Dal Lake Holidays LLP
About Dal Lake Holidays LLP
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Dal Lake Holidays LLP is a limited liability partnership (LLP) based in New, Delhi, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 13 April 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAA-8776.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Latief Ahmed Ratta and Majid Latief Ratta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at H1/11 3rd Floor Sector 16 Rohini, New, Delhi, India – 110085.
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- Registered AddressH1/11 3rd Floor Sector 16 Rohini, New, Delhi, India – 110085
- IndustryTransportation, Transportation 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
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Designated Partners of Dal Lake Holidays LLP
Dal Lake Holidays has 2 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 |
|---|---|---|---|---|
| Latief Ahmed Ratta | Designated Partner | 13 Apr 2012 | 14 Years 5 Months | Current |
| Majid Latief Ratta | Designated Partner | 30 May 2024 | 2 Years 4 Months | Current |
Financials of Dal Lake Holidays LLP FY 2025 filings available
Ten-year financial statements for Dal Lake Holidays 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 Lake Holidays
Dal Lake Holidays LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dal Lake Holidays
Employment history and EPFO contributions of people linked to Dal Lake Holidays.
Employee and EPFO history for Dal Lake Holidays 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 Lake Holidays
GST registrations and filing compliance for Dal Lake Holidays 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
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Credit Ratings, Litigation & Regulatory Alerts for Dal Lake Holidays
Credit ratings, litigation, and regulatory alerts for Dal Lake Holidays 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 Lake Holidays
MSME payment history for Dal Lake Holidays 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 Lake Holidays
Corporate group structure for Dal Lake Holidays 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 Lake Holidays
MCA filings and documents for Dal Lake Holidays 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
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Recent Activity on Dal Lake Holidays
Frequently Asked Questions about Dal Lake Holidays LLP
Dal Lake Holidays is an active limited liability partnership based in New, Delhi, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 13 April 2012 (14+ years old) and is registered under LLPIN AAA-8776.
Dal Lake Holidays has 2 current designated partners:
- Latief Ahmed Ratta - Designated Partner
- Majid Latief Ratta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dal Lake Holidays is AAA-8776. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dal Lake Holidays was incorporated on 13 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Dal Lake Holidays is at H111 3rd Floor Sector 16 Rohini, New, Delhi, India – 110085.
The total obligation of contribution is ₹1 Lakh.
Dal Lake Holidays operates in the transportation industry, in the transportation services segment.
Dal Lake Holidays can be reached at its registered office: H111 3rd Floor Sector 16 Rohini, New, Delhi, India – 110085.
Dal Lake Holidays is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.