Dijay Impex Private Limited

Founded in 1993 and headquartered in Maharashtra, India.

1993 | Mumbai, Maharashtra (India) | Active
Last Updated: January 02, 2025

Dijay Impex Profile

Key Indicators

  • Authorised Capital ₹ 0.80 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 31 Year, 2 Months
  • Last Filing with ROC 31 Mar 2022

About Dijay Impex

Dijay Impex Private Limited (DIPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 December 1993 and has a history of 31 years and two months. Its registered office is in Mumbai, Maharashtra.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 0.80 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Sameer Dohadwala, Dipen Kothari, Hina Kothari, and One other member serve as directors at the Company.

Company Details

  • Location Mumbai, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1993PTC075667

  • Company No.

    075667

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Dec 1993

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading

Who are the key members and board of directors at Dijay Impex?

Board Members (4)

Name Designation Appointment Date Status
Sameer Dohadwala Country flag representing In Director 01-Aug-2013 Current
Dipen Kothari Country flag representing In Director 01-Aug-2013 Current
Hina Kothari Country flag representing In Director 01-Sep-2000 Current
Jayesh Kothari Country flag representing In Director 17-Dec-1993 Current

Financial Performance of Dijay Impex.

Dijay Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Dijay Impex?

In 2017, Dijay Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Dijay Impex?

Unlock and access historical data on people associated with Dijay Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dijay Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dijay Impex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Dijay Impex

Recent activity within the organization

  • Annual General Meeting

    Dijay Impex Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

    30 Sep 2022

  • Balance Sheet

    Dijay Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.

    31 Mar 2022

  • Director Appointment

    Sameer Shamun Issak Dohadwala was appointed as a Director was appointed as a Director on 01 Aug 2013 & has been associated with this company since 11 years 6 months .

    01 Aug 2013

  • Director Appointment

    Dipen Jayesh Kothari was appointed as a Director was appointed as a Director on 01 Aug 2013 & has been associated with this company since 11 years 6 months .

    01 Aug 2013

  • Director Appointment

    Hina Jayesh Kothari was appointed as a Director was appointed as a Director on 01 Sep 2000 & has been associated with this company since 24 years 5 months .

    01 Sep 2000

  • Director Appointment

    Jayesh Niranjan Kothari was appointed as a Director was appointed as a Director on 17 Dec 1993 & has been associated with this company since 31 years 2 months .

    17 Dec 1993

Frequently asked questions

  • Dijay Impex Private Limited was incorporated on 17 Dec 1993.

  • The authorized share capital of Dijay Impex Private Limited is ₹ 0.80 M and paid-up capital is ₹ 0.10 M.

  • Currently 4 directors are associated with Dijay Impex Private Limited.

    • Sameer Shamun Issak Dohadwala
    • Dipen Jayesh Kothari
    • Hina Jayesh Kothari
    • Jayesh Niranjan Kothari
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dijay Impex Private Limited is 8 Raja Bahadur Mansion3Rd Floor Ambalal Doshi Marg Fort India, Mumbai, Maharashtra, 400023.

  • The corporate identification number (CIN) of Dijay Impex Private Limited is U51900MH1993PTC075667 and the company number is 075667 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Dijay Impex Private Limited was filed with the ROC on 31 Mar 2022.