
Daloy Estates LLP
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
Contact details
Daloy Estates LLP's registered office is in Mumbai, Maharashtra.
- Registered Address12 – A Ameyanand Apts Kashinath Dhuru Road Opp Kirti College Prabhadevi, Mumbai, Maharashtra, India – 400028
- IndustryConstruction, Building Construction
- 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 Daloy Estates LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Shivram Bhoir | Designated Partner | 23 May 2016 | 10 Years 5 Months | Current |
| Sandhya Atul Prabhu Also directs: 3Kona Infraverse Private Limited | Designated Partner | 10 Sep 2020 | 6 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Daloy Estates LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
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.
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:
- Santosh Shivram Bhoir - Designated Partner
- Sandhya Atul Prabhu - Designated Partner
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.

