Diljay Trading Company Private Limited
About Diljay Trading Company Private Limited
Data last updated: 27 July 2025
Diljay Trading Company Private Limited is a private limited company based in Na, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 18 June 1983, the company has been in operation for over 43 years.
Registered with ROC Mumbai under CIN U67120MH1983PTC030229.
Capital: an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Jayshree Dilip Thacker and Amit Dilip Thacker.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 116/118 1St Marine Street Bombay – 2, Na, Maharashtra, India.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address116/118 1St Marine Street Bombay – 2, Na, Maharashtra, India
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
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Board of Directors of Diljay Trading Company Private Limited
Diljay Trading Company Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayshree Dilip Thacker | Director | 27 Sep 1989 | 36 Years 9 Months | As last reported |
| Amit Dilip Thacker | Director | 08 Aug 2002 | 23 Years 11 Months | As last reported |
| Dilip Ramanlal Thacker | Director | 18 Jun 1983 | 43 Years 1 Months | As last reported |
Financials of Diljay Trading Company Private Limited FY 2012 filings available
Ten-year financial statements for Diljay Trading Company Private Limited
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Charges & Borrowings Diljay Trading Company Private Limited
Diljay Trading Company Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diljay Trading Company Private Limited
View historical data on people associated with Diljay Trading Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diljay Trading Company Private Limited
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GST Compliance of Diljay Trading Company Private Limited
GST registrations and filing compliance for Diljay Trading Company Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Diljay Trading Company Private Limited
Credit ratings, litigation, and regulatory alerts for Diljay Trading Company Private Limited
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MSME Payment Delays by Diljay Trading Company Private Limited
MSME payment history for Diljay Trading Company Private Limited
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Subsidiaries & Group Companies of Diljay Trading Company Private Limited
Corporate group structure for Diljay Trading Company Private Limited
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MCA Filings & Documents of Diljay Trading Company Private Limited
MCA filings and documents for Diljay Trading Company Private Limited
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Recent Activity on Diljay Trading Company Private Limited
Frequently Asked Questions about Diljay Trading Company Private Limited
Diljay Trading Company Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Na, Maharashtra, India. 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 Private Limited is U67120MH1983PTC030229. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Diljay Trading Company Private Limited are:
- Jayshree Dilip Thacker - Director
- Amit Dilip Thacker - Director
- Dilip Ramanlal Thacker - Director
The primary industry of Diljay Trading Company Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.
Diljay Trading Company Private Limited was incorporated on 18 June 1983. Registered with ROC Mumbai.