Diljay Trading Company LLP
About Diljay Trading Company LLP
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Diljay Trading Company LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 07 October 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-8003.
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners Amit Dilip Thacker and Dilip Ramanlal Thacker.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Room No. 13 3rd Floor Bombay Mutual Terrace S.V.P. Road Opp Standard Chartered Bank, Mumbai, Maharashtra, India – 400007.
As per the financials filed for FY 2025, the LLP reported a revenue of ₹13.07 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹8.07 Lakh (net margin 61.8%) and EBITDA of ₹12.36 Lakh (EBITDA margin 94.6%).
As per MCA filings, the LLP has open charges of ₹639.67 Cr and satisfied charges of ₹15 Cr on record.
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- Registered AddressRoom No. 13 3rd Floor Bombay Mutual Terrace S.V.P. Road Opp Standard Chartered Bank, Mumbai, Maharashtra, India – 400007
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Diljay Trading Company LLP FY 2025 filings available
Diljay Trading Company LLP reported revenue of ₹13.07 Lakh (up 1911% YoY) for FY 2025.
Financial Statement Summary of Diljay Trading Company LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | ₹8.07 Lakh | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Diljay Trading Company LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 61.8% | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Diljay Trading Company are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Diljay Trading Company LLP
Diljay Trading Company has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Dilip Thacker | Designated Partner | 07 Oct 2013 | 13 Years 0 Months | Current |
| Dilip Ramanlal Thacker | Designated Partner | 07 Oct 2013 | 13 Years 0 Months | Current |
Ownership and Shareholding of Diljay Trading Company LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Diljay Trading Company LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jan 2026 | Beacon Trusteeship Limited | ₹625 Cr | Open |
| 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: 4 View all charges
Employees and EPFO Compliance at Diljay Trading Company LLP
Employment history and EPFO contributions of people linked to Diljay Trading Company.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Diljay Trading Company LLP
Diljay Trading Company LLP has 2 designated partner changes on record since 2013: 2 appointments. The latest: Amit Dilip Thacker was appointed as Designated Partner on 07 Oct 2013.
Credit Ratings, Litigation & Regulatory Alerts for Diljay Trading Company LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diljay Trading Company LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diljay Trading Company LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Diljay Trading Company LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diljay Trading Company LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Diljay Trading Company LLP
Diljay Trading Company is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 07 October 2013 (13+ years old) and is registered under LLPIN AAB-8003.
Diljay Trading Company reported revenue of ₹13.07 Lakh for FY 2025 (up 1911% YoY).
Diljay Trading Company has 2 current designated partners:
- Amit Dilip Thacker - Designated Partner
- Dilip Ramanlal Thacker - Designated Partner
Diljay Trading Company reported a net profit of ₹8.07 Lakh (net margin 61.8%) and EBITDA of ₹12.36 Lakh (EBITDA margin 94.6%) for FY 2025, as per its filed financial statements.
The LLPIN (Limited Liability Partnership Identification Number) of Diljay Trading Company is AAB-8003. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Diljay Trading Company was incorporated on 07 October 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Amit Dilip Thacker was appointed as Designated Partner on 07 Oct 2013. Dilip Ramanlal Thacker was appointed as Designated Partner on 07 Oct 2013.
The registered office of Diljay Trading Company is at 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.
Diljay Trading Company operates in the business services industry, in the commission trade segment.