D.J.A. Impex Private Limited

Agricultural trading company established in 2005, based in Delhi.

2005 | New Delhi, Delhi (India) | Active
Last Updated:

D.J.A. Impex Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 10.10 Cr
  • Satisfied Charges ₹ 10.00 Cr
  • Revenue Growth -95.95%
  • Profit Growth -7860.45%
  • Ebitda -185.43%
  • Net Worth -3143.30%
  • Total Assets -63.01%

About D.J.A. Impex

D.J.A. Impex Private Limited (DIPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 December 2005 and has a history of 19 years and four months. Its registered office is in New Delhi, Delhi.

The Corporate was formerly known as D.J.A. Softech Private Limited. The Company is engaged in the Food And Beverages Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹10.10 Cr. The company has closed loans amounting to ₹10.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Deept Agarwal and Mool Talreja serve as directors at the Company.

Company Details

  • Location New Delhi, Delhi
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74110DL2005PTC144285

  • Company No.

    144285

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Dec 2005

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Food and Beverages
Company report

D.J.A. Impex Private Limited

Explore comprehensive data for D.J.A. Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at D.J.A. Impex?

Board Members (2)

NameDesignationAppointment DateStatus
Deept Agarwal Country flag representing In Director 29-Mar-2007Current
Mool Talreja Country flag representing In Additional Director 23-Nov-2022Current

Financial Performance of D.J.A. Impex.

D.J.A. Impex Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 95.95% decrease. The company also saw a substantial fall in profitability, with a 7860.45% decrease in profit. The company's net worth observed a substantial decline by a decrease of 3143.3%.

D.J.A. Impex revenue growth over time
D.J.A. Impex 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
-95.95%
Revenue from Operations
-95.95%
Total Assets
-63.01%
Profit or Loss
-7860.45%
Net Worth
-3143.30%
EBITDA
-185.43%

What is the Ownership and Shareholding Structure of D.J.A. Impex?

In 2023, D.J.A. Impex had a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹101.00 M

Satisfied Charges

₹100.00 M

Charges Breakdown by Lending Institutions

  • Others : 10.00 Cr
  • Hdfc Bank Limited : 0.10 Cr

Latest Charge Details

DateLenderAmountStatus
27 Oct 2023Hdfc Bank Limited₹1.00 MOpen
13 Feb 2018Others₹10.00 CrOpen
13 Feb 2018Others₹10.00 CrSatisfied

How Many Employees Work at D.J.A. Impex?

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

Employee growth trends for D.J.A. Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of D.J.A. 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 D.J.A. 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 D.J.A. Impex

Recent activity within the organization

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.00 M with Charge ID 100812433 was registered on 27 Oct 2023.

  • Annual General Meeting

    D.J.A. Impex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    D.J.A. Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Mool Chand Talreja was appointed as a Additional Director was appointed as a Additional Director on 23 Nov 2022 & has been associated with this company since 2 years 5 months .

  • Charges

    A charge with Others amounted to Rs. 100.00 M with Charge ID 100158296 was registered on 13 Feb 2018.

  • Charges

    A charge with Others amounted to Rs. 100.00 M with Charge ID 100156578 was registered on 13 Feb 2018.

Frequently asked questions

  • What is the Incorporation or founding date of D.J.A. Impex Private Limited?

    D.J.A. Impex Private Limited was incorporated on 30 Dec 2005.

  • What is authorized share capital and paid-up capital of D.J.A. Impex Private Limited?

    The authorized share capital of D.J.A. Impex Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of D.J.A. Impex Private Limited?

    Currently 2 directors are associated with D.J.A. Impex Private Limited.

    • Deept Sarup Agarwal
    • Mool Chand Talreja

  • What is the registered address of D.J.A. Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of D.J.A. Impex Private Limited is S-402 Greaterkailash I New India, New Delhi.

  • What is the corporate identification number (CIN) and company number of D.J.A. Impex Private Limited?

    The corporate identification number (CIN) of D.J.A. Impex Private Limited is U74110DL2005PTC144285 and the company number is 144285 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for D.J.A. Impex Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for D.J.A. Impex Private Limited has fallen by -95.95%.

  • What change has been observed in the net worth of D.J.A. Impex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of D.J.A. Impex Private Limited has experienced an downturn of -3143.30%.

  • What are the total open charges for D.J.A. Impex Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for D.J.A. Impex Private Limited amount to ₹ 10.10 Cr.

  • When was the last Balance Sheet of D.J.A. Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for D.J.A. Impex Private Limited was filed with the ROC on 31 Mar 2023.

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