DAL CAPITAL ADVISORY LLP (LLPIN: AAD-1743) is a Limited Liability Partnership firm incorporated on 12 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of DAL CAPITAL ADVISORY LLP are SOUMITRA SENGUPTA, and ALTAF AKBARALI BARADIA.
DAL CAPITAL ADVISORY 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 27 Dec 2024.
DAL CAPITAL ADVISORY LLP's LLP Identification Number is (LLPIN)AAD-1743. Its Email address is [email protected] and its registered address is 109/40B Hazra Road, Kolkata, West Bengal, India - 700026
Current status of DAL CAPITAL ADVISORY LLP is - Active.
| LLP Identification Number | AAD-1743 |
| Name | DAL CAPITAL ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-01-12 |
| Age of Company | 10 years, 2 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DAL CAPITAL ADVISORY LLP |
| AAD-1743 |
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Get a list of all litigations DAL CAPITAL ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DAL CAPITAL ADVISORY. This report helps you understand the risk associated in dealing with DAL CAPITAL ADVISORY and its Directors better.
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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 DAL CAPITAL ADVISORY 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 |
|---|---|---|---|
| 00775435 | SOUMITRA SENGUPTA | Designated Partner | 2015-01-12 |
| 08861298 | ALTAF AKBARALI BARADIA | Designated Partner | 2024-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01489515 | TANWEER AHMED | Partner | - | 2021-04-01 |
| 01872233 | ASHIS BASU | - | 2022-04-01 | |
| 00938297 | KRISHNAN CHANDRA BHUSHAN | Partner | - | 2019-04-01 |
| 03117608 | DINESH VENKATASUBRAMANIAN | Partner | - | 2018-04-01 |
| 06594529 | SOUGATA SENGUPTA | - | 2022-04-01 | |
| 00496104 | DEEPAK BHOWMICK | Partner | - | 2015-04-01 |
| 00766920 | SARVADAMAN RAY | Designated Partner | - | 2024-04-01 |
| 00060931 | GIRDHARI LAL SULTANIA | Partner | - | 2019-04-01 |
| 00167292 | SUBRATA GHOSE CHAUDHURI | Partner | - | 2021-04-01 |
| 00167311 | SUNETRA GHOSECHAUDHURI | Partner | - | 2021-04-01 |
| 02362265 | ANINDYA DASGUPTA | Partner | - | 2021-04-01 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52100WB2013PTC190659 | HIGHVIEW BUILDERS PRIVATE LIMITED | 109/25, HAZRA ROAD , KOLKATA, West Bengal, India - 700026 |
| U24299WB1987PLC041792 | PERFECT CARBONIC (INDIA) LTD | 109/29 HAZRA ROAD , KOLKATA, West Bengal, India - 700026 |
| U21029WB1990PTC048660 | EVERREADY PACKAGING INDUSTRIES PVT LTD | 109/24 HAZRA ROAD , KOLKATA, West Bengal, India - 700026 |
| AAC-8545 | SOVOCE WEB SOLUTIONS LLP | 109/28, HAZRA ROAD 3RD FLOOR KOLKATA, West Bengal, India - 700026 |
| AAM-0220 | PURNA OVERSEAS LLP | ARRJAVV ORCHID, 109/14, HAZRA ROAD1ST FLOOR, FLAT -1 Kolkata, West Bengal, India - 700026 |
| U05190WB2004PTC233105 | ESEL ENTERPRISES PRIVATE LIMITED | ARRJAVV ORCHID, 109/14, HAZRA ROAD 1ST FLOOR, FLAT -1 , Kolkata, West Bengal, India - 700026 |
| U22300WB2021PTC247094 | NEWS BARTAMAN24X7 PRIVATE LIMITED | C/O TIRUPATI VINIMOY PVT.LTD126 HAZRA ROAD 1ST FLOOR,126 HAZRA ROAD. , KOLKATA, West Bengal, India - 700026 |
| U24100WB1991PTC052626 | BLUE PRINT PHARMACY PRIVATE LIMITED | 6, THAKUR BARI ROAD, KALIGHAT KOLKATA, WEST BENGAL, KOLKATA-700026 , KOLKATA, West Bengal, India - 700026 |
| AAI-7680 | AKG SNACKS LLP | 128, HAZRA ROAD KOLKATA, West Bengal, India - 700026 |
| ABB-7749 | NUTRAGRO FARMS LLP | 20A, Hazra Road, Kolkata, West Bengal, India - 700026 |
| AAZ-8281 | ALBA EVENTURES TECHNOLOGIES LLP | 128/15 HAZRA ROAD KOLKATA, West Bengal, India - 700026 |
| AAH-1452 | VENCER LIFESTYLE LLP | 128/3, HAZRA ROAD KOLKATA, West Bengal, India - 700026 |
| U24112WB1981PTC033315 | COSMOS & GLOW PVT LTD | 110 HAZRA ROAD , KOLKATA, West Bengal, India - 700026 |
| U02005WB1954PTC021467 | ALL WOOD PVT LTD | 114/11 HAZRA ROAD , KOLKATA, West Bengal, India - 700026 |
| AAB-5464 | LAGRAS MEDIA INCORPORATION LLP | 97/1A, HAZRA ROAD KOLKATA, West Bengal, India - 700026 |
| AAZ-7262 | 360PETMART LLP | 128/4/A, Hazra Road KOLKATA, West Bengal, India - 700026 |
| AAW-6289 | KRISHNA SCS LLP | 7/1C, HAZRA ROAD KOLKATA, West Bengal, India - 700026 |
| AAG-7935 | STARTECH PROPERTIES LLP | 8/1B HAZRA ROAD Kolkata, West Bengal, India - 700026 |
| U15312WB1994PTC063758 | DAKSHIN DAMODAR RICE MILL PVT LTD | 1A HAZRA ROAD , KOLKATA, West Bengal, India - 700026 |
| AAU-5771 | SEA CURRENT SERVICES LLP | 7/1C, HAZRA ROAD KOLKATA, West Bengal, India - 700026 |
| U23201WB1993PTC058708 | GLOBE LUBRICANTS PVT. LTD. | 90B HAZRA ROAD , KOLKATA, West Bengal, India - 700026 |
| U24231WB1974PTC029747 | STAR LABORATORIES PVT LTD | 128/3 HAZRA ROAD , KOLKATA, West Bengal, India - 700026 |
| U24231WB1958PTC023713 | SOLACE DURGS PVT LTD | 19/B HAZRA ROAD , KOLKATA, West Bengal, India - 700026 |
| U28991WB1964PTC026292 | ARVIND STEELS PVT LTD | 127 D HAZRA ROAD , KOLKATA, West Bengal, India - 700026 |
| U29191WB1999PTC089941 | ROUNEK AIRCONDITIONERS PRIVATE LIMITED | 127B HAZRA ROAD , KOLKATA, West Bengal, India - 700026 |
| L65993WB1974PLC029472 | NEO DYNAMICS LIMITED | 8/1B HAZRA ROAD , KOLKATA, West Bengal, India - 700026 |
| U01122WB1994PTC063079 | TRANSVALLEY FOODS PVT. LTD. | 7/1A, HAZRA ROAD, , KOLKATA, West Bengal, India - 700026 |
| U01122WB1992PLC055651 | RADHIKA GOLDLINE PLANTATION LTD | 8/2A HAZRA ROAD , KOLKATA, West Bengal, India - 700026 |
| U16009WB2007PTC121015 | OM CRUSHER INDIA PRIVATE LIMITED | 18/1A HAZRA ROAD , KOLKATA, West Bengal, India - 700026 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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