Denali Advanced Integration Llp - Company overview

Denali Advanced Integration Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAJ-1451). Business overview in…

2017-04-13 New Delhi, Delhi Active LLP
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DA Denali Advanced Integration 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
70.00 Lakh
COMPANY AGE
9 Years 5 Months
since 2017-04-13
LAST FILING WITH ROC
2020-03-31
Last AGM: 2023-03-31
ACTIVE GST
4
Updated: 2023-12-31 06:50:39
SATISFIED CHARGES
-
-

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

Health scores for Denali Advanced Integration 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 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.
  • 3 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 Denali Advanced Integration Llp Company identity, industry, contact, and registration details from MCA and company records.

Denali Advanced Integration Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAJ-1451). Business overview includes Information Technology (IT Products Retail & Distribution), incorporated on April 13, 2017 (9+ years old), based in New Delhi. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Information Technology ••••••••
  • Location E-34, Iiird Floor, Jangpura Extension, New Delhi, Delhi - 110014
Legal NameDenali Advanced Integration Llp
CIN / LLPINAAJ-1451
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-04-13
Date of AGM2023-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

Current Partners of Denali Advanced Integration Llp (3) Current board members from MCA filings, including designation and appointment details.

R
Rita Kapoor
Designated Partner | Since 2017-04-13 | DIN: 07082824
M
Majdi Omar Daher
Designated Partner | Since 2017-04-13 | DIN: 07771016
A
Anshu Kapoor
Designated Partner | Since 2017-04-13 | DIN: 00477583

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

Board Overlap From MCA / Compliance Filings

Denali Ai India Private Limited 2 Shared Directors
Hpm Technologies Private Limited 2 Shared Directors
Swiss Devco Technologies Llp 1 Shared Director

GST Compliance of Denali Advanced Integration Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Denali Advanced Integration 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 Denali Advanced Integration 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 Denali Advanced Integration Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Denali Advanced Integration Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Denali Advanced Integration Llp is AAJ-1451.
When was Denali Advanced Integration Llp incorporated?
Denali Advanced Integration Llp was incorporated 9 years 5 months ago on 13 Apr 2017.
Who are the current designated partners and partners of Denali Advanced Integration Llp?
Denali Advanced Integration Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Denali Advanced Integration Llp?
Denali Advanced Integration Llp is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Denali Advanced Integration Llp?
Denali Advanced Integration Llp ROC code is Roc Delhi I.
What is the company classification of Denali Advanced Integration Llp?
Denali Advanced Integration Llp is classified as Limited Liability Partnership.
What is the current status of Denali Advanced Integration Llp?
Denali Advanced Integration Llp is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Denali Advanced Integration Llp associated with?
Denali Advanced Integration Llp lists activity aligned with: Information Technology - IT Products Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Does Denali Advanced Integration Llp have GST registrations on file?
Denali Advanced Integration Llp shows 4 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Denali Advanced Integration Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Denali Advanced Integration 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 Denali Advanced Integration 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.