DGH Investment Advisors LLP
About DGH Investment Advisors LLP
Data last updated:
DGH Investment Advisors LLP was a limited liability partnership (LLP) based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediatory segment of the financial services sector. It was incorporated on 01 May 2021.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAW-8948.
The LLP had a total obligation of contribution of ₹1.7 Lakh. It was led by designated partners including Dinkar Nath Singh and Aryaman Hari Dalmia.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at 11th Floor Narain Manzil 23 Barakhamba Road, New Delhi, Delhi, India – 110001.
Company details
Contact details
DGH Investment Advisors LLP's registered office is in New Delhi, Delhi.
- Registered Address11th Floor Narain Manzil 23 Barakhamba Road, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Financial Intermediatory
- 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 DGH Investment Advisors LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of DGH Investment Advisors LLP, buy the company report.
Designated partners of DGH Investment Advisors LLP
DGH Investment Advisors has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinkar Nath Singh | Designated Partner | 16 Dec 2021 | 4 Years 10 Months | As last reported |
| Aryaman Hari Dalmia | Designated Partner | 01 May 2021 | 5 Years 6 Months | As last reported |
| Ritesh Jain | Designated Partner | 16 Dec 2021 | 4 Years 10 Months | As last reported |
| Sharad Somany Also directs: Arp Family Office LLP, Mercury Investments Limited, Landmark Land Holdings Private Limited and 5 more | Designated Partner | 01 May 2021 | 5 Years 6 Months | As last reported |
| Mridu Hari Dalmia | Designated Partner | 01 May 2021 | 5 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving DGH Investment Advisors 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 DGH Investment Advisors 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 DGH Investment Advisors LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DGH Investment Advisors LLP has 5 designated partner changes on record since 2021: 5 appointments. The latest: Dinkar Nath Singh was appointed as Designated Partner on 16 Dec 2021.
Frequently asked questions
DGH Investment Advisors has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
DGH Investment Advisors was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in financial intermediatory, within the financial services industry. It was incorporated on 01 May 2021 and is registered under LLPIN AAW-8948. The LLP has been struck off by the Registrar of Companies and is no longer operational.
DGH Investment Advisors had 5 designated partners:
- Dinkar Nath Singh - Designated Partner
- Aryaman Hari Dalmia - Designated Partner
- Ritesh Jain - Designated Partner
- Sharad Somany - Designated Partner
- Mridu Hari Dalmia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of DGH Investment Advisors is AAW-8948. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of DGH Investment Advisors is at 11th Floor Narain Manzil 23 Barakhamba Road, New Delhi, Delhi, India – 110001.
DGH Investment Advisors was incorporated on 01 May 2021. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of DGH Investment Advisors on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2022 are in the company report.
DGH Investment Advisors operated in the financial services industry, in the financial intermediatory segment. It worked in this industry before it was struck off.
Dinkar Nath Singh was appointed as Designated Partner on 16 Dec 2021. Ritesh Jain was appointed as Designated Partner on 16 Dec 2021. Aryaman Hari Dalmia was appointed as Designated Partner on 01 May 2021. DGH Investment Advisors has 5 designated partner changes on record in total.
DGH Investment Advisors can be reached at its registered office: 11th Floor Narain Manzil 23 Barakhamba Road, New Delhi, Delhi, India – 110001.
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