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      • Complaints
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      DESFIND LLP

      LLPIN: AAZ-6315 As on: 2026-07-13

      DESFIND LLP (LLPIN: AAZ-6315) is a Limited Liability Partnership firm incorporated on 25 Nov 2021. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of DESFIND LLP are BANITA KUMARI PANDA, and NIBEDITA PANDA.

      DESFIND LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      DESFIND LLP's LLP Identification Number is (LLPIN)AAZ-6315. Its Email address is [email protected] and its registered address is K No 263/1829, P No 758/3281 O.S.E.B. ROAD JEYPORE, Orissa, India - 764001

      Current status of DESFIND LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DESFIND pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DESFIND
      DIN Director Name Designation Appointment Date
      09413801 BANITA KUMARI PANDA Designated Partner 2021-11-25
      09413802 NIBEDITA PANDA Designated Partner 2021-11-25
      Past Directors & Key Managerial Personnel of DESFIND
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BANITA KUMARI PANDA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIBEDITA PANDA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U55101OR1984PTC001326 SHANKAR HOTELS PVT LTD C/O:Sri S.Narasimham,Advocate,Plot No.373/1944, Khata No.988/163,Main Road,Mouza-Laxmanp ur, , Jeypore, Orissa, India - 764001
      U45202OR2015PTC018708 SRCD INFRA PROJECTS PRIVATE LIMITED AT- K.B.S.D. ROAD, PS- JEYPORE, TOWN- JEYPORE, DIST.- KORAPUT , JEYPORE, Orissa, India - 764001
      U45309OR2022PTC040139 DSLV HOME AND COMMERCIAL PRIVATE LIMITED C/O PUSHPANJALI DASH, PAILO STREET, P.O/P.S- JEYPORE, DIST- KORAPUT, , JEYPORE, Orissa, India - 764001
      U45201OR2013PTC017373 MAA JAGAT JANANI INFRASTRUCTURES PRIVATE LIMITED House No - 589, Word No - 25 Raigodia Main Road, , Jeypore, Orissa, India - 764001
      U85306OD2024OPC047639 PROBALLEIN CONSULTING (OPC) PRIVATE LIMITED PLOT NO-770, MG ROAD,KAMLA MEDICAL JUNCTION,Jeypore(k),Koraput,Orissa,764001-India
      ACL-9077 ODISYS GLOBAL CONSULTING SERVICES LLP C/O APPANNA PRASAD, Plot No 334/1913, BHUPATI STREET,Jeypore(k),Koraput,Orissa,India-764001
      ACM-0621 ODSYS CONSULTING SERVICES LLP C/O APPANNA PRASAD PATRO, Plot No 334/1913, BHUPATI STREET,Jeypore(k),Koraput,Orissa,India-764001
      U30913OD2025OPC049246 OMME VENTURES (OPC) PRIVATE LIMITED 263-12504, Power House,,Back Side Of Glocal Hospital, JYP No.3 (71112),Jeypore(k),Koraput,Orissa,764001-India
      U22300OR2019PTC031161 NEWSBUFFETS MEDIA PRIVATE LIMITED House No.01, BELL ROAD JEYPORE , JEYPORE, Orissa, India - 764001
      U80302OR2000PTC006314 INSTITUTE OF EXCELLENCE PRIVATE LIMITED Plot No. 541, Park Street Bye-Pass Road , Jeypore, Orissa, India - 764001
      U93090OR2020PTC032455 NEXTMART PRIVATE LIMITED HOUSE NO. 01, BELL ROAD NEAR INDIRA CHOWK , JEYPORE, Orissa, India - 764001
      U25209OR2021PTC037467 SOUMAZE INDUSTRIES PRIVATE LIMITED HOUSE NO. 01, C/O PRADEEP KUMAR DASH KENDUGUDA, LINGARAJ NAGAR , JEYPORE, Orissa, India - 764001
      U51102OR2014PTC017746 NEXUS FOODS PRIVATE LIMITED C/O PRASAN KUMAR CHOUDHURY G.P. ROAD, VD COLLEGE FRONT , JEYPORE, Orissa, India - 764001
      U29300OR2021OPC035687 DREAMSAGRO INTERNATIONAL (OPC) PRIVATE LIMITED K GURUNATH RAO C/O K SANYASI RAO HATAPADA,JEYPORE , JEYPORE, Orissa, India - 764001
      U85499OD2024PTC046132 MNEX EDUCATIONAL SERVICES PRIVATE LIMITED C/O SIBRAM MALIK,IRRIGATION ROAD,Jeypore(k),Koraput,Orissa,764001-India
      U47912OD2025OPC050274 SHOPZANTA (OPC) PRIVATE LIMITED NEW STREET 1ST LANE,PLOT NO 26,Jeypore(k),Koraput,Orissa,764001-India
      U68200OD2025PTC050864 SAMRATVIBE REALTY ESTATES PRIVATE LIMITED 1451-634 Jayanagar,Chiliguda Ward No.1,JYP 3,Jeypore(k),Koraput,Orissa,764001-India
      U68100OD2025PTC050456 VHOOMISHREE DEVLOPER PRIVATE LIMITED PLOT NO-626/2302&626/4596,CANALROAD, KELLA NAGAR,Jeypore(k),Koraput,Orissa,764001-India
      U17097OR2019PTC031686 BOOKYBERG PRIVATE LIMITED Second Floor, Plot No. 710/1623,Surya Mahal, Near Home Needs Premium,Jeypore(k),Koraput,Orissa,764001-India
      U34300OR2020PTC034125 HEISEN AUTOMOTIVE PRIVATE LIMITED C/O P. SAHU, H/O, KANT NEAR GUPANATH MANDIR, JAYANAGAR , JEYPORE, Orissa, India - 764001
      U63022OR2015PTC019211 JEYPORE COLD STORAGE PRIVATE LIMITED JAMAL STREET P.O - JEYPORE , JEYPORE, Orissa, India - 764001
      U51909OR2020PTC032588 RAJESH ISPAT PRIVATE LIMITED C/O RAJESH FORWARDING CO. Bell Road , Jeypore, Orissa, India - 764001
      U69201OD2025OPC049606 RESOLVETAX SOLUTIONS (OPC) PRIVATE LIMITED C/O JAGANMOHINI MAHAPATRO,GOUDO STREET JEYPORE,Jeypore(k),Koraput,Orissa,764001-India
      U67110OR2021PTC035461 NEMANI JANARDHAN RAO AND SONS INVESTMENTS PRIVATE LIMITED H. NO. 17/64 JEYPOREK BHUPATI SAHI , JEYPORE, Orissa, India - 764001
      U72900OR2017PTC027173 PIXTURE TECHNOLOGIES PRIVATE LIMITED C/o BIJAY CHANDRA SAHU BELL ROAD , JEYPORE, Orissa, India - 764001
      U24304OR2020PTC033875 FORTULABS PRIVATE LIMITED C/O-K KANHU CHARAN PATRO, KHALLO STREET PARABEDA , JEYPORE, Orissa, India - 764001
      U74999OR2016PTC026145 JOVIEN TECHNOLOGY PRIVATE LIMITED PAIK STREET, 4TH LANE WARD NO - 2 , JEYPORE, Orissa, India - 764001
      U74999OR2017PTC028053 RSJY SERVICES PRIVATE LIMITED POWER HOUSE I B ROAD 3RD LANE , PO JEYPORE, Orissa, India - 764001
      AAP-8513 DRS GLOBENXT LLP ShopNo.D10,AtDPMNirvanaMarketCityNearBariniput,NH26 JEYPORE, Orissa, India - 764001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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