
Diljay Trading Company Llp
Founded in 2013 and headquartered in Maharashtra, India.
Founded in 2013 and headquartered in Maharashtra, India.
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.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
AAB-8003
07 Oct 2013
31 Mar 2023
Roc-Mumbai
Limited Liability Partnership
Name | Designation | Appointment Date | Status |
---|---|---|---|
Amit Thacker ![]() | Designated Partner | 13-Aug-2021 | Current |
Dilip Thacker ![]() | Designated Partner | 07-Oct-2013 | Current |
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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.
Amit Thacker and Dilip Thacker are mutual person
Amit Thacker is a mutual person
Amit Thacker is a mutual person
Amit Thacker is a mutual person
Amit Thacker and Dilip Thacker are mutual person
Amit Thacker and Dilip Thacker are mutual person
₹14.67 Cr
₹15.00 Cr
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 |
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Diljay Trading Company Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
A charge with Yes Bank Limited amounted to Rs. 1.01 Cr with Charge ID 100729033 was registered on 20 Mar 2023.
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 .
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.
A charge registered on 16 Jan 2017 via Charge ID 100108671 with Housing Development Finance Corporation Limited was fully satisfied on 05 Dec 2017.
A charge with Yes Bank Limited amounted to Rs. 13.66 Cr with Charge ID 100178549 was registered on 30 Nov 2017.
Diljay Trading Company Llp was incorporated on 07 Oct 2013.
The Obligation of Contribution of Diljay Trading Company Llp is ₹ 1.00 Cr.
Currently 2 partners are associated with 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.
The Limited Liability Partnership Identification Number (LLPIN) of Diljay Trading Company Llp is AAB-8003.
As per the financial statements for fiscal Year 0, The total open charges for Diljay Trading Company Llp amount to ₹ 14.67 Cr.
The most recent Balance Sheet for Diljay Trading Company Llp was filed with the ROC on 31 Mar 2023.
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