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D.J. EXIM (INDIA) PRIVATE LIMITED




D.j. Exim (india) Private Limited is a Private incorporated on 19 September 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 92,000,000. It is inolved in Wholesale of non-agricultural intermediate products, waste and scrap

D.j. Exim (india) 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 2012.

Directors of D.j. Exim (india) Private Limited are Dinesh Jaiswal Gangaprasad, Ramasamy Rangasamy and Mohanprasath.

D.j. Exim (india) Private Limited's Corporate Identification Number is (CIN) U51494MH2006PTC164737 and its registration number is 164737.Its Email address is [email protected] and its registered address is 55A, NAKSHATRA CINE SHOPPEE RANADE ROAD, DADAR WEST MUMBAI Mumbai City MH 400028 IN.

Current status of D.j. Exim (india) Private Limited is - Active.

Company Details

CIN

U51494MH2006PTC164737

Company Name

D.J. EXIM (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

164737

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 September 2006

Age of Company

17 years, 6 month, 10 days

Activity

Wholesale of non-agricultural intermediate products, waste and scrap

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹92,000,000

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 2012

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. EXIM (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

55A, NAKSHATRA CINE SHOPPEE RANADE ROAD, DADAR WEST MUMBAI Mumbai City MH 400028 IN

Director Details

DINDirector NameDesignationAppointment Date

00509120

DINESH JAISWAL GANGAPRASAD

Managing Director

19 September 2006

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Other Companies Associated with

CompanyDesignationAppointment Date

J - MARKS AGRO (INDIA) PRIVATE LIMITED

Director

16 March 2012

J - MARKS INDUSTRIES PRIVATE LIMITED

Director

26 December 2013

J - MARKS EXIM (INDIA) PRIVATE LIMITED

Managing Director

14 March 2007

J-MARKS LIFESTYLES PRIVATE LIMITED

Director

03 June 2011

J - MARKS RETAILS (INDIA) PRIVATELIMITED

Director

25 April 2011

J - MARKS INFRA PROJECTS (INDIA) PRIVATE LIMITED

Director

19 March 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07732023

RAMASAMY RANGASAMY

Director

28 September 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

J - MARKS EXIM (INDIA) PRIVATE LIMITED

Director

28 September 2017

J-MARKS LIFESTYLES PRIVATE LIMITED

Director

28 September 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07983833

MOHANPRASATH

Director

04 June 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

J - MARKS EXIM (INDIA) PRIVATE LIMITED

Director

04 June 2018

J-MARKS LIFESTYLES PRIVATE LIMITED

Director

04 June 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

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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

10030428

2006-12-02

2008-07-11

2009-07-14

100,000,000

CORPORATION BANK

10168014

2009-07-08

-

2010-11-22

195,000,000

ALLAHABAD BANK

10257707

2010-11-10

2021-11-01

-

505,000,000

State Bank of India

10273616

2011-02-26

-

-

505,000,000

STATE BANK OF INDIA

10307740

2011-08-26

-

-

49,000,000

DHANLAXMI BANK LIMITED

10341253

2012-02-17

-

-

372,000,000

PUNJAB NATIONAL BANK

10341255

2012-02-17

-

-

600,000,000

PUNJAB NATIONAL BANK

Establishments Details

Establishment NameCityPincodeAddress

D J EXIM (INDIA) PVT LTD

BANDRAMUMBAI-I

400028

B2 LEVEL LOWER BASEMENT NAKSHTA CINEMA SHOPPEE RENADE ROADDADAR MUMBAI599MH

*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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