
| U74900TN2013PTC089747 | FLUXTRON ENERGY PRIVATE LIMITED | No.1/34,Vellalar Street, Nolambur,Mogappair West, Chennai Chennai TN 600037 IN |
| U74900TN2014PTC098032 | ROYAL INDIA MANAGEMENT SERVICES PRIVATE LIMITED | No.4/1,Nolambur Main Road, Mogappair West, CHENNAI Chennai TN 600037 IN |
| U74900TN2015PTC101972 | GREEN AMIGOS IMPEX PRIVATE LIMITED | No. 5/204, Sivan Koil St Mugappair West Chennai Chennai TN 600037 IN |
| U74900TN2012PTC087679 | SANDRO BIO PHARMACEUTICALS PRIVATE LIMITED | NO.2/721, (2ND BLOCK, DOOR NO.721) MOGAPPAIR WEST CHENNAI Chennai TN 600037 IN |
| U74900TN2013PTC090646 | AAHHO SYSTEM TECHNOLOGY PRIVATE LIMITED | NO.270 1ST BLOCK, VALAYAPATHY STREET JJ NAGAR, MUGGAPER EAST, CHENNAI Chennai TN 600037 IN |
| U74900TN2013PTC091180 | OPEN MINDS SERVICES PRIVATE LIMITED | NO. 187/188, Thiruvalluvar St Square Space, Panneer Nagar, Mogappair East Chennai Chennai TN 600037 IN |
| U74900TN2014PTC094973 | GATEWAY INTEGRATORS PRIVATE LIMITED | DOOR NOB1,R.S AMUDHAM,NO:16, PERUMAL NAGAR MOGAPPAIR EAST CHENNAI Chennai TN 600037 IN |
| U74900TN2014PTC095620 | NDT ACADEMY PRIVATE LIMITED | NEW NO.7, OLD NO.11A, 1ST MAIN ROAD, OFFICERS COLONY CHENNAI Chennai TN 600037 IN |
| U74900TN2011PTC083480 | SOLARIZ GREEN POWER PRIVATE LIMITED | No.16, 2nd Floor, Kannammal Street VGN Avenue, Phase II, ERI Scheme, Mugappair CHENNAI Chennai TN 600037 IN |
| U72900TN2022PTC156355 | ITUZ SOLUTIONS PRIVATE LIMITED | C202, GEMS PARK AVENUE MOGAPPAIR ERI SCHEME CHENNAI Chennai TN 600037 IN , Chennai, Tamil Nadu, India - 600037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.