DALE SOURCING AND COMMERCE LLP (LLPIN: AAL-9223) is a Limited Liability Partnership firm incorporated on 05 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 2050400.00.
Designated Partners of DALE SOURCING AND COMMERCE LLP are DEEPAK CHHABBRA, and SWAPAN CHHABRA.
DALE SOURCING AND COMMERCE 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.
DALE SOURCING AND COMMERCE LLP's LLP Identification Number is (LLPIN)AAL-9223. Its Email address is [email protected] and its registered address is W-113, G/F, Greater Kailash-II New Delhi, Delhi, India - 110048
Current status of DALE SOURCING AND COMMERCE LLP is - Active.
| LLP Identification Number | AAL-9223 |
| Name | DALE SOURCING AND COMMERCE LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-02-05 |
| Age of Company | 7 years, 1 months, 8 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 | ₹ 2,050,400.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DALE SOURCING AND COMMERCE LLP |
| AAL-9223 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations DALE SOURCING AND COMMERCE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DALE SOURCING AND COMMERCE. This report helps you understand the risk associated in dealing with DALE SOURCING AND COMMERCE and its Directors better.
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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 DALE SOURCING AND COMMERCE 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00794741 | DEEPAK CHHABBRA | Designated Partner | 2018-02-05 |
| 00794769 | SWAPAN CHHABRA | Designated Partner | 2018-02-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIEME COMMERCIAL PRIVATE LIMITED | U51900DL2004PTC311425 | Director | 2004-03-23 | Ongoing |
| AISANCE COMMERCIAL PRIVATE LIMITED | U51900DL2004PTC311449 | Director | 2004-03-23 | Ongoing |
| AXIOM SOURCING PRIVATE LIMITED | U74899DL1983PTC016610 | Director | 1983-09-23 | Ongoing |
| DALE SOURCING AND COMMERCE PRIVATE LIMITED | U74899DL1990PTC040052 | Director | - | 2018-02-04 |
| UNIEME COMMERCIAL PRIVATE LIMITED | U51900DL2004PTC311425 | Director | 2006-03-23 | Ongoing |
| AISANCE COMMERCIAL PRIVATE LIMITED | U51900DL2004PTC311449 | Director | 2004-03-23 | Ongoing |
| AXIOM SOURCING PRIVATE LIMITED | U74899DL1983PTC016610 | Director | 2001-11-01 | Ongoing |
| DALE SOURCING AND COMMERCE PRIVATE LIMITED | U74899DL1990PTC040052 | Director | - | 2018-02-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18101DL2005PTC137062 | MAHAK DESIGNER WEAR PRIVATE LIMITED | W-76, F/F W BLOCK, LOCAL ROAD, GREATER KAILASH PART-II, OPP W-161 , NEW DELHI, Delhi, India - 110048 |
| AAD-1926 | ACUMEN VENTURES LLP | W-6, G/F GREATER KAILASH - II NEW DELHI, Delhi, India - 110048 |
| AAW-7313 | BELMAKS CHASIS LLP | W 66, G F GREATER KAILASH PART II NEW DELHI, Delhi, India - 110048 |
| AAX-8574 | SLEEPERS COMFORT LLP | E 478, G/F ROAD 474/504 GREATER KAILASH II OPP W 20 NEW DELHI, Delhi, India - 110048 |
| U22300DL2017PTC322017 | JOMO MEDIA PRIVATE LIMITED | M-75, F/F, GREATER KAILASH-II, MARKET INTERNAL ROAD,GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048 |
| U00041DL2005PLC140838 | AUTOMETERS ENERGITEC LIMITED | W-2, F/F, Greater Kailash, Part II, , New Delhi, Delhi, India - 110048 |
| AAA-3625 | RSA R204 ARCHITECTS LLP | W-43-B S/F B/P W BLOCK ROAD GREATER KAILASH-II NEW DELHI, Delhi, India - 110048 |
| AAE-2728 | CATALYSTS FOR POSITIVE CHANGE LLP | W-113 GREATER KAILASH PART-II NEW DELHI, Delhi, India - 110048 |
| AAA-0940 | TRANS ASIA METALS LLP | S-125, G/F,GREATER KAILASH -II NEW DELHI, Delhi, India - 110048 |
| ABA-0438 | INTERNOVA GLOBAL LLP | E 572 G/F GREATER KAILASH II NEW DELHI, Delhi, India - 110048 |
| AAB-8334 | KPSB REALTECH LLP | S - 150, G/F, GREATER KAILASH II NEW DELHI, Delhi, India - 110048 |
| AAN-8069 | RABNIT FINLEASE & CONSTRUCTIONS LLP | W-122 (U.G.4) GREATER KAILASH-II NEW DELHI, Delhi, India - 110048 |
| U31900DL2019PTC355003 | EVLION TECHNOLOGIES PRIVATE LIMITED | E-121,G/F GREATER KAILASH II , NEW DELHI, Delhi, India - 110048 |
| AAG-2611 | CODESPICE IT SOLUTIONS LLP | S-127, (G.F), S-BLOCK GREATER KAILASH-II NEW DELHI, Delhi, India - 110048 |
| AAY-6464 | ANTHEM BUSINESS SOLUTIONS LLP | W 126 T/F B S Greater Kailash II New Delhi, Delhi, India - 110048 |
| U00095DL2005PLC137958 | INDIA SHOWBIZ NETWORK LIMITED | F-3, 2nd Floor, W-122, Greater Kailash II , New Delhi, Delhi, India - 110048 |
| U00899DL1986PTC138727 | NEW WAVE CONSULTANCY SERVICES PRIVATE LIMITED TFR. FROM UP TO DELHI | F-3, 2nd Floor, W-122, Greater Kailash II, , New Delhi, Delhi, India - 110048 |
| AAH-2432 | SUPREET TRADERS LLP | S-427,G/F Road 383/447 Greater Kailash -II, Opp. Park New delhi, Delhi, India - 110048 |
| AAY-1413 | RUAJ VENTURES LLP | Shop No 4 G/F Greater Kailash II Savitri Cinema DLF Complex New Delhi, Delhi, India - 110048 |
| AAP-8619 | MILKIND ICECREAM LLP | E 556, G / F, Front Portion, E Block Local Road, Greater Kailash II, Near MCD Park, New Delhi, Delhi, India - 110048 |
| U17301DL2002PLC116521 | ORIENTAL LINENS LIMITED | W-76, GREATER KAILASH PART-II, NEW DELHI , New Delhi, Delhi, India - 110048 |
| U17299DL2007PTC160925 | HEERA LINENS PRIVATE LIMITED | E-53, L.G.F. GREATER KAILASH ENCLAVE-1 NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U17121DL2007PTC160849 | NEPTUNE FABRICS PRIVATE LIMITED | E-53, L.G.F. GREATER KAILASH ENCLAVE-1, NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U17299DL2020PTC367222 | CURRIMBHOY MILLS PRIVATE LIMITED | W-67, F/F,F/P, W BLOCK, LOCAL ROAD GREATER KAILASH-II, NEAR MCD PARK , DELHI, Delhi, India - 110048 |
| AAV-4590 | M3S INFRATECH LLP | S 169, F/F Greater Kailash, Part II New Delhi, Delhi, India - 110048 |
| U23209DL2006PTC145500 | RAKETM WIRELESS TECHNOLOGIES PRIVATE LIMITED | W-66, G/F, G.K-II , NEW DELHI, Delhi, India - 110048 |
| AAS-4418 | BELMAKS SOLUTIONS LLP | W 66,G/F, R/S G.K. II NEW DELHI, Delhi, India - 110048 |
| AAO-8202 | DIVERSE DEVELOPERS LLP | M-18, F/F, MARKET M - BLOCK, GREATER KAILASH -II, NEW DELHI, Delhi, India - 110048 |
| U25209DL2019PTC357148 | SKYDECOR LAMINATES PRIVATE LIMITED | Plot No. W-10, Block-W Greater Kailash, Part-II , New Delhi, Delhi, India - 110048 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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