Daloy Estates LLP - construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAD-9230 Incorporated 12 May 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership construction
Contribution obligation
₹1,000
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
12 May 2015
Date of incorporation
Entity type
LLP
As registered with MCA

About Daloy Estates LLP

Data last updated:

Daloy Estates LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 12 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-9230.

The LLP has a total obligation of contribution of ₹1,000. It is led by designated partners Santosh Shivram Bhoir and Sandhya Atul Prabhu.

Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at 12 – A Ameyanand Apts Kashinath Dhuru Road Opp Kirti College Prabhadevi, Mumbai, Maharashtra, India – 400028.

Company details

LLPIN AAD-9230
Incorporation Date 12 May 2015
Total Obligation of Contribution ₹1,000
ROC Mumbai
Company Status Active

Contact details

Daloy Estates LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    12 – A Ameyanand Apts Kashinath Dhuru Road Opp Kirti College Prabhadevi, Mumbai, Maharashtra, India – 400028
  • Industry
    Construction, Building Construction
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Financials of Daloy Estates LLP

FY 2020 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Daloy Estates LLP, buy the company report.

Designated partners of Daloy Estates LLP

Daloy Estates has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Santosh Shivram BhoirDesignated Partner23 May 201610 Years 5 MonthsCurrent
Sandhya Atul PrabhuDesignated Partner10 Sep 20206 Years 2 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Daloy Estates 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 Daloy Estates LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Daloy Estates LLP has 4 designated partner changes on record since 2016: 2 appointments and 2 cessations. The latest: Atul Shashikant Prabhu ceased to be Designated Partner on 10 Sep 2020.

Ceased
Atul Shashikant Prabhu ceased to be Designated Partner.
Appointed
Sandhya Atul Prabhu was appointed as Designated Partner.
AGM
Daloy Estates Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Filing
Daloy Estates Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai I.
Ceased
Sandhya Atul Prabhu ceased to be Designated Partner.
Appointed
Santosh Shivram Bhoir was appointed as Designated Partner.
Incorporation
12 May 2015
Daloy Estates Llp was registered on 12 May 2015 with Roc Mumbai I & aged 11 years 6 months as per MCA records.

Frequently asked questions

Daloy Estates is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in building construction, within the construction industry. It was incorporated on 12 May 2015 (11+ years old) and is registered under LLPIN AAD-9230.

Daloy Estates has 2 current designated partners:

The latest financial statements of Daloy Estates 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 2016 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Daloy Estates is AAD-9230. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Daloy Estates was incorporated on 12 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.

Atul Shashikant Prabhu ceased to be Designated Partner on 10 Sep 2020. Sandhya Atul Prabhu was appointed as Designated Partner on 10 Sep 2020. Sandhya Atul Prabhu ceased to be Designated Partner on 23 May 2016. Daloy Estates has 4 designated partner changes on record in total.

The registered office of Daloy Estates is at 12 – A Ameyanand Apts Kashinath Dhuru Road Opp Kirti College Prabhadevi, Mumbai, Maharashtra, India – 400028.

Daloy Estates operates in the construction industry, in the building construction segment.

Daloy Estates can be reached at its registered office: 12 – A Ameyanand Apts Kashinath Dhuru Road Opp Kirti College Prabhadevi, Mumbai, Maharashtra, India – 400028.

Daloy Estates is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.