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DILJAY TRADING COMPANY PRIVATE LIMITED




Diljay Trading Company Private Limited is a Private incorporated on 18 June 1983. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250,000 and its paid up capital is Rs. 100,000. It is inolved in 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].

Diljay Trading Company Private Limited's Annual General Meeting (AGM) was last held on 29 September 2012 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2012.

Directors of Diljay Trading Company Private Limited are Jayshree Dilip Thacker, Amit Dilip Thacker and Dilip Ramanlal Thacker.

Diljay Trading Company Private Limited's Corporate Identification Number is (CIN) U67120MH1983PTC030229 and its registration number is 30229.Its Email address is dlpatel72@rediffmail.com and its registered address is 116/118, 1ST MARINE STREET,BOMBAY-2 Mumbai City MH 000000 IN , - , .

Current status of Diljay Trading Company Private Limited is - Converted to LLP and Dissolved.

Company Details

CIN

U67120MH1983PTC030229

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

36 years, 0 month, 28 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].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹250,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2012

Date of Latest Balance Sheet

31 March 2012

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: dlpatel72@rediffmail.com

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Address:

116/118, 1ST MARINE STREET,BOMBAY-2 Mumbai City MH 000000 IN

Director Details

DINDirector NameDesignationAppointment Date

00520916

JAYSHREE DILIP THACKER

Director

27 September 1989

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Other Companies Associated with

CompanyDesignationAppointment Date

HAPPY VALLEY DEVELOPERS PRIVATE LIMITED

Director

12 March 2013

DILJAY TRADING COMPANY LLP

Designated Partner

07 October 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

Director

08 August 2002

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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

DILJAY TRADING COMPANY LLP

Individual Partner

07 October 2013

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

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

Director

18 June 1983

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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

DILJAY TRADING COMPANY LLP

Designated Partner

07 October 2013

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

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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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

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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