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DILJAY TRADING COMPANY LLP




Diljay Trading Company Llp is a Limited Liability Partnership firm incorporated on 07 October 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10,000,000.

Designated Partners of Diljay Trading Company Llp are Jayshree Dilip Thacker, Amit Dilip Thacker and Dilip Ramanlal Thacker.

Diljay Trading Company Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Diljay Trading Company Llp's LLP Identification Number is (LLPIN)AAB-8003. Its Email address is tcbkk@rediffmail.com and its registered address is ROOM NO. 13, 3RD FLOOR, BOMBAY MUTUAL TERRACE, S.V.P. ROAD, OPP STANDARD CHARTERED BANK MUMBAI Mumbai City MH 400007 IN , - , .

Current status of Diljay Trading Company Llp is - Active.

Company Details

LLP Identification Number

AAB-8003

Company Name

DILJAY TRADING COMPANY LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

07 October 2013

Age of Company

5 years, 9 month, 15 days

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹10,000,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Legal Report

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Financial Report

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

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Contact Details

Email ID: tcbkk@rediffmail.com

Website: Click here to add.

Address:

ROOM NO. 13, 3RD FLOOR, BOMBAY MUTUAL TERRACE, S.V.P. ROAD, OPP STANDARD CHARTERED BANK MUMBAI Mumbai City MH 400007 IN

Director Details

DINDirector NameDesignationAppointment Date

00520916

JAYSHREE DILIP THACKER

Designated Partner

07 October 2013

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

DILJAY TRADING COMPANY PRIVATE LIMITED

Director

27 September 1989

HAPPY VALLEY DEVELOPERS PRIVATE LIMITED

Director

12 March 2013

DT RACING & BREEDERS LLP

Designated Partner

06 October 2017

ANR MULTI TRADE LLP

Designated Partner

13 March 2018

ANTRIX APPARELS PRIVATE LIMITED

Director

13 November 2003

JT REALTY PRIVATE LIMITED

Director

11 August 2010

DT MULTI TRADE LLP

Designated Partner

04 December 2017

JADE MINERALS & MINES PRIVATE LIMITED

Director

20 June 2008

THACKER CATERERS PVT LTD

Director

06 June 1991

HARBELL HOTELS PVT.LTD.

Director

17 June 1994

MOSTYN INVESTMENTS PVT.LTD.

Director

18 January 1996

NEO LIGHT AGRICULTURE AND BREEDINGPRIVATE LIMITED

Director

01 February 1995

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00149590

AMIT DILIP THACKER

Individual Partner

07 October 2013

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Other Companies Associated with

CompanyDesignationAppointment Date

DT RACING & BREEDERS LLP

Designated Partner

06 October 2017

THACKER CATERERS PVT LTD

Director

08 August 2002

HARBELL HOTELS PVT.LTD.

Director

20 February 2004

THE IRISH HOUSE FOOD AND BEVERAGESPRIVATE LIMITED

Director

08 October 2015

MOSTYN INVESTMENTS PVT.LTD.

Director

18 January 1996

DT MULTI TRADE LLP

Designated Partner

04 December 2017

ANR MULTI TRADE LLP

Designated Partner

13 March 2018

S. D. NEW SAMATA NAGAR DEVELOPMENTPRIVATE LIMITED

Additional Director

15 February 2008

DILJAY TRADING COMPANY PRIVATE LIMITED

Director

08 August 2002

JT REALTY PRIVATE LIMITED

Director

11 August 2010

AL-NOOR EXIM LLP

Individual Partner

20 February 2018

JADE MINERALS & MINES PRIVATE LIMITED

Director

20 June 2008

ANTRIX APPARELS PRIVATE LIMITED

Director

18 July 2000

SDC INFRASTRUCTURE PRIVATE LIMITED

Director

10 February 2010

S D CORPORATION PRIVATE LIMITED

Managing Director

20 August 2002

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00152719

DILIP RAMANLAL THACKER

Designated Partner

07 October 2013

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

DT MULTI TRADE LLP

Designated Partner

04 December 2017

ANTRIX APPARELS PRIVATE LIMITED

Director

18 July 2000

KATHERINE REALTORS PRIVATE LIMITED

Director

29 March 2012

S. D. SVP NAGAR REDEVELOPMENT PRIVATELIMITED

Director

03 November 2008

JADE MINERALS & MINES PRIVATE LIMITED

Director

20 June 2008

THACKER CATERERS PVT LTD

Director

06 June 1991

A AND D REALTORS AND DEVELOPERS PRIVATELIMITED

Director

30 March 2012

DILJAY TRADING COMPANY PRIVATE LIMITED

Director

18 June 1983

HAPPY VALLEY DEVELOPERS PRIVATE LIMITED

Director

12 March 2013

AMINOSIA PROPERTY DEVELOPERS PRIVATELIMITED

Director

03 December 1993

S. D. TOWN DEVELOPMENT PRIVATE LIMITED

Director

27 April 2010

REDSTONE FILMS PRIVATE LIMITED

Director

27 February 2014

TURNER FILMS PRIVATE LIMITED

Director

27 February 2014

NEO LIGHT AGRICULTURE AND BREEDINGPRIVATE LIMITED

Director

01 February 1995

GLOBAL KITCHENS (KG) LLP

Designated Partner

01 October 2014

DT RACING & BREEDERS LLP

Designated Partner

06 October 2017

F & T FOOD CHANNEL LLP

Body Corporate DP Nominee

16 April 2018

SDC MINES PRIVATE LIMITED

Director

22 September 2014

HARBELL HOTELS PVT.LTD.

Director

17 June 1994

MOSTYN INVESTMENTS PVT.LTD.

Director

26 November 1992

SDC INFRASTRUCTURE PRIVATE LIMITED

Director

27 April 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

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Address

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DT RACING & BREEDERS LLPROOM NO.13,BOMBAY MUTUAL TERRACE,3RD FLOOR,S.V.P. ROAD,OPP.STANDARD CHARTERED BANK, OPERA HOUSE MUMBAI Mumbai City MH 400007 IN
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HAPPY VALLEY DEVELOPERS PRIVATE LIMITEDRoom No. 13, 3rd floor, Bombay Mutual Terrace, SVP Road, opp Standard Chartered Bank, Charni Road Mumbai Mumbai City MH 400007 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100108671

2017-01-16

-

2017-12-05

855000 shares of The Irish Food & Beverages Pvt Lt

150,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100178549

2017-11-30

2018-12-12

-

Pledge on 855000 shares held in The Irish House

175,600,000

YES BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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