D.J. Exim (India) Private Limited
About D.J. Exim (India) Private Limited
Data last updated:
D.J. Exim (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 19 September 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51494MH2006PTC164737.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.2 Cr. It is led by directors including Dinesh Jaiswal Gangaprasad (Managing Director) and Mohanprasath.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 55A Nakshatra Cine Shoppee Ranade Road Dadar West, Mumbai, Maharashtra, India – 400028.
As per MCA filings, the company has open charges of ₹203.1 Cr and satisfied charges of ₹29.5 Cr on record. Court records list 31 cases involving the company, including 9 filed by the company and 22 filed against it; 7 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
D.J. Exim (India) Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address55A Nakshatra Cine Shoppee Ranade Road Dadar West, Mumbai, Maharashtra, India – 400028
- IndustryFashion and Textile, Designer & Branded Fashion
- 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 D.J. Exim (India) Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of D.J. Exim (India) Private Limited, buy the company report.
Board of directors of D.J. Exim (India) Private Limited
D.J. Exim (India) has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohanprasath Also directs: J-Marks Lifestyles Private Limited | Director | 04 Jun 2018 | 8 Years 5 Months | Current |
| Ramasamy Rangasamy Also directs: J-Marks Lifestyles Private Limited | Director | 28 Sep 2017 | 9 Years 1 Months | Current |
| Dinesh Jaiswal Gangaprasad Also directs: J-Marks Lifestyles Private Limited | Managing Director | 19 Sep 2006 | 20 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Feb 2012 | 10341253 | Punjab National Bank | ₹37.2 Cr | Open | |
| 17 Feb 2012 | 10341255 | Punjab National Bank | ₹60 Cr | Open | |
| 26 Aug 2011 | 10307740 | Dhanlaxmi Bank Limited | ₹4.9 Cr | Open | |
| 26 Feb 2011 | 10273616 | State Bank of India | ₹50.5 Cr | Open | |
| 10 Nov 2010 | 10257707 | State Bank of India | ₹50.5 Cr | Open |
To see the full charge records of D.J. Exim (India) Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
D.J. Exim (India) Private Limited has 31 court cases on record: 9 filed by D.J. Exim (India), 22 filed against it. 7 cases are pending and 24 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 24 | 18 | 6 |
| High courts | 6 | 4 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 31)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company by Dhanlaxmi Bank Ltd Anr | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company by Religare Finvest Ltd. | Pending |
| District court, Tiruppur, Tamil Nadu | Execution petition | Filed against the company by Reliance Capital Limited | Disposed |
| Bombay High Court | Writ petition | Filed against the company by Dhanlaxmi Bank Ltd and Anr | Disposed |
| High Court of Delhi | Court case (O.M.P.) | Filed by the company against Religare Finvest Ltd | Disposed |
To see the full case history of D.J. Exim (India) Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for D.J. Exim (India) 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 D.J. Exim (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
D.J. Exim (India) Private Limited has 5 board changes on record since 2006: 3 appointments and 2 cessations. The latest: Ammasi Dhayanidhi ceased to be Director on 04 Jun 2018.
7 earlier events are in the company report.
Frequently asked questions
D.J. Exim (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in designer and branded fashion, within the fashion and textile industry. It was incorporated on 19 September 2006 (20+ years old) and is registered under CIN U51494MH2006PTC164737.
D.J. Exim (India) has 3 current directors:
- Dinesh Jaiswal Gangaprasad - Managing Director
- Mohanprasath - Director
- Ramasamy Rangasamy - Director
The latest financial statements of D.J. Exim (India) on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of D.J. Exim (India) is U51494MH2006PTC164737. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
D.J. Exim (India) has 31 court cases on record: 9 filed by the company and 22 filed against it. 7 are pending. Most are in the district courts.
D.J. Exim (India) was incorporated on 19 September 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Ammasi Dhayanidhi ceased to be Director on 04 Jun 2018. Mohanprasath was appointed as Director on 04 Jun 2018. Sunita Dinesh Jaiswal ceased to be Director on 10 Nov 2017. D.J. Exim (India) has 5 board changes on record in total.
The registered office of D.J. Exim (India) is at 55A Nakshatra Cine Shoppee Ranade Road Dadar West, Mumbai, Maharashtra, India – 400028.
D.J. Exim (India) operates in the fashion and textile industry, in the designer and branded fashion segment.
D.J. Exim (India) has open charges of ₹203.1 Cr and satisfied charges of ₹29.5 Cr as per latest MCA filings.
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