Dalila International LLP
About Dalila International LLP
Data last updated:
Dalila International LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in other mining and quarrying, a part of the broader mining sector. Incorporated on 23 May 2023.
Registered with ROC Delhi under LLPIN ACB-2940.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Shawana Shamsi and Sumbul Khan.
Accounts filed on 31 March 2024. Office: F – 19/A Haji Colony, Ghaffar Manzil Okhla, New Delhi, Delhi, India – 110025.
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- Registered AddressF – 19/A Haji Colony, Ghaffar Manzil Okhla, New Delhi, Delhi, India – 110025
- IndustryMining, Other Mining And Quarrying
- 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 Dalila International LLP
Dalila International has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shawana Shamsi | Designated Partner | 23 May 2023 | 3 Years 4 Months | Current |
| Sumbul Khan | Designated Partner | 23 May 2023 | 3 Years 4 Months | Current |
Financials of Dalila International LLP FY 2024 filings available
Ten-year financial statements for Dalila International 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 Dalila International
Dalila International LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dalila International
Employment history and EPFO contributions of people linked to Dalila International.
Employee and EPFO history for Dalila International 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 Dalila International
GST registrations and filing compliance for Dalila International 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 Dalila International
Credit ratings, litigation, and regulatory alerts for Dalila International 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 Dalila International
MSME payment history for Dalila International 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 Dalila International
Corporate group structure for Dalila International 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dalila International
MCA filings and documents for Dalila International 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 Dalila International
Frequently Asked Questions about Dalila International LLP
Dalila International is an active limited liability partnership in the mining sector based in New Delhi, Delhi, India. It was incorporated on 23 May 2023 (3+ years old) and is registered under LLPIN ACB-2940.
The current designated partners of Dalila International are:
- Shawana Shamsi - Designated Partner
- Sumbul Khan - Designated Partner
The primary industry of Dalila International is mining. The LLP specifically operates in other mining and quarrying. The LLP is currently active in this sector.
Dalila International can be reached at the registered office: F – 19A Haji Colony, Ghaffar Manzil Okhla, New Delhi, Delhi, India – 110025.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at F – 19A Haji Colony, Ghaffar Manzil Okhla, New Delhi, Delhi, India – 110025.