DJM SECURITIES PRIVATE LIMITED
CIN: U67120MH2000PTC127930 As on: 2026-07-13
DJM SECURITIES PRIVATE LIMITED (CIN: U67120MH2000PTC127930) is a Private company incorporated on 26 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 900000.00.
DJM SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DJM SECURITIES 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 DJM SECURITIES PRIVATE LIMITED are MANOJKUMAR MAGANLAL DESAI, and JAYESH DHIRAJLAL MEHTA.
DJM SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2000PTC127930 and its registration number is 127930. Users may contact DJM SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DJM SECURITIES PRIVATE LIMITED is CTS NO.5290 TO 5320, DERASAR LANE, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077.
Current status of DJM SECURITIES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DJM SECURITIES 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 DJM SECURITIES
Purchase full report of DJM SECURITIES
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 DJM SECURITIES 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 DJM SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00219443 | MANOJKUMAR MAGANLAL DESAI | Director | 2000-07-26 |
| 00219446 | JAYESH DHIRAJLAL MEHTA | Director | 2000-07-26 |
Past Directors & Key Managerial Personnel of DJM SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00219462 | HITESH RATILAL JASANI | Director | - | 2012-11-05 |
Other Directorships of HITESH RATILAL JASANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANOJKUMAR MAGANLAL DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKLVYA REALITIES PRIVATE LIMITED | U45200MH2006PTC160907 | Director | 2006-03-31 | Ongoing |
| AKLVYA BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45201MH2004PTC145097 | Director | 2004-03-16 | Ongoing |
| GLOBAL TELETOWER (INDIA) PRIVATE LIMITED | U64201MH2009PTC191814 | Director | - | 2018-03-30 |
Other Directorships of JAYESH DHIRAJLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U36100MH2007PTC173169 | VASA GLOBAL COSMECEUTICALS PRIVATE LIMITED | OFF 502,C.T.S NO.4966 TO 4971,RNJ CORPORATE, JAWAHAR RD,KHOKANI LANE,GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| AAD-4194 | B Y & ASSOCIATES LIMITED LIABILITY PARTN ERSHIP | B/702, KAILASH JYOT NO. 2, DERASAR LANE, GHATKOPAR(EAST), MUMBAI-400077 Mumbai, Maharashtra, India - 400077 |
| AAJ-5089 | AEROSTAR SOFTWARE LLP | Flat No. 803, B wing, Kailash Jyoti No. 2, Derasar Lane , Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| AAD-2209 | D K THACKER AND COMPANY LLP | Flat No B 301,3rd Floor,Mahavir Bldg,Plot No 165 Derasar Lane, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| U70100MH2003PTC140305 | SUMTINATH DEVELOPERS PRIVATE LIMITED | to B/702, B Wing , Joshi Lane,CTS No. 5348 to 5366 Ghatkoper East Near Ramji Asar Vidhyalaya High School , Mumbai, Maharashtra, India - 400077 |
| U16211MH2025PTC447472 | ARTIWOOD PRIVATE LIMITED | A/110, CTS NO.4130to4158&,4159, ZEST GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,400077-India |
| ACU-3353 | DAWNBRIDGE ADVISORY LLP | 601 Pancham Pinnacle, Jethabhai Lane,CTS 5076 To 5082 and 5084, Opp. Rastrishala School, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077 |
| U43900MH2023PTC398515 | VERSATILE INFRABUILD PRIVATE LIMITED | Office No. 12, R Mall Odeon,Near Vallabh Baug Lane, Next to Odean Shopping Centre, Ghatkopar East,Mumbai,Mumbai,Maharashtra,400077-India |
| ACP-6103 | GAJRA INFOTECH LLP | Office 901, G Square, 9th Floor, CTS No. 4915 To 4,Near BMC Office, Jawahar Road, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077 |
| U96090MH2025PTC450743 | SARTHI WELLNESS PRIVATE LIMITED | A/307, A Wing, CTS No. 4130 to 4158 and 4159, Zest Ghatkopar East,,16 M.G. Road, Nr. Doshi Nursing Home,,Mumbai,Mumbai,Maharashtra,400077-India |
| ACG-0702 | MOHINI FRAGRANCES LLP | 501 PLOT NO-15, CTS NO 596 TPS NO-III Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077 |
| U72900MH2021PTC372037 | FTWREBELS TECH PRIVATE LIMITED | HOUSE NO.1101,SARA HEIGHTS,KAKAD NIKETAN DERASAR LANE, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| ACD-4264 | GULABCHAND ZAVERI & SONS LLP | SHOP NO. 8, JALARAM NAGAR NO. 3,,VALLABH BAUG LANE, GHATKOPAR EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400077 |
| U51909MH2003PTC143339 | ABHYUDAY COMMODITIES PRIVATE LIMITED | SHOP NO 9 PARAS R B MEHTA MARG DERASAR LANE CORNER GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U74999MH2020PTC351100 | JAYAS VENTURES PRIVATE LIMITED | A 115 A WING CTS NO 4130 TO 4158 AND 4159,ZEST, GHATKOPAR EAST, M G ROAD, NEAR DOSHI NUR SING HOME , MUMBAI, Maharashtra, India - 400077 |
| U72300MH2016PTC271616 | IN 5 MINUTES TECH PRIVATE LIMITED | A/523, A WING CTS NO 4130 TO 4158 & 4159, ZEST BUS GHATKOPAR EAST. 16M. G. ROAD NR DOSHI NU RSING HOME , MUMBAI, Maharashtra, India - 400077 |
| ABZ-2111 | ACQUARIO WEALTH ADVISORS LLP | 102, GAYATRI DARSHAN, M.G. ROAD, DERASAR LANE,,GHATKOPAR EAST, MUMBAI 400077.,Mumbai,Mumbai,Maharashtra,India-400077 |
| U17299MH2019PTC325181 | SHETASTIC PRIVATE LIMITED | FLAT NO 4,PLOT13,DAKSHA CHS LTD, GARODIA VALLIABH BAUG LANE, OPP. KUKREJA TOWER, , GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| U24244MH2001PTC132132 | MOHINI FRAGRANCES PRIVATE LIMITED | 501 PLOT NO-15, CTS NO 596 TPS NO-III Ghatkopar East , MUMBAI, Maharashtra, India - 400077 |
| AAE-6914 | KYAN RECREATION HUB LLP | Office No 1 Ground FLoor Matru ChhayaWard No NVallabh Baug Lane Plot No 130 Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| ACG-4540 | SKYLINE FUTURE LLP | 602 Sapphire Annexe, Meter Room No.01, CTS No.05 MG Road,Ghatkopar (East), Behind Sapphire Arcade,Mumbai,Mumbai,Maharashtra,India-400077 |
| U51219MH2006PTC161009 | MOHINI AGENCY INDUSTRIAL FRAGRANCES (INDIA) PRIVATE LIMITED | 501 PLOT NO-15, CTS NO 596 TPS NO-III Ghatkopar East, OPP M G Road , MUMBAI, Maharashtra, India - 400077 |
| U46620MH2023PTC400209 | MERAKI METALS AND ALLOYS PRIVATE LIMITED | 702, 7TH Floor, Shree Gayatri Dham Tower CHS LTD.,Derasar Lane, Ghatkopar East, Nr. Jain Temple, Ghatkopar,Mumbai,Mumbai,Maharashtra,400077-India |
| U45200MH2012PTC232492 | KNOLL REALTY PRIVATE LIMITED | OFFICE NO 1 GROUND FLOOR, MATRU CHHAYA, WARD NO N VALLABH BAUG LANE, PLOT NO 130 GHATKOPAR EAST , Mumbai, Maharashtra, India - 400077 |
| U55101MH2011PTC214466 | KYAN RESORTS & CLUBS PRIVATE LIMITED | OFFICE NO 1 GROUND FLOOR, MATRU CHHAYA WARD NO N, VALLABH BAUG LANE, PLOT NO 130, Ghatkopar East , Mumbai, Maharashtra, India - 400077 |
| ABC-0624 | SHAVDIA VENTURES 1 LLP | A 601 CTS NO 5770 FD NO 212 A WING CHHEDA HEIGHTSB M KONEKAR MARG, NR. ODEON CINEMA, GHATKOPAR EAST MUMBAI Mumbai, Maharashtra, India - 400077 |
| U74999MH2014PTC257130 | TALKING TREE ENTERTAINMENT PRIVATE LIMITED | D/608 JEERAVALI RESIDENCY NEAR JAIN DERASAR DERASAR LANE GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U80904MH2011PTC212200 | BEEHIVE EDUCATION PRIVATE LIMITED | Plot No.153, CTS No. 195/123, Garodia Nagar , Ghatkopar East , Mumbai, Maharashtra, India - 400077 |
| U19201MH2021PTC360277 | BUILDNATION INFRA PRIVATE LIMITED | Office No. B 1014, Wing B Damji Shamji Corporate Square, Kanara Business Centre Ghatkopar Andheri Link Road, Pirojsha Nagar, Ghatkopar East, Pant Nagar Ghatkopar East , Kanara Business Park,Mumbai,Mumbai,Maharashtra,400077-India |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.