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      • Complaints
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      DALOY ESTATES LLP

      LLPIN: AAD-9230 As on: 2026-07-13

      DALOY ESTATES LLP (LLPIN: AAD-9230) is a Limited Liability Partnership firm incorporated on 12 May 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000.00.

      Designated Partners of DALOY ESTATES LLP are SANDHYA ATUL PRABHU, and SANTOSH SHIVRAM BHOIR.

      DALOY ESTATES LLP's LLP Identification Number is (LLPIN)AAD-9230. Its Email address is [email protected] and its registered address is 12-A, AMEYANAND APTS, KASHINATH DHURU ROAD OPP KIRTI COLLEGE, PRABHADEVI, MUMBAI, Maharashtra, India - 400028

      Current status of DALOY ESTATES 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 DALOY ESTATES 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 DALOY ESTATES
      DIN Director Name Designation Appointment Date
      00205105 SANDHYA ATUL PRABHU Designated Partner 2020-09-10
      07230071 SANTOSH SHIVRAM BHOIR Designated Partner 2016-05-23
      Past Directors & Key Managerial Personnel of DALOY ESTATES
      DIN Director Name Designation Appointment Date Cessation
      00205007 ATUL SHASHIKANT PRABHU Designated Partner - 2020-09-10
      00205105 SANDHYA ATUL PRABHU Designated Partner - 2016-05-23
      Other Directorships of ATUL SHASHIKANT PRABHU
      Company Name CIN Designation Appointment Date Cessation
      APA DEVELOPERS PVT. LIMITED U45201MH2006PTC163384 Director 2006-07-28 Ongoing
      EARTH RISERS SUPERSTRUCTURES PRIVATE LIMITED U45202MH2010PTC211602 Director 2012-05-01 Ongoing
      APA INFRAVENTURE PRIVATE LIMITED U45203MH2007PTC172639 Director - 2017-04-01
      SEVENTY THREE MERIDIAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC185021 Director - 2008-11-03
      DALOY INFRASCAPES PRIVATE LIMITED U45309MH2016PTC282908 Director - 2020-09-10
      LOGA REALTY PRIVATE LIMITED U45400MH2008PTC183479 Director - 2012-03-14
      DALOY REALTY PRIVATE LIMITED U70109MH2010PTC200514 Director - 2012-09-22
      BLUE LIFE CLUB & ESTATES PRIVATE LIMITED U74999MH2016PTC285284 Director - 2017-12-15
      Other Directorships of SANDHYA ATUL PRABHU
      Company Name CIN Designation Appointment Date Cessation
      PERIDOT INFRA PRIVATE LIMITED U45209MH2012PTC231760 Director - 2012-06-13
      DALOY INFRASCAPES PRIVATE LIMITED U45309MH2016PTC282908 Director 2017-06-23 Ongoing
      DALOY INFRASCAPES PRIVATE LIMITED U45309MH2016PTC282908 Director - 2016-07-22
      LOGA REALTY PRIVATE LIMITED U45400MH2008PTC183479 Director - 2012-08-28
      WONDER-SEAL SOLUTIONS (INDIA ) PRIVATE LIMITED U74999MH2002PTC138010 Director - 2009-07-20
      Other Directorships of SANTOSH SHIVRAM BHOIR
      Company Name CIN Designation Appointment Date Cessation
      DALOY INFRASCAPES PRIVATE LIMITED U45309MH2016PTC282908 Additional Director - 2020-09-10
      DALOY INFRASCAPES PRIVATE LIMITED U45309MH2016PTC282908 Director 2020-09-10 Ongoing

      CIN Company Name Company Address
      U45400MH2008PTC183479 LOGA REALTY PRIVATE LIMITED 12-A, AMEYANAND APPTS, KASHINATH DHURU ROAD, OPP KIRTI COLLEGE, PRABHADEVI, , MUMBAI, Maharashtra, India - 400028
      U45309MH2016PTC282908 DALOY INFRASCAPES PRIVATE LIMITED 12/A, AMEYANAND APARTMENTS, KASHINATH DHURU ROAD, PRABHADEVI, DADAR WEST , MUMBAI, Maharashtra, India - 400028
      U45400MH2012PTC233784 LILAC DEVELOPERS PRIVATE LIMITED DARGHA COMPOUND, OPP. KIRTI COLLEGE KASHINATH DHURU ROAD, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028
      U45400MH2011PTC219514 STARLIGHT SUPERSTRUCTURES PRIVATE LIMITED DARGHA COMPOUND, OPP. KIRTI COLLEGE KASHINATH DHURU ROAD, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028
      U64200MH2003PLC143200 VSNL BROADBAND LIMITED LOKMANYA VIDESH SANCHAR BHAVAN, KASHINATH DHURU MARG, OPP. KIRTI COLLEGE, PRABHADEVI , MUMBAI, Maharashtra, India - 400028
      ACH-2202 AARYASVA CONSTRUCTION & INTERIOR LLP 59/60, Floor-3, 33 A, Ahmed Mansion,,Kashinath Dhuru Marg, Nr Kirti College, Dadar(West),,Mumbai,Mumbai,Maharashtra,India-400028
      U17100MH1989PTC050424 SUPREET BUSINESS SOLUTIONS PRIVATE LIMITED C-121, Floor-12, C Wing, Dadar Pacchim Chs, Kashinath Dhuru Marg, Nr Kirti College, Dadar (W), Mumbai , Mumbai, Maharashtra, India - 400028
      U28920MH1990PTC057069 TEXCON ENGINEERING EXPORTS PRIVATE LIMITED A-114 PASCHIM APTS KD RD OPP KIRTI COLLEGE DADAR WEST , MUMBAI, Maharashtra, India - 400028
      AAM-6207 DIVINE UNIVERSAL LLP B/101, Paschim Apts, opp kirti college cadel road , dadar west mumbai, Maharashtra, India - 400028
      U72900MH2016PTC281006 JOAPA DIGITAL SECUTECH PRIVATE LIMITED 3A SIDDIBABA DARGAH KASHINATH DHURU MARG NR KIRTI COLLEGE DADAR WEST , MUMBAI, Maharashtra, India - 400028
      AAF-6521 CELESTIAL INTERIORS LLP C-122, Floor -12, C wing, Dadar, Pacchim CHS, Kashinath Dhuru Marg, Nr Kirti College,Dadar (W) Mumbai, Maharashtra, India - 400028
      U70102MH1991PTC062773 FORSON DEVELOPERS PRIVATE LIMITED 353/A, DHURU BUNGLOW C BDHURU WADI KASHINATH DHURU ROAD, DADA R BOMBAY , MUMBAI-400028, Maharashtra, India - 000000
      U36998MH2000PTC127027 GIFTS AND FLOWERS (INDIA) PRIVATE LIMITED A-131,FLOOR-13, A WING, DADAR PACCHIM CHS, KASHINATH DHU NR KIRTI COLLEGE, DADAR ( W), , MUMBAI, Maharashtra, India - 400028
      AAJ-8955 INTERIORBABA LLP A11, 1FR, PT-1213, A WING, MAIMOON APRT, KASHINATH DHURU MARG, PALKHIWADI, NR KIRTI COLLAGE, DADAR W. MUMBAI, Maharashtra, India - 400028
      ACY-7480 ASHOK VADAPAV LLP StallNo1GrFLrKashinath,DhuruMargNrKirtiCollege,Mumbai,Mumbai,Maharashtra,India-400028
      U92411MH1988PTC048303 AEROBICS AND FITNESS (INDIA) PRIVATE LIMITED 7A, AMEYA, 1193KASHINATH DHURU ROAD DADAR , MUMBAI 400028, Maharashtra, India - 000000
      U01110MH2022PTC379992 GREEN GRAVITY KISAN PRODUCER COMPANY LIMITED 102,Floor1,Plot362,Cadel Plaza,Kashinath Dhuru Marg,Near Kirti College,Dadar (W),Mumbai,Mumbai City,Maharashtra,400028-India
      U80903MH2022NPL393869 KIRTI COLLEGE ALUMNI ASSOCIATION Kirti College Premises Kashinath Dhuru Marg, Dadar West , Mumbai, Maharashtra, India - 400028
      U55101MH2007PTC172720 ISHTARA HOTELS PRIVATE LIMITED 22, SHANTI NIKETAN, OPP. KIRTI COLLEGE, K. D. ROAD, DADAR, , MUMBAI, Maharashtra, India - 400028
      U74999MH2010PTC209193 VANI ARTS PRIVATE LIMITED B-44, PASCHIM APTS, OPPOSITE KIRTI COLLEGE PRABHADEVI, DADAR (W) , MUMBAI, Maharashtra, India - 400028
      AAB-3834 VIVAN GREKO HOSPITALITY LLP B81, DADAR PASCHIM APARTMENTS, NR. KIRTI COLLEGE, KASHINATH DHURU MARG, DADAR, MUMBAI, Maharashtra, India - 400028
      AAG-9056 SAMARTH FINTECH SERVICES LLP 5, Laxmi Niketan CHS, Kirti College Road Opp ICICI Bank Apartments, Dadar West Mumbai, Maharashtra, India - 400028
      AAB-9105 ATHARVA INFRAHEIGHT LLP GRD. FLOOR, 3A SIDDIBABA DARGAH, KASHINATH DHRU MARG, NR KIRTI COLLEGE, DADAR (W) MUMBAI, Maharashtra, India - 400028
      U01400MH2021PTC358037 AASHRITHA AGRO AND TOURISM PRIVATE LIMITED 14, FLOOR-2, JEEVAN APT, KASHINATH DHURU MARG, NEAR KIRTI COLLEGE, DADAR WEST, , MUMBAI, Maharashtra, India - 400028
      U74140MH2015PTC268954 COSMOS INTEGRATED SOLUTIONS PRIVATE LIMITED 25,FLOOR-2, 31,UMA BUILDING, KASHINATH DHURU MARG, NR KIRTI COLLEGE, DADAR WEST, , MUMBAI, Maharashtra, India - 400028
      AAR-3733 INTERIORBABA OPERATIONS LLP A 11, Maimoon Apartment, 1 st Floor, Ectv Lane, Off Cadel Rd, Near Kirti College, Prabhadevi, Mumbai, Maharashtra, India - 400028
      U65999MH2021PTC369856 MALHAR RESEARCH & INVESTMENTS PRIVATE LIMITED 6,Floor-Grd,25 A,Silver Grill,Kashinath, Dhuru Marg, Nr. Kriti College, Dadar(W) , Mumbai, Maharashtra, India - 400028
      AAU-3026 SARANGI TRADING LLP B 71 Floor 7 B Wing Dadar Pacchim CHS Kashinath Dhuru Marg Nr Kirti College Dadar West Mumbai, Maharashtra, India - 400028
      U51909MH2004PTC146853 SARANGI TRADING PRIVATE LIMITED B-71 Floor 7 B Wing Dadar Pacchim CHS Kashinath Dhuru Marg Nr Kirti College Dadar West , Mumbai, Maharashtra, India - 400028
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
      Download Audited Financials
      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

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      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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      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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