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D.J.A. IMPEX PRIVATE LIMITED




D.j.a. Impex Private Limited is a Private incorporated on 30 December 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

D.j.a. Impex Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of D.j.a. Impex Private Limited are Deept Sarup Agarwal and Mool Chand Talreja.

D.j.a. Impex Private Limited's Corporate Identification Number is (CIN) U74110DL2005PTC144285 and its registration number is 144285.Its Email address is [email protected] and its registered address is S-402 GREATERKAILASH INEW DELHI NEW DELHI NEW DELHI DL 000000 IN.

Current status of D.j.a. Impex Private Limited is - Active.

Company Details

CIN

U74110DL2005PTC144285

Company Name

D.J.A. IMPEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

144285

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 December 2005

Age of Company

18 years, 2 month, 29 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of D.J.A. IMPEX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

S-402 GREATERKAILASH INEW DELHI NEW DELHI NEW DELHI DL 000000 IN

Director Details

DINDirector NameDesignationAppointment Date

00085523

DEEPT SARUP AGARWAL

Director

29 March 2007

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Other Companies Associated with

CompanyDesignationAppointment Date

GOLDEN FORTIFIED LLP

Designated Partner

15 June 2016

BUDDHA GLOBAL LIMITED

Director

17 December 2014

SVG MANUFACTURING PRIVATE LIMITED

Director

15 June 2018

NARNARAYAN TRADING PRIVATE LIMITED

Director

22 March 2006

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00115255

MOOL CHAND TALREJA

Additional Director

01 September 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

19 June 2023

KAMDHENU GLOBAL LIMITED

Director

31 May 2003

AD EXPORTS PRIVATE LIMITED

Director

31 August 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100156578

2018-02-13

-

2018-02-13

100,000,000

HDFC BANK LIMITED

100158296

2018-02-13

-

-

100,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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