Dal Capital Advisory LLP
About Dal Capital Advisory LLP
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Dal Capital Advisory LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 12 January 2015, the LLP has been in operation for over 11 years.
Registered with ROC Kolkata under LLPIN AAD-1743.
Capital: a total obligation of contribution of ₹30,000. It is led by designated partners Altaf Akbarali Baradia and Soumitra Sengupta.
Accounts filed on 31 March 2025. Office: 109/40B Hazra Road, Kolkata, West Bengal, India – 700026.
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- Registered Address109/40B Hazra Road, Kolkata, West Bengal, India – 700026
- IndustryFinancial Services, Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Dal Capital Advisory LLP
Dal Capital Advisory has 2 current designated partners and 9 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Altaf Akbarali Baradia Also directs: Erutech Solutions Private Limited | Designated Partner | 01 Apr 2024 | 2 Years 6 Months | Current |
| Soumitra Sengupta Also directs: Lamron Analysts Private Limited | Designated Partner | 12 Jan 2015 | 11 Years 8 Months | Current |
Financials of Dal Capital Advisory LLP FY 2025 filings available
Ten-year financial statements for Dal Capital Advisory LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Dal Capital Advisory
Dal Capital Advisory LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dal Capital Advisory
Employment history and EPFO contributions of people linked to Dal Capital Advisory.
Employee and EPFO history for Dal Capital Advisory LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dal Capital Advisory
GST registrations and filing compliance for Dal Capital Advisory LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dal Capital Advisory
Credit ratings, litigation, and regulatory alerts for Dal Capital Advisory LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dal Capital Advisory
MSME payment history for Dal Capital Advisory LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dal Capital Advisory
Corporate group structure for Dal Capital Advisory LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dal Capital Advisory
MCA filings and documents for Dal Capital Advisory LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dal Capital Advisory
Frequently Asked Questions about Dal Capital Advisory LLP
Dal Capital Advisory is an active limited liability partnership in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 12 January 2015 (11+ years old) and is registered under LLPIN AAD-1743.
The current designated partners of Dal Capital Advisory are:
- Altaf Akbarali Baradia - Designated Partner
- Soumitra Sengupta - Designated Partner
The primary industry of Dal Capital Advisory is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Dal Capital Advisory can be reached at the registered office: 10940B Hazra Road, Kolkata, West Bengal, India – 700026.
The total obligation of contribution is ₹30,000.
The LLP has its registered office at 10940B Hazra Road, Kolkata, West Bengal, India – 700026.