Dijay Impex Private Limited
About Dijay Impex Private Limited
Data last updated: 12 February 2026
Dijay Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 17 December 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U51900MH1993PTC075667.
Capital: 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.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address8 Raja Bahadur Mansion3Rd Floor Ambalal Doshi Marg Fort, Mumbai, Maharashtra, India – 400023
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Dijay Impex Private Limited
Dijay Impex Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Dijay Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Dijay Impex Private Limited
Dijay Impex Private Limited is audited by HERATSALOTJITENDRA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HERATSALOTJITENDRA | Locked | Locked | Locked |
Complete auditor history for Dijay Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Dijay Impex Private Limited
Dijay Impex Private Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
| Hina Jayesh Kothari | Director | 01 Sep 2000 | 25 Years 11 Months | Current |
| Jayesh Niranjan Kothari | Director | 17 Dec 1993 | 32 Years 8 Months | Current |
| Dipen Jayesh Kothari | Director | 01 Aug 2013 | 13 Years 0 Months | Current |
| Sameer Shamun Issak Dohadwala | Director | 01 Aug 2013 | 13 Years 0 Months | Current |
Financials of Dijay Impex Private Limited FY 2022 filings available
Dijay Impex Private Limited reported revenue of ₹35,624 for FY 2017.
Ten-year financial statements for Dijay Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Dijay Impex Private Limited
Shareholding and ownership data for Dijay Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Dijay Impex Private Limited
Dijay Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dijay Impex Private Limited
View historical data on people associated with Dijay Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dijay Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dijay Impex Private Limited
GST registrations and filing compliance for Dijay Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dijay Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Dijay Impex Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Dijay Impex Private Limited
MSME payment history for Dijay Impex 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
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Subsidiaries & Group Companies of Dijay Impex Private Limited
Corporate group structure for Dijay Impex Private Limited
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MCA Filings & Documents of Dijay Impex Private Limited
MCA filings and documents for Dijay Impex 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
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Recent Activity on Dijay Impex Private Limited
Frequently Asked Questions about Dijay Impex Private Limited
Dijay Impex Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 17 December 1993 (33+ years old) and is registered under CIN U51900MH1993PTC075667.
Dijay Impex Private Limited reported revenue of ₹35,624 for FY 2017.
The current directors of Dijay Impex Private Limited are:
- Hina Jayesh Kothari - Director
- Jayesh Niranjan Kothari - Director
- Dipen Jayesh Kothari - Director
- Sameer Shamun Issak Dohadwala - Director
The primary industry of Dijay Impex Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Dijay Impex Private Limited can be reached at the registered office: 8 Raja Bahadur Mansion3Rd Floor Ambalal Doshi Marg Fort, Mumbai, Maharashtra, India – 400023.
The authorised capital is ₹8 Lakh, and the paid-up capital is ₹1 Lakh.