N L Dalmia Realty LLP
About N L Dalmia Realty LLP
Data last updated:
N L Dalmia Realty LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 16 March 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACG-0966.
The LLP has a total obligation of contribution of ₹6 Lakh. It is led by designated partners including Archana Surendrakumar Dalmia and Sunanda Surana.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
Court records list 4 cases involving the LLP, including 1 filed by the LLP and 3 filed against it; 4 cases are pending.
Company details
Contact details
N L Dalmia Realty LLP's registered office is in Mumbai, Maharashtra.
- Registered Address71 Nariman Bhavan, 227 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021
- 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 N L Dalmia Realty LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of N L Dalmia Realty LLP, buy the company report.
Designated partners of N L Dalmia Realty LLP
N L Dalmia Realty has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archana Surendrakumar Dalmia | Designated Partner | 16 Mar 2024 | 2 Years 7 Months | Current |
| Sunanda Surana Also directs: Anlage Infracon Private Limited | Designated Partner | 16 Mar 2024 | 2 Years 7 Months | Current |
| Rupa Surendrakumar Dalmia Also directs: Anlage Infracon Private Limited | Designated Partner | 16 Mar 2024 | 2 Years 7 Months | Current |
| Meghna Surendrakumar Dalmia Also directs: Anlage Infracon Private Limited, Infinity Shipping Lines LLP | Designated Partner | 16 Mar 2024 | 2 Years 7 Months | Current |
| Surendrakumar Niranjanlal Dalmia Also directs: Anlage Infracon Private Limited | Designated Partner | 16 Mar 2024 | 2 Years 7 Months | Current |
Legal cases
N L Dalmia Realty LLP has 4 court cases on record: 1 filed by N L Dalmia Realty, 3 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 3 | 4 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Anlage Infracon Private Limited and Anr and 1 other | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Minerva Dealers Pvt Ltd | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against State of Maharashtra and 1 other | Pending |
| Bombay High Court | Court case (S) | Filed against the company | Pending |
To see the full case history of N L Dalmia Realty 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 N L Dalmia Realty 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 N L Dalmia Realty LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
N L Dalmia Realty LLP has 5 designated partner changes on record since 2024: 5 appointments. The latest: Archana Surendrakumar Dalmia was appointed as Designated Partner on 16 Mar 2024.
Frequently asked questions
N L Dalmia Realty is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 16 March 2024 (2+ years old) and is registered under LLPIN ACG-0966.
N L Dalmia Realty has 5 current designated partners:
- Archana Surendrakumar Dalmia - Designated Partner
- Sunanda Surana - Designated Partner
- Rupa Surendrakumar Dalmia - Designated Partner
- Meghna Surendrakumar Dalmia - Designated Partner
- Surendrakumar Niranjanlal Dalmia - Designated Partner
The latest financial statements of N L Dalmia Realty on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of N L Dalmia Realty is ACG-0966. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
N L Dalmia Realty has 4 court cases on record: 1 filed by the LLP and 3 filed against it. 4 are pending.
N L Dalmia Realty was incorporated on 16 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Archana Surendrakumar Dalmia was appointed as Designated Partner on 16 Mar 2024. Meghna Surendrakumar Dalmia was appointed as Designated Partner on 16 Mar 2024. Rupa Surendrakumar Dalmia was appointed as Designated Partner on 16 Mar 2024. N L Dalmia Realty has 5 designated partner changes on record in total.
The registered office of N L Dalmia Realty is at 71 Nariman Bhavan, 227 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021.
N L Dalmia Realty can be reached at its registered office: 71 Nariman Bhavan, 227 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021.
N L Dalmia Realty is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.