Dalmia Family Holdings Llp
Commodity trading, commission agents, service providers, investments, and financing.
2015 | New Delhi, Delhi (India) | Active
Dalmia Family Holdings Llp Profile
Key Indicators
- Obligation of Contribution ₹ 25.00 Cr
- Company Age 9 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
About Dalmia Family Holdings Llp
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.
Company Details
- Location
New Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAD-8304
- Incorporation Date
24 Apr 2015
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Financial Services
Dalmia Family Holdings Llp
Explore comprehensive data for Dalmia Family Holdings Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dalmia Family Holdings Llp?
Designated Partners (5)
| 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 |
Financial Performance of Dalmia Family Holdings Llp.
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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dalmia Family Holdings Llp?
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.
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Mridu Dalmia, Sharad Somany and 2 more are mutual person
- Arp Family Office Llp
Sharad Somany is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Dalmia Family Holdings Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Dalmia Family Holdings Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dalmia Family Holdings Llp's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Dalmia Family Holdings Llp
Recent activity within the organization
- Director Appointment
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 .
- Statement of Assets & Liabilities
Dalmia Family Holdings Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.
- Director Appointment
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 .
- Director Appointment
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 .
- Director Appointment
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 .
- Director Appointment
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 .
Frequently asked questions
What is the Incorporation or founding date of Dalmia Family Holdings Llp?
Dalmia Family Holdings Llp was incorporated on 24 Apr 2015.
What is Obligation of Contribution of Dalmia Family Holdings Llp?
The Obligation of Contribution of Dalmia Family Holdings Llp is ₹ 25.00 Cr.
Who are the current designated partners & partners of Dalmia Family Holdings Llp?
Currently 5 partners are associated with Dalmia Family Holdings Llp.
Mridu Hari DalmiaSharad SomanyNaresh Kumar GhaiRitesh JainAryaman Hari Dalmia- Mridu Hari Dalmia
- Sharad Somany
- Naresh Kumar Ghai
- Ritesh Jain
- Aryaman Hari Dalmia
What is the registered address of 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.
What is the Limited Liability Partnership Identification Number (LLPIN) of Dalmia Family Holdings Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Dalmia Family Holdings Llp is AAD-8304.
When was the last Balance Sheet of Dalmia Family Holdings Llp filed with the ROC?
The most recent Balance Sheet for Dalmia Family Holdings Llp was filed with the ROC on 31 Mar 2023.
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