Dalal & Shah Llp - Company overview

Dalal & Shah Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-3596). Business overview includes Travel a…

2015-12-21 Kolkata, West Bengal Amalgamated LLP
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D& Dalal & Shah Llp

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
2.35 Lakh
COMPANY AGE
10 Years 9 Months
since 2015-12-21
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
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 & Shah 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 Moderate
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2021 - 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.
  • 6 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 & Shah Llp Company identity, industry, contact, and registration details from MCA and company records.

Dalal & Shah Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-3596). Business overview includes Travel and Hospitality (Consumer Professional Services), incorporated on December 21, 2015 (11+ years old), based in Kolkata. The LLP is currently Amalgamated. Public MCA filings list 6 current partner record(s) on this profile.

Travel and Hospitality ••••••••
  • Location Plot No. 56 & 57, Block Dn, Kolkata, West Bengal - 700091
Legal NameDalal & Shah Llp
CIN / LLPINAAF-3596
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-12-21
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Dalal & Shah Llp (6) Current board members from MCA filings, including designation and appointment details.

H
Harinderjit Singh
Partner | Since 2015-12-21 | DIN: 06457516
J
Jeetendra Mirchandani
Designated Partner | Since 2018-04-01 | DIN: 07832826
R
Russell Ivan Parera
Partner | Since 2015-12-21 | DIN: 00328986
S
Sarah Mannikoikal George
Designated Partner | Since 2019-01-01 | DIN: 08319199
A
Asha Ramanathan
Partner | Since 2015-12-21 | DIN: 09776471
A
Abdul Majeed Shaikh
Partner | Since 2015-12-21 | DIN: 09435945

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

Board Overlap From MCA / Compliance Filings

Pricewaterhousecoopers India Llp 1 Shared Director
Pricewaterhousecoopers Private Limited 1 Shared Director
Pricewaterhousecoopers Professional Services Llp 1 Shared Director
Pricewaterhousecoopers Services Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Dalal & Shah Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Dalal & Shah 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

MCA Filings & Documents of Dalal & Shah 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
Frequently Asked Questions about Dalal & Shah Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Dalal & Shah Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Dalal & Shah Llp is AAF-3596.
When was Dalal & Shah Llp incorporated?
Dalal & Shah Llp was incorporated 10 years 9 months ago on 21 Dec 2015.
Who are the current designated partners and partners of Dalal & Shah Llp?
Dalal & Shah Llp shows 6 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dalal & Shah Llp?
Dalal & Shah Llp is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Dalal & Shah Llp?
Dalal & Shah Llp ROC code is Roc Kolkata.
What is the company classification of Dalal & Shah Llp?
Dalal & Shah Llp is classified as Limited Liability Partnership.
What is the current status of Dalal & Shah Llp?
Dalal & Shah Llp is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Dalal & Shah Llp associated with?
Dalal & Shah Llp lists activity aligned with: Travel and Hospitality - Consumer Professional Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Dalal & Shah Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dalal & Shah Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.