Dazzle Accessories India LLP
About Dazzle Accessories India LLP
Data last updated:
Dazzle Accessories India LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 17 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-8822. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Hari Om Pandey and Gurinder Pal Singh.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office is at Y – 50F/F, Hauz Khas, New Delhi, Delhi, India – 110016.
Court records list 11 cases involving the LLP, including 3 filed by the LLP and 8 filed against it; 2 cases are pending.
Company details
Contact details
Dazzle Accessories India LLP's registered office is in New Delhi, Delhi.
- Registered AddressY – 50F/F, Hauz Khas, New Delhi, Delhi, India – 110016
- IndustryFashion and Textile, Designer & Branded Fashion
- 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 Dazzle Accessories India LLP
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dazzle Accessories India LLP, buy the company report.
Designated partners of Dazzle Accessories India LLP
Dazzle Accessories India has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hari Om Pandey | Designated Partner | 01 Mar 2014 | 12 Years 7 Months | Current |
| Gurinder Pal Singh | Designated Partner | 17 Apr 2012 | 14 Years 6 Months | Current |
Legal cases
Dazzle Accessories India LLP has 11 court cases on record: 3 filed by Dazzle Accessories India, 8 filed against it. 2 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 8 | 1 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Civil suit | Filed against the company by Gold Square Sales India Private Limited | Pending |
| District court, South, Delhi | Court case (T.P. C) | Filed by the company against Gold Square Sales India Pvt Ltd | Disposed |
| High Court of Delhi | Court case (RFA(COMM)) | Filed by the company against M/S Ampro | Pending |
| District court, Central, Delhi | Execution petition | Filed against the company by M/S Ampro | Disposed |
| District court, Central, Delhi | Commercial suit | Filed against the company by M/S Ampro | Disposed |
To see the full case history of Dazzle Accessories India 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 Dazzle Accessories India LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dazzle Accessories India 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 Dazzle Accessories India LLP, buy the company report.
Recent activity
Dazzle Accessories India LLP has 5 designated partner changes on record since 2012: 2 appointments and 3 cessations. The latest: Bhuvan Singh ceased to be Designated Partner on 01 Mar 2014.
Frequently asked questions
Dazzle Accessories India is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in designer and branded fashion, within the fashion and textile industry. It was incorporated on 17 April 2012 (14+ years old) and is registered under LLPIN AAA-8822.
Dazzle Accessories India has 2 current designated partners:
- Hari Om Pandey - Designated Partner
- Gurinder Pal Singh - Designated Partner
The latest financial statements of Dazzle Accessories India on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 March 2018. Year-wise statements from 2015 are in the company report.
No. Dazzle Accessories India has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Dazzle Accessories India is AAA-8822. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dazzle Accessories India has 11 court cases on record: 3 filed by the LLP and 8 filed against it. 2 are pending. Most are in the district courts.
Dazzle Accessories India was incorporated on 17 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Bhuvan Singh ceased to be Designated Partner on 01 Mar 2014. Hari Om Pandey was appointed as Designated Partner on 01 Mar 2014. Hari Om Pandey ceased to be Partner on 28 Feb 2014. Dazzle Accessories India has 5 designated partner changes on record in total.
The registered office of Dazzle Accessories India is at Y – 50FF, Hauz Khas, New Delhi, Delhi, India – 110016.
Dazzle Accessories India operates in the fashion and textile industry, in the designer and branded fashion segment.