Diljay Trading Company Private Limited
About Diljay Trading Company Private Limited
Data last updated:
Diljay Trading Company Private Limited was a private limited company based in Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 18 June 1983.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1983PTC030229.
The company had an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jayshree Dilip Thacker and Amit Dilip Thacker.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 116/118 1st Marine Street Bombay – 2, Maharashtra, India.
Company details
Contact details
Diljay Trading Company Private Limited's registered office is in Maharashtra.
- Registered Address116/118 1st Marine Street Bombay – 2, Maharashtra, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Diljay Trading Company Private Limited
FY 2012 filings availableFinancial Statement Summary
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Diljay Trading Company Private Limited, buy the company report.
Board of directors of Diljay Trading Company Private Limited
Diljay Trading Company has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayshree Dilip Thacker | Director | 27 Sep 1989 | 37 Years 1 Months | As last reported |
| Amit Dilip Thacker | Director | 08 Aug 2002 | 24 Years 3 Months | As last reported |
| Dilip Ramanlal Thacker | Director | 18 Jun 1983 | 43 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Diljay Trading Company Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diljay Trading Company Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Diljay Trading Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diljay Trading Company Private Limited has 3 board changes on record since 1983: 3 appointments. The latest: Amit Dilip Thacker was appointed as Director on 08 Aug 2002.
Frequently asked questions
Diljay Trading Company has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Diljay Trading Company was a private limited company based in Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 18 June 1983 and is registered under CIN U67120MH1983PTC030229. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Diljay Trading Company is U67120MH1983PTC030229. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diljay Trading Company had 3 directors:
- Jayshree Dilip Thacker - Director
- Amit Dilip Thacker - Director
- Dilip Ramanlal Thacker - Director
Diljay Trading Company was incorporated on 18 June 1983. It is registered with the Registrar of Companies, Mumbai.
The registered office of Diljay Trading Company is at 116118 1st Marine Street Bombay – 2, Maharashtra, India.
The latest financial statements of Diljay Trading Company on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Diljay Trading Company operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Amit Dilip Thacker was appointed as Director on 08 Aug 2002. Jayshree Dilip Thacker was appointed as Director on 27 Sep 1989. Dilip Ramanlal Thacker was appointed as Director on 18 Jun 1983.
Diljay Trading Company can be reached at its registered office: 116118 1st Marine Street Bombay – 2, Maharashtra, India.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
