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DALMIA PRINCIPAL STRATEGIES LLP




Dalmia Principal Strategies Llp is a Limited Liability Partnership firm incorporated on 16 September 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1,005,000,000.

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 N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Dalmia Principal Strategies Llp's LLP Identification Number is (LLPIN)AAH-4165. Its Email address is [email protected] and its registered address is B-5, 3rd Floor, Plot-156, Everest Apartments, Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai Mumbai City MH 400034 IN

Current status of Dalmia Principal Strategies Llp is - Active.

Company Details

LLP Identification Number

AAH-4165

Company Name

DALMIA PRINCIPAL STRATEGIES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Computer and related activities

Description of main division

Computer and related activities

Number Of Partners

0

Number of Designated Partners

4

Date of Incorporation

16 September 2016

Age of Company

7 years, 7 month, 3 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹1,005,000,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B-5, 3rd Floor, Plot-156, Everest Apartments, Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai Mumbai City MH 400034 IN

Director Details

DIN Director Name Designation Appointment Date

00009529

MRIDU HARI DALMIA

Designated Partner

31 July 2018

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Company Designation Appointment Date

DALMIA FAMILY HOLDINGS LLP

Designated Partner

24 April 2015

DGH INVESTMENT ADVISORS LLP

Designated Partner

01 May 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00009639

GAURAV DALMIA

Designated Partner

16 September 2016

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Company Designation Appointment Date

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14 June 2011

DALMIA FAMILY HOLDINGS LLP

Body Corporate DP Nominee

24 April 2015

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Individual Partner

03 July 2018

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Designated Partner

17 July 2019

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Director

04 February 2010

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Managing Director

29 January 2008

OCL INDIA LIMITED

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21 July 2010

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29 October 2003

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21 June 2007

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22 September 2020

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Company Designation Appointment Date Cessation Date

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00251556

ASHISH GIRDHARILAL JHUNJHUNWALA

Designated Partner

01 October 2019

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Company Designation Appointment Date

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Designated Partner

14 October 2015

JHUNJHUNWALA COMMERCIAL LLP

Designated Partner

14 October 2015

YUGALSHREE TONICS AND FOODS PRIVATELIMITED

Director

03 November 2004

SHREEVALLABH TEXTILE PRIVATE LIMITED

Director

15 October 2004

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Director

07 April 2006

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Director

25 March 2009

MAJ TEXTILES PRIVATE LIMITED

Director

08 February 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00266624

SHARMILA DALMIA

Designated Partner

01 October 2019

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Company Designation Appointment Date

GRANDEUR TRAVELS AND TOURS LLP

Designated Partner

12 January 2016

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Designated Partner

07 September 2017

DALMIA NISUS FINANCE INVESTMENT MANAGERS LLP

Designated Partner

29 November 2018

DEVANSHI GOENKA FAMILY OFFICE LLP

Designated Partner

25 July 2020

LANDMARK PROPERTY DEVELOPMENT COMPANYLIMITED

Director

31 March 2015

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Wholetime Director

15 June 2001

PHOENIX HOSPITALITY COMPANY PRIVATELIMITED

Director

27 June 2008

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Director

25 March 2004

GRANDEUR TRAVELS AND TOURS PVT LTD

Director

16 December 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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