• Company Information
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      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
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      D J HOLDINGS PRIVATE LIMITED

      CIN: U67120MH1992PTC067448 As on: 2026-07-13
      Purchase Report

      D J HOLDINGS PRIVATE LIMITED (CIN: U67120MH1992PTC067448) is a Private company incorporated on 26 Jun 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 24500000.00 and its paid up capital is Rs. 24358800.00.

      D J HOLDINGS 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.D J HOLDINGS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of D J HOLDINGS PRIVATE LIMITED are DINESH ISHWARLAL VAGHANI, and AJAYKUMAR DINESHKUMAR VAGHANI.

      D J HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1992PTC067448 and its registration number is 67448. Users may contact D J HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of D J HOLDINGS PRIVATE LIMITED is A-7 MAYFAIR GARDENSLITTLE GIBBS ROAD MALABAR HILL , MUMBAI, Maharashtra, India - 400006.

      Current status of D J HOLDINGS 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 D J HOLDINGS 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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      All 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 D J HOLDINGS

      Purchase full report of D J HOLDINGS

      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 D J HOLDINGS 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 D J HOLDINGS
      DIN Director Name Designation Appointment Date
      00194064 DINESH ISHWARLAL VAGHANI Director 1992-06-26
      00186764 AJAYKUMAR DINESHKUMAR VAGHANI Director 2006-11-22
      Past Directors & Key Managerial Personnel of D J HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      00067088 BANSILAL ISHWARLAL VAGHANI Director - 2022-10-17
      Other Directorships of DINESH ISHWARLAL VAGHANI
      Company Name CIN Designation Appointment Date Cessation
      ANNANDITA REALTY LLP AAH-0891 Partner 2019-08-22 Ongoing
      ISHWAR ASHISH PLASTICS LLP AAQ-5412 Designated Partner 2019-09-16 Ongoing
      RUPANI SPINNING MILLS PRIVATE LIMITED U17100MH1972PTC015894 Director - 2014-08-09
      MPIPL POLYPLAS INDIA PRIVATE LIMITED U25200MH1988PTC050021 Director - 2014-08-09
      TAO PLASTICS PRIVATE LIMITED U25206MH1998PTC116295 Director 1998-08-20 Ongoing
      ISHWAR ASHISH PLASTICS PRIVATE LIMITED U25209GJ1989PTC012939 Director - 2019-09-15
      RISING STAR PLASTICS PVT LTD U25209MH1981PTC024744 Director 2008-01-18 Ongoing
      VARTAK DOMESTIC APPLIANCES PRIVATE LIMITED U51900MH1994PTC080383 Additional Director - 2015-09-30
      VARTAK DOMESTIC APPLIANCES PRIVATE LIMITED U51900MH1994PTC080383 Director - 2023-03-29
      VARIETY INVESTMENTS PVT LTD U67120MH1984PTC033797 Director 1984-08-24 Ongoing
      HAMILTON CONSULTANTS PRIVATE LIMITED U67190MH1994PTC080557 Director 2001-11-19 Ongoing
      Other Directorships of BANSILAL ISHWARLAL VAGHANI
      Company Name CIN Designation Appointment Date Cessation
      BEEM ENTERPRISE LLP AAI-6649 Designated Partner 2017-02-24 Ongoing
      MPL PLASTICS LIMITED L25209MH1992PLC066635 Director - 2020-07-15
      RUPANI SPINNING MILLS PRIVATE LIMITED U17100MH1972PTC015894 Director - 2014-08-09
      MPIPL POLYPLAS INDIA PRIVATE LIMITED U25200MH1988PTC050021 Director - 2022-10-17
      RISING STAR PLASTICS PVT LTD U25209MH1981PTC024744 Director - 2014-08-09
      MILTON EXPORTS PVT LTD U51900MH1989PTC052741 Additional Director - 2014-09-30
      MILTON EXPORTS PVT LTD U51900MH1989PTC052741 Director - 2022-10-17
      STEADFAST HOLDING PVT LTD U67120MH1984PTC034208 Director - 2022-10-17
      HAMILTON CONSULTANTS PRIVATE LIMITED U67190MH1994PTC080557 Director 2001-11-19 Ongoing
      Other Directorships of AJAYKUMAR DINESHKUMAR VAGHANI
      Company Name CIN Designation Appointment Date Cessation
      AJMIN CONSULTANTS LLP AAF-3277 Designated Partner 2015-12-14 Ongoing
      MINAJ CONSULTANTS LLP AAG-1046 Designated Partner 2018-06-20 Ongoing
      MINAJ ANANYA REALTY LLP AAG-6359 Designated Partner 2016-06-11 Ongoing
      ADV RISING REALTY LLP AAG-6360 Designated Partner 2016-06-12 Ongoing
      DBV ADVISORS LLP AAG-6588 Designated Partner 2016-06-14 Ongoing
      IIPL ESTATES LLP AAG-9279 Designated Partner 2016-07-16 Ongoing
      ANNANDITA REALTY LLP AAH-0891 Designated Partner 2016-08-04 Ongoing
      WINWO CREATIONS LLP AAH-9196 Designated Partner 2016-11-30 Ongoing
      ANANYA REALTY LLP AAM-1405 Designated Partner 2018-03-01 Ongoing
      RISING STAR REALTY LLP AAM-2767 Designated Partner 2018-03-21 Ongoing
      CARRICK BEND REALTY LLP AAM-8257 Designated Partner - 2020-09-09
      ADROIT BUSINESS SOLUTIONS (INDIA) LLP AAN-1552 Designated Partner 2018-08-16 Ongoing
      ISHWAR ASHISH PLASTICS LLP AAQ-5412 Designated Partner 2019-09-16 Ongoing
      GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Additional Director - 2021-08-13
      GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Director 2021-08-13 Ongoing
      RUPANI SPINNING MILLS PRIVATE LIMITED U17100MH1972PTC015894 Director - 2014-08-09
      TAO PLASTICS PRIVATE LIMITED U25206MH1998PTC116295 Director 1998-08-20 Ongoing
      ISHWAR ASHISH PLASTICS PRIVATE LIMITED U25209GJ1989PTC012939 Additional Director - 2014-09-30
      ISHWAR ASHISH PLASTICS PRIVATE LIMITED U25209GJ1989PTC012939 Director - 2019-09-15
      RISING STAR PLASTICS PVT LTD U25209MH1981PTC024744 Additional Director - 2014-09-30
      RISING STAR PLASTICS PVT LTD U25209MH1981PTC024744 Director 2014-09-30 Ongoing
      HAMILTON HOUSEWARES PRIVATE LIMITED U26101DN2000PTC000180 Managing Director 2000-06-26 Ongoing
      HAMILTON STEEL PRIVATE LIMITED U27109MH2021PTC373732 Director 2021-12-22 Ongoing
      MILTON EXPORTS PVT LTD U51900MH1989PTC052741 Director - 2014-08-09
      VARTAK DOMESTIC APPLIANCES PRIVATE LIMITED U51900MH1994PTC080383 Director - 2023-03-29
      HAMILTON CONSULTANTS PRIVATE LIMITED U67190MH1994PTC080557 Director 2007-07-02 Ongoing
      VASANTSEN PROPERTIES PRIVATE LIMITED U70100MH1989PTC050783 Director - 2009-10-30
      ANANYA REALTY PRIVATE LIMITED U70102MH2008PTC179586 Director - 2018-02-28
      ANNANDITA REALTY PRIVATE LIMITED U70109MH2008PTC182921 Director 2008-05-30 Ongoing
      YPO MUMBAI CONNECT FOUNDATION U74120MH2015NPL268559 Director - 2016-07-01
      HAMILTON WRITING INSTRUMENTS PRIVATE LIMITED. U74130MH2005PTC157829 Director 2005-12-06 Ongoing
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2016-07-01
      ADROIT BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U74999DL2005PTC135966 Additional Director - 2011-08-09
      ADROIT BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U74999DL2005PTC135966 Director - 2018-08-15
      HAMILTON E COMMERCE PRIVATE LIMITED U74999DN2022PTC005721 Director 2022-07-18 Ongoing
      MILTON GLOBAL LIMITED U99999MH2000PLC126835 Director 2002-04-01 Ongoing

      CIN Company Name Company Address
      ACI-9493 SHELLAX TRADING LLP A-13, Mayfair Garden, Little Gibbs Road,Malabar Hill, Mumbai-400006,Mumbai,Mumbai,Maharashtra,India-400006
      U93030MH2012PTC236406 GREENAVITAS SOLUTIONS PRIVATE LIMITED 7A, Zaveri Mansion Little Gibbs Road, Malabar Hill, , Mumbai, Maharashtra, India - 400006
      U67120MH1974PTC017909 D M GHIA INVESTMENTS PRIVATE LIMITED 9A Mayfair Gardens, 4th Floor Little Gibbs Road, Malabar Hill , Mumbai, Maharashtra, India - 400006
      U67120MH1979PTC021307 ALAMAK INVESTMENTS PRIVATE LIMITED 9A, Mayfair Gardens, 4th Floor Little Gibbs Road, Malabar Hill , Mumbai, Maharashtra, India - 400006
      ACI-8474 METTLEMAX ENGINEERING LLP A-13, Mayfair Garden, Little Gibbs Road,Malabar Hills,Mumbai,Mumbai,Maharashtra,India-400006
      U99999MH1999PTC117827 RAMSES HOLDINGS PRIVATE LIMITED 6A, MAYFAIR GARDENS,LITTLE GIBBS ROAD, , MUMBAI 400006, Maharashtra, India - 000000
      U72900MH2022PTC380548 ENIGMA GAMING PRIVATE LIMITED 5A, 5th Floor, IL Palazzo, K S Tayebji Road No. 3,Near R Kamla Nehru Udyan, Malabar Hill, Mumbai, Maharashtra 400006,Mumbai,Mumbai,Maharashtra,400006-India
      U93000MH2018PTC307021 RADIANTARTS BY ANWAAR AL FUNUN PRIVATE LIMITED 4, Floor-2,Plot 108,Alazhar,Dr A.G Road Nr. Malhar Hill Telephone Exchange, , MALABAR HILL, MUMBAI, Maharashtra, India - 400006
      U28920MH1986PTC041647 NALLASETH COMTECH PRIVATE LIMITED 12 MAYFAIR HOUSELITTLE GIBBS ROAD MALABAR HILL , MUMBAI, Maharashtra, India - 400006
      U65923MH1996PTC103109 SAVARA FISCAL PRIVATE LIMITED 12-A,NISHATLITTLE GIBBS ROAD MALABAR HILL , MUMBAI, Maharashtra, India - 400006
      U67120MH1984PTC034208 STEADFAST HOLDING PVT LTD A / 7 MYFAIR GARDENLITTLE GIBBS ROAD MALBAR HILL , MUMBAI, Maharashtra, India - 400006
      U17299MH2006PTC163746 BEAUTY ART PROCESSORS PRIVATE LTD 7TH FLOOR, ISWAR BHAVAN, 369 LITTLE GIBBS ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006
      U52100MH2007PTC171759 WATER SEAL INDIA PRIVATE LIMITED FLAT NO. 8-A, IL PALAZZO, LITTLE GIBBS ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006
      U93000MH2009PTC197064 AIRE ALERT SECURITY PRIVATE LIMITED 34-A, 7TH FLOOR, PUNAM NEPEAN SEA ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006
      U51909MH2017PTC302378 KHD TRADING PRIVATE LIMITED 19, FLOOR-7,PLOT-99A,MANGALAM APARTMENT WALKESHWAR ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006
      U74999MH2009PTC197899 LAMA ENTERPRISES PRIVATE LIMITED FLAT NO.51, ACROPOLIS HOUSING SOCIETY 28-A, LITTLE GIBBS ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006
      U29210MH2011PTC221185 ECOSYSS ECOLOGICAL SYSTEMS PRIVATE LIMITED FLAT NO.13, MANHAR OAK, 7TH FLOOR, 14 LITTLE GIBBS ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006
      U74999MH2018PTC304378 SAMAYA STRUCTURED SOLUTIONS PRIVATE LIMITED 3A-30,FLOOR 5,PLOT-14,3A,HILL PARK, DR AG BELL ROAD,NR MALABAR HILL TELEPHON E EXCHANGE , MUMBAI, Maharashtra, India - 400006
      U74995MH2020PTC336185 INDACE PROPERTIES PRIVATE LIMITED B-42, FLOOR-4, PLOT-26A,B, ACROPOLIS, KS TAYEBJI ROAD NO2, NR KAMLA NEHRU UDYAN, , MALABAR HILL, MUMBAI, Maharashtra, India - 400006
      ACN-5327 HERRINGBONE ONE FAMILY LLP 501, A/wing Sanidhya, Malabar Hill,,22/A, Walkeshwar Road,Mumbai,Mumbai,Maharashtra,India-400006
      AAB-0189 NRM LUXURY LLP 61,HILL PARK,HILL PROPERTIES, A. G. BELL ROAD, MALABAR HILL MUMBAI, Maharashtra, India - 400006
      ACH-7061 AASSHEY KREATION LLP A-1602, Floor-16, 4, Chandan Bala, Ratilal Thakkar road,,Nr Malabar Hill Police Station, Malabar Hills,Mumbai,Mumbai,Maharashtra,India-400006
      ACI-9793 VME ASSOCIATES LLP 1208 12th Floor, B Wing, Shripal Nagar Society, Nepean Sea Road,Opp. Chandralok Shopping Centre J.M. Mehta Road, Malabar Hill Road, Mumbai -400006,Mumbai,Mumbai,Maharashtra,India-400006
      ACI-7273 JJ PHIRSE ENTERPRISES LLP 39, FLOOR-7, 80/A, DARYA MAHAL,LAXMI JAGMOHANDAS MARG, MALABAR HILL, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400006
      ACH-9413 KIMOCHI LLP 39, FLOOR-7, 80/A, DARYA MAHAL,LAXMIBAI JAGMOHANDAS MARG, MALABAR HILL, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400006
      U70100MH2005PTC153733 MANINI PROPERTIES PRIVATE LIMITED A-34, Fl 3, Plot-14, 3A-Hill Park, Dr.A.G. Bell Rd Near Malabar Hill Telephone Exchange, Ma labar Hill , Mumbai, Maharashtra, India - 400006
      U45209MH2011PTC218819 ABN THOR ENGINEERS & ARCHITECTS PRIVATE LIMITED 1A, Vidya Apartment, Siri Road,Off. Walkeshwar Road, Malabar hill , Mumbai, Maharashtra, India - 400006
      U64200MH1999PTC118218 ABN TECHNOLOGIES PRIVATE LIMITED 1A, Vidya Apartment, Siri Road,Off. Walkeshwar Road, Malabar hill , Mumbai, Maharashtra, India - 400006
      AAI-4606 POODLE OFFICIAL LLP 32A,3rd Floor,Atlas Apt, Nepeansea Road II Harkness Road,Malabar Hill Mumbai, Maharashtra, India - 400006
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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
      Download Audited Financials
      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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