Deejay Mining & Exports Private Limited
About Deejay Mining & Exports Private Limited
Data last updated: 22 July 2025
Deejay Mining & Exports Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 13 June 1995.
Registered with ROC Mumbai under CIN U26960MH1995PTC089475.
Capital: an authorised share capital of ₹3.45 Cr and a paid-up capital of ₹2.74 Cr. Formerly known as Ramganjmandi Mining and Exports Private Limited. It was led by directors including Anil Kumar Baid and Deepak Nemnath Jatia.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Marathon Innova A Wing 7Th Floor Off Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2019, the company reported a revenue of ₹5.28 Cr, a decline of 74% compared to the previous year.
The company had a reported workforce of approximately 118 employees prior to being dissolved.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressMarathon Innova A Wing 7Th Floor Off Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Deejay Mining & Exports Private Limited
Deejay Mining & Exports Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Deejay Mining & Exports Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Deejay Mining & Exports Private Limited
Deejay Mining & Exports Private Limited is audited by R S P & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R S P & CO | Locked | Locked | Locked |
Complete auditor history for Deejay Mining & Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Deejay Mining & Exports Private Limited
Deejay Mining & Exports Private Limited is currently managed by 4 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Baid | Director | 30 Sep 2016 | 9 Years 10 Months | As last reported |
| Deepak Nemnath Jatia | Director | 30 Sep 2016 | 9 Years 10 Months | As last reported |
| Sushil Ratanlal Biyani | Director | 30 Sep 2016 | 9 Years 10 Months | As last reported |
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Prerna Agarwal
Also directs:
Gsw Trading Llp
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Whole-Time Director | 03 Jun 2015 | 11 Years 2 Months | As last reported |
Financials of Deejay Mining & Exports Private Limited FY 2019 filings available
Deejay Mining & Exports Private Limited reported revenue of ₹5.28 Cr (down 74.00% YoY) for FY 2019.
Ten-year financial statements for Deejay Mining & Exports Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Deejay Mining & Exports Private Limited
Shareholding and ownership data for Deejay Mining & Exports Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Deejay Mining & Exports Private Limited
Deejay Mining & Exports Private Limited has 2 associated companies. This group structure data is as of FY 2019. The corporate group structure reflects Deejay Mining & Exports Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Deejay Mining & Exports Private Limited
Deejay Mining & Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deejay Mining & Exports Private Limited
Deejay Mining & Exports Private Limited has a workforce of 118 employees as of Apr 07, 2024.
Employee and EPFO history for Deejay Mining & Exports Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Deejay Mining & Exports Private Limited
GST registrations and filing compliance for Deejay Mining & Exports Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Deejay Mining & Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Deejay Mining & Exports Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Deejay Mining & Exports Private Limited
MSME payment history for Deejay Mining & Exports Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Deejay Mining & Exports Private Limited
Corporate group structure for Deejay Mining & Exports Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Deejay Mining & Exports Private Limited
MCA filings and documents for Deejay Mining & Exports Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Deejay Mining & Exports Private Limited
Frequently Asked Questions about Deejay Mining & Exports Private Limited
Deejay Mining & Exports Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Deejay Mining & Exports Private Limited is a amalgamated private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 13 June 1995 and is registered under CIN U26960MH1995PTC089475. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Deejay Mining & Exports Private Limited was incorporated on 13 June 1995. Registered with ROC Mumbai.
The current directors of Deejay Mining & Exports Private Limited are:
- Anil Kumar Baid - Director
- Deepak Nemnath Jatia - Director
- Sushil Ratanlal Biyani - Director
- Prerna Agarwal - Whole-Time Director
The CIN (Corporate Identification Number) of Deejay Mining & Exports Private Limited is U26960MH1995PTC089475. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Deejay Mining & Exports Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution.