LLP Identification Number |
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Company Name |
DILJAY TRADING COMPANY LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Description of main division |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
07 October 2013 |
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Age of Company |
10 years, 6 month, 12 days |
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Activity |
Click here to see other companies involved in same activity. |
Login to view previous names |
Login to view previous cins |
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Total Obligation of Contribution |
₹10,000,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DILJAY TRADING COMPANY LLP
Email ID: [email protected]
Website: Click here to add.
Address:
ROOM NO. 13, 3RD FLOOR, BOMBAY MUTUAL TERRACE, S.V.P. ROAD, OPP STANDARD CHARTERED BANK MUMBAI Maharashtra 400007
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00149590 |
Designated Partner |
13 August 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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00152719 |
Designated Partner |
07 October 2013 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAB-8003 |
DILJAY TRADING COMPANY LLP | ROOM NO. 13, 3RD FLOOR, BOMBAY MUTUAL TERRACE, S.V.P. ROAD, OPP STANDARD CHARTERED BANK MUMBAI Maharashtra 400007 |
AAM-2256 |
ANR MULTI TRADE LLP | Room No. 13, 3rd Floor, Bombay Mutual Terrace, S.V.P. Road, Opp. Standard Chartered Ban k, NA Mumbai Mumbai City Maharashtra 400007 |
U92412MH2014PTC253675 |
TURNER FILMS PRIVATE LIMITED | ROOM NO.13, 3RD FLOOR, BOMBAY MUTUAL TERRACE, S.V.P. ROAD,OPP. STANDARD CHARTERED BANK, GRANT RD MUMBAI Mumbai City MH 400007 IN |
U92412MH2014PTC253673 |
REDSTONE FILMS PRIVATE LIMITED | ROOM NO.13, 3RD FLOOR, BOMBAY MUTUAL TERRACE, S.V.P. ROAD,OPP. STANDARD CHARTERED BANK, GRANT RD MUMBAI Mumbai City MH 400007 IN |
AAK-7815 |
DT RACING & BREEDERS LLP | ROOM NO.13,BOMBAY MUTUAL TERRACE,3RD FLOOR,S.V.P. ROAD,OPP.STANDARD CHARTERED BANK, OPERA HOUSE NA MUMBAI Mumbai City Maharashtra 400007 |
AAL-2949 |
DT MULTI TRADE LLP | Room No. 13, 3rd Floor, Bombay Mutual Terrace, S.V.P. Road, Opp. Standard Chartered Ban k, Mumbai Maharashtra 400007 |
U14200MH2008PTC183742 |
JADE MINERALS & MINES PRIVATE LIMITED | Room No. 13, 3rd floor,Bombay Mutual Terrace, S.V.P. Road, Opp. Standard Chartered Bank, Mumbai MH 400007 IN |
U70101MH2013PTC250116 |
SPACE SQUARE DEVELOPERS PRIVATE LIMITED | 13, 3RD FLOOR, BOMBAY MUTUAL TERRACE, S.V.P. ROAD OPP. STANDARD CHARTERED BANK Mumbai Mumbai City MH 400007 IN |
U45400MH2011PTC216400 |
KATHERINE REALTORS PRIVATE LIMITED | 13, 3RD FLOOR, BOMBAY MUTUAL TERRACE, S.V.P. ROAD, OPP. STANDARD CHARTERED BANK MUMBAI MH 400007 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 |
100108671 |
2017-01-16 |
- |
2017-12-05 |
0 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
|
100178549 |
2017-11-30 |
2020-12-14 |
- |
0 |
YES BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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250