Dapel Investments LLP
About Dapel Investments LLP
Data last updated:
Dapel Investments LLP was a limited liability partnership (LLP) based in New Delhi, Delhi, India. The LLP has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 07 September 2017.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAK-5221.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Sharmila Dalmia and Abha Dalmia.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at 11th Floor Narain Manzil 23 Barakhamba Road, New Delhi, Delhi, India – 110001.
Court records list 1 case involving the LLP, including 1 filed by the LLP.
Company details
Contact details
Dapel Investments LLP's registered office is in New Delhi, Delhi.
- Registered Address11th Floor Narain Manzil 23 Barakhamba Road, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dapel Investments LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dapel Investments LLP, buy the company report.
Designated partners of Dapel Investments LLP
Dapel Investments has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharmila Dalmia Also directs: Grandeur Travels and Tours LLP, Dalmia Principal Strategies LLP, Dalmia Nisus Finance Investment Managers LLP and 4 more | Designated Partner | 07 Sep 2017 | 9 Years 1 Months | As last reported |
| Abha Dalmia Also directs: Dalmia Family Holdings LLP, Grandeur Travels and Tours LLP | Designated Partner | 07 Sep 2017 | 9 Years 1 Months | As last reported |
| Kanupriya Dalmia Also directs: Dalmia Family Holdings LLP, Grandeur Travels and Tours LLP | Designated Partner | 07 Sep 2017 | 9 Years 1 Months | As last reported |
Legal cases
Dapel Investments LLP has 1 court case on record: 1 filed by Dapel Investments. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Dapel Investments LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dapel Investments LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dapel Investments LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dapel Investments LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Abha Dalmia was appointed as Designated Partner on 07 Sep 2017.
Frequently asked questions
Dapel Investments has been "Amalgamated" (merged) as per MCA records. The LLP was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dapel Investments was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in brokerage and trading services, within the financial services industry. It was incorporated on 07 September 2017 and is registered under LLPIN AAK-5221. The LLP is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dapel Investments was incorporated on 07 September 2017. It is registered with the Registrar of Companies, Delhi.
Dapel Investments had 3 designated partners:
- Sharmila Dalmia - Designated Partner
- Abha Dalmia - Designated Partner
- Kanupriya Dalmia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dapel Investments is AAK-5221. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Dapel Investments is at 11th Floor Narain Manzil 23 Barakhamba Road, New Delhi, Delhi, India – 110001.
The latest financial statements of Dapel Investments on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2018 are in the company report.
Dapel Investments operated in the financial services industry, in the brokerage and trading services segment.
Dapel Investments has 1 court case on record: 1 filed by the LLP.
Abha Dalmia was appointed as Designated Partner on 07 Sep 2017. Kanupriya Dalmia was appointed as Designated Partner on 07 Sep 2017. Sharmila Dalmia was appointed as Designated Partner on 07 Sep 2017.
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