Da3 Malls LLP
About Da3 Malls LLP
Data last updated:
Da3 Malls LLP is a limited liability partnership (LLP) based in Siliguri, West Bengal, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 12 June 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAJ-6714.
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners including Dinanath Gupta and Anand Gupta.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Siva Nagar Darjeeling More Pradhan Nagar Siliguri, West Bengal, India – 734401.
Court records list 2 cases involving the LLP, including 1 filed by the LLP and 1 filed against it.
Company details
Contact details
Da3 Malls LLP's registered office is in Siliguri, West Bengal.
- Registered AddressSiva Nagar Darjeeling More Pradhan Nagar Siliguri, West Bengal, India – 734401
- IndustryReal Estate and Construction, Real Estate 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 Da3 Malls LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Da3 Malls LLP, buy the company report.
Designated partners of Da3 Malls LLP
Da3 Malls has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinanath Gupta Also directs: Himalayan Theatres Pvt Ltd | Designated Partner | 04 Mar 2019 | 7 Years 8 Months | Current |
| Anand Gupta | Designated Partner | 12 Jun 2017 | 9 Years 4 Months | Current |
| Ashok Gupta Also directs: Eastern Newage Primary School LLP, Amit Inn and Resorts LLP, Aira Builders LLP and 3 more | Designated Partner | 08 Mar 2019 | 7 Years 8 Months | Current |
Legal cases
Da3 Malls LLP has 2 court cases on record: 1 filed by Da3 Malls, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (MAT) | Filed against the company by Speed Fast Construction Private Limited | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against Inspector General of Registration and Commissioner of Stamp Revenue and Ors. | Disposed |
To see the full case history of Da3 Malls 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 Da3 Malls 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 Da3 Malls LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Da3 Malls LLP has 4 designated partner changes on record since 2017: 3 appointments and 1 cessation. The latest: Ashok Gupta was appointed as Designated Partner on 08 Mar 2019.
Frequently asked questions
Da3 Malls is an active limited liability partnership based in Siliguri, West Bengal, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 12 June 2017 (9+ years old) and is registered under LLPIN AAJ-6714.
Da3 Malls has 3 current designated partners:
- Dinanath Gupta - Designated Partner
- Anand Gupta - Designated Partner
- Ashok Gupta - Designated Partner
The latest financial statements of Da3 Malls on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Da3 Malls is AAJ-6714. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Da3 Malls has 2 court cases on record: 1 filed by the LLP and 1 filed against it.
Da3 Malls was incorporated on 12 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.
Ashok Gupta was appointed as Designated Partner on 08 Mar 2019. Ashok Gupta ceased to be Designated Partner on 04 Mar 2019. Dinanath Gupta was appointed as Designated Partner on 04 Mar 2019. Da3 Malls has 4 designated partner changes on record in total.
The registered office of Da3 Malls is at Siva Nagar Darjeeling More Pradhan Nagar Siliguri, West Bengal, India – 734401.
Da3 Malls operates in the real estate and construction industry, in the real estate services segment.
Da3 Malls can be reached at its registered office: Siva Nagar Darjeeling More Pradhan Nagar Siliguri, West Bengal, India – 734401.
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