DAL LAKE HOLIDAYS LLP (LLPIN: AAA-8776) is a Limited Liability Partnership firm incorporated on 13 Dec 2012. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DAL LAKE HOLIDAYS LLP are LATIEF AHMED RATTA, and MAJID LATIEF RATTA.
DAL LAKE HOLIDAYS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
DAL LAKE HOLIDAYS LLP's LLP Identification Number is (LLPIN)AAA-8776. Its Email address is [email protected] and its registered address is H1/11, 3RD FLOOR SECTOR 16, ROHINI NEW DELHI, Delhi, India - 110085
Current status of DAL LAKE HOLIDAYS LLP is - Active.
| LLP Identification Number | AAA-8776 |
| Name | DAL LAKE HOLIDAYS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-04-13 |
| Age of Company | 12 years, 11 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DAL LAKE HOLIDAYS LLP |
| LATIEF TRAVEL INCREDIBLE INDIA LLP |
| AAA-8776 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DAL LAKE HOLIDAYS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05211820 | LATIEF AHMED RATTA | Designated Partner | 2012-04-13 |
| 10132020 | MAJID LATIEF RATTA | Designated Partner | 2024-05-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05211822 | MYMOONA RATTA | Designated Partner | - | 2024-05-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17299DL2022PTC408297 | MARVELOUS TEXTILES PRIVATE LIMITED | HOUSE NO 28-29, 3RD FLOOR, BLOCK - F, POCKET-1, SECTOR - 11, ROHINI, NEW DELHI , DELHI, Delhi, India - 110085 |
| U25209DL2019PTC356580 | SUPER INDIA PACKAGING PRIVATE LIMITED | 3, FRONT, 3RD FLOOR POCKET -16, ROHINI, SECTOR-20 , NEW DELHI, Delhi, India - 110085 |
| ABA-3084 | VINSHIP HOSPITALITY LLP | Plot No. 16, IInd FLoor, Block B, Pkt 3, Sector 11 Rohini New Delhi, Delhi, India - 110085 |
| U01403DL2011PTC227467 | DEV AMORE DAIRY PRIVATE LIMITED | B-3, HOUSE NO- 40, SECOND FLOOR, SECTOR -16 ROHINI, DELHI- 110085 , NEW DELHI, Delhi, India - 110085 |
| AAR-9063 | SHRI OM BABOSA ENTERPRISES LLP | HNO 66, FIRST FLOOR, POCKET 16 SECTOR 24 NEAR DELHI PUBLIC SCHOOL, ROHINI NEW DELHI, Delhi, India - 110085 |
| AAF-7949 | ZERSEY INFOTECH LLP | House no 97 Floor, Ground Block-C, Pocket-11, Sector-3,Rohini, Delhi New Delhi, Delhi, India - 110085 |
| U22300DL2020PTC360502 | DIAMOND HILL ENTERTAINMENT PRIVATE LIMITED | HOUSE NO. 11, 2ND FLOOR, BLK C POCKET-5, SECTOR 11, ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAG-6966 | WEBRAD TELERADIOLOGY LLP | Plot No. 1B1, 3rd Floor, Kings Mall, Sector-10, Near Rohini West Metro Station, Rohini New Delhi, Delhi, India - 110085 |
| U29309DL2021PTC376591 | GREENGRAHI SOLUTIONS PRIVATE LIMITED | 291-292, First Floor, Pocket-11 B, Rohini Sector-23, New Delhi-110085 , Delhi, Delhi, India - 110085 |
| U15100DL2019PTC346323 | BIG BEAR FOODS PRIVATE LIMITED | H.NO. 34-35, 3rd FLOOR, BLK-B PKT-6, SECTOR 11, ROHINI DELHI-110085 , DELHI, Delhi, India - 110085 |
| U31909DL2020PTC368778 | AIRAVATA ELECTRIC PRIVATE LIMITED | HOUSE NO.15, 3rd FLOOR, BLOCK-B, PKT-10 SECTOR-3, ROHINI, NEW DELHI-110085 , DELHI, Delhi, India - 110085 |
| AAG-5639 | INCLICK SERVICES LLP | House No 97 3rd Block-H Pocket 1 Sector- 16 Rohini New Delhi Delhi, Delhi, India - 110085 |
| U29309DL2022PTC408126 | JM RANJAN AGRITECH PRIVATE LIMITED | H-1 /180 & 181, 2ND FLOOR, SECTOR 11 ROHINI, NEW DELHI , DELHI, Delhi, India - 110085 |
| AAV-8034 | ARISHA PURELIVE KITCHEN LLP | Flat No. 94, Plot 24/2, 3rd Floor,Star Apartments Sector 9, Rohini, New Delhi Delhi, Delhi, India - 110085 |
| U15311DL2014PTC263297 | VARADAN PRODUCTS PRIVATE LIMITED | HOUSE NO.242&243, 3RD FLOOR, BLOCK G-4, POCKET-4 SECTOR-16, ROHINI, LANDMARK NEAR DDA PAR K, DELHI , DELHI, Delhi, India - 110085 |
| AAP-3263 | RAJPUROHIT & NAMA ADVISORY SERVICES LLP | F-2/151, GROUND FLOOR SECTOR-11, ROHINI NEW DELHI, Delhi, India - 110085 |
| AAP-2213 | MGKS DESIGN SOLUTIONS LLP | B-1/4, First Floor, Sector-11, Rohini New Delhi, Delhi, India - 110085 |
| U01403DL2011PTC220643 | GRAGINNOS AGRI FARMS PRIVATE LIMITED | C-5/86, GROUND FLOOR, SECTOR-11, ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAQ-8220 | VATASTA TECHNOLOGIES LLP | B 3/106, 2ND FLOOR SECTOR 16, ROHINI NEW DELHI, Delhi, India - 110085 |
| U17299DL2018PTC339494 | DECORNMORE CREATORS PRIVATE LIMITED | H-5/103 First Floor Sector 16, Rohini , NEW DELHI, Delhi, India - 110085 |
| U22222DL2007PTC166073 | TRANZITION OUTSOURCING SERVICES PRIVATE LIMITED | G-5/24,GROUND FLOOR, SECTOR-11, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U24230DL2019PTC354952 | SMITHWAYS PHARMA PRIVATE LIMITED | F-2/151, GROUND FLOOR, SECTOR-11, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U29220DL2009PTC194613 | WAHEGURU INDUSTRIAL GOODS PRIVATE LIMITED | C-1/113, GROUND FLOOR, SECTOR-11, ROHINI, , NEW DELHI, Delhi, India - 110085 |
| U74900DL2008PTC177576 | ADHISHWAR LOGISTICS & MARKETING PRIVATE LIMITED | B-6/13-14, SECOND FLOOR SECTOR-11, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U24100DL2012PTC244122 | ARISE BIOCHEM PRIVATE LIMITED | C-2/136, Ist Floor Sector-16 , Rohini , New Delhi, Delhi, India - 110085 |
| AAE-1733 | AS FOOD SQUARE LLP | 135, IIND FLOOR, POCKET H - 2 SECTOR - 16, ROHINI NEW DELHI, Delhi, India - 110085 |
| AAX-5034 | SPICE ESSENCE INTERNATIONAL LLP | HOUSE NO 07,POCKET D3,SECOND FLOOR ROHINI, SECTOR 11 NEW DELHI, Delhi, India - 110085 |
| U18109DL2010PTC211593 | NISHA INTERNATIONAL PRIVATE LIMITED | 132, GROUND FLOOR, POCKET - 16 SECTOR - 24, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U18101DL2014PTC269557 | SINDHUJA EXPORTS PRIVATE LIMITED | FLAT NO-75, GROUND FLOOR, POCKET-11, SECTOR-24, ROHINI, , NEW DELHI, Delhi, India - 110085 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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