
Dalmia Family Holdings Llp
Commodity trading, commission agents, service providers, investments, and financing.
Commodity trading, commission agents, service providers, investments, and financing.
Dalmia Family Holdings Llp (DFHL) is 9 Year, 10 Months old Limited Liability Partnership 24 April 2015. Its registered office is in New Delhi, Delhi, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 25.00 Cr as per MCA.
New Delhi, Delhi, India
+91-XXXXXXXXXX
AAD-8304
24 Apr 2015
31 Mar 2023
Roc-Delhi
Limited Liability Partnership
Name | Designation | Appointment Date | Status |
---|---|---|---|
Mridu Dalmia ![]() | Designated Partner | 24-Apr-2015 | Current |
Sharad Somany ![]() | Designated Partner | 31-Aug-2022 | Current |
Naresh Ghai ![]() | Designated Partner | 31-Aug-2022 | Current |
Ritesh Jain ![]() | Designated Partner | 31-Aug-2022 | Current |
Aryaman Dalmia ![]() | Designated Partner | 01-Apr-2023 | Current |
Enhance accessibility to Dalmia Family Holdings Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
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Unlock access to Dalmia Family Holdings Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Naresh Ghai is a mutual person
Sharad Somany and Naresh Ghai are mutual person
Naresh Ghai is a mutual person
Mridu Dalmia is a mutual person
Mridu Dalmia, Sharad Somany and 2 more are mutual person
Sharad Somany is a mutual person
There are no Open Charges registered against the LLP as per our records.
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Aryaman Hari Dalmia was appointed as a Designated Partner was appointed as a Designated Partner on 01 Apr 2023 & has been associated with this company since 1 year 11 months .
Dalmia Family Holdings Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.
Sharad Somany was appointed as a Designated Partner was appointed as a Designated Partner on 31 Aug 2022 & has been associated with this company since 2 years 6 months .
Naresh Kumar Ghai was appointed as a Designated Partner was appointed as a Designated Partner on 31 Aug 2022 & has been associated with this company since 2 years 6 months .
Ritesh Jain was appointed as a Designated Partner was appointed as a Designated Partner on 31 Aug 2022 & has been associated with this company since 2 years 6 months .
Mridu Hari Dalmia was appointed as a Designated Partner was appointed as a Designated Partner on 24 Apr 2015 & has been associated with this company since 9 years 10 months .
Dalmia Family Holdings Llp was incorporated on 24 Apr 2015.
The Obligation of Contribution of Dalmia Family Holdings Llp is ₹ 25.00 Cr.
Currently 5 partners are associated with Dalmia Family Holdings Llp.
As per Ministry of Corporate Affairs (Mca), the registered address of Dalmia Family Holdings Llp is 11Th Floor Narain Manzil, 23 Barakhamba Road Connaught Place Central, New Delhi, India, 110001.
The Limited Liability Partnership Identification Number (LLPIN) of Dalmia Family Holdings Llp is AAD-8304.
The most recent Balance Sheet for Dalmia Family Holdings Llp was filed with the ROC on 31 Mar 2023.
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