Deejay Mining & Exports Private Limited
About Deejay Mining & Exports Private Limited
Data last updated:
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 operated in the construction materials distribution segment of the metals and mining sector. It was incorporated on 13 June 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U26960MH1995PTC089475. Its GSTIN is 08AAACR7038L1Z2 (Rajasthan).
The company had an authorised share capital of ₹3.45 Cr and a paid-up capital of ₹2.74 Cr. It was formerly known as Ramganjmandi Mining and Exports Private Limited. It was led by directors including Prerna Agarwal (Whole-Time Director) and Anil Kumar Baid.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 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. For the same year it recorded a net profit of ₹68.63 Lakh (net margin 13%) and EBITDA of ₹98.77 Lakh (EBITDA margin 18.7%). Revenue has grown at a compounded annual rate (CAGR) of 22% over three years.
The company had about 118 employees on its provident fund (EPFO) records before it was dissolved.
Court records list 5 cases involving the company, including 4 filed by the company.
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- Registered AddressMarathon Innova A Wing 7th Floor Off Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Deejay Mining & Exports Private Limited
The main business activity of Deejay Mining & Exports is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R S P & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Deejay Mining & Exports Private Limited
Deejay Mining & Exports has 4 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Baid | Director | 30 Sep 2016 | 10 Years 0 Months | As last reported |
| Deepak Nemnath Jatia | Director | 30 Sep 2016 | 10 Years 0 Months | As last reported |
| Sushil Ratanlal Biyani | Director | 30 Sep 2016 | 10 Years 0 Months | As last reported |
| Prerna Agarwal Also directs: GSW Trading LLP | Whole-Time Director | 03 Jun 2015 | 11 Years 4 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% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Deejay Mining & Exports Private Limited
Revenue fell 74% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 22%. EBITDA fell 90% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Deejay Mining & Exports Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹5.28 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹98.77 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹68.63 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Deejay Mining & Exports Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 18.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 13% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Deejay Mining & Exports are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Deejay Mining & Exports Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Deejay Mining & Exports Private Limited
Deejay Mining & Exports has 2 associated companies. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
Charges & Borrowings of 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
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Deejay Mining & Exports Private Limited
Deejay Mining & Exports has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAACR7038L1Z2 | Rajasthan | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Legal Cases of Deejay Mining & Exports Private Limited
Deejay Mining & Exports Private Limited has 5 court cases on record: 4 filed by Deejay Mining & Exports, 1 where it is another party. All cases are disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Rajasthan | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| High Court of Rajasthan | Writ petition | Company is another party | Disposed |
| High Court of Rajasthan | Writ petition | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit Ratings, Litigation & Regulatory Alerts for Deejay Mining & Exports Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Deejay Mining & Exports Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Deejay Mining & Exports Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Deejay Mining & Exports Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 13 June 1995 and is registered under CIN U26960MH1995PTC089475. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Deejay Mining & Exports was incorporated on 13 June 1995. It is registered with the Registrar of Companies, Mumbai.
Deejay Mining & Exports had 4 directors:
- Prerna Agarwal - Whole-Time Director
- Anil Kumar Baid - Director
- Deepak Nemnath Jatia - Director
- Sushil Ratanlal Biyani - Director
The CIN (Corporate Identification Number) of Deejay Mining & Exports is U26960MH1995PTC089475. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Deejay Mining & Exports is at Marathon Innova A Wing 7th Floor Off Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Deejay Mining & Exports reported revenue of ₹5.28 Cr for FY 2019 (down 74% YoY).
Deejay Mining & Exports has an authorised share capital of ₹3.45 Cr and a paid-up capital of ₹2.74 Cr.
Deejay Mining & Exports reported a net profit of ₹68.63 Lakh (net margin 13%) and EBITDA of ₹98.77 Lakh (EBITDA margin 18.7%) for FY 2019, as per its filed financial statements.