D.J.A. Impex Private Limited
About D.J.A. Impex Private Limited
Data last updated:
D.J.A. Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 30 December 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U74110DL2005PTC144285.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as D.J.A. Softech Private Limited. It is led by directors Deept Sarup Agarwal and Mool Chand Talreja.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: S – 402 Greaterkailash Inew Delhi New Delhi, Delhi, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹27.03 Lakh, a decline of 46% compared to the previous year.
As per MCA filings, the company has open charges of ₹10.22 Cr and satisfied charges of ₹10 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressS – 402 Greaterkailash Inew Delhi New Delhi, Delhi, India
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of D.J.A. Impex
D.J.A. Impex has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110DL2005PTC144285, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2005PTC144285 | Current |
| U51909DL2005PTC144285 | Previous |
| U72200DL2005PTC144285 | Previous |
Business Activity of D.J.A. Impex
The main business activity of D.J.A. Impex is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for D.J.A. Impex Private Limited
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.
Auditor Details of D.J.A. Impex
D.J.A. Impex Private Limited is audited by KHUSHBOOGOEL for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KHUSHBOOGOEL | Locked | Locked | Locked |
Complete auditor history for D.J.A. Impex Private Limited
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 D.J.A. Impex Private Limited
D.J.A. Impex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deept Sarup Agarwal Also directs: Golden Fortified LLP, SVG Manufacturing Private Limited, Divine Solutions Private Limited and 2 more | Director | 29 Mar 2007 | 19 Years 6 Months | Current |
| Mool Chand Talreja Also directs: Golden Fortified LLP, Ad Exports Private Limited | Additional Director | 23 Nov 2022 | 3 Years 10 Months | Current |
Financials of D.J.A. Impex Private Limited FY 2025 filings available
D.J.A. Impex Private Limited reported revenue of ₹27.03 Lakh (down 46.00% YoY) for FY 2024.
Ten-year financial statements for D.J.A. Impex Private Limited
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.
Ownership and Shareholding of D.J.A. Impex
Shareholding and ownership data for D.J.A. Impex Private Limited
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 D.J.A. Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jan 2025 | Hdfc Bank Limited | ₹12 Lakh | Open |
| 27 Oct 2023 | Hdfc Bank Limited | ₹10 Lakh | Open |
| 13 Feb 2018 | Others | ₹10 Cr | Open |
| 13 Feb 2018 | Others | ₹10 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at D.J.A. Impex
Employment history and EPFO contributions of people linked to D.J.A. Impex.
Employee and EPFO history for D.J.A. Impex Private Limited
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.
GST Compliance of D.J.A. Impex
GST registrations and filing compliance for D.J.A. Impex Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for D.J.A. Impex
Credit ratings, litigation, and regulatory alerts for D.J.A. Impex Private Limited
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 D.J.A. Impex
MSME payment history for D.J.A. Impex Private Limited
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 D.J.A. Impex
Corporate group structure for D.J.A. Impex Private Limited
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.
MCA Filings & Documents of D.J.A. Impex
MCA filings and documents for D.J.A. Impex Private Limited
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.
Recent Activity on D.J.A. Impex
Frequently Asked Questions about D.J.A. Impex Private Limited
D.J.A. Impex is an active private limited company in the food and beverages sector based in New Delhi, Delhi, India. It was incorporated on 30 December 2005 (21+ years old) and is registered under CIN U74110DL2005PTC144285.
D.J.A. Impex reported revenue of ₹27.03 Lakh for FY 2024 (down 46.00% YoY).
The current directors of D.J.A. Impex are:
- Deept Sarup Agarwal - Director
- Mool Chand Talreja - Additional Director
The primary industry of D.J.A. Impex is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
D.J.A. Impex can be reached at the registered office: S – 402 Greaterkailash Inew Delhi New Delhi, Delhi, India.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.