Dijay Impex Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Dijay Impex Private Limited

Dijay Impex Private Limited, a active private limited company, was established on 17 December 1993 in Mumbai, Maharashtra, India. Engaging in retailers within the trade sector, it holds CIN: U51900MH1993PTC075667. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.80 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Hina Jayesh Kothari (Director), Jayesh Niranjan Kothari (Director), Dipen Jayesh Kothari (Director). Past directors included Sameer Shamun Issak Dohadwala. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 8 Raja Bahadur Mansion3Rd Floor Ambalal Doshi Marg Fort, Mumbai, Maharashtra, 400023.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900MH1993PTC075667

  • Registration Number

    075667

  • Incorporation Date

    17 December 1993

  • Authorized Capital

    ₹0.80 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.80 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 32 Year, 1 Month
  • Last Filing with ROC 31 Mar 2022
Company report

Dijay Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dijay Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Dijay Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Hina Jayesh Kothari Director 01 Sep 2000 Current
Jayesh Niranjan Kothari Director 17 Dec 1993 Current
Dipen Jayesh Kothari Director 01 Aug 2013 Current
Sameer Shamun Issak Dohadwala Director 01 Aug 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Mar 2017 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

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%.

Dijay Impex revenue growth over time
Dijay Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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.

Explore deal ratings and alerts - Get instant access now!

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. was recorded as a recent event.

  • Balance Sheet

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

  • 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 12 years 6 months . was recorded as a recent event.

  • Director Appointment

    Progress on 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 12 years 6 months . was documented.

  • 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 25 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Jayesh Niranjan Kothari was appointed as a Director was appointed as a Director on 17 Dec 1993 & has been associated with this company since 32 years 1 month . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Dijay Impex Private Limited?

The CIN of Dijay Impex Private Limited is U51900MH1993PTC075667.

Where is Dijay Impex Private Limited headquartered?

Dijay Impex Private Limited is headquartered at 8 Raja Bahadur Mansion3Rd Floor Ambalal Doshi Marg Fort, Mumbai, Maharashtra, 400023.

When was Dijay Impex Private Limited incorporated?

Dijay Impex Private Limited was incorporated on 17 December 1993.

Who are the current directors of Dijay Impex Private Limited?

The current directors of Dijay Impex Private Limited are

What is the primary industry of Dijay Impex Private Limited?

The primary industry of Dijay Impex Private Limited is Trade.

Is Dijay Impex Private Limited a listed company?

Dijay Impex Private Limited is unlisted.

What is the capital structure of Dijay Impex Private Limited?

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

What is the compliance status of Dijay Impex Private Limited?

The compliance status of Dijay Impex Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available