Diljay Trading Company Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.00 Cr
- Company Age 11 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 14.67 Cr
- Satisfied Charges ₹ 15.00 Cr
About Diljay Trading Company Llp
Diljay Trading Company Llp (DTCL) is 11 Year, 4 Months old Limited Liability Partnership 07 October 2013. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 1.00 Cr as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN/FCRN
AAB-8003
- Incorporation Date
07 Oct 2013
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Who are the key members and board of directors at Diljay Trading Company Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amit Thacker  | Designated Partner | 13-Aug-2021 | Current |
| Dilip Thacker | Designated Partner | 07-Oct-2013 | Current |
Financial Performance of Diljay Trading Company Llp.
Enhance accessibility to Diljay Trading Company Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Diljay Trading Company Llp?
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Related Corporates (Common Directorship)
Thacker Caterers Pvt LtdAmit Thacker and Dilip Thacker are mutual person
Sdc Mines Private LimitedAmit Thacker is a mutual person
- S D Corporation Private Limited
Amit Thacker is a mutual person
The Irish House Food And Beverages Private LimitedAmit Thacker is a mutual person
Dt Racing & Breeders LlpAmit Thacker and Dilip Thacker are mutual person
- Dt Multi Trade Llp
Amit Thacker and Dilip Thacker are mutual person
Charges (Loans)
₹14.67 Cr
₹15.00 Cr
Charges Breakdown by Lending Institutions
- Yes Bank Limited : 14.67 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 2023 | Yes Bank Limited | ₹1.01 Cr | Open |
| 30 Nov 2017 | Yes Bank Limited | ₹13.66 Cr | Open |
| 16 Jan 2017 | Housing Development Finance Corporation Limited | ₹15.00 Cr | Satisfied |
How Many Employees Work at Diljay Trading Company Llp?
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Deals i
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Rating
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Alerts
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