Diljay Trading Company Llp

Diljay Trading Company Llp - business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAB-8003 Incorporated 07 October 2013 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Cr
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹14.67 Cr
Satisfied ₹15 Cr
Company age
13 yrs
Est. 2013
Last financials
Mar 2025
Balance sheet date

About Diljay Trading Company Llp

Data last updated: 13 February 2026

Diljay Trading Company Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 07 October 2013, the LLP has been in operation for over 13 years.

Registered with ROC Mumbai under LLPIN AAB-8003.

Capital: a total obligation of contribution of ₹1 Cr. It is led by designated partners Amit Dilip Thacker and Dilip Ramanlal Thacker.

Accounts filed on 31 March 2025. Office: Room No. 13 3Rd Floor Bombay Mutual Terrace S.V.P. Road Opp Standard Chartered Bank, Mumbai, Maharashtra, India – 400007.

As per MCA filings, the LLP has open charges of ₹14.67 Cr and satisfied charges of ₹15 Cr on record.

Company Details of Diljay Trading Company Llp
LLPIN AAB-8003
Incorporation Date 07 October 2013
Total Obligation of Contribution ₹1 Cr
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Amit Dilip Thacker Designated Partner Dilip Ramanlal Thacker Designated Partner
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Room No. 13 3Rd Floor Bombay Mutual Terrace S.V.P. Road Opp Standard Chartered Bank, Mumbai, Maharashtra, India – 400007
  • Industry
    Business Services, Commission Trade, Wholesale
Company report
Diljay Trading Company Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Diljay Trading Company Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Diljay Trading Company Llp

Diljay Trading Company Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Amit Dilip Thacker
Also directs: Dt Racing & Breeders Llp, Dt Multi Trade Llp, Anr Multi Trade Llp and 5 more
Designated Partner 13 Aug 2021 4 Years 10 Months Current
Dilip Ramanlal Thacker
Also directs: Dt Racing & Breeders Llp, Dt Multi Trade Llp, Annr Properties Llp and 5 more
Designated Partner 07 Oct 2013 12 Years 9 Months Current
View all designated partners

Financials of Diljay Trading Company Llp FY 2025 filings available

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Insurance
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Profitability
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Exceptional Items
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Tax & Net Profit
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Shareholders' Funds
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Equity Capital
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Other Equity
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Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Short-Term Provisions
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Total Equity & Liabilities
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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Current Assets
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Current Investments
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Inventories
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Capex
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Quick Ratio
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Profitability
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF
What Is the Ownership and Shareholding Structure of Diljay Trading Company Llp?

View Diljay Trading Company Llp's control and ownership data: shareholding patterns, funding details, FII information, directors and KMP remuneration, group structure, overseas investment and related data.

Shareholding Pattern (FY 2026)
Shareholding pattern chart
  • Promoters: **.**%
  • Public: **.**%
  • Others: **.**%
Shareholding Pattern over the Year
FY 2026 FY 2025 FY 2024 FY 2023 FY 2022
Promoters**.****.****.****.****.**
Public**.****.****.****.****.**
Others**.****.****.****.****.**

Full shareholding pattern with quarterly trends.

Charges & Borrowings of Diljay Trading Company Llp

Open charges
₹14.67 Cr
Satisfied charges
₹15 Cr
Breakdown by lending institutions
Yes Bank Limited₹14.67 Cr
Latest charge details
DateLenderAmountStatus
20 Mar 2023 Yes Bank Limited ₹1.01 Cr Open
30 Nov 2017 Yes Bank Limited ₹13.66 Cr Open
16 Jan 2017 Housing Development Finance Corporation Limited ₹15 Cr Satisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Diljay Trading Company Llp

View historical data on people associated with Diljay Trading Company Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Diljay Trading Company Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Diljay Trading Company Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Diljay Trading Company Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Diljay Trading Company Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Diljay Trading Company Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Diljay Trading Company Llp

MSME Payment Delays by Diljay Trading Company Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Diljay Trading Company Llp

Subsidiaries & Group Companies of Diljay Trading Company Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Diljay Trading Company Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Diljay Trading Company Llp

MCA Filings & Documents of Diljay Trading Company Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Diljay Trading Company Llp

Activity
31 Mar 2025
Diljay Trading Company Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Diljay Trading Company Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
20 Mar 2023
A charge with Yes Bank Limited amounted to Rs. 1.01 Cr with Charge ID 100729033 was registered on 20 Mar 2023.
Directors
13 Aug 2021
Amit Dilip Thacker was appointed as a Designated Partner on 13 Aug 2021 & has been associated with this company since 4 years 10 months.
Charges
22 Jul 2021
A charge with Yes Bank Limited of Rs. 13.66 Cr registered on 30 Nov 2017 with Charge ID 100178549 was modified on 22 Jul 2021.
Charges
05 Dec 2017
A charge registered on 16 Jan 2017 via Charge ID 100108671 with Housing Development Finance Corporation Limited was fully satisfied on 05 Dec 2017.

Frequently Asked Questions about Diljay Trading Company Llp

Diljay Trading Company Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 October 2013 (13+ years old) and is registered under LLPIN AAB-8003.

The current designated partners of Diljay Trading Company Llp are:

The primary industry of Diljay Trading Company Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.

Diljay Trading Company Llp can be reached at the registered office: Room No. 13 3Rd Floor Bombay Mutual Terrace S.V.P. Road Opp Standard Chartered Bank, Mumbai, Maharashtra, India – 400007.

The total obligation of contribution is ₹1 Cr.

The LLP has its registered office at Room No. 13 3Rd Floor Bombay Mutual Terrace S.V.P. Road Opp Standard Chartered Bank, Mumbai, Maharashtra, India – 400007.

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