DILJAY TRADING COMPANY PRIVATE LIMITED
OVERVIEW - DILJAY TRADING COMPANY PRIVATE LIMITED
Diljay Trading Company Private Limited was an unlisted private company incorporated on 18 June, 1983. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 2.50 lac and the total paid-up capital was INR 1.00 lac.
The current status of Diljay Trading Company Private Limited is - Converted to LLP and Dissolved.
The last reported AGM (Annual General Meeting) of Diljay Trading Company Private Limited, per our records, was held on 29 September, 2012.
The Corporate Identification Number (CIN) of Diljay Trading Company Private Limited is U67120MH1983PTC030229. The registered office of Diljay Trading Company Private Limited was at 116/118, 1ST MARINE STREET,BOMBAY-2 Mumbai City , Maharashtra. The status of the company is now Converted to LLP and Dissolved.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
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REGISTERED DETAILS - DILJAY TRADING COMPANY PRIVATE LIMITED
CIN
U67120MH1983PTC030229
Incorporation Date / Age
18 June, 1983 / 41 yrs
Last Reported AGM Date
29 September, 2012
Authorized Capital
INR 2.5 Lacs
Paidup Capital
INR 1.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
116/118, 1ST MARINE STREET,BOMBAY-2 Mumbai City
Maharashtra - 000000
India
How to download DILJAY TRADING COMPANY PRIVATE LIMITED report
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DILJAY TRADING COMPANY PRIVATE LIMITED - Registration Details | ||||||
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CIN | U67120MH1983PTC030229 | |||||
Incorporation Date / Age | 18 June, 1983 / 41 yrs | |||||
Last Reported AGM Date | 29 September, 2012 | |||||
Authorized Capital | INR 2.5 Lacs | |||||
Paidup Capital | INR 1.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 116/118, 1ST MARINE STREET,BOMBAY-2 Mumbai City Maharashtra - 000000 India |
Directors - DILJAY TRADING COMPANY PRIVATE LIMITED
The company is no longer active. The following people were the last known directors of the company.
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Dilip Ramanlal Thacker who was appointed on 18 June, 1983. Dilip Ramanlal Thacker has been on the board for more than 40 years. The most recently appointed director is Amit Dilip Thacker, who was appointed on 08 August, 2002.
Dilip Ramanlal Thacker has the largest number of other directorships with a seat at a total of 31 companies. In total, the company is connected to 35 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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AMIT DILIP THACKER | Director | 08 August, 2002 | Other directorships - ANR MULTI TRADE LLP, HAPPY VALLEY DEVELOPERS PRIVATE LIMITED, SAMUDRA REAL ESTATE PRIVATE LIMITED, THACKER CATERERS PVT LTD, D & A INFRASTRUCTURE PRIVATE LIMITED, SDC INFRA PRIVATE LIMITED, ANNR Properties LLP, D & A PROPERTY DEVELOPERS PRIVATE LIMITED, D & A MUMBAI REAL ESTATE PRIVATE LIMITED, D & A CROWN PRIVATE LIMITED, D & A INFRA HERITAGE PRIVATE LIMITED, SHELTERS AND HOMES INDIA PRIVATE LIMITED, JADE MINERALS & MINES PRIVATE LIMITED, DT RACING & BREEDERS LLP, S D CORPORATION HOLDINGS PRIVATE LIMITED, DT MULTI TRADE LLP, DILJAY TRADING COMPANY LLP, HARBELL HOTELS PVT.LTD., THE IRISH HOUSE FOOD AND BEVERAGES PRIVATE LIMITED, ANTRIX APPARELS PRIVATE LIMITED, MOSTYN INVESTMENTS PVT.LTD., JT REALTY PRIVATE LIMITED, S D CORPORATION PRIVATE LIMITED, |
DILIP RAMANLAL THACKER | Director | 18 June, 1983 | Other directorships - F & T FOOD CHANNEL LLP, REDSTONE FILMS PRIVATE LIMITED, TURNER FILMS PRIVATE LIMITED, HAPPY VALLEY DEVELOPERS PRIVATE LIMITED, SAMUDRA REAL ESTATE PRIVATE LIMITED, A AND D REALTORS AND DEVELOPERS PRIVATE LIMITED, AMINOSIA PROPERTY DEVELOPERS PRIVATE LIMITED, DILJAY PROPERTY DEVELOPERS PRIVATE LIMITED, THACKER CATERERS PVT LTD, D & A INFRASTRUCTURE PRIVATE LIMITED, DILJAY INFRASTRUCTURE PRIVATE LIMITED, NEO LIGHT AGRICULTURE AND BREEDING PRIVATE LIMITED, ANNR Properties LLP, D & A PROPERTY DEVELOPERS PRIVATE LIMITED, D & A MUMBAI REAL ESTATE PRIVATE LIMITED, D & A CROWN PRIVATE LIMITED, D & A INFRA HERITAGE PRIVATE LIMITED, SHELTERS AND HOMES INDIA PRIVATE LIMITED, JADE MINERALS & MINES PRIVATE LIMITED, DT RACING & BREEDERS LLP, GLOBAL KITCHENS (KG) LLP, DILJAY PROPERTIES LLP, DT MULTI TRADE LLP, DILJAY TRADING COMPANY LLP, SDC INFRASTRUCTURE PRIVATE LIMITED, HARBELL HOTELS PVT.LTD., ANTRIX APPARELS PRIVATE LIMITED, DILJAY REALTORS PRIVATE LIMITED, MOSTYN INVESTMENTS PVT.LTD., JT REALTY PRIVATE LIMITED, |
JAYSHREE DILIP THACKER | Director | 27 September, 1989 | Other directorships - ANR MULTI TRADE LLP, THACKER CATERERS PVT LTD, NEO LIGHT AGRICULTURE AND BREEDING PRIVATE LIMITED, JADE MINERALS & MINES PRIVATE LIMITED, DT RACING & BREEDERS LLP, DILJAY PROPERTIES LLP, DT MULTI TRADE LLP, HARBELL HOTELS PVT.LTD., ANTRIX APPARELS PRIVATE LIMITED, MOSTYN INVESTMENTS PVT.LTD., JT REALTY PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AMIT DILIP THACKER | Director | 08 August, 2002 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DILIP RAMANLAL THACKER | Director | 18 June, 1983 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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JAYSHREE DILIP THACKER | Director | 27 September, 1989 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Director
Previous Names
DILJAY TRADING ANDN INVESTMENT COMPANY PRIVATE LIMITED |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
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VELPULA CHIT FUNDS PRIVATE LIMITED
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ARUNDHATI INDUSTRIAL INVESTMENTS AND HOLDINGS PRIVATE LIMITED
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IFS RECOVERY SERVICES PRIVATE LIMITED
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VMD RECOVERY CONSULTING SERVICES PRIVATE LIMITED
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NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
CANNANORE INVESTMENT COMPANY LIMITED | 1980 | Maharashtra | 1.00 lac |
DEEPAK KEJRIWAL TRADERS PRIVATE LIMITED | 2023 | West Bengal | 1.00 lac |
AKHIL WEALTH MANAGEMENT PRIVATE LIMITED | 2015 | Andhra Pradesh | 1.00 lac |
PVB FIN SOLUTIONS PRIVATE LIMITED | 2017 | Andhra Pradesh | 1.00 lac |
VELPULA CHIT FUNDS PRIVATE LIMITED | 2018 | Andhra Pradesh | 1.00 lac |
MADDI ANJANEYA PODUPU CHIT FUND PRIVATE LIMITED | 2018 | Andhra Pradesh | 1.00 lac |
ARUNDHATI INDUSTRIAL INVESTMENTS AND HOLDINGS PRIVATE LIMITED | 2018 | Andhra Pradesh | 1.00 lac |
IFS RECOVERY SERVICES PRIVATE LIMITED | 2019 | Andhra Pradesh | 1.00 lac |
VMD RECOVERY CONSULTING SERVICES PRIVATE LIMITED | 2019 | Andhra Pradesh | 1.00 lac |
MONEYKONDA FINLABS PRIVATE LIMITED | 2020 | Andhra Pradesh | 1.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - DILJAY TRADING COMPANY PRIVATE LIMITED
How to use company network of DILJAY TRADING COMPANY PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - DILJAY TRADING COMPANY PRIVATE LIMITED
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What is the Incorporation date of DILJAY TRADING COMPANY PRIVATE LIMITED?
The Incorporation Date of DILJAY TRADING COMPANY PRIVATE LIMITED is 18 June, 1983.
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What is authorized share capital of DILJAY TRADING COMPANY PRIVATE LIMITED?
The authorized share capital of DILJAY TRADING COMPANY PRIVATE LIMITED is INR 2.5 Lacs.
-
What is the paid-up capital of DILJAY TRADING COMPANY PRIVATE LIMITED?
The paid up capital of the DILJAY TRADING COMPANY PRIVATE LIMITED is INR 1.0 Lacs.
-
What is the registered address of DILJAY TRADING COMPANY PRIVATE LIMITED?
The registered address of DILJAY TRADING COMPANY PRIVATE LIMITED is 116/118, 1ST MARINE STREET,BOMBAY-2 Mumbai City
Maharashtra - 000000
India. -
What is the CIN number of DILJAY TRADING COMPANY PRIVATE LIMITED?
The CIN number of DILJAY TRADING COMPANY PRIVATE LIMITED is U67120MH1983PTC030229.
-
Who are the directors of DILJAY TRADING COMPANY PRIVATE LIMITED?
Diljay Trading Company Private Limited has no reported directors.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
DILJAY TRADING COMPANY PRIVATE LIMITED
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