Dijay Impex Private Limited
About Dijay Impex Private Limited
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Dijay Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 17 December 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1993PTC075667.
The company has an authorised share capital of ₹8 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Hina Jayesh Kothari and Jayesh Niranjan Kothari.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 8 Raja Bahadur Mansion3Rd Floor Ambalal Doshi Marg Fort, Mumbai, Maharashtra, India – 400023.
As per the financials filed for FY 2017, the company reported a revenue of ₹35,624. For the same year it recorded a net profit of ₹1,537 (net margin 4.3%) and EBITDA of -₹33,427 (EBITDA margin -93.8%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dijay Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address8 Raja Bahadur Mansion3Rd Floor Ambalal Doshi Marg Fort, Mumbai, Maharashtra, India – 400023
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Dijay Impex Private Limited, buy the company report.
- 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
Financials of Dijay Impex Private Limited
FY 2022 filings availableDijay Impex Private Limited reported revenue of ₹35,624 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹35,624 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹33,427 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1,537 | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -93.8% | ||
| Net Profit Margin | 4.3% | ||
| 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 | |||
To see the full financial statements and ratios of Dijay Impex Private Limited, buy the company report.
Board of directors of Dijay Impex Private Limited
Dijay Impex has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hina Jayesh Kothari | Director | 01 Sep 2000 | 26 Years 1 Months | Current |
| Jayesh Niranjan Kothari | Director | 17 Dec 1993 | 32 Years 10 Months | Current |
| Dipen Jayesh Kothari | Director | 01 Aug 2013 | 13 Years 2 Months | Current |
| Sameer Shamun Issak Dohadwala | Director | 01 Aug 2013 | 13 Years 2 Months | Current |
Auditor
Dijay Impex Private Limited is audited by HERATSALOTJITENDRA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HERATSALOTJITENDRA | FY 2017 | 135305 |
Shareholding
The shareholding of Dijay Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dijay Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dijay Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dijay Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dijay Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dijay Impex Private Limited has 5 board changes on record since 1993: 4 appointments and 1 cessation. The latest: Sameer Shamun Issak Dohadwala ceased to be Director on 14 Mar 2017.
Frequently asked questions
Dijay Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in retailers, within the trading industry. It was incorporated on 17 December 1993 (33+ years old) and is registered under CIN U51900MH1993PTC075667.
Dijay Impex has 4 current directors:
- Hina Jayesh Kothari - Director
- Jayesh Niranjan Kothari - Director
- Dipen Jayesh Kothari - Director
- Sameer Shamun Issak Dohadwala - Director
The latest financial statements of Dijay Impex on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dijay Impex is U51900MH1993PTC075667. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dijay Impex was incorporated on 17 December 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
Sameer Shamun Issak Dohadwala ceased to be Director on 14 Mar 2017. Dipen Jayesh Kothari was appointed as Director on 01 Aug 2013. Sameer Shamun Issak Dohadwala was appointed as Director on 01 Aug 2013. Dijay Impex has 5 board changes on record in total.
The registered office of Dijay Impex is at 8 Raja Bahadur Mansion3Rd Floor Ambalal Doshi Marg Fort, Mumbai, Maharashtra, India – 400023.
Dijay Impex operates in the trading industry, in the retailers segment.
The compliance status of Dijay Impex is compliant as of 20 August 2026. The company is actively filing with the Registrar of Companies.
Dijay Impex can be reached at its registered office: 8 Raja Bahadur Mansion3Rd Floor Ambalal Doshi Marg Fort, Mumbai, Maharashtra, India – 400023.