DILJAY TRADING COMPANY LLP

LLPIN :AAB-8003

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: ROOM NO. 13, 3RD FLOOR, BOMBAY MUTUAL TERRACE, S.V.P. ROAD, OPP STANDARD CHARTERED BANK

District: Mumbai City

City: MUMBAI

State: Maharashtra

Country: India

Pincode: 400007

Website: ************

Type of Entity:N/A

Listing Status:Listed

Date of Incorporation:07-Oct-2013

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 0

PAID UP CAPITAL

₹ 0

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

DILJAY TRADING COMPANY LLP is a Company, governed under the Companies Act as a company limited by shares. It is classified as a Listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is AAB-8003. From a financial perspective, the company has an authorized share capital of INR 0 and a paid-up capital of INR 0. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

AMIT DILIP THACKER

00149590

Designated Partner

13-Aug-2021

Related Companies (25)

Company Name	CIN	Designation	Appointment Date
S. D. NEW SAMATA NAGAR DEVELOPMENT PRIVATE LIMITED	U45400MH2008PTC178169	Managing Director	17-Aug-2023
SDC INFRA PRIVATE LIMITED	U45202MH2022PTC384336	Director	07-Aug-2023
ANNR Properties LLP	ACA-4876	Designated Partner	07-Apr-2023
THE IRISH HOUSE FOOD AND BEVERAGES PRIVATE LIMITED	U55101MH2015PTC268996	Beneficial Owner	27-Dec-2019
GLOBAL KITCHENS PRIVATE LIMITED	U55204MH2011PTC220336	Beneficial Owner	24-Dec-2019
MOSTYN INVESTMENTS PVT.LTD.	U65990MH1992PTC069740	Director	18-Jan-1996
DILJAY TRADING COMPANY PRIVATE LIMITED	U67120MH1983PTC030229	Director	08-Aug-2002
HAPPY VALLEY DEVELOPERS PRIVATE LIMITED	U70100MH1995PTC086033	Director	30-Nov-2021
D & A INFRA HERITAGE PRIVATE LIMITED	U70100MH2022PTC379008	Individual Promoter	24-Mar-2022
D & A INFRASTRUCTURE PRIVATE LIMITED	U70100MH2022PTC379011	Individual Promoter	24-Mar-2022
S D CORPORATION PRIVATE LIMITED	U70109MH1998PTC116091	Managing Director	30-Sep-2016
D & A CROWN PRIVATE LIMITED	U70109MH2022PTC379003	Individual Promoter	24-Mar-2022
D & A MUMBAI REAL ESTATE PRIVATE LIMITED	U70109MH2022PTC379013	Individual Promoter	24-Mar-2022
D & A PROPERTY DEVELOPERS PRIVATE LIMITED	U70109MH2022PTC379179	Individual Promoter	25-Mar-2022
JT REALTY PRIVATE LIMITED	U70104MH2010PTC200371	Director	11-Aug-2010
FULCRUM TRAINING SERVICES PRIVATE LIMITED	U93000MH2011PTC218630	Beneficial Owner	07-Jan-2020
SAMUDRA REAL ESTATE PRIVATE LIMITED	U99999MH1996PTC102478	Director	30-Sep-2022
THE IRISH HOUSE FOOD AND BEVERAGES PRIVATE LIMITED	U55101MH2015PTC268996	Director	08-Oct-2015
HARBELL HOTELS PVT.LTD.	U55101MH1993PTC072013	Director	20-Feb-2004
ANTRIX APPARELS PRIVATE LIMITED	U17110MH2000PTC127765	Director	18-Jul-2000
JADE MINERALS & MINES PRIVATE LIMITED	U14200MH2008PTC183742	Director	20-Jun-2008
THACKER CATERERS PVT LTD	U15100MH1991PTC061985	Director	08-Aug-2002
DT MULTI TRADE LLP	AAL-2949	Designated Partner	04-Dec-2017
DT RACING & BREEDERS LLP	AAK-7815	Designated Partner	06-Oct-2017
ANR MULTI TRADE LLP	AAM-2256	Designated Partner	13-Mar-2018

DILIP RAMANLAL THACKER

00152719

Designated Partner

07-Oct-2013

Related Companies (46)

Company Name	CIN	Designation	Appointment Date
ANNR Properties LLP	ACA-4876	Designated Partner	07-Apr-2023
SAMUDRA REAL ESTATE PRIVATE LIMITED	U99999MH1996PTC102478	Director	30-Sep-2022
BEHOLD SPACE DEVELOPERS PRIVATE LIMITED	U70102MH2008PTC180081	Beneficial Owner	24-Dec-2019
JADE MINERALS & MINES PRIVATE LIMITED	U14200MH2008PTC183742	Director	20-Jun-2008
THACKER CATERERS PVT LTD	U15100MH1991PTC061985	Director	06-Jun-1991
ANTRIX APPARELS PRIVATE LIMITED	U17110MH2000PTC127765	Director	18-Jul-2000
SHELTERS AND HOMES INDIA PRIVATE LIMITED	U45200MH1992PTC067645	Director	30-Nov-2021
ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED	U45202MH2008PTC178254	Beneficial Owner	03-Mar-2021
S. D. NEW SAMATA NAGAR DEVELOPMENT PRIVATE LIMITED	U45400MH2008PTC178169	Beneficial Owner	24-Dec-2019
HARBELL HOTELS PVT.LTD.	U55101MH1993PTC072013	Director	17-Jun-1994
THE IRISH HOUSE FOOD AND BEVERAGES PRIVATE LIMITED	U55101MH2015PTC268996	Beneficial Owner	26-Dec-2019
A AND D REALTORS AND DEVELOPERS PRIVATE LIMITED	U45400MH2001PTC131120	Director	30-Mar-2012
GLOBAL KITCHENS PRIVATE LIMITED	U55204MH2011PTC220336	Beneficial Owner	24-Dec-2019
MOSTYN INVESTMENTS PVT.LTD.	U65990MH1992PTC069740	Director	26-Nov-1992
DILJAY TRADING COMPANY PRIVATE LIMITED	U67120MH1983PTC030229	Director	18-Jun-1983
HAPPY VALLEY DEVELOPERS PRIVATE LIMITED	U70100MH1995PTC086033	Director	12-Mar-2013
INSIGHT PROPERTIES PRIVATE LIMITED	U70100MH2007PTC170046	Beneficial Owner	01-Jun-2022
D & A INFRA HERITAGE PRIVATE LIMITED	U70100MH2022PTC379008	Individual Promoter	24-Mar-2022
D & A INFRASTRUCTURE PRIVATE LIMITED	U70100MH2022PTC379011	Individual Promoter	24-Mar-2022
DILJAY PROPERTY DEVELOPERS PRIVATE LIMITED	U70100MH2022PTC382947	Individual Promoter	19-May-2022
AMINOSIA PROPERTY DEVELOPERS PRIVATE LIMITED	U70101PN1993PTC075445	Director	03-Dec-1993
SEAWARD REALTY PRIVATE LIMITED	U70101MH2012PTC226766	Beneficial Owner	24-Sep-2019
NEO LIGHT AGRICULTURE AND BREEDING PRIVATE LIMITED	U99999MH1995PTC085154	Director	01-Feb-1995
SDC INFRASTRUCTURE PRIVATE LIMITED	U70102MH2010PTC199922	Director	24-Sep-2018
SDC TOWNSHIP PRIVATE LIMITED	U70102MH2010PTC202732	Beneficial Owner	24-Sep-2019
SUNNY RECREATIONAL PROPERTY DEVELOPERS PRIVATE LIMITED	U70102MH2012PTC226589	Beneficial Owner	24-Sep-2019
MIRTH PROPERTY DEVELOPERS PRIVATE LIMITED	U70102MH2012PTC226791	Beneficial Owner	24-Sep-2019
SATORI PROPERTY DEVELOPERS PRIVATE LIMITED	U70103MH2012PTC226002	Beneficial Owner	24-Sep-2019
S D CORPORATION PRIVATE LIMITED	U70109MH1998PTC116091	Beneficial Owner	24-Sep-2019
AWESOME PROPERTIES PRIVATE LIMITED	U70109MH2008PTC180163	Beneficial Owner	24-Sep-2019
D & A CROWN PRIVATE LIMITED	U70109MH2022PTC379003	Individual Promoter	24-Mar-2022
D & A MUMBAI REAL ESTATE PRIVATE LIMITED	U70109MH2022PTC379013	Individual Promoter	24-Mar-2022
D & A PROPERTY DEVELOPERS PRIVATE LIMITED	U70109MH2022PTC379179	Individual Promoter	25-Mar-2022
DILJAY REALTORS PRIVATE LIMITED	U70109MH2022PTC382949	Individual Promoter	19-May-2022
DILJAY INFRASTRUCTURE PRIVATE LIMITED	U70109MH2022PTC383078	Individual Promoter	20-May-2022
NEWTECH PLANNERS & CONSULTANCY SERVICES PRIVATE LIMITED	U74120MH2015PTC263876	Beneficial Owner	24-Sep-2019
S D SERVICE MANAGEMENT PRIVATE LIMITED	U74990MH2009PTC190941	Beneficial Owner	24-Dec-2019
JT REALTY PRIVATE LIMITED	U70104MH2010PTC200371	Director	28-Mar-2022
FULCRUM TRAINING SERVICES PRIVATE LIMITED	U93000MH2011PTC218630	Beneficial Owner	07-Jan-2020
REDSTONE FILMS PRIVATE LIMITED	U92412MH2014PTC253673	Director	27-Feb-2014
TURNER FILMS PRIVATE LIMITED	U92412MH2014PTC253675	Director	27-Feb-2014
S D RECREATIONAL SERVICES PRIVATE LIMITED	U92490MH2009PTC190940	Beneficial Owner	24-Dec-2019
DILJAY PROPERTIES LLP	ABC-1187	Designated Partner	18-Aug-2022
DT MULTI TRADE LLP	AAL-2949	Designated Partner	04-Dec-2017
DT RACING & BREEDERS LLP	AAK-7815	Designated Partner	06-Oct-2017
GLOBAL KITCHENS (KG) LLP	AAB-1249	Designated Partner	01-Oct-2014

Frequently Asked Questions

What is the CIN of DILJAY TRADING COMPANY LLP?

The Corporate Identification Number (CIN) of DILJAY TRADING COMPANY LLP is AAB-8003.

When was DILJAY TRADING COMPANY LLP incorporated?

DILJAY TRADING COMPANY LLP was incorporated on 07-Oct-2013 as per public records.

What is the registered office address of DILJAY TRADING COMPANY LLP?

ROOM NO. 13, 3RD FLOOR, BOMBAY MUTUAL TERRACE, S.V.P. ROAD, OPP STANDARD CHARTERED BANK

What is the authorized and paid-up capital of DILJAY TRADING COMPANY LLP?

The company has an authorized capital of ₹ 0 and a paid-up capital of ₹ 0.

What is the current status of DILJAY TRADING COMPANY LLP?

As per public records, the company status is marked as "Active".

When you unlock, you will get access to all financial data, charges, directors data and public documents of the company.

Unlock Report @ ₹ 499

Or else, you can choose from our plans below.

Choose Your Credit Plan

Enterprise

Credits: 500-1500

+ 20 Free Credits

₹239/credit

Professional

Credits: 15-499

+ 5 Free Credits

₹279/credit

Starter

Credits: 2-14

+ 2 Free Credits

₹349/credit

Buy Credit Plan

DILJAY TRADING COMPANY LLP

LLPIN :AAB-8003

About Company