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DALMIA FAMILY HOLDINGS LLP

LLPIN: AAD-8304 As on: 2026-07-13

DALMIA FAMILY HOLDINGS LLP (LLPIN: AAD-8304) is a Limited Liability Partnership firm incorporated on 24 Apr 2015. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 250000000.00.

Designated Partners of DALMIA FAMILY HOLDINGS LLP are MRIDU HARI DALMIA, SHARAD SOMANY, NARESH KUMAR GHAI, RITESH JAIN, and ARYAMAN HARI DALMIA.

DALMIA FAMILY HOLDINGS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 May 2024.

DALMIA FAMILY HOLDINGS LLP's LLP Identification Number is (LLPIN)AAD-8304. Its Email address is [email protected] and its registered address is 11th Floor, Narain Manzil,23 Barakhamba Road New Delhi, Delhi, India - 110001

Current status of DALMIA FAMILY HOLDINGS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 DALMIA FAMILY HOLDINGS 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DALMIA FAMILY HOLDINGS
DIN Director Name Designation Appointment Date
00009529 MRIDU HARI DALMIA Designated Partner 2015-04-24
00082827 SHARAD SOMANY Designated Partner 2015-04-24
02325613 NARESH KUMAR GHAI Designated Partner 2022-08-31
07823970 RITESH JAIN Designated Partner 2022-08-31
09163379 ARYAMAN HARI DALMIA Designated Partner 2023-04-01
Past Directors & Key Managerial Personnel of DALMIA FAMILY HOLDINGS
DIN Director Name Designation Appointment Date Cessation
00082827 SHARAD SOMANY Partner - 2022-08-31
Other Directorships of MRIDU HARI DALMIA
Other Directorships of SHARAD SOMANY
Company Name CIN Designation Appointment Date Cessation
ABOHAR DEVELOPERS LLP AAB-1293 Partner 2023-11-21 Ongoing
ARP FAMILY OFFICE LLP AAW-1314 Designated Partner 2021-03-02 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-02-01
DGH INVESTMENT ADVISORS LLP AAW-8948 Designated Partner 2021-05-01 Ongoing
MERCURY INVESTMENTS LIMITED L65993DL1972PLC005958 Managing Director 2019-04-02 Ongoing
MERCURY INVESTMENTS LIMITED L65993DL1972PLC005958 Managing Director - 2019-04-01
DEV HOLDINGS LTD L67120WB1982PLC032354 Director 2002-04-05 Ongoing
SWANK SERVICES PRIVATE LIMITED U22219WB1972PTC220428 Additional Director - 2009-11-30
SWANK SERVICES PRIVATE LIMITED U22219WB1972PTC220428 Director - 2022-03-15
SU-PRA ENERGY PRIVATE LIMITED U40102KA2006PTC040982 Additional Director - 2013-09-30
SU-PRA ENERGY PRIVATE LIMITED U40102KA2006PTC040982 Director - 2016-06-14
LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Additional Director - 2022-09-30
LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Director 2022-02-07 Ongoing
WINTRADE TRADING PRIVATE LIMITED U51392DL2000PTC106852 Director 2000-07-18 Ongoing
INDIA CENTURY ADVISORY COMPANY PRIVATE LIMITED U65999DL2006PTC153396 Director 2006-09-09 Ongoing
SHATAPATRI ESTATES PRIVATE LIMITED U70109DL2006PTC154860 Additional Director - 2016-02-25
SHATAPATRI ESTATES PRIVATE LIMITED U70109DL2006PTC154860 Director 2016-02-26 Ongoing
SHATAPATRI ESTATES PRIVATE LIMITED U70109DL2006PTC154860 Director - 2008-01-02
FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Additional Director - 2009-09-22
FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Director 2014-10-01 Ongoing
FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Director - 2009-10-01
FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Managing Director - 2014-10-01
ARTECH INFOSYSTEMS PRIVATE LIMITED U74999DL1980PTC010770 Director - 2010-03-17
Other Directorships of NARESH KUMAR GHAI
Company Name CIN Designation Appointment Date Cessation
CLOVER ADVISORY SERVICES LLP AAP-9648 Partner 2019-07-17 Ongoing
SHREE VRINDAVAN HOUSING AND BUILDERS PRIVATE LIMITED U00082CH2006PTC029461 Additional Director - 2009-09-30
SHREE VRINDAVAN HOUSING AND BUILDERS PRIVATE LIMITED U00082CH2006PTC029461 Director - 2018-01-16
SWANK SERVICES PRIVATE LIMITED U22219WB1972PTC220428 Additional Director - 2017-09-29
SWANK SERVICES PRIVATE LIMITED U22219WB1972PTC220428 Director 2017-09-29 Ongoing
KHUSHHAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157597 Additional Director - 2017-09-28
KHUSHHAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157597 Director 2017-09-28 Ongoing
KHUSHHAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157597 Director - 2014-12-30
SAMRIDHI TOWNSHIPS PRIVATE LIMITED U45200DL2007PTC157640 Additional Director - 2019-09-30
SAMRIDHI TOWNSHIPS PRIVATE LIMITED U45200DL2007PTC157640 Director - 2022-01-31
PLUS ONE REALTORS PRIVATE LIMITED U45200DL2007PTC157944 Additional Director - 2021-09-30
PLUS ONE REALTORS PRIVATE LIMITED U45200DL2007PTC157944 Director 2021-09-30 Ongoing
LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Additional Director - 2015-09-30
LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Director 2015-09-30 Ongoing
AERIE PROPERTIES PRIVATE LIMITED U45201DL2004PTC129187 Additional Director - 2009-09-15
AERIE PROPERTIES PRIVATE LIMITED U45201DL2004PTC129187 Director - 2014-12-18
ANSAL LANDMARK TOWNSHIPS PRIVATE LIMITED U45201DL2004PTC129188 Additional Director - 2009-09-30
ANSAL LANDMARK TOWNSHIPS PRIVATE LIMITED U45201DL2004PTC129188 Director - 2017-11-15
SARVSANJHI CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC129394 Additional Director - 2009-09-15
SARVSANJHI CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC129394 Director - 2014-12-18
SPHERE PROPERTIES PRIVATE LIMITED U45201DL2004PTC129395 Additional Director - 2009-09-15
SPHERE PROPERTIES PRIVATE LIMITED U45201DL2004PTC129395 Director - 2014-12-18
AREZZO DEVELOPERS PRIVATE LIMITED U45201DL2004PTC129588 Additional Director - 2009-09-15
AREZZO DEVELOPERS PRIVATE LIMITED U45201DL2004PTC129588 Director - 2014-12-18
LILAC REAL ESTATES DEVELOPERS PRIVATE LIMITED U45201DL2004PTC129589 Additional Director - 2009-09-15
LILAC REAL ESTATES DEVELOPERS PRIVATE LIMITED U45201DL2004PTC129589 Director - 2014-12-18
ARENA CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC133224 Additional Director - 2009-09-15
ARENA CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC133224 Director - 2014-12-18
VRITI CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC136348 Additional Director - 2009-09-15
VRITI CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC136348 Director - 2014-12-18
VRIDHI PROPERTIES PRIVATE LIMITED U45201DL2005PTC136349 Additional Director - 2009-09-15
VRIDHI PROPERTIES PRIVATE LIMITED U45201DL2005PTC136349 Director - 2014-12-18
SIA PROPERTIES PRIVATE LIMITED U45201DL2005PTC136588 Additional Director - 2009-09-15
SIA PROPERTIES PRIVATE LIMITED U45201DL2005PTC136588 Director - 2014-12-18
SILVER STONE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139168 Additional Director - 2017-09-28
SILVER STONE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139168 Director 2017-09-28 Ongoing
ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Additional Director - 2017-09-27
ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Nominee Director - 2018-07-05
ANSAL URBAN CONDOMINIUMS PRIVATE LIMITED U51909DL2008PTC183513 Additional Director - 2011-09-30
ANSAL URBAN CONDOMINIUMS PRIVATE LIMITED U51909DL2008PTC183513 Director - 2015-07-21
DAPEL INVESTMENTS PRIVATE LIMITED U65993DL1974PTC007551 Additional Director - 2009-09-30
DAPEL INVESTMENTS PRIVATE LIMITED U65993DL1974PTC007551 Director - 2017-09-06
OJAS INTERIO PRIVATE LIMITED U70100DL1984PTC022836 Additional Director - 2019-09-27
OJAS INTERIO PRIVATE LIMITED U70100DL1984PTC022836 Director - 2021-03-08
ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED U70100DL2011PTC217081 Additional Director - 2012-06-19
ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED U70100DL2011PTC217081 Director 2012-06-19 Ongoing
GD SECURITIES PRIVATE LIMITED U70101DL2006PTC148590 Additional Director - 2021-11-18
GD SECURITIES PRIVATE LIMITED U70101DL2006PTC148590 Director 2021-11-18 Ongoing
SAKSHAM INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151323 Additional Director - 2009-09-25
SAKSHAM INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151323 Director 2009-09-25 Ongoing
FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Additional Director - 2009-06-27
FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Director - 2014-12-30
MANBHAWAN PROPERTIES PRIVATE LIMITED U70109DL2007PTC158031 Additional Director - 2009-09-25
MANBHAWAN PROPERTIES PRIVATE LIMITED U70109DL2007PTC158031 Director - 2014-12-30
GTI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U74120KA2009PTC049493 Additional Director - 2012-07-18
GTI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U74120KA2009PTC049493 Director 2012-07-18 Ongoing
FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Additional Director - 2017-09-26
FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Director 2017-09-26 Ongoing
STADIA LANDMARK PROJECT PRIVATE LIMITED U74899DL1999PTC099682 Additional Director - 2009-09-25
STADIA LANDMARK PROJECT PRIVATE LIMITED U74899DL1999PTC099682 Director 2009-09-25 Ongoing
Other Directorships of RITESH JAIN
Other Directorships of ARYAMAN HARI DALMIA
Company Name CIN Designation Appointment Date Cessation
DGH INVESTMENT ADVISORS LLP AAW-8948 Designated Partner 2021-05-01 Ongoing

CIN Company Name Company Address
U74140DL2015PTC283747 C P E C ANANTA PRIVATE LIMITED 806 - 807, 8th Floor, Narain Manzil, 23 Barakhamba Road, New Delhi - 110001 , New Delhi, Delhi, India - 110001
AAP-9648 CLOVER ADVISORY SERVICES LLP 11th Floor, Narain Manzil, 23, Barakhamba Road New Delhi Delhi, Delhi, India - 110001
AAW-8948 DGH INVESTMENT ADVISORS LLP 11th Floor, Narain Manzil, 23 Barakhamba Road New Delhi, Delhi, India - 110001
AAL-6391 TRAILS AND TALES LLP 11th floor, Narain Manzil, 23 Barakhamba Road New Delhi, Delhi, India - 110001
AAK-5221 DAPEL INVESTMENTS LLP 11TH FLOOR, NARAIN MANZIL,23, BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 110001
AAT-0638 DEVANSHI GOENKA FAMILY OFFICE LLP 11th Floor, Narain Manzil 23 Barakhamba Road New Delhi, Delhi, India - 110001
L13100DL1976PLC188942 LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED 11th Floor, Narain Manzil, 23 Barakhamba Road, , New Delhi, Delhi, India - 110001
U45200DL2007PTC157944 PLUS ONE REALTORS PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL 23, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
AAA-5177 GTI CAPITAL ADVISORY SERVICES (INDIA) LL P 11TH FLOOR, NARAIN MANZIL BUILDING 23, BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001
AAD-6712 NANU PRODUCTIONS LLP 11th Floor , Narain Manzil 23 Barakhamba Road New Delhi, Delhi, India - 110001
U45200DL2007PTC157597 KHUSHHAL DEVELOPERS PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL 23, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U45200DL2007PTC157640 SAMRIDHI TOWNSHIPS PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL 23, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U45201DL2003PTC122238 LANDMARK LAND HOLDINGS PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL 23, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U45201DL2004PTC129187 AERIE PROPERTIES PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL, 23, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
U45201DL2004PTC129395 SPHERE PROPERTIES PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL, 23, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U45201DL2004PTC129588 AREZZO DEVELOPERS PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL, 23, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
U45201DL2004PTC129589 LILAC REAL ESTATES DEVELOPERS PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL, 23,BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
U45201DL2005PTC133224 ARENA CONSTRUCTIONS PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL, 23, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
U45201DL2005PTC136349 VRIDHI PROPERTIES PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL, 23, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
U45201DL2005PTC136588 SIA PROPERTIES PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL, 23, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
U45201DL2005PTC136590 ASTIR PROPERTIES PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL, 23, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
U45201DL2005PTC139331 ARCANE DEVELOPERS PRIVATE LIMITED 11th Floor, Narain Manzil 23, Barakhamba Road , New Delhi, Delhi, India - 110001
U52100DL2014PTC264745 BARDEN REAL ESATE INDIA PRIVATE LIMITED 11th Floor, Narain Manzil 23, Barakhamba Road , New Delhi, Delhi, India - 110001
U70109DL2006PTC152961 NEW LINE DEVELOPERS PRIVATE LIMITED 11th Floor, Narain Manzil, 23, Barakhamba Road, , New Delhi, Delhi, India - 110001
U70109DL2006PTC155053 TREASURED DEVELOPERS PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL 23, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U70109DL2007PTC158031 MANBHAWAN PROPERTIES PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL 23, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U70109DL2007PTC170699 LANDMARK REALTECH PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL, 23,BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
U65993DL1974PTC007551 DAPEL INVESTMENTS PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL, 23, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
U70100DL2011PTC217081 ETERNA LIVING PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL 23, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

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

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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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