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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DAPEL INVESTMENTS PRIVATE LIMITED
CIN: U65993DL1974PTC007551 As on: 2026-07-13
DAPEL INVESTMENTS PRIVATE LIMITED (CIN: U65993DL1974PTC007551) is a Private company incorporated on 09 Dec 1974. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
DAPEL INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Jul 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.DAPEL INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
DAPEL INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993DL1974PTC007551 and its registration number is 7551. Users may contact DAPEL INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAPEL INVESTMENTS PRIVATE LIMITED is 11TH FLOOR, NARAIN MANZIL, 23, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001.
Current status of DAPEL INVESTMENTS PRIVATE LIMITED is - Converted to LLP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DAPEL INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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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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 DAPEL INVESTMENTS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DAPEL INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of DAPEL INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00009565 | ABHA DALMIA | Additional Director | - | 2017-09-06 |
| 00009699 | KANUPRIYA DALMIA | Additional Director | - | 2017-09-06 |
| 00010069 | RAKESH KUMAR AGRAWAL | Director | - | 2008-10-01 |
| 00328896 | VIKAS RASTOGI | Additional Director | - | 2014-09-30 |
| 00328896 | VIKAS RASTOGI | Director | - | 2017-09-06 |
| 00009597 | RAGHU HARI DALMIA | Director | - | 2008-07-21 |
| 00010043 | MOHAN LAL DUJARI | Director | - | 2008-07-28 |
| 00266624 | SHARMILA DALMIA | Additional Director | - | 2017-09-06 |
| 02203037 | NIDHI BISARIA | Additional Director | - | 2009-09-30 |
| 02203037 | NIDHI BISARIA | Director | - | 2014-03-28 |
| 02325613 | NARESH KUMAR GHAI | Additional Director | - | 2009-09-30 |
| 02325613 | NARESH KUMAR GHAI | Director | - | 2017-09-06 |
Other Directorships of ABHA DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRANDEUR TRAVELS AND TOURS LLP | AAF-4799 | Designated Partner | 2016-01-12 | Ongoing |
| DAPEL INVESTMENTS LLP | AAK-5221 | Designated Partner | 2017-09-07 | Ongoing |
| KABIRDAS INVESTMENTS LIMITED | L65993WB1974PLC157598 | Director | - | 2008-05-28 |
| SAMRIDHI TOWNSHIPS PRIVATE LIMITED | U45200DL2007PTC157640 | Additional Director | - | 2015-09-30 |
| SAMRIDHI TOWNSHIPS PRIVATE LIMITED | U45200DL2007PTC157640 | Director | - | 2022-01-31 |
| LANDMARK LAND HOLDINGS PRIVATE LIMITED | U45201DL2003PTC122238 | Additional Director | - | 2015-07-01 |
| LANDMARK LAND HOLDINGS PRIVATE LIMITED | U45201DL2003PTC122238 | Director | 2015-09-30 | Ongoing |
| LANDMARK LAND HOLDINGS PRIVATE LIMITED | U45201DL2003PTC122238 | Whole-time director | - | 2015-09-30 |
| GRANDEUR TRAVELS AND TOURS PVT LTD | U74899DL1989PTC035739 | Director | 1995-07-29 | Ongoing |
Other Directorships of KANUPRIYA DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRANDEUR TRAVELS AND TOURS LLP | AAF-4799 | Designated Partner | 2016-01-12 | Ongoing |
| DAPEL INVESTMENTS LLP | AAK-5221 | Designated Partner | 2017-09-07 | Ongoing |
| GRANDEUR TRAVELS AND TOURS PVT LTD | U74899DL1989PTC035739 | Director | 2004-02-28 | Ongoing |
Other Directorships of RAKESH KUMAR AGRAWAL
Other Directorships of VIKAS RASTOGI
Other Directorships of RAGHU HARI DALMIA
Other Directorships of MOHAN LAL DUJARI
Other Directorships of SHARMILA DALMIA
Other Directorships of NIDHI BISARIA
Other Directorships of NARESH KUMAR GHAI
| 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 |
| AAD-8304 | DALMIA FAMILY HOLDINGS 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 |
| 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 |
| 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 |
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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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.