Diljay Trading Company Private Limited
Company specializes in trading various products including jewelry, chemicals, textiles, and pharmaceuticals.
1983 | Converted to LLP
Diljay Trading Company Profile
Key Indicators
- Authorised Capital ₹ 0.25 M
- Paid Up Capital ₹ 0.10 M
- Company Age 41 Year, 8 Months
- Last Filing with ROC 31 Mar 2012
About Diljay Trading Company
Diljay Trading Company Private Limited (DTCPL) is Converted To Llp company established on 18 Jun 1983 with its office registered at and has been running since 41 Year, 8 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 27 Apr 2024.
Company Details
- Location Na, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1983PTC030229
- Company No.
030229
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Jun 1983
- Date of AGM
29 Sep 2012
- Date of Balance Sheet
31 Mar 2012
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Service
Diljay Trading Company Private Limited
Explore comprehensive data for Diljay Trading Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diljay Trading Company?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amit Thacker  | Director | 08-Aug-2002 | Current |
| Dilip Thacker | Director | 18-Jun-1983 | Current |
| Jayshree Thacker | Director | 27-Sep-1989 | Current |
Financial Performance of Diljay Trading Company.
Enhance accessibility to Diljay Trading Company'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?
Unlock access to Diljay Trading Company'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.
Related Corporates (Common Directorship)
Thacker Caterers Pvt LtdAmit Thacker, Dilip Thacker and 1 more 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
- Diljay Trading Company Llp
Amit Thacker and Dilip Thacker are mutual person
- Dt Racing & Breeders Llp
Amit Thacker, Dilip Thacker and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Diljay Trading Company?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Diljay Trading Company
Recent activity within the organization
- Annual General Meeting
Diljay Trading Company Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
- Balance Sheet
Diljay Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
- Director Appointment
Amit Dilip Thacker was appointed as a Director was appointed as a Director on 08 Aug 2002 & has been associated with this company since 22 years 7 months .
- Director Appointment
Jayshree Dilip Thacker was appointed as a Director was appointed as a Director on 27 Sep 1989 & has been associated with this company since 35 years 5 months .
- Director Appointment
Dilip Ramanlal Thacker was appointed as a Director was appointed as a Director on 18 Jun 1983 & has been associated with this company since 41 years 8 months .
- Company Incorporation
Diljay Trading Company Private Limited was registered on 18 Jun 1983 with Roc Mumbai & aged 41 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Diljay Trading Company Private Limited?
Diljay Trading Company Private Limited was incorporated on 18 Jun 1983.
What is authorized share capital and paid-up capital of Diljay Trading Company Private Limited?
The authorized share capital of Diljay Trading Company Private Limited is ₹ 0.25 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Diljay Trading Company Private Limited?
Currently 3 directors are associated with Diljay Trading Company Private Limited.
- Amit Dilip Thacker
- Dilip Ramanlal Thacker
- Jayshree Dilip Thacker
What is the registered address of Diljay Trading Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diljay Trading Company Private Limited is 116/118 1St Marine Street, Bombay-2 India, Na, Maharashtra.
What is the corporate identification number (CIN) and company number of Diljay Trading Company Private Limited?
The corporate identification number (CIN) of Diljay Trading Company Private Limited is U67120MH1983PTC030229 and the company number is 030229 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Diljay Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Diljay Trading Company Private Limited was filed with the ROC on 31 Mar 2012.
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