DMJ Impex Private Limited
About DMJ Impex Private Limited
Data last updated:
DMJ Impex Private Limited is a private limited company based in New Dlehi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 03 January 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U51909DL2011PTC212092.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹45.53 Lakh. It is led by directors Samyak Jain and Sunil Kumar Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Room No.3 Plot No.127 Assam Timber Market Swarna Park Nangloi, New Dlehi, Delhi, India – 110041.
As per the financials filed for FY 2025, the company reported a revenue of ₹31.81 Lakh, a growth of 89% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressRoom No.3 Plot No.127 Assam Timber Market Swarna Park Nangloi, New Dlehi, Delhi, India – 110041
- IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of DMJ Impex
The main business activity of DMJ 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 DMJ 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 DMJ Impex
DMJ Impex Private Limited is audited by Manoj Chhabra & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Manoj Chhabra & Co. | Locked | Locked | Locked |
Complete auditor history for DMJ 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 DMJ Impex Private Limited
DMJ Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samyak Jain | Director | 10 May 2019 | 7 Years 4 Months | Current |
| Sunil Kumar Jain | Director | 03 Jan 2011 | 15 Years 9 Months | Current |
Financials of DMJ Impex Private Limited FY 2025 filings available
DMJ Impex Private Limited reported revenue of ₹31.81 Lakh (up 89.00% YoY) for FY 2025.
Ten-year financial statements for DMJ 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 DMJ Impex
Shareholding and ownership data for DMJ 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 DMJ Impex
DMJ Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DMJ Impex
Employment history and EPFO contributions of people linked to DMJ Impex.
Employee and EPFO history for DMJ 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 DMJ Impex
GST registrations and filing compliance for DMJ 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 DMJ Impex
Credit ratings, litigation, and regulatory alerts for DMJ 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 DMJ Impex
MSME payment history for DMJ 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 DMJ Impex
Corporate group structure for DMJ 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 DMJ Impex
MCA filings and documents for DMJ 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 DMJ Impex
Frequently Asked Questions about DMJ Impex Private Limited
DMJ Impex is an active private limited company in the trading sector based in New Dlehi, Delhi, India. It was incorporated on 03 January 2011 (15+ years old) and is registered under CIN U51909DL2011PTC212092.
DMJ Impex reported revenue of ₹31.81 Lakh for FY 2025 (up 89.00% YoY).
The current directors of DMJ Impex are:
- Samyak Jain - Director
- Sunil Kumar Jain - Director
The primary industry of DMJ Impex is trading. The company specifically operates in wholesale. The company is currently active in this sector.
DMJ Impex can be reached at the registered office: Room No.3 Plot No.127 Assam Timber Market Swarna Park Nangloi, New Dlehi, Delhi, India – 110041.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹45.53 Lakh.