Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DJ FOREX PRIVATE LIMITED
CIN: U67190MH2018PTC304199 As on: 2026-07-13
DJ FOREX PRIVATE LIMITED (CIN: U67190MH2018PTC304199) is a Private company incorporated on 16 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.
DJ FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DJ FOREX PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of DJ FOREX PRIVATE LIMITED are UGAMRAJ KUNDANMAL DHOKA, and SHEETAL AJEET DHOKA.
DJ FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2018PTC304199 and its registration number is 304199. Users may contact DJ FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DJ FOREX PRIVATE LIMITED is 305, 3RD FLOOR, PLOT NO-61/63, SHED KALBADEVI RD,SHEKHADI LANE,VITTHAL WADI , MUMBAI, Maharashtra, India - 400002.
Current status of DJ FOREX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DJ FOREX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DJ FOREX
Purchase full report of DJ FOREX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DJ FOREX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DJ FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07142372 | UGAMRAJ KUNDANMAL DHOKA | Director | 2018-01-16 |
| 08373580 | SHEETAL AJEET DHOKA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of DJ FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08044451 | KANTILAL BASTIMAL SANCHETI | Director | - | 2019-02-27 |
| 08373580 | SHEETAL AJEET DHOKA | Additional Director | - | 2019-09-30 |
Other Directorships of UGAMRAJ KUNDANMAL DHOKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHA ENTRADE PVT LTD | U51909AS1996PTC004707 | Director | 2015-03-16 | Ongoing |
Other Directorships of KANTILAL BASTIMAL SANCHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHEETAL AJEET DHOKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2019PTC323270 | BAHUSUTRA EXPORT PRIVATE LIMITED | 314, 3rd Floor, Plot No. 61 - 63, Shed, Shekhadi Lane, Vitthalwadi, kalbadevi , MUMBAI, Maharashtra, India - 400002 |
| ACL-5256 | SHREE MANIBHADRAY GOLD LLP | Shop No. 313, 3rd Floor, Plot No. 61/63,Artham Mall Premises CHSL, Kalbadevi Road, Shekhadi Lane, Vitthalwadi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U74999MH2019PTC320811 | SUMTINATH TRADING PRIVATE LIMITED | 314, 3rd Floor, Plot 61/63, Shed, Kalbadevi Road, Shekhadi Lane, Vitthalwadi, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| AAK-6630 | ROSE GOLD JEWELS LLP | 312, 3rd Floor, Plot-61/63, Shed, Kalbadevi Road, Shekhadi Lane Vitthalwadi, Mumbai, Maharashtra, India - 400002 |
| U51200MH2018PTC310376 | ANUSHKA CHAINS AND ORNAMENTS PRIVATE LIMITED | 201, 2nd Floor, Plot -61/63, Shed, Kalbadevi Road, Shekhadi Lane, Vitthalwadi, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| AAI-5630 | DC GOLD LLP | 508, 5th Floor , Plot-61/63, Shed Kalbadevi Road , Shekhadi Lane,Vitthalwadi, Kalbadevi MUMBAI, Maharashtra, India - 400002 |
| U46498MH2025PTC463487 | SHREE MANIBHADRAY BULLION PRIVATE LIMITED | Shop No. 313, 3rd Floor,,Plot No.61/63,Artham Mall,Mumbai,Mumbai,Maharashtra,400002-India |
| U60100MH2018PTC306965 | SBD LOGISTICS PRIVATE LIMITED | SH-26 FLOOR-2 PLOT-80 GANESH BHUVAN JAGRUTI MATAJI MARG CAVEL 3RD X LANE RAM WADI , KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U36999MH2021PTC370309 | RUSEL GOLD PRIVATE LIMITED | 106 FLOOR 1ST PLOT 61/63 SHED KALBADEVI ROAD SHEKHADI LANE VITTALWADI , KALBADEVI, Maharashtra, India - 400002 |
| U36910MH2021PTC370257 | YOMITH ENTERPRISES PRIVATE LIMITED | 106 FLOOR 1ST PLOT 61/63 SHED KALBADEVI ROAD SHEKHADI LANE VITTALWADI , KALBADEVI, Maharashtra, India - 400002 |
| ACG-4707 | SIXTH SENSE JEWELKRAFT LLP | Office No. 3, 3rd Floor, Building No. 51, CTS No. 1, Shaikh Memon Street,,Champa Gully, Vitthal Wadi,,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAR-7549 | SHM ELECTROPOWER LLP | 61, 3rd Floor, Radhakant Mansion, Plot 384 J Dabolkar Wadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAN-0732 | MARUTI ORNAMENTS LLP | 501, 5TH FLOOR, PLOT NO. 7/9, AGIARY 3RD LANE, KHARA KUVA, ZAVERI BAZAAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAZ-9070 | EKME ADVISORY SERVICES LLP | 40, 3rd Floor, Plot No. 114, Kankoo Phool Niwas Old Hanuman, 1st X Lane, M J Market, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U51909MH2021PTC367115 | MAKWISE GOLD AND DIAMOND PRIVATE LIMITED | SHOP NO. 62/CABIN NO.3, 3RD FLOOR,L.K MARKET, VITTHAL WADI,ZAVERI BAZAR,MUMBAI , Mumbai, Maharashtra, India - 400002 |
| ABC-7051 | PENPLUS WRITING INSTRUMENTS INDIA LLP | 9, Floor - 2nd, Plot - 35, Kasliwal Bhavan, Shree Sahajanand Marg,Bhoiwada 3rd Lane, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002 |
| U72900MH2020PTC336583 | AUGEAN ENTERPRISE SOLUTIONS PRIVATE LIMITED | FLAT NO. 20, PLOT NO. 333, 2ND FLOOR KALBADEVI RD BADAMWADI KALBADEVI MUMBAI, 400002 , MUMBAI, Maharashtra, India - 400002 |
| U67190MH1996PTC098138 | TRUE CAPITAL AND FINANCE PRIVATE LIMITED | R. N. 35, 3rd Floor, Plot No. 333, Kalbadevi Road, Badamwadi, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| U51505MH2014PTC252037 | SKY-NEAL TRADING PRIVATE LIMITED | 3RD FLOOR, PLOT NO.395/397, RUIA BUILDING, KALBADEVI ROAD, DABHOLKARWADI, KALBADEVI , , MUMBAI, Maharashtra, India - 400002 |
| U74120MH2008PTC187119 | DAYODAYA ADVISORY SERVICES PRIVATE LIMITED | 3RD FLOOR, PLOT NO.395/397, RUIA BUILDING, KALBADEVI ROAD, DABHOLKARWADI, KALBADEVI , , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2009PTC197251 | GYANODAYA ADVISORY SERVICES PRIVATE LIMITED | 3RD FLOOR, PLOT NO.395/397, RUIA BUILDING, KALBADEVI ROAD, DABHOLKARWADI, KALBADEVI , , MUMBAI, Maharashtra, India - 400002 |
| AAY-5554 | HARSHIL GOLD LLP | A/303, Floor 3rd, Plot 10/12,99, Glitz Mall, Kalbadevi Road, Vitthal Wadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U45309MH2016PTC280060 | VIKAS PROCON PRIVATE LIMITED | Shop No.1, 3rd Floor, Building No. 9/11, Old Hanuman Cross Lane, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| AAX-6304 | SOLFYN INTERNATIONAL LLP | Office No. 6, 2nd Floor, Plot No-10/12, Jinendra Bhavan,Dadiseth Agiary Lane, Malhar Rao Wadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U36911MH2001PLC131551 | MANGALMANI JEWELLERS LIMITED | SHOP NO 3, GROUND FLOOR, PLOT NO 45, MOTI BHAVAN 3RD AGIYARI LANE, KHARA KUVA, ZAVERI BAZ AR , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2014PTC252030 | TERABYTES INDIA PRIVATE LIMITED | 3RD FLOOR, CENTRAL BUILDING NO.2, ROOM NO.9, 26/30 BOMANJI MASTER LANE, KALBADEVI POS T OFFICE, , MUMBAI, Maharashtra, India - 400002 |
| U47733MH2024PTC426008 | PURUS JEWELS PRIVATE LIMITED | Office No. 305, 3rd Floor, Kanak Chambers,Plot-265, Near Cotton Exchange, Bhuleshwar,Mumbai,Mumbai,Maharashtra,400002-India |
| U32111MH2023PTC400035 | REZARTA SILVER PRIVATE LIMITED | 1, FLOOR - GRD, PLOT-17/21, TAHER BUILDING,,AGIARY 3RD LANE, KHARA KUVA, ZAVERI BAZAR, KALBADEVI,,Mumbai,Mumbai,Maharashtra,400002-India |
| U46498MH2024PTC435375 | KARATEPURE JEWELS PRIVATE LIMITED | Office No 2, 3rd Floor, 114 Kankuful Niwas,,Old Hanuman Lane, Near Adarsh Palace Hotel, Kalbadevi Road.,Mumbai,Mumbai,Maharashtra,400002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.