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      • Complaints
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      DIGVIJAY EXIM PRIVATE LIMITED

      CIN: U51311DL2004PTC125324 As on: 2026-07-13
      Purchase Report

      DIGVIJAY EXIM PRIVATE LIMITED (CIN: U51311DL2004PTC125324) is a Private company incorporated on 22 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15100000.00 and its paid up capital is Rs. 13927390.00.

      DIGVIJAY EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIGVIJAY EXIM PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.

      Directors of DIGVIJAY EXIM PRIVATE LIMITED are JAI CHORARIA, and JEETMAL CHORARIA.

      DIGVIJAY EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311DL2004PTC125324 and its registration number is 125324. Users may contact DIGVIJAY EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIGVIJAY EXIM PRIVATE LIMITED is 2285/21 GALI HINGA BEG, TILAK BAZAR, , DELHI, Delhi, India - 110006.

      Current status of DIGVIJAY EXIM 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DIGVIJAY EXIM 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.

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      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 DIGVIJAY EXIM 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DIGVIJAY EXIM
      DIN Director Name Designation Appointment Date
      06515100 JAI CHORARIA Director 2019-09-30
      00078325 JEETMAL CHORARIA Director 2006-03-23
      Past Directors & Key Managerial Personnel of DIGVIJAY EXIM
      DIN Director Name Designation Appointment Date Cessation
      00072761 ANIL RATHI Director - 2009-05-19
      00072762 DHRUV RATHI Director - 2009-05-19
      00078343 BHIKAM CHAND CHORARIA Director - 2019-09-30
      Other Directorships of JAI CHORARIA
      Company Name CIN Designation Appointment Date Cessation
      RATNA TEXTILE LLP AAS-2504 Designated Partner 2020-03-14 Ongoing
      JM JAIN LLP AAS-3247 Designated Partner 2020-03-20 Ongoing
      INTER COMMERCE PVT LTD U27204WB1990PTC049747 Additional Director - 2014-09-30
      INTER COMMERCE PVT LTD U27204WB1990PTC049747 Director 2014-09-30 Ongoing
      B P SECURITIES (INDIA) PRIVATE LIMITED U67120DL1996PTC077411 Additional Director - 2014-09-30
      B P SECURITIES (INDIA) PRIVATE LIMITED U67120DL1996PTC077411 Director - 2023-07-10
      Other Directorships of ANIL RATHI
      Company Name CIN Designation Appointment Date Cessation
      TRADESEA XPORT LLP AAC-4317 Designated Partner 2014-07-04 Ongoing
      DHRUV REAL ESTATE DEVELOPERS LLP AAD-8561 Partner 2015-04-30 Ongoing
      7 STAR IMPEX LLP AAZ-3851 Partner 2021-11-08 Ongoing
      MITTAL CASTINGS LLP ACG-5732 Designated Partner 2024-04-10 Ongoing
      MITTAL CASTINGS LTD U27106DL1984PLC019567 Additional Director - 2017-08-10
      MITTAL CASTINGS LTD U27106DL1984PLC019567 Director 2017-08-10 Ongoing
      ASHTMURTI EXIM PRIVATE LIMITED U29248UP2013PTC132876 Director 2014-08-23 Ongoing
      RADHA MADHAV EXIM LIMITED U51501UP2009PLC125348 Additional Director - 2017-09-26
      RADHA MADHAV EXIM LIMITED U51501UP2009PLC125348 Director 2017-09-26 Ongoing
      COMERO LEASING AND FINANCIALS PRIVATE LIMITED U65921DL1992PTC047365 Additional Director - 2015-09-25
      COMERO LEASING AND FINANCIALS PRIVATE LIMITED U65921DL1992PTC047365 Director 2015-09-25 Ongoing
      SHRI RATHI STEEL LIMITED U65993DL1992PLC046954 Director 2001-07-05 Ongoing
      SHRI RATHI STEEL LIMITED U65993DL1992PLC046954 Director - 2022-04-10
      ASHTLAXMI REALESTATE PRIVATE LIMITED U70102DL2016PTC291169 Director - 2017-08-27
      SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Director 2004-09-30 Ongoing
      ASIMIT FINVEST PRIVATE LIMITED U74899DL1993PTC056559 Additional Director - 2022-09-30
      ASIMIT FINVEST PRIVATE LIMITED U74899DL1993PTC056559 Director 2022-03-09 Ongoing
      AAKARSHAN EXPORTS PRIVATE LIMITED U74899DL2001PTC109803 Additional Director - 2015-09-25
      AAKARSHAN EXPORTS PRIVATE LIMITED U74899DL2001PTC109803 Director 2015-09-25 Ongoing
      INDIGO ADVERTISING PRIVATE LIMITED U74899DL2005PTC143442 Additional Director - 2015-09-30
      INDIGO ADVERTISING PRIVATE LIMITED U74899DL2005PTC143442 Director 2015-09-30 Ongoing
      Other Directorships of DHRUV RATHI
      Company Name CIN Designation Appointment Date Cessation
      TRADESEA XPORT LLP AAC-4317 Designated Partner 2014-07-04 Ongoing
      DHRUV REAL ESTATE DEVELOPERS LLP AAD-8561 Designated Partner 2015-04-30 Ongoing
      VAP ELECTRONICS LLP AAE-3571 Designated Partner 2015-07-09 Ongoing
      NOIDA HARDWARE LLP AAE-5487 Designated Partner 2018-03-21 Ongoing
      NOIDA HARDWARE LLP AAE-5487 Designated Partner - 2018-03-20
      7 STAR IMPEX LLP AAZ-3851 Designated Partner 2021-11-08 Ongoing
      NOIDA HARDWARE PRIVATE LIMITED U28994DL1998PTC093445 Additional Director - 2008-09-30
      NOIDA HARDWARE PRIVATE LIMITED U28994DL1998PTC093445 Director 2008-09-30 Ongoing
      ASHTMURTI EXIM PRIVATE LIMITED U29248UP2013PTC132876 Director 2014-08-23 Ongoing
      VAP ELECTRONICS PRIVATE LIMITED U32109DL2004PTC126063 Additional Director - 2008-09-30
      VAP ELECTRONICS PRIVATE LIMITED U32109DL2004PTC126063 Director 2008-09-30 Ongoing
      DIGVIJAY REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146348 Director - 2009-03-18
      SHRI RATHI STEEL LIMITED U65993DL1992PLC046954 Director 2020-06-01 Ongoing
      SHRI RATHI STEEL LIMITED U65993DL1992PLC046954 Director - 2015-06-01
      SHRI RATHI STEEL LIMITED U65993DL1992PLC046954 Whole-time director - 2020-06-01
      SEEMA INFRATECH PRIVATE LIMITED U70102DL2009PTC195992 Additional Director - 2016-06-11
      SEEMA INFRATECH PRIVATE LIMITED U70102DL2009PTC195992 Director 2016-07-08 Ongoing
      DHRUV REAL ESTATE DEVELOPERS PVT. LTD. U70109DL2006PTC149346 Director 2007-05-31 Ongoing
      SHRI RATHI STEEL (DAKSHIN) LIMITED U74899DL1992PLC050960 Director 2004-09-30 Ongoing
      ASIMIT FINVEST PRIVATE LIMITED U74899DL1993PTC056559 Additional Director - 2022-09-30
      ASIMIT FINVEST PRIVATE LIMITED U74899DL1993PTC056559 Director 2022-03-09 Ongoing
      INDIGO ADVERTISING PRIVATE LIMITED U74899DL2005PTC143442 Director 2008-06-24 Ongoing
      Other Directorships of JEETMAL CHORARIA
      Company Name CIN Designation Appointment Date Cessation
      RATNA TEXTILE LLP AAS-2504 Designated Partner 2020-03-14 Ongoing
      JM JAIN LLP AAS-3247 Designated Partner 2020-03-20 Ongoing
      B P WEARS PRIVATE LIMITED U01122DL1999PTC102191 Additional Director 2009-09-02 Ongoing
      INTER COMMERCE PVT LTD U27204WB1990PTC049747 Director 2006-12-29 Ongoing
      B P SECURITIES (INDIA) PRIVATE LIMITED U67120DL1996PTC077411 Additional Director - 2009-09-29
      B P SECURITIES (INDIA) PRIVATE LIMITED U67120DL1996PTC077411 Director - 2023-07-11
      BP APPARELS PRIVATE LIMITED U74899DL1994PTC062217 Additional Director 2009-09-02 Ongoing
      Other Directorships of BHIKAM CHAND CHORARIA
      Company Name CIN Designation Appointment Date Cessation
      INTER COMMERCE PVT LTD U27204WB1990PTC049747 Director - 2013-11-29
      B P SECURITIES (INDIA) PRIVATE LIMITED U67120DL1996PTC077411 Additional Director - 2009-09-29
      B P SECURITIES (INDIA) PRIVATE LIMITED U67120DL1996PTC077411 Director - 2013-12-02

      CIN Company Name Company Address
      AAS-3247 JM JAIN LLP 2285/21, First Floor, Gali Hinga Beg, Tilak Bazar, Delhi, Delhi, India - 110006
      U74899DL1988PTC032774 DHARAMPAL MARKETING PRIVATE LIMITED 2285/5GALI HINGA BEG TILAK BAZAR , DELHI, Delhi, India - 110006
      ACI-4788 S B TEA LLP 2325,Gali Hinga Beg, Tilak Bazar,Delhi,Central Delhi,Delhi,India-110006
      ACW-4058 LAMBA DRY FRUITS LLP 2223, 3rd Floor Gali,Hinga Beg Tilak Bazar,Delhi,North Delhi,Delhi,India-110006
      ACW-5460 SAMIR TRADERS LLP 2208 FF Gali Hinga Beg,Tilak Bazar Khari Boali,Delhi,North Delhi,Delhi,India-110006
      U56290DL2025PTC459531 RASA FOOD & VENTURES PRIVATE LIMITED S.NO-2279/8/G/F GALI,HINGA BEG TILAK BAZAR,Delhi,North Delhi,Delhi,110006-India
      U65992DL1983PTC016377 GARIMA FINANCE AND CHIT FUND PVT LTD 2285/48, GALI HINGA BAG. TILAKBAG, TILAK BAZAR DELHI-6. , NEW DELHI, Delhi, India - 110006
      U51909DL2019PTC356880 A.V. METALS MARKETING PRIVATE LIMITED PROPERTY NO. 2280/7, GROUND FLOOR, MAHESH MARKET, GALI HINGA BEG, TILAK BAZAR, DELHI 11000 6 , DELHI, Delhi, India - 110006
      U51909DL2022PTC398778 SHRI ADINATH ARECANUTS PRIVATE LIMITED H. No. 2217 G/F, Khari Bawli Gali, Hinga Beg, Shop No. 4 & 5, Tilak Bazar,Delhi,New Delhi,Delhi,110006-India
      U15549DL1995PTC070054 S B TEA PRIVATE LIMITED 2325 Gali Hinga Beg, Tilak Bazar , Delhi, Delhi, India - 110006
      U51500DL2006PTC154241 JALKAMAL EXPORTS PRIVATE LIMITED 2275, GALI HINGA BEG, TILAK BAZAR, , DELHI, Delhi, India - 110006
      U45201DL1986PTC026189 PRABHAT CONSTRUCTIONS PRIVATE LTD. 2185/3, Gali Hinga Beg, Tilak Bazar , Delhi, Delhi, India - 110006
      U51909DL2014PTC265462 COMPLETE TRADEX PRIVATE LIMITED 2269-71 GALI HINGA BEG TILAK BAZAR , DELHI, Delhi, India - 110006
      U67190DL2010PTC204370 SATYAGITA HOLDINGS PRIVATE LIMITED 2185/1, GALI HINGA BEG, TILAK BAZAR , DELHI, Delhi, India - 110006
      U51496DL1997PTC089953 HOS DYES AND CHEMCIALS PRIVATE LIMITED 216, SHIV MARKET GALI HINGA BEG, TILAK BAZAR , DELHI, Delhi, India - 110006
      U51909DL2004PTC125614 ADIVA FOODS PRIVATE LIMITED 2323 Gali Hinga Beg Tilak Bazar , New Delhi, Delhi, India - 110006
      U51909DL2005PTC131805 GOYAL TEA AGENCIES PRIVATE LIMITED 2323, Ground Floor Gali Hinga Beg, Tilak Bazar , Delhi, Delhi, India - 110006
      U70200DL2013PTC249320 FLORENCE INFRASTRUCTURE PRIVATE LIMITED 2325, GROUND FLOOR, GALI HINGA BEG, TILAK BAZAR, , DELHI, Delhi, India - 110006
      U74999DL2016PTC304593 FLURO BUILDCON PRIVATE LIMITED 2284, Ground Floor Gali Hinga Beg, TilakBazar , Delhi, Delhi, India - 110006
      U74999DL2016PTC304630 LUVYA HEALTHCARE PRIVATE LIMITED 2284, Ground Floor Gali Hinga Beg, TilakBazar , Delhi, Delhi, India - 110006
      U74999DL2016PTC304631 PRISHA FABRICS PRIVATE LIMITED 2284, Ground Floor Gali Hinga Beg, TilakBazar , Delhi, Delhi, India - 110006
      U74999DL2016PTC304632 MAHIT TRADERS PRIVATE LIMITED 2284, Ground Floor Gali Hinga Beg, TilakBazar , Delhi, Delhi, India - 110006
      U74999DL2016PTC304633 PREYA INFOCOM PRIVATE LIMITED 2284, Ground Floor Gali Hinga Beg, TilakBazar , Delhi, Delhi, India - 110006
      U74999DL2016PTC304646 VARDANIYA FABRICS PRIVATE LIMITED 2284, Ground Floor Gali Hinga Beg, TilakBazar , Delhi, Delhi, India - 110006
      U74999DL2016PTC304772 LINOY HEALTHCARE PRIVATE LIMITED 2284, Ground Floor Gali Hinga Beg, TilakBazar , Delhi, Delhi, India - 110006
      U74999DL2016PTC304781 NEYSA STEELWORKS PRIVATE LIMITED 2284, Ground Floor Gali Hinga Beg, TilakBazar , Delhi, Delhi, India - 110006
      U74999DL2016PTC304887 ADIYA STEELWORKS PRIVATE LIMITED 2284, Ground Floor Gali Hinga Beg, TilakBazar , Delhi, Delhi, India - 110006
      U74999DL2016PTC305394 SAMYIK TRADERS PRIVATE LIMITED 2284, Ground floor Gali Hinga Beg, Tilak Bazar , DELHI, Delhi, India - 110006
      U51900DL2010PTC204377 DARJEELING ENTERPRISES PRIVATE LIMITED 2187/4 GALI HINGA BEG TILAK BAZAR , NEW DELHI, Delhi, India - 110006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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