Dalal Buildcon Llp - Company overview

Dalal Buildcon LLP was incorporated on 21 May 2015 and is registered with ROC Mumbai.

2015-05-21 Ambernath, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
11 Years 4 Months
since 2015-05-21
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-03-31
ACTIVE GST
-
Updated: 2024-01-03 08:23:30
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dalal Buildcon Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dalal Buildcon Llp Company identity, industry, contact, and registration details from MCA and company records.

Dalal Buildcon LLP was incorporated on 21 May 2015 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 11 years old. Its registered office is in Ambernath, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has two partners - Satej Sanjay Dalal and Sanjay Vasant Dalal - and both have been on the board since the day it was set up. Two former partners are also on record. The same partners also sit on the board of Dalal Beverages Private Limited.

The last annual filing on record was on 31 March 2019, for accounts made up to 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Plot No.26, Prashant Bldg, Suryodaya Chs, Ambernath [East], Ambernath, Maharashtra - 421501
Legal NameDalal Buildcon Llp
CIN / LLPINAAD-9983
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-05-21
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Dalal Buildcon Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Satej Sanjay Dalal
Designated Partner | Since 2015-05-21 | DIN: 07167038
S
Sanjay Vasant Dalal
Designated Partner | Since 2015-05-21 | DIN: 07167017

Companies With Common Directors Of Dalal Buildcon Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dalal Beverages Private Limited 1 Shared Director

MSME Payment Delays by Dalal Buildcon Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Dalal Buildcon Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dalal Buildcon Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dalal Buildcon LLP?
In an LLP the partners are the owners. The partners on record for Dalal Buildcon LLP are Satej Sanjay Dalal and Sanjay Vasant Dalal.
Who are the current designated partners and partners of Dalal Buildcon LLP?
Dalal Buildcon LLP has two partners on record: Satej Sanjay Dalal (since May 2015) and Sanjay Vasant Dalal (since May 2015).
What is LLPIN/FCRN number of Dalal Buildcon LLP?
The LLPIN of Dalal Buildcon LLP is AAD-9983. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dalal Buildcon LLP incorporated?
Dalal Buildcon LLP was incorporated on 21 May 2015 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Dalal Buildcon LLP?
The registered office on MCA records is Plot No.26, Prashant Bldg, Suryodaya Chs, Ambernath [East], Ambernath, Maharashtra - 421501.
What is the current status of Dalal Buildcon LLP?
MCA shows Dalal Buildcon LLP as Active, and its last annual filing on record was in March 2019.
What is the contact number or email for Dalal Buildcon LLP?
You can post to its registered office at Plot No.26, Prashant Bldg, Suryodaya Chs, Ambernath [East], Ambernath, Maharashtra - 421501.
What industry or business activity is Dalal Buildcon LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Dalal Buildcon LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Dalal Buildcon LLP?
MCA shows no charges registered against Dalal Buildcon LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dalal Buildcon LLP?
Yes, two former partners are on record.
Which companies share directors with Dalal Buildcon LLP?
Dalal Beverages Private Limited shares at least one partner with Dalal Buildcon LLP.
How can I get the financial details of Dalal Buildcon LLP?
No financial statements for Dalal Buildcon LLP are on record with us yet.
What is the ROC code of Dalal Buildcon LLP?
Dalal Buildcon LLP is registered with ROC Mumbai.
What is the company classification of Dalal Buildcon LLP?
MCA classifies Dalal Buildcon LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.