Dj Forex Private Limited

Foreign currency exchange and management services, following government and RBI guidelines.

2018 | Mumbai, Maharashtra (India) | Active
Last Updated: January 03, 2025

Dj Forex Profile

Key Indicators

  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 7 Year, 14 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 228.34%
  • Profit Growth 557.04%
  • Ebitda 549.73%
  • Net Worth 7.99%
  • Total Assets 42.76%

About Dj Forex

Dj Forex Private Limited (DFPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 January 2018 (Seven years 14 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.70 M and a paid-up capital of Rs 2.70 M, as per Ministry of Corporate Affairs (MCA) records.

Sheetal Dhoka and Ugamraj Dhoka serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190MH2018PTC304199

  • Company No.

    304199

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Jan 2018

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Dj Forex?

Board Members (2)

NameDesignationAppointment DateStatus
Sheetal Dhoka Country flag representing In Director 27-Feb-2019Current
Ugamraj Dhoka Country flag representing In Director 16-Jan-2018Current

Financial Performance of Dj Forex.

Dj Forex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 228.34% increase. The company also saw a substantial improvement in profitability, with a 557.04% increase in profit. The company's net worth moved up by a moderate rise of 7.99%.

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
228.34%
Revenue from Operations
228.21%
Total Assets
42.76%
Profit or Loss
557.04%
Net Worth
7.99%
EBITDA
549.73%

What is the Ownership and Shareholding Structure of Dj Forex?

Unlock access to Dj Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Dj Forex?

Unlock and access historical data on people associated with Dj Forex, 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 Dj Forex, 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 Dj Forex'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 Dj Forex

Recent activity within the organization

  • Annual General Meeting

    Dj Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Dj Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Sheetal Ajeet Dhoka was appointed as a Director was appointed as a Director on 27 Feb 2019 & has been associated with this company since 5 years 11 months .

    27 Feb 2019

  • Director Appointment

    Ugamraj Kundanmal Dhoka was appointed as a Director was appointed as a Director on 16 Jan 2018 & has been associated with this company since 7 years 14 days .

    16 Jan 2018

  • Company Incorporation

    Dj Forex Private Limited was registered on 16 Jan 2018 with Roc Mumbai & aged 7 years 14 days as per MCA records.

    16 Jan 2018

Frequently asked questions

  • Dj Forex Private Limited was incorporated on 16 Jan 2018.

  • The authorized share capital of Dj Forex Private Limited is ₹ 2.70 M and paid-up capital is ₹ 2.70 M.

  • Currently 2 directors are associated with Dj Forex Private Limited.

    • Sheetal Ajeet Dhoka
    • Ugamraj Kundanmal Dhoka
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dj Forex Private Limited is 305 3Rd Floor Plot No-61/63 Shed Kalbadevi Rd Shekhadi Lane, Vitthal Wadi India, Mumbai, Maharashtra, 400002.

  • The corporate identification number (CIN) of Dj Forex Private Limited is U67190MH2018PTC304199 and the company number is 304199 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Dj Forex Private Limited has risen by 228.34%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Dj Forex Private Limited has experienced an upsurge of 7.99%.

  • The most recent Balance Sheet for Dj Forex Private Limited was filed with the ROC on 31 Mar 2024.

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