DALMIA FAMILY HOLDINGS LLP (LLPIN: AAD-8304) is a Limited Liability Partnership firm incorporated on 24 Dec 2015. It is registered at Registrar of Companies, Delhi. 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 Dec 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 Dec 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.
| LLP Identification Number | AAD-8304 |
| Name | DALMIA FAMILY HOLDINGS 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 | 5 |
| Date of Incorporation | 2015-04-24 |
| Age of Company | 9 years, 10 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 250,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DALMIA FAMILY HOLDINGS LLP |
| AAD-8304 |
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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.
| 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 |
|---|---|---|---|
| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00082827 | SHARAD SOMANY | Partner | - | 2022-08-31 |
| 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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| 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 |
|---|---|---|
| AAP-9648 | CLOVER ADVISORY SERVICES LLP | 11th Floor, Narain Manzil, 23, Barakhamba Road New Delhi Delhi, Delhi, India - 110001 |
| AAT-0638 | DEVANSHI GOENKA FAMILY OFFICE 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 |
| AAW-8948 | DGH INVESTMENT ADVISORS LLP | 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 |
| L13100DL1976PLC188942 | LANDMARK PROPERTY DEVELOPMENT COMPANY 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 |
| AAH-4165 | DALMIA PRINCIPAL STRATEGIES LLP | 11TH FLOOR, NARAIN MANZIL23 BARAKHAMBA ROAD, CONNAUGHT PLACE New Delhi, Delhi, India - 110001 |
| L74899DL1993PLC055470 | NIMBUS PROJECTS LIMITED | 1001-1006, 10TH FLOOR NARAIN MANZIL 23, BARAKHAMBA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| F03659 | ORIENTAL CONSULTANTS COMPANY LIMITED | 10A, Ground Floor, Narain Manzil 23-Barakhamba Road , New Delhi, Delhi, India - 110001 |
| F04883 | ORIENTAL CONSULTANTS GLOBAL COMPANY LTD. | 10A, GROUND FLOOR, NARAIN MANZIL 23-BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| F02375 | TEREX CORPORATION | 1709 1712, 17th Floor Narain Manzil, 23, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U24231DL1995PLC068443 | LVL INFRASTRUCTURE LIMITED. | 1007-1012, 10TH FLOOR, NARAIN MANZIL, 23, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| F00867 | PAKISTAN INTERNATIONAL AIR LINES CORPERA TION | NARAIN MANZIL, 6TH FLOOR ROOM NO.608-611 23, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| AAC-4983 | BARQUE DEVELOPERS LLP | Flat No. 502, 502-A, 5th Floor 23 Barakhamba Road, Narain Manzil New Delhi, Delhi, India - 110001 |
| AAI-5584 | APACE REALTORS LLP | FLAT NO-502, 502-A, 5TH FLOOR, 23 BARAKHAMBA ROAD NARAIN MANZIL NEW DELHI, Delhi, India - 110001 |
| AAI-4930 | REGALIA HOMES LLP | FLAT NO-502, 502-A, 5TH FLOOR 23 BARAKHAMBA ROAD NARAIN MANZIL NEW DELHI, Delhi, India - 110001 |
| U70101DL1987PLC029594 | SHIPRA ESTATE LIMITED | FLAT NO-502, 502-A, 5TH FLOOR 23 BARAKHAMBA ROAD, NARAIN MANZIL , NEW DELHI, Delhi, India - 110001 |
| U45200DL2008PTC176477 | APEX RESIDENCY PRIVATE LIMITED | FLAT NO-502, 502-A, 5TH FLOOR 23 BARAKHAMBA ROAD, NARAIN MANZIL , NEW DELHI, Delhi, India - 110001 |
| AAE-0484 | ARYAVARDHAN TRADING LLP | C/o INOX GROUP. 612-618 NARAIN MANZIL. 6TH FLOOR 23 BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| AAE-2605 | DEVANSH TRADEMART LLP | C/O- INOX GROUP,612-618 NARAIN MANZIL 06TH FLOOR, 23, BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| U29253DL2014FTC273813 | GLOBAL WATER SOLUTIONS INDIA PRIVATE LIMITED | FLAT NO 503-506A, 5TH FLOOR, NARAIN MANZIL, 23 BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| U15400DL2016PTC300621 | INOX CONSUMER PRODUCTS PRIVATE LIMITED | C/O INOX GROUP. 612-618, NARAIN MANZIL, 6TH FLOOR 23, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| U23209DL2022PTC402056 | VERSLIN INDIA PRIVATE LIMITED | FLAT NO. 911, 23 BARA KHAMBA ROAD NARAIN MANZIL ,NEW DELHI, 110001 , New Delhi, Delhi, India - 110001 |
| U29291DL2021PTC377810 | PRECISION MEDTECH MACHINERY PRIVATE LIMITED | 901, Narain Manzil, 23, Barakhamba Road, New Delhi , Delhi, Delhi, India - 110001 |
| U29308DL2020FTC371690 | FS INDIA SOLAR VENTURES PRIVATE LIMITED | FLAT NO 808-811 8TH FLOOR NARAIN MANZIL 23 B K ROAD, NEW DELHI , DELHI, Delhi, India - 110001 |
| U21017DL2006PTC156376 | VIDHATA PACKAGING PRIVATE LIMITED | 507, Narain Manzil, 23 Barakhamba Road, , NEW DELHI, Delhi, India - 110001 |
| U45201DL2005PTC135634 | TASHEE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | 517A NARAIN MANZIL 23 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| 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.
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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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