CIN |
|
|
Company Name |
DILJAY TRADING COMPANY PRIVATE LIMITED |
|
Company Status |
Converted to LLP and Dissolved |
|
RoC |
RoC-Mumbai |
|
Registration Number |
30229 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
18 June 1983 |
|
Age of Company |
40 years, 10 month, 2 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹250,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2012 |
| 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 DILJAY TRADING COMPANY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
116/118, 1ST MARINE STREET,BOMBAY-2 Mumbai City MH 000000 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00149590 |
Director |
08 August 2002 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00152719 |
Director |
18 June 1983 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00520916 |
Director |
27 September 1989 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120MH1985PTC036852 |
AL-HAFIZ THACKERS HOLDINGS AND TRADING P VT LTD | 116/118 1ST MARINE STREET,BOMBAY-2. MUMBAI MH 000000 IN |
U15100MH1991PTC061985 |
THACKER CATERERS PVT LTD | 116/118, 1ST MARINE STREET,BOMBAY 2 MUMBAI-400002 MH 000000 IN |
U45202MH1982PTC026154 |
RNT BUILDERS PVT LTD | 116/118, 1ST MARINE STREET,BOMBAY MH 000000 IN |
U51900MH1990PTC058856 |
MARKS PETRO MERCANTILE PRIVATE LIMITED | 88-94/BIG THREE BLDG 1FLR ROOMNO=5 1ST MARINE STREET,DHOBI TALAO BOMBAY-2 MUMBAI 400002 MH 000000 IN |
U99999MH1979PTC021918 |
THACKERS CONSTRUCTION COMPANY PRIVATE LI MITED | 116/118, IST MARINE STREET,MARINE LINES, MUMBAI-400 002. MUMBAI-400002 MH 000000 IN |
U70102MH1986PTC041355 |
JIGNESH INDUSTRIAL LAND DEVELOPERS PVT LTD | GANDHI BLDG., 1ST FLOOR 2NDFANASWADI DADYSETH AGIYARI LANE,BOMBAY-2 MUMBAI-400002 Mumbai City MH 000000 IN |
U51900MH1992PTC067740 |
GOLD CARD TRADERS (INDIA) PVT.LTD. | D-5-A, MARINE MANSION,IST MARINE STREET BOMBAY -2. MUMBAI MH 000000 IN |
U32109MH1989PTC052450 |
SAIMAG ELECTRONICS PVT LTD. | JEHANGIR MANSION,1ST FLOOR,IST MARINE STREET BOMBAY-2. MUMBAI 2 MH 000000 IN |
U51900MH1992PTC067943 |
RUPAM MEDICO AND SURGICO PVT.LTD. | 128/42 PRINCESS STREET,GOVIND BLDG.,IST FLOOR, BOMBAY -2. MUMBAI Mumbai City MH 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250