DLT Real Estate LLP
About DLT Real Estate LLP
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DLT Real Estate LLP is a limited liability partnership (LLP) based in Fatehpur, Uttar Pradesh, India. It was incorporated on 16 February 2024.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACF-5577.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Md Faijan Faruqi and Nooruddin Mohdfarooque Shaikh.
The registered office is at Nai Basti Abunagar, Ftp Fatehpur, Uttar Pradesh, India – 212601.
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- Registered AddressNai Basti Abunagar, Ftp Fatehpur, Uttar Pradesh, India – 212601
- 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
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Financials of DLT Real Estate LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of DLT Real Estate LLP
DLT Real Estate has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Md Faijan Faruqi Also directs: Doclive Technologies Private Limited | Designated Partner | 16 Feb 2024 | 2 Years 8 Months | Current |
| Nooruddin Mohdfarooque Shaikh | Designated Partner | 16 Feb 2024 | 2 Years 8 Months | Current |
Charges & Borrowings of DLT Real Estate LLP
DLT Real Estate LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DLT Real Estate LLP
Employment history and EPFO contributions of people linked to DLT Real Estate.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on DLT Real Estate LLP
DLT Real Estate LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Md Faijan Faruqi was appointed as Designated Partner on 16 Feb 2024.
Credit Ratings, Litigation & Regulatory Alerts for DLT Real Estate LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by DLT Real Estate LLP
MSME payment history
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
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Subsidiaries & Group Companies of DLT Real Estate LLP
Corporate group structure
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
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GST Compliance of DLT Real Estate LLP
GST registrations and filing compliance
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
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MCA Filings & Documents of DLT Real Estate LLP
MCA filings and documents
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.
Frequently Asked Questions about DLT Real Estate LLP
DLT Real Estate is an active limited liability partnership based in Fatehpur, Uttar Pradesh, India. It was incorporated on 16 February 2024 (2+ years old) and is registered under LLPIN ACF-5577.
DLT Real Estate has 2 current designated partners:
- Md Faijan Faruqi - Designated Partner
- Nooruddin Mohdfarooque Shaikh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of DLT Real Estate is ACF-5577. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
DLT Real Estate was incorporated on 16 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kanpur.
Md Faijan Faruqi was appointed as Designated Partner on 16 Feb 2024. Nooruddin Mohdfarooque Shaikh was appointed as Designated Partner on 16 Feb 2024.
The registered office of DLT Real Estate is at Nai Basti Abunagar, Ftp Fatehpur, Uttar Pradesh, India – 212601.
The total obligation of contribution is ₹1 Lakh.
DLT Real Estate can be reached at its registered office: Nai Basti Abunagar, Ftp Fatehpur, Uttar Pradesh, India – 212601.
DLT Real Estate is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.