Daalia Complex Llp - Company overview

Daalia Complex LLP is shown as "Converted And Dissolved" in MCA records.

2015-03-03 Uluberia, West Bengal Converted And Dissolved LLP
Connect MCP

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
2.40 Lakh
COMPANY AGE
11 Years 7 Months
since 2015-03-03
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
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 Daalia Complex 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
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (90) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted And Dissolved" (not Active).
  • Last balance sheet filed for Mar 2024 - 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
90/100
Board strength, DIN status and churn.
  • 5 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 Daalia Complex Llp Company identity, industry, contact, and registration details from MCA and company records.

Daalia Complex LLP is shown as "Converted And Dissolved" in MCA records. It was registered with ROC Kolkata on 3 March 2015 as a limited liability partnership. The registered office is at Ganesh Complex, Nh-6, Bombay Road, Rahgudevpur, P.O.Panchla, How, Uluberia, West Bengal.

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

It has five partners: Suchita Bajoria, Vikash Kumar Bajoria, Ajay Kumar Goyanka and 2 others. The longest-serving is Vikash Kumar Bajoria, on the board since 2015; the most recent to join is Ambika Devi Bajoria, appointed in December 2024. Two former partners are on record; the most recent to leave was Sneha Bajoria in December 2024. Between them, the partners also sit on the boards of 197 other companies, including Anuradha Acre LLP and Bacon Distributors Acre LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2024. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Ganesh Complex,Nh-6, Bombay Road, Rahgudevpur,P.O.Panchla,How, Uluberia, West Bengal - 711322
Legal NameDaalia Complex Llp
CIN / LLPINAAD-4853
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-03-03
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Daalia Complex Llp (5) Current board members from MCA filings, including designation and appointment details.

S
Suchita Bajoria
Partner | Since 2024-12-09 | DIN: 06463677
V
Vikash Kumar Bajoria
Designated Partner | Since 2015-03-03 | DIN: 01342657
A
Ajay Kumar Goyanka
Partner | Since 2015-03-03 | DIN: 00233600
A
Ambika Devi Bajoria
Partner | Since 2024-12-09 | DIN: 00688998
A
Alok Kumar Bajoria
Designated Partner | Since 2015-03-03 | DIN: 00894336

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

Board Overlap From MCA / Compliance Filings

Anuradha Acre Llp 3 Shared Directors
Bacon Distributors Acre Llp 3 Shared Directors
Baisakhi Enclave Acre Llp 3 Shared Directors
Bantam Avenue Llp 3 Shared Directors
Basudeo Industrial Tie-Up Llp 3 Shared Directors
Bogenvelia Acres Llp 3 Shared Directors
Daalia Complex Private Limited 3 Shared Directors
Debrup Vinimay Llp 3 Shared Directors
Digmatic Infra Llp 3 Shared Directors
Digmatic Infra Private Limited 3 Shared Directors
Dwell Sradhya Acre Llp 3 Shared Directors
Dwell Sradhya Acre Private Limited 3 Shared Directors
Estate Mrigaya Realty Llp 3 Shared Directors
Estate Mrigaya Realty Private Limited 3 Shared Directors
Expressive Sales Acre Llp 3 Shared Directors
Expressive Sales Acre Private Limited 3 Shared Directors
Gandharaj Vinimay Sales Llp 3 Shared Directors
Komal Urbanhive Private Limited 3 Shared Directors
Navela Griha Tie-Up Llp 3 Shared Directors
Navela Griha Tie-Up Private Limited 3 Shared Directors
Omkara Nobles Llp 3 Shared Directors
Omkara Nobles Private Limited 3 Shared Directors
Phalguni Dwell Llp 3 Shared Directors
Phalguni Dwell Private Limited 3 Shared Directors
Sales Vanijya Kanya Kumari Llp 3 Shared Directors
Sales Vanijya Kanya Kumari Private Limited 3 Shared Directors
Sandhya Edifice Llp 3 Shared Directors
Sandhya Edifice Private Limited 3 Shared Directors
Stensill Infra Llp 3 Shared Directors
Stensill Infra Private Limited 3 Shared Directors
Aashra Goods Llp 2 Shared Directors
Angira Distributors Llp 2 Shared Directors
Angira Distributors Private Limited 2 Shared Directors
Anuradha Acre Private Limited 2 Shared Directors
Bacon Distributors Acre Private Limited 2 Shared Directors
Baisakhi Enclave Acre Private Limited 2 Shared Directors
Basera Vyapaar Acre Llp 2 Shared Directors
Basudeo Industrial Tie-Up Private Limited 2 Shared Directors
Basukinath Maison Llp 2 Shared Directors
Bogenvelia Acres Private Limited 2 Shared Directors
Chandreema Sommet Llp 2 Shared Directors
Chandreema Zenith Llp 2 Shared Directors
Debrup Vinimay Private Limited 2 Shared Directors
Devjani Complex Llp 2 Shared Directors
Devjani Complex Private Limited 2 Shared Directors
Dharmik Vinimay Llp 2 Shared Directors
Domain Zone Estate Llp 2 Shared Directors
Domain Zone Estate Private Limited 2 Shared Directors
Gandharaj Vinimay Sales Private Limited 2 Shared Directors
Ganesh Steel Impex Llp 2 Shared Directors
Ganesh Towerlink Llp 2 Shared Directors
Komal Urban Hive Llp 2 Shared Directors
Lalimaa Apex Llp 2 Shared Directors
Lalimaa Apex Private Limited 2 Shared Directors
Madhuvann Batiments Llp 2 Shared Directors
Magnome Dimension Llp 2 Shared Directors
Mayank Dealers Llp 2 Shared Directors
Nova Dwell Llp 2 Shared Directors
Pagoda Distributors Llp 2 Shared Directors
Pallabhi Ample Llp 2 Shared Directors
Pritha Compound Llp 2 Shared Directors
Pritha Compound Private Limited 2 Shared Directors
Questone Purple Llp 2 Shared Directors
Rajshree Vertex Llp 2 Shared Directors
Srm Consultants Pvt Ltd 2 Shared Directors
Suhana Dealmark Llp 2 Shared Directors
Suhana Dealmark Private Limited 2 Shared Directors
Tipsharp Tanishque Llp 2 Shared Directors
Unity Dealmark Llp 2 Shared Directors
Upasana Sales Llp 2 Shared Directors
Upasana Sales Private Limited 2 Shared Directors
Valley Narmoda Llp 2 Shared Directors
Valley Narmoda Private Limited 2 Shared Directors
Aashra Goods Private Limited 1 Shared Director
Aashra Goods Private Limited 1 Shared Director
Angira Distributors Private Limited 1 Shared Director
Anuradha Tie-Up Private Limited 1 Shared Director
Aridhi Vanijya Pvt. Ltd. 1 Shared Director
Arihant Mangal Securities Pvt.Ltd. 1 Shared Director
Ashiana Goods Private Limited 1 Shared Director
Axis Vincom Llp 1 Shared Director
Axis Vincom Private Limited 1 Shared Director
Bacon Tie-Up Private Limited 1 Shared Director
Baisakhi Dealers Private Limited 1 Shared Director
Bantam Avenue Private Limited 1 Shared Director
Bantam Vinimay Private Limited 1 Shared Director
Basera Vyapaar Acre Private Limited 1 Shared Director
Basudeo Tie-Up Private Limited 1 Shared Director
Basukinath Tie-Up Private Limited 1 Shared Director
Bhola Ram Agro Industries Private Limited 1 Shared Director
Bhola Ram Papers & Power Private Limited 1 Shared Director
Bhola Ram Steels Private Limited 1 Shared Director
Bindhachal Goods Llp 1 Shared Director
Bindhachal Goods Private Limited 1 Shared Director
Bogenvelia Tie-Up Private Limited 1 Shared Director
Brilliant Vanijya Private Limited 1 Shared Director
Chandrima Distributors Private Limited 1 Shared Director
Chandrima Vyapaar Private Limited 1 Shared Director
Cosmos Tie-Up Llp 1 Shared Director
Cosmos Tie-Up Private Limited 1 Shared Director
Crestop Sahil Llp 1 Shared Director
Crestop Sahil Private Limited 1 Shared Director
Dahlia Vincom Llp 1 Shared Director
Dalia Sales Private Limited 1 Shared Director
Damodar Tie-Up Private Limited 1 Shared Director
Debarup Dealcom Private Limited 1 Shared Director
Destiny Uluberia Promoters Private Limited 1 Shared Director
Devjaani Stabile Llp 1 Shared Director
Dhamil Uluberia Projects Private Limited 1 Shared Director
Dharmik Vinimay Private Limited 1 Shared Director
Divine Vyapaar Private Limited 1 Shared Director
Domain Vyapaar Private Limited 1 Shared Director
Embassy Vinimay Llp 1 Shared Director
Embassy Vinimay Private Limited 1 Shared Director
Expressive Tracom Private Limited 1 Shared Director
Fastwell Developers Private Limited 1 Shared Director
Fastwell Uluberia Nirman Private Limited 1 Shared Director
Fountain Vanijya Private Limited 1 Shared Director
Gandharaj Tradlink Private Limited 1 Shared Director
Ganesh Banijaya Build Private Limited 1 Shared Director
Ganesh Edibles Llp 1 Shared Director
Ganesh Land Reconstruct Private Limited 1 Shared Director
Ganesh Panchratnam India Limited 1 Shared Director
Ganesh Steel & Metals India Private Limited 1 Shared Director
Ganesh Steel Impex Limited 1 Shared Director
Ganesh Towerlink Limited 1 Shared Director
Ganesh Vyappar Private Limited 1 Shared Director
Glory Marketing Llp 1 Shared Director
Glory Marketing Private Limited 1 Shared Director
Haven Tech Pagoda Llp 1 Shared Director
Heritage Sales Llp 1 Shared Director
Heritage Sales Private Limited 1 Shared Director
Hightide Infratech Llp 1 Shared Director
Idol Vinimay Llp 1 Shared Director
Idol Vinimay Private Limited 1 Shared Director
Index Dealmark Llp 1 Shared Director
Index Dealmark Private Limited 1 Shared Director
Index Dealmark Private Limited 1 Shared Director
Innocent Uluberia Highrise Private Limited 1 Shared Director
Intellihome Apex Llp 1 Shared Director
Intellihome Apex Private Limited 1 Shared Director
Jackson Uluberia Plazza Private Limited 1 Shared Director
Jagdamba Ispat Private Limited 1 Shared Director
Kanyakumari Tie-Up Private Limited 1 Shared Director
Kartikeya Tie-Up Llp 1 Shared Director
Kartikeya Tie-Up Private Limited 1 Shared Director
Kiyara Steels Fabricon Private Limited 1 Shared Director
Madhuban Goods Private Limited 1 Shared Director
Magnum Towers Private Limited 1 Shared Director
Mapleview Damodar Llp 1 Shared Director
Mapleview Damodar Private Limited 1 Shared Director
Mayank Dealers Private Limited 1 Shared Director
Meenakshi Multitrade Private Limited 1 Shared Director
Meghmala Tie-Up Private Limited 1 Shared Director
Mrigaya Distributors Private Limited 1 Shared Director
Navrang Tie-Up Private Limited 1 Shared Director
Nilgiri Agencies Llp 1 Shared Director
Nilgiri Agencies Private Limited 1 Shared Director
Nova Complex Private Limited 1 Shared Director
Nova Dwell Private Limited 1 Shared Director
Omkara Sales Private Limited 1 Shared Director
Pagoda Distributors Private Limited 1 Shared Director
Pagoda Distributors Private Limited 1 Shared Director
Pallabi Vanijya Private Limited 1 Shared Director
Parrot Acre Udyog Llp 1 Shared Director
Pepsons Uluberia Infrastructures Private Limited 1 Shared Director
Phalguni Dealers Private Limited 1 Shared Director
Pluto Vincom Limited Liability Partnership 1 Shared Director
Puja Infrabuild Llp 1 Shared Director
Purple Tie-Up Private Limited 1 Shared Director
Radek Agrotech Llp 1 Shared Director
Raghu Pati Premium Llp 1 Shared Director
Raghu Pati Premium Private Limited 1 Shared Director
Rajshree Tie-Up Private Limited 1 Shared Director
Ranihati Realcon Private Limited 1 Shared Director
Rosemary Vincom Llp 1 Shared Director
Saarthi Vyapaar Private Limited 1 Shared Director
Sahil Vinimay Private Limited 1 Shared Director
Savera Merchants Private Limited 1 Shared Director
Shark Trade-Link Llp 1 Shared Director
Shark Trade-Link Private Limited 1 Shared Director
Silverteak Shavera Llp 1 Shared Director
Silverteak Shavera Private Limited 1 Shared Director
Sirius Uluberia Realtors Private Limited 1 Shared Director
Skipper Agencies Llp 1 Shared Director
Skipper Agencies Private Limited 1 Shared Director
Springfield Tie-Up Private Limited 1 Shared Director
Sradhya Tie-Up Private Limited 1 Shared Director
Stensil Dealcom Private Limited 1 Shared Director
Tanishque Vanijya Private Limited 1 Shared Director
Unity Dealmark Private Limited 1 Shared Director
Upasana Sales Private Limited 1 Shared Director
Upkar Barter Private Limited 1 Shared Director
Valley Vincom Llp 1 Shared Director
Valley Vincom Private Limited 1 Shared Director
Yashoda Tie-Up Llp 1 Shared Director
Yashoda Tie-Up Private Limited 1 Shared Director
Yogmaya Tie-Up Llp 1 Shared Director
Yogmaya Tie-Up Private Limited 1 Shared Director
Yogmaya Tie-Up Private Limited 1 Shared Director
Yukti Highrise Private Limited 1 Shared Director
Zenapex Spring Llp 1 Shared Director
Zenapex Spring Private Limited 1 Shared Director

MSME Payment Delays by Daalia Complex 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Daalia Complex 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 Daalia Complex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Daalia Complex LLP?
In an LLP the partners are the owners. The partners on record for Daalia Complex LLP are Suchita Bajoria, Vikash Kumar Bajoria, Ajay Kumar Goyanka and two others.
Who are the current designated partners and partners of Daalia Complex LLP?
Daalia Complex LLP has five partners on record: Suchita Bajoria (since December 2024), Vikash Kumar Bajoria (since March 2015), Ajay Kumar Goyanka (since March 2015), Ambika Devi Bajoria (since December 2024) and Alok Kumar Bajoria (since March 2015).
What is LLPIN/FCRN number of Daalia Complex LLP?
The LLPIN of Daalia Complex LLP is AAD-4853. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Daalia Complex LLP incorporated?
Daalia Complex LLP was incorporated on 3 March 2015 with ROC Kolkata. That makes it about 11 years old.
What is the registered address of Daalia Complex LLP?
The registered office on MCA records is Ganesh Complex, Nh-6, Bombay Road, Rahgudevpur, P.O.Panchla, How, Uluberia, West Bengal - 711322.
What is the current status of Daalia Complex LLP?
MCA shows Daalia Complex LLP as "Converted And Dissolved". It has been formally closed and no longer exists as a legal entity.
What is the contact number or email for Daalia Complex LLP?
You can post to its registered office at Ganesh Complex, Nh-6, Bombay Road, Rahgudevpur, P.O.Panchla, How, Uluberia, West Bengal - 711322.
What industry or business activity is Daalia Complex LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Daalia Complex LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Daalia Complex LLP?
MCA shows no charges registered against Daalia Complex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Daalia Complex LLP?
Yes, two former partners are on record. The most recent to leave were Sneha Bajoria (December 2024) and Ashok Kumar Bajoria (October 2015).
Which companies share directors with Daalia Complex LLP?
197 companies share partners with Daalia Complex LLP. Among them are Anuradha Acre LLP, Bacon Distributors Acre LLP, Baisakhi Enclave Acre LLP and 194 more.
How can I get the financial details of Daalia Complex LLP?
No financial statements for Daalia Complex LLP are on record with us yet.
What is the ROC code of Daalia Complex LLP?
Daalia Complex LLP is registered with ROC Kolkata.
What is the company classification of Daalia Complex LLP?
MCA classifies Daalia Complex 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.