
Denali Advanced Integration LLP
About Denali Advanced Integration LLP
Data last updated:
Denali Advanced Integration LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in IT products retail and distribution, a part of the broader technology and IT services sector. Incorporated on 13 April 2017, the LLP has been in operation for over 9 years.
Registered with ROC Delhi under LLPIN AAJ-1451.
Capital: a total obligation of contribution of ₹70 Lakh. It is led by designated partners including Rita Kapoor and Majdi Omar Daher.
Accounts filed on 31 March 2020. Office: E – 34 Iiird Floor Jangpura Extension, New Delhi, Delhi, India – 110014.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressE – 34 Iiird Floor Jangpura Extension, New Delhi, Delhi, India – 110014
- IndustryInformation Technology, IT Products Retail & Distribution
- 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 Denali Advanced Integration LLP
Denali Advanced Integration has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rita Kapoor Also directs: HPM Technologies Private Limited | Designated Partner | 13 Apr 2017 | 9 Years 5 Months | Current |
| Majdi Omar Daher Also directs: Denali AI India Private Limited | Designated Partner | 13 Apr 2017 | 9 Years 5 Months | Current |
| Anshu Kapoor | Designated Partner | 13 Apr 2017 | 9 Years 5 Months | Current |
Financials of Denali Advanced Integration LLP FY 2020 filings available
Ten-year financial statements for Denali Advanced Integration LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Denali Advanced Integration
Denali Advanced Integration LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Denali Advanced Integration
Employment history and EPFO contributions of people linked to Denali Advanced Integration.
Employee and EPFO history for Denali Advanced Integration LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Denali Advanced Integration
GST registrations and filing compliance for Denali Advanced Integration 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Denali Advanced Integration
Credit ratings, litigation, and regulatory alerts for Denali Advanced Integration LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Denali Advanced Integration
MSME payment history for Denali Advanced Integration 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Denali Advanced Integration
Corporate group structure for Denali Advanced Integration 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 Denali Advanced Integration
MCA filings and documents for Denali Advanced Integration 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 Denali Advanced Integration
Frequently Asked Questions about Denali Advanced Integration LLP
Denali Advanced Integration is an active limited liability partnership in the information technology sector based in New Delhi, Delhi, India. It was incorporated on 13 April 2017 (9+ years old) and is registered under LLPIN AAJ-1451.
The current designated partners of Denali Advanced Integration are:
- Rita Kapoor - Designated Partner
- Majdi Omar Daher - Designated Partner
- Anshu Kapoor - Designated Partner
The primary industry of Denali Advanced Integration is information technology. The LLP specifically operates in IT products retail and distribution. The LLP is currently active in this sector.
Denali Advanced Integration can be reached at the registered office: E – 34 Iiird Floor Jangpura Extension, New Delhi, Delhi, India – 110014.
The total obligation of contribution is ₹70 Lakh.
The LLP has its registered office at E – 34 Iiird Floor Jangpura Extension, New Delhi, Delhi, India – 110014.