DALMIA PRINCIPAL STRATEGIES LLP (LLPIN: AAH-4165) is a Limited Liability Partnership firm incorporated on 16 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1005000000.00.
Designated Partners of DALMIA PRINCIPAL STRATEGIES LLP are MRIDU HARI DALMIA, GAURAV DALMIA, ASHISH GIRDHARILAL JHUNJHUNWALA, and SHARMILA DALMIA.
DALMIA PRINCIPAL STRATEGIES 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 PRINCIPAL STRATEGIES LLP's LLP Identification Number is (LLPIN)AAH-4165. Its Email address is [email protected] and its registered address is 11TH FLOOR, NARAIN MANZIL23 BARAKHAMBA ROAD, CONNAUGHT PLACE New Delhi, Delhi, India - 110001
Current status of DALMIA PRINCIPAL STRATEGIES LLP is - Active.
| LLP Identification Number | AAH-4165 |
| Name | DALMIA PRINCIPAL STRATEGIES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2016-09-16 |
| Age of Company | 8 years, 5 months, 27 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 | ₹ 1,005,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DALMIA PRINCIPAL STRATEGIES LLP |
| INDIA MOONSHOT ACCELERATOR LLP |
| AAH-4165 |
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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 PRINCIPAL STRATEGIES 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 | 2020-12-05 |
| 00009639 | GAURAV DALMIA | Designated Partner | 2016-09-16 |
| 00251556 | ASHISH GIRDHARILAL JHUNJHUNWALA | Designated Partner | 2019-10-01 |
| 00266624 | SHARMILA DALMIA | Designated Partner | 2019-10-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00009529 | MRIDU HARI DALMIA | Designated Partner | - | 2019-10-01 |
| 02173314 | DINKAR NATH SINGH | Designated Partner | - | 2019-10-01 |
| 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 |
|---|---|---|
| U14211DL2005PLC142701 | SRS MINES & MINERALS LIMITED | 202, 2nd Floor, 27 New Delhi House, Barakhamba Road, Connaught Place, , New Delhi, Delhi, India - 110001 |
| AAT-2281 | YOUWE GLOBAL NETWORK LLP | 408 New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi New Delhi, Delhi, India - 110001 |
| AAP-9648 | CLOVER ADVISORY SERVICES LLP | 11th Floor, Narain Manzil, 23, Barakhamba Road New Delhi Delhi, Delhi, India - 110001 |
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| AAD-8304 | DALMIA FAMILY HOLDINGS 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 |
| U14290DL2011PTC227464 | TAVE INTERNATIONAL MINING & MINERALS PRIVATE LIMITED | 517A NARAIN MANZIL 23 BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| AAH-6245 | SOLIDUS CAPITAL LLP | 814, 8th Floor, Indraprakash Building Barakhamba Road, Connaught Place New Delhi, Delhi, India - 110001 |
| AAJ-5447 | MC MAVERICK ADVISORS LLP | HANSALAYA BUILDING, 3RD FLOOR, 15 BARAKHAMBA ROAD, CONNAUGHT PLACE, NEW DELHI, Delhi, India - 110001 |
| U74900DL2016PTC292147 | EASY FINANCIAL DEVELOPMENT GROUP PRIVATE LIMITED | 4TH FLOOR, STATEMAN HOUSE BUILDING BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| F01295 | ROLLS ROYCE INDUSTRIAL POWER (INDIA) LIM ITED | Birla Tower, 2nd Floor, 25 Barakhamba Road,Connaught Place , New Delhi, Delhi, India - 110001 |
| AAZ-2363 | GKBS INDIA LLP | 509 5TH FLOOR, ARUNACHAL BUILDING 19 BARAKHAMBA ROAD CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| AAF-9816 | STELLAR COMMERCIALS LLP | 809, 8TH FLOOR, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| AAG-0031 | SOLOMON PROJECTS LLP | 809, 8TH FLOOR, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| AAF-9809 | SOLOMON CORPORATE SERVICES LLP | 809, 8TH FLOOR, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| AAG-0032 | SOLOMON ADVISORS LLP | 809, 8TH FLOOR, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| AAF-9808 | SOLOMON INFRASTRUCTURE LLP | 809, 8TH FLOOR, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| AAF-9805 | SOLOMON ESTATES LLP | 809, 8TH FLOOR, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| AAF-9813 | SOLOMON OUTSOURCING SERVICES LLP | 809, 8TH FLOOR, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| U25209DL2007PTC164573 | GAGNANT POLYMERS INDIA PRIVATE LIMITED | 69, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001 |
| U22219DL2009PTC188521 | GN INFOMEDIA PRIVATE LIMITED | 903, 9TH FLOOR, INDERPRAKASH BUILDING, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U30007DL2003PTC119434 | UST SOFTWARE (INDIA) PRIVATE LIMITED | 4TH FLOOR, STATESMAN HOUSE BUILDING BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| AAJ-7441 | MANAGIUM JURIS LLP | Infova Group, 04th Floor, Aventa Statesman House Barakhamba Road, Connaught Place New Delhi, Delhi, India - 110001 |
| U28994DL2018PLC331625 | GLS ENGINEERING INDIA LIMITED | 509, 5th Floor, Arunachal Building 19 Barakhamba Road, Connaught Place , 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.
| 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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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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