Daloy Estates Llp - Company overview

Daloy Estates Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-9230). Business overview includes Constru…

2015-05-12 Mumbai, 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
1,000.00
COMPANY AGE
11 Years 4 Months
since 2015-05-12
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
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 Daloy Estates 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 2020 - 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 Daloy Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

Daloy Estates Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-9230). Business overview includes Construction (Building Construction), incorporated on May 12, 2015 (11+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Construction ••••••••
  • Location 12-A, Ameyanand Apts, Kashinath Dhuru Road Opp Kirti College, Prabhadevi,, Mumbai, Maharashtra - 400028
Legal NameDaloy Estates Llp
CIN / LLPINAAD-9230
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-05-12
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

S
Santosh Shivram Bhoir
Designated Partner | Since 2016-05-23 | DIN: 07230071
S
Sandhya Atul Prabhu
Designated Partner | Since 2020-09-10 | DIN: 00205105

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

Board Overlap From MCA / Compliance Filings

Daloy Infrascapes Private Limited 2 Shared Directors
3Kona Infraverse Private Limited 1 Shared Director

MSME Payment Delays by Daloy Estates 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 Daloy Estates 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 Daloy Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Daloy Estates Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Daloy Estates Llp is AAD-9230.
When was Daloy Estates Llp incorporated?
Daloy Estates Llp was incorporated 11 years 5 months ago on 12 May 2015.
Who are the current designated partners and partners of Daloy Estates Llp?
Daloy Estates Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Daloy Estates Llp?
Daloy Estates Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Daloy Estates Llp?
Daloy Estates Llp ROC code is Roc Mumbai I.
What is the company classification of Daloy Estates Llp?
Daloy Estates Llp is classified as Limited Liability Partnership.
What is the current status of Daloy Estates Llp?
Daloy Estates Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Daloy Estates Llp associated with?
Daloy Estates Llp lists activity aligned with: Construction - Building Construction. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Daloy Estates Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Daloy Estates 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 Daloy Estates 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.