Deltay Associate Llp - Company overview

Deltay Associate Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACD-3675). Business overview includes Real…

2023-10-13 Surat City, Gujarat Active LLP
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DA Deltay Associate 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
5.00 Lakh
COMPANY AGE
2 Years 11 Months
since 2023-10-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Deltay Associate 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Deltay Associate Llp Company identity, industry, contact, and registration details from MCA and company records.

Deltay Associate Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACD-3675). Business overview includes Real Estate and Construction (Real Estate Services), incorporated on October 13, 2023 (3+ years old), based in Surat City. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 720, Millenium Business Hub-1, Surat City, Gujarat - 395006
Legal NameDeltay Associate Llp
CIN / LLPINACD-3675
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-10-13
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

R
Ronak Sandipbhai Bhalala
Designated Partner | Since 2023-10-13 | DIN: 10029816
A
Asmitaben Sandipbhai Bhalala
Designated Partner | Since 2023-10-13 | DIN: 10029815

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

Board Overlap From MCA / Compliance Filings

Deltax Finrum Llp 2 Shared Directors
Texoon Textiles Llp 2 Shared Directors
Deltax Broking Private Limited 1 Shared Director
Tradepi Solutions Private Limited 1 Shared Director

MSME Payment Delays by Deltay Associate 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 Deltay Associate 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 Deltay Associate Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Deltay Associate Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Deltay Associate Llp is ACD-3675.
When was Deltay Associate Llp incorporated?
Deltay Associate Llp was incorporated 2 years 11 months ago on 13 Oct 2023.
Who are the current designated partners and partners of Deltay Associate Llp?
Deltay Associate 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 Deltay Associate Llp?
Deltay Associate Llp is registered in Surat City, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Deltay Associate Llp?
Deltay Associate Llp ROC code is Roc Ahmedabad.
What is the company classification of Deltay Associate Llp?
Deltay Associate Llp is classified as Limited Liability Partnership.
What is the current status of Deltay Associate Llp?
Deltay Associate Llp is currently Active and registered in Surat City, Gujarat, India.
What industry or business activity is Deltay Associate Llp associated with?
Deltay Associate Llp lists activity aligned with: Real Estate and Construction - Real Estate Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Deltay Associate Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Deltay Associate 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 Deltay Associate 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.