Diljit Broking & Infra LLP
About Diljit Broking & Infra LLP
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Diljit Broking & Infra LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 02 November 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAF-1122. Its GSTIN is 24AALFD8402G1ZM (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Dilip Kumar Lalwani and Kaumil Pravinchandra Chokshi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 507 Venus Atlantis Building Anandnagar Road Prahaladnagar Satellite., Ahmedabad, Gujarat, India – 380015.
Company details
Contact details
Diljit Broking & Infra LLP's registered office is in Ahmedabad, Gujarat.
- Registered Address507 Venus Atlantis Building Anandnagar Road Prahaladnagar Satellite., Ahmedabad, Gujarat, India – 380015
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Diljit Broking & Infra LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Diljit Broking & Infra LLP, buy the company report.
Designated partners of Diljit Broking & Infra LLP
Diljit Broking & Infra 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 |
|---|---|---|---|---|
| Dilip Kumar Lalwani | Designated Partner | 02 Nov 2015 | 11 Years 0 Months | Current |
| Kaumil Pravinchandra Chokshi | Designated Partner | 31 Aug 2021 | 5 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Diljit Broking & Infra LLP 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 Diljit Broking & Infra LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diljit Broking & Infra has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AALFD8402G1ZM | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Diljit Broking & Infra LLP, buy the company report.
Recent activity
Diljit Broking & Infra LLP has 3 designated partner changes on record since 2015: 2 appointments and 1 cessation. The latest: Jitender Kumar Lalwani ceased to be Designated Partner on 31 Aug 2021.
Frequently asked questions
Diljit Broking & Infra is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 02 November 2015 (11+ years old) and is registered under LLPIN AAF-1122.
Diljit Broking & Infra has 2 current designated partners:
- Dilip Kumar Lalwani - Designated Partner
- Kaumil Pravinchandra Chokshi - Designated Partner
The latest financial statements of Diljit Broking & Infra on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Diljit Broking & Infra is 24AALFD8402G1ZM, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Diljit Broking & Infra is AAF-1122. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Diljit Broking & Infra was incorporated on 02 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Jitender Kumar Lalwani ceased to be Designated Partner on 31 Aug 2021. Kaumil Pravinchandra Chokshi was appointed as Designated Partner on 31 Aug 2021. Dilip Kumar Lalwani was appointed as Designated Partner on 02 Nov 2015.
The registered office of Diljit Broking & Infra is at 507 Venus Atlantis Building Anandnagar Road Prahaladnagar Satellite., Ahmedabad, Gujarat, India – 380015.
Diljit Broking & Infra operates in the financial services industry, in the brokerage and trading services segment.
Diljit Broking & Infra can be reached at its registered office: 507 Venus Atlantis Building Anandnagar Road Prahaladnagar Satellite, Ahmedabad, Gujarat, India – 380015.
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