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DLK HOUSE LLP

As on: 2024-06-15

DLK HOUSE LLP (LLPIN: AAN-5012) is a Limited Liability Partnership firm incorporated on 06 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of DLK HOUSE LLP are VIVEK JALAN, and RITU JALAN.

DLK HOUSE 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 17 Dec 2024.

DLK HOUSE LLP's LLP Identification Number is (LLPIN)AAN-5012. Its Email address is [email protected] and its registered address is 201, llnd Floor, 2145/60 Vishnu Kiran Chambes Gurudwara Rd., Karol Bagh New Delhi, Delhi, India - 110005

Current status of DLK HOUSE LLP is - Active.

Basic Information

LLP Identification Number AAN-5012
Name DLK HOUSE 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 2
Date of Incorporation 2018-11-06
Age of Company 6 years, 4 months, 7 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-17
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DLK HOUSE LLP

Previous CINs

AAN-5012

Regulatory Filings of DLK HOUSE

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Litigation Search Report of DLK HOUSE

Get a list of all litigations DLK HOUSE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DLK HOUSE. This report helps you understand the risk associated in dealing with DLK HOUSE and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 DLK HOUSE 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

Investor Complaints & Serious Complaints About DLK HOUSE

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

Directors & Key Managerial Personnel of DLK HOUSE

Current Directors & Key Managerial Personnel of DLK HOUSE
DIN Director Name Designation Appointment Date
00520576 VIVEK JALAN Designated Partner 2018-11-06
08666257 RITU JALAN Designated Partner 2024-06-18
Past Directors & Key Managerial Personnel of DLK HOUSE
DIN Director Name Designation Appointment Date Cessation
06961391 DEVENDER KUMAR SHARMA Designated Partner - 2024-06-18
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PADMAGRIHA INFRASTRUCTURE LLP AAD-4660 Designated Partner 2015-11-03 Ongoing
ANCHI REALESTATE LLP AAE-1106 Designated Partner 2015-06-08 Ongoing
AMAR BUILDMART LLP AAF-6496 Designated Partner - 2020-08-05
SIKAR FLATS LLP AAK-9487 Designated Partner - 2024-02-02
SHARANYA PROPBUILD LLP AAR-1061 Designated Partner 2019-11-21 Ongoing
GIRIVAR PROPCON LLP AAR-3224 Designated Partner 2019-12-16 Ongoing
TCJ IMPEX PRIVATE LIMITED U36912WB2011PTC164542 Director 2011-07-05 Ongoing
SAMRAT BUILDERS PVT LTD U45201DL1970PTC005423 Additional Director - 2011-09-30
SAMRAT BUILDERS PVT LTD U45201DL1970PTC005423 Director - 2020-01-14
NARAYANI FLATS PRIVATE LIMITED U45400DL2008PTC175022 Additional Director - 2013-07-20
NARAYANI FLATS PRIVATE LIMITED U45400DL2008PTC175022 Director 2013-07-20 Ongoing
SPN TRADERS PRIVATE LIMITED U51909DL2012PTC245933 Additional Director - 2013-12-05
BANKEY BIHARI COMMODITIES PRIVATE LIMITED U70100DL2009PTC190804 Director - 2011-09-21
KARTIK INFRACON PRIVATE LIMITED U70100DL2009PTC193602 Director 2010-02-01 Ongoing
AMAR PROPMART PRIVATE LIMITED U70100DL2011PTC218780 Additional Director - 2012-08-01
AMAR PROPMART PRIVATE LIMITED U70100DL2011PTC218780 Director 2012-08-01 Ongoing
ANCHI REALESTATE PRIVATE LIMITED U70100DL2013PTC252633 Director 2013-05-24 Ongoing
SHARANYA PROPBUILD PRIVATE LIMITED U70100DL2013PTC253600 Director - 2019-11-20
J.S. APPARTMENTS PRIVATE LIMITED U70101WB2000PTC091332 Director - 2020-02-03
MADHUSUDAN INFRADEVELOPERS PRIVATE LIMITED U70102DL2010PTC207279 Additional Director - 2012-09-29
MADHUSUDAN INFRADEVELOPERS PRIVATE LIMITED U70102DL2010PTC207279 Director 2012-09-29 Ongoing
SIKAR FLATS PRIVATE LIMITED U70102DL2014PTC270421 Additional Director - 2016-07-22
SIKAR FLATS PRIVATE LIMITED U70102DL2014PTC270421 Director - 2017-10-24
AMAR BUILDMART PRIVATE LIMITED U70102WB2013PTC193738 Director 2013-05-24 Ongoing
SATYANARAYAN APARTMENTS PRIVATE LIMITED U70109DL2011PTC221996 Director 2011-07-06 Ongoing
SHREE RANI SATI PROPCON PRIVATE LIMITED U70109DL2013PTC253399 Director 2013-06-03 Ongoing
GIRIVAR PROPCON PRIVATE LIMITED U70109DL2013PTC253842 Director - 2019-12-15
BANKEY BIHARI TOWERS PRIVATE LIMITED U70109WB2011PTC167637 Director 2011-09-15 Ongoing
DLK HOUSE PRIVATE LIMITED U70200DL2012PTC239937 Additional Director - 2016-09-30
DLK HOUSE PRIVATE LIMITED U70200DL2012PTC239937 Director - 2018-11-05
SAVITRI HOUSING PRIVATE LIMITED U70200WB2009PTC134864 Additional Director - 2010-10-30
SAVITRI HOUSING PRIVATE LIMITED U70200WB2009PTC134864 Director - 2013-04-17
SAVITRI PROPMART PRIVATE LIMITED U70200WB2013PTC193132 Director 2013-05-10 Ongoing
GIH CERTIFICATIONS PRIVATE LIMITED U74994DL2014PTC272125 Director 2014-09-29 Ongoing
SHREE RANI SATI PROPCON PRIVATE LIMITED U70109DL2013PTC253399 Additional Director 2019-03-28 Ongoing
DLK HOUSE PRIVATE LIMITED U70200DL2012PTC239937 Additional Director - 2016-09-30
DLK HOUSE PRIVATE LIMITED U70200DL2012PTC239937 Director - 2018-11-05
GEMOLOGICAL INSTITUTE & HALLMARKING PRIVATE LIMITED U74140DL2014PTC270655 Director 2014-11-20 Ongoing
AMAR BUILDMART LLP AAF-6496 Designated Partner 2020-08-05 Ongoing
SIKAR FLATS LLP AAK-9487 Designated Partner 2024-01-23 Ongoing
JALAN COMMODITIES LLP AAW-2845 Partner 2021-03-12 Ongoing
VARHAHOMES LLP ABA-2979 Designated Partner 2022-01-19 Ongoing
SAMRAT BUILDERS PVT LTD U45201DL1970PTC005423 Additional Director - 2020-10-30
SAMRAT BUILDERS PVT LTD U45201DL1970PTC005423 Director 2020-10-30 Ongoing
Other Directorships of VIVEK JALAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEVENDER KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RITU JALAN
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of DLK HOUSE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of DLK HOUSE

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

Contact Details of DLK HOUSE

Email ID: [email protected] Website: Not Available Address: 201, llnd Floor, 2145/60 Vishnu Kiran Chambes Gurudwara Rd., Karol Bagh New Delhi, Delhi, India - 110005

Principal Products & Services of DLK HOUSE

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

Balance Sheet of DLK HOUSE

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

Profit & Loss Statement of DLK HOUSE

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

Share Holders & Investors of DLK HOUSE

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

Subsidiaries, Associate Companies & Join Ventures of DLK HOUSE

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

Board Meetings of DLK HOUSE

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

Auditors of DLK HOUSE

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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