DJ Forex Private Limited
About DJ Forex Private Limited
Data last updated:
DJ Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the forex services segment of the financial services sector. It was incorporated on 16 January 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2018PTC304199. Its GSTIN is 27AAGCD5092A1ZV (Maharashtra).
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Sheetal Ajeet Dhoka and Ugamraj Kundanmal Dhoka.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 305 3rd Floor Plot No – 61/63 Shed Kalbadevi Rd Shekhadi Lane Vitthal Wadi, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2024, the company reported a revenue of ₹35.13 Cr, a growth of 130% compared to the previous year. For the same year it recorded a net profit of ₹4.31 Lakh (net margin 0.1%) and EBITDA of ₹6.02 Lakh (EBITDA margin 0.2%). Revenue has grown at a compounded annual rate (CAGR) of 118% over three years and 19% over five years.
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- Registered Address305 3rd Floor Plot No – 61/63 Shed Kalbadevi Rd Shekhadi Lane Vitthal Wadi, Mumbai, Maharashtra, India – 400002
- IndustryFinancial Services, Forex Services
- 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 DJ Forex Private Limited
The main business activity of DJ Forex is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | 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.
Financials of DJ Forex Private Limited FY 2025 filings available
DJ Forex Private Limited reported revenue of ₹35.13 Cr (up 130% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of DJ Forex Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 19% over five years, including 130% growth in the latest year. EBITDA rose 69% 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 DJ Forex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹6.02 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹4.31 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 DJ Forex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.1% | •••• | •••• | •••• | •••• |
| 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 DJ Forex are in the company report.
Financial statements from FY 2018
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.
Peer Comparison of DJ Forex Private Limited
DJ Forex Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Money Exchange Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Radhakrishna Forex Private Limited | ₹35.72 Cr (FY 2024) | •••• | •••• | -9.0% | •••• | Kolkata, West Bengal, India |
| Wellworth Currency Converter Private Limited | ₹35.45 Cr (FY 2025) | •••• | •••• | -18.0% | •••• | Pune, Maharashtra, India |
| Nine Two Nine Forex Private Limited | ₹35.43 Cr (FY 2025) | •••• | •••• | -44.0% | •••• | New Delhi, Delhi, India |
| Outlook Forex Private Limited | ₹35.38 Cr (FY 2022) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Karnation India Forex Services Private Limited | ₹35.26 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | New Delhi, Delhi, India |
| DJ Forex Private Limited this company | ₹35.13 Cr (FY 2024) | •••• | •••• | 130.0% | •••• | Mumbai, Maharashtra, India |
| Signature Forex & Allied Services Private Limited | ₹34.92 Cr (FY 2025) | •••• | •••• | -65.0% | •••• | New Delhi, Delhi, India |
| Fair Forex Dealers Private Limited | ₹34.84 Cr (FY 2025) | •••• | •••• | -2.0% | •••• | New Delhi, Delhi, India |
| Ninira Tours and Travel Private Limited | ₹34.84 Cr (FY 2025) | •••• | •••• | -34.0% | •••• | Kolkata, West Bengal, India |
| MMT Forex and Travels Private Limited | ₹34.73 Cr (FY 2023) | •••• | •••• | 2778.0% | •••• | Delhi, India |
| Frequent Forex Services Private Limited | ₹34.29 Cr (FY 2025) | •••• | •••• | 18.0% | •••• | Jaipur, Rajasthan, India |
Peers are the five companies nearest above and the five nearest below DJ Forex by revenue in the BFSI industry (Money Exchange Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of DJ Forex Private Limited
DJ Forex Private Limited is audited by Nimesh B. Parekh & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Nimesh B. Parekh & 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 DJ Forex Private Limited
DJ Forex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheetal Ajeet Dhoka | Director | 27 Feb 2019 | 7 Years 7 Months | Current |
| Ugamraj Kundanmal Dhoka Also directs: Asha Entrade Pvt Ltd | Director | 16 Jan 2018 | 8 Years 8 Months | Current |
Ownership and Shareholding of DJ Forex 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.
Charges & Borrowings of DJ Forex Private Limited
DJ Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DJ Forex Private Limited
Employment history and EPFO contributions of people linked to DJ Forex.
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.
Recent Activity on DJ Forex Private Limited
DJ Forex Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Sheetal Ajeet Dhoka ceased to be Additional Director on 30 Sep 2019.
Credit Ratings, Litigation & Regulatory Alerts for DJ Forex 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 DJ Forex 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 DJ Forex 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.
GST Compliance of DJ Forex Private Limited
DJ Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCD5092A1ZV | Maharashtra | Active | 21 Apr 2018 |
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.
MCA Filings & Documents of DJ Forex 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.
Frequently Asked Questions about DJ Forex Private Limited
DJ Forex is an active private limited company based in Mumbai, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 16 January 2018 (8+ years old) and is registered under CIN U67190MH2018PTC304199.
DJ Forex reported revenue of ₹35.13 Cr for FY 2024 (up 130% YoY).
DJ Forex has 2 current directors:
- Sheetal Ajeet Dhoka - Director
- Ugamraj Kundanmal Dhoka - Director
DJ Forex reported a net profit of ₹4.31 Lakh (net margin 0.1%) and EBITDA of ₹6.02 Lakh (EBITDA margin 0.2%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of DJ Forex is 118% over three years and 19% over five years. In the latest year (FY 2024) revenue rose 130%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of DJ Forex is 27AAGCD5092A1ZV, registered in Maharashtra.
The CIN (Corporate Identification Number) of DJ Forex is U67190MH2018PTC304199. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DJ Forex was incorporated on 16 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of DJ Forex by revenue are Radhakrishna Forex Private Limited, Wellworth Currency Converter Private Limited, Nine Two Nine Forex Private Limited, Outlook Forex Private Limited, Karnation India Forex Services Private Limited and 5 more, all in the BFSI industry (Money Exchange Services).
Sheetal Ajeet Dhoka ceased to be Additional Director on 30 Sep 2019. Kantilal Bastimal Sancheti ceased to be Director on 27 Feb 2019. Sheetal Ajeet Dhoka was appointed as Director on 27 Feb 2019. DJ Forex has 4 board changes on record in total.
The registered office of DJ Forex is at 305 3rd Floor Plot No – 6163 Shed Kalbadevi Rd Shekhadi Lane Vitthal Wadi, Mumbai, Maharashtra, India – 400002.