Diljay Trading Company Llp
Founded in 2013 and headquartered in Maharashtra, India.
2013 | Mumbai, Maharashtra (India) | Active
Diljay Trading Company Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.00 Cr
- Company Age 11 Year, 5 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, 5 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
Business Services
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?
Unlock access to Diljay Trading Company Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Amit Thacker is a mutual person
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- Dt Racing & Breeders Llp
Amit Thacker and Dilip Thacker are mutual person
- Dt Multi Trade Llp
Amit Thacker and Dilip Thacker are mutual person
Charges (Loans)
Open Charges
₹14.67 Cr
Satisfied Charges
₹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?
Unlock and access historical data on people associated with Diljay Trading Company Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Diljay Trading Company Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diljay Trading Company Llp's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Diljay Trading Company Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Diljay Trading Company Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge with Yes Bank Limited amounted to Rs. 1.01 Cr with Charge ID 100729033 was registered on 20 Mar 2023.
- Director Appointment
Amit Dilip Thacker was appointed as a Designated Partner was appointed as a Designated Partner on 13 Aug 2021 & has been associated with this company since 3 years 7 months .
- Charges
A charge with Yes Bank Limited of Rs. 13.66 Cr registered on 30 Nov 2017 with Charge ID 100178549 was modified on 22 Jul 2021.
- Charges
A charge registered on 16 Jan 2017 via Charge ID 100108671 with Housing Development Finance Corporation Limited was fully satisfied on 05 Dec 2017.
- Charges
A charge with Yes Bank Limited amounted to Rs. 13.66 Cr with Charge ID 100178549 was registered on 30 Nov 2017.
Frequently asked questions
What is the Incorporation or founding date of Diljay Trading Company Llp?
Diljay Trading Company Llp was incorporated on 07 Oct 2013.
What is Obligation of Contribution of Diljay Trading Company Llp?
The Obligation of Contribution of Diljay Trading Company Llp is ₹ 1.00 Cr.
Who are the current designated partners & partners of Diljay Trading Company Llp?
Currently 2 partners are associated with Diljay Trading Company Llp.
Amit Dilip ThackerDilip Ramanlal Thacker- Amit Dilip Thacker
- Dilip Ramanlal Thacker
What is the registered address of Diljay Trading Company Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Diljay Trading Company Llp is Room No. 13 3Rd Floor Bombay Mutual Terrace S.V.P. Road, Opp Standard Chartered Bank Na City, Mumbai, Maharashtra, India, 400007.
What is the Limited Liability Partnership Identification Number (LLPIN) of Diljay Trading Company Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Diljay Trading Company Llp is AAB-8003.
What are the total open charges for Diljay Trading Company Llp?
As per the financial statements for fiscal Year 0, The total open charges for Diljay Trading Company Llp amount to ₹ 14.67 Cr.
When was the last Balance Sheet of Diljay Trading Company Llp filed with the ROC?
The most recent Balance Sheet for Diljay Trading Company Llp was filed with the ROC on 31 Mar 2023.
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