Dmj Impex Private Limited - Company overview

Registered with ROC Delhi on 3 January 2011, Dmj Impex Private Limited is an active private limited company that has been around for about 1…

2011-01-03 New Dlehi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -55.6%
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -117.4%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▼ -5.5%
FY 2023
NET WORTH
₹1–5 Cr
▼ -0.2%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ -4.2%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
45.53 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
15 Years 9 Months
since 2011-01-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-05-22 08:56:51
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dmj Impex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (30), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dmj Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 3 January 2011, Dmj Impex Private Limited is an active private limited company that has been around for about 15 years. Its registered office is at Room No.3 Plot No.127 Assam Timber Market Swarna Park Nangloi, New Dlehi, Delhi.

Its filings describe the main line of business as wholesale trade, except of motor vehicles and motorcycles, which made up 100% of turnover.

It has two directors: Samyak Jain and Sunil Kumar Jain. The longest-serving is Sunil Kumar Jain, on the board since 2011; the most recent to join is Samyak Jain, appointed in May 2019. Two former directors are on record; the most recent to leave was Nauratan Jain in May 2019.

Paid-up capital stands at ₹45.53 lakh out of ₹50 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Room No.3 Plot No.127 Assam Timber Market Swarna Park Nangloi, New Dlehi, Delhi - 110041
Legal NameDmj Impex Private Limited
CIN / LLPINU51909DL2011PTC212092
Company No.212092
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-01-03
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dmj Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Samyak Jain
Director | Since 2019-05-10 | DIN: 08157271
S
Sunil Kumar Jain
Director | Since 2011-01-03 | DIN: 02007561

Financial Performance of Dmj Impex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▼ -55.6%
P&L Loss · Under ₹1 Lakh ▼ -117.4%
EBITDA Loss · ₹10–50 Lakh ▼ -5.5%
Net worth ₹1–5 Cr ▼ -0.2%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Wholesale and retail trade; repair of motor vehicles and motorcyclesWholesale trade, except of motor vehicles and motorcycles100

Financial Ratios of Dmj Impex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Dmj Impex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Dmj Impex Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Dmj Impex Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Dmj Impex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Dmj Impex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Dmj Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dmj Impex Private Limited?
MCA does not publish an "owner" field. Dmj Impex Private Limited is run by its directors, Samyak Jain and Sunil Kumar Jain. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Dmj Impex Private Limited?
Dmj Impex Private Limited has two current directors: Samyak Jain (since May 2019) and Sunil Kumar Jain (since January 2011).
What is CIN of Dmj Impex Private Limited?
The CIN of Dmj Impex Private Limited is U51909DL2011PTC212092. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2011 is the year it was registered, PTC is the company type and 212092 is its registration number.
When was Dmj Impex Private Limited incorporated?
Dmj Impex Private Limited was incorporated on 3 January 2011 with ROC Delhi. That makes it about 15 years old.
What is the registered address of Dmj Impex Private Limited?
The registered office on MCA records is Room No.3 Plot No.127 Assam Timber Market Swarna Park Nangloi, New Dlehi, Delhi - 110041.
What is the current status of Dmj Impex Private Limited?
MCA shows Dmj Impex Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Dmj Impex Private Limited?
You can post to its registered office at Room No.3 Plot No.127 Assam Timber Market Swarna Park Nangloi, New Dlehi, Delhi - 110041.
What industry or business activity is Dmj Impex Private Limited associated with?
Its MCA filings list the main business as wholesale trade, except of motor vehicles and motorcycles (100% of turnover).
What is paid-up capital and authorised share capital of Dmj Impex Private Limited?
Paid-up capital is ₹45.53 lakh and authorised capital is ₹50 lakh, so about 91% of the authorised amount has been issued.
When did Dmj Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Dmj Impex Private Limited?
MCA shows no charges registered against Dmj Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dmj Impex Private Limited?
Yes, two former directors are on record. The most recent to leave were Nauratan Jain (May 2019) and Naveen Jain (June 2013).
What is the turnover or revenue of Dmj Impex Private Limited?
Based on filed financial statements, the revenue of Dmj Impex Private Limited for FY 2023 was in the ₹10–50 Lakh range. That is down 55.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Dmj Impex Private Limited?
For FY 2023, the net worth of Dmj Impex Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Dmj Impex Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Dmj Impex Private Limited - is it listed or unlisted?
Dmj Impex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Dmj Impex Private Limited?
Dmj Impex Private Limited is registered with ROC Delhi.
What is the company classification of Dmj Impex Private Limited?
MCA classifies Dmj Impex Private Limited as: Private Limited Indian Non-Government Company.
Does Dmj Impex Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Dmj Impex Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.