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DILJAY TRADING COMPANY LLP Location Charges People Network Registered Details
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DILJAY TRADING COMPANY LLP

Active
Updated: 21 Oct 2024

Diljay Trading Company Llp is a limited liability partnership incorporated on 07 October, 2013. Its registered office is at ROOM NO. 13, 3RD FLOOR, BOMBAY MUTUAL TERRACE, S.V.P. ROAD, OPP STANDARD CHARTERED BANK NA MUMBAI Mumbai City
Maharashtra - 400007 and capital contribution of 100.00 lac. The LLP has 2 designated partners and 0 other partners.

Industry

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Locations

indian flag India (1)
State Type Address

location icon Locations on Map

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Charges on assets

Bank wise
Charges
1

Yes Bank Limited

No. of Loans: 2

Total Amount : 14.7 cr

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Charges

Yes Bank Limited

People

Designation Name DIN/PAN Tenure
Director Amit Dilip Thacker 00149590 3 years
Director Dilip Ramanlal Thacker 00152719 11 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
ANTRIX APPARELS PRIVATE LIMITED
Strike Off
3,000.0 2 Maharashtra
DILJAY TRADING COMPANY PRIVATE LIMITED
Converted to LLP and Dissolved
1.0 L 2 Maharashtra
THACKER CATERERS PVT LTD
Active
1.0 Cr 2 Maharashtra
SHELTERS AND HOMES INDIA PRIVATE LIMITED
Active
1.1 Cr 2 Maharashtra
MOSTYN INVESTMENTS PVT.LTD.
Active
1.0 L 2 Maharashtra
HARBELL HOTELS PVT.LTD.
Active
1.0 Cr 2 Maharashtra
HAPPY VALLEY DEVELOPERS PRIVATE LIMITED
Active
6.0 Cr 2 Maharashtra
S D CORPORATION HOLDINGS PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
JADE MINERALS & MINES PRIVATE LIMITED
Active
1.0 L 2 Maharashtra
SAMUDRA REAL ESTATE PRIVATE LIMITED
Active
1.0 L 2 Maharashtra
D & A INFRA HERITAGE PRIVATE LIMITED
Active
1.0 Cr 2 Maharashtra
D & A INFRASTRUCTURE PRIVATE LIMITED
Active
50.0 L 2 Maharashtra
D & A CROWN PRIVATE LIMITED
Active
5.0 L 2 Maharashtra
D & A MUMBAI REAL ESTATE PRIVATE LIMITED
Active
5.0 L 2 Maharashtra
D & A PROPERTY DEVELOPERS PRIVATE LIMITED
Active
5.0 L 2 Maharashtra
SDC INFRA PRIVATE LIMITED
Active
5.0 L 1 Maharashtra
DT RACING & BREEDERS LLP
Active
1.0 L 2 Maharashtra
DT MULTI TRADE LLP
Active
1.5 L 2 Maharashtra
ANR MULTI TRADE LLP
Active
1.0 L 1 Maharashtra
ANNR Properties LLP
Active
10.0 L 2 Maharashtra
JT REALTY PRIVATE LIMITED
Active
1.0 L 2 Maharashtra
S D CORPORATION PRIVATE LIMITED
Active
51.0 L 1 Maharashtra
THE IRISH HOUSE FOOD AND BEVERAGES PRIVATE LIMITED
Active
10.0 Cr 1 Maharashtra
A AND D REALTORS AND DEVELOPERS PRIVATE LIMITED
Active
2.0 Cr 1 Maharashtra
AMINOSIA PROPERTY DEVELOPERS PRIVATE LIMITED
Active
11.9 L 1 Maharashtra
NEO LIGHT AGRICULTURE AND BREEDING PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
REDSTONE FILMS PRIVATE LIMITED
Strike Off
1.0 L 1 Maharashtra
TURNER FILMS PRIVATE LIMITED
Strike Off
1.0 L 1 Maharashtra
SDC INFRASTRUCTURE PRIVATE LIMITED
Active
15.0 Cr 1 Maharashtra
DILJAY PROPERTY DEVELOPERS PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
DILJAY REALTORS PRIVATE LIMITED
Active
1.0 Cr 1 Maharashtra
DILJAY INFRASTRUCTURE PRIVATE LIMITED
Active
5.0 L 1 Maharashtra
DILJAY PROPERTIES LLP
Active
5.0 L 1 Maharashtra
GLOBAL KITCHENS (KG) LLP
Active
1.0 Cr 1 Maharashtra
F & T FOOD CHANNEL LLP
Active
5.0 L 1 Maharashtra

Registered Details

CIN

AAB-8003

PAN

-

Incorporation

2013, 11.1 years

Website

-

Company Email

tcbkk@rediffmail.com

Telephone

-

Contributed Capital

₹ 1.0 Cr

Designated Partners

2

Partners

0

Type

Limited Liability Partnership

Last MCA Filing
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Updated on : 21 Oct 2024
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