Dalal Buildcon LLP
About Dalal Buildcon LLP
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Dalal Buildcon LLP is a limited liability partnership (LLP) based in Ambernath, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 21 May 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-9983. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Satej Sanjay Dalal and Sanjay Vasant Dalal.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at Plot No.26 Prashant Bldg Suryodaya Chs Ambernath [East], Maharashtra, India – 421501.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Company details
Contact details
Dalal Buildcon LLP's registered office is in Ambernath, Maharashtra.
- Registered AddressPlot No.26 Prashant Bldg Suryodaya Chs Ambernath [East], Maharashtra, India – 421501
- 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 Dalal Buildcon LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dalal Buildcon LLP, buy the company report.
Designated partners of Dalal Buildcon LLP
Dalal Buildcon has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satej Sanjay Dalal Also directs: Dalal Beverages Private Limited | Designated Partner | 21 May 2015 | 11 Years 5 Months | Current |
| Sanjay Vasant Dalal | Designated Partner | 21 May 2015 | 11 Years 5 Months | Current |
Legal cases
Dalal Buildcon LLP has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nanded, Maharashtra | Civil suit | Filed against the company by Godavari Urban Co Op Society Nanded | Pending |
To see the full case history of Dalal Buildcon 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 Dalal Buildcon LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dalal Buildcon has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dalal Buildcon LLP, buy the company report.
Recent activity
Dalal Buildcon LLP has 4 designated partner changes on record since 2015: 4 appointments. The latest: Priyanka Vijay Panvelkar was appointed as Partner on 21 May 2015.
Frequently asked questions
Dalal Buildcon is an active limited liability partnership based in Ambernath, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 21 May 2015 (11+ years old) and is registered under LLPIN AAD-9983.
Dalal Buildcon has 2 current designated partners:
- Satej Sanjay Dalal - Designated Partner
- Sanjay Vasant Dalal - Designated Partner
The latest financial statements of Dalal Buildcon on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2019. Year-wise statements from FY 2016 are in the company report.
No. Dalal Buildcon has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Dalal Buildcon is AAD-9983. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dalal Buildcon has 1 court case on record: 1 filed against it. 1 is pending.
Dalal Buildcon was incorporated on 21 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Priyanka Vijay Panvelkar was appointed as Partner on 21 May 2015. Sanjay Vasant Dalal was appointed as Designated Partner on 21 May 2015. Satej Sanjay Dalal was appointed as Designated Partner on 21 May 2015. Dalal Buildcon has 4 designated partner changes on record in total.
The registered office of Dalal Buildcon is at Plot No.26 Prashant Bldg Suryodaya Chs Ambernath East, Maharashtra, India – 421501.
Dalal Buildcon operates in the real estate and construction industry, in the real estate services segment.
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