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      • Complaints
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      DFO INDIA LLP

      LLPIN: AAD-0777 As on: 2026-07-13

      DFO INDIA LLP (LLPIN: AAD-0777) is a Limited Liability Partnership firm incorporated on 18 Dec 2014. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of DFO INDIA LLP are DHEERAJ BOTHRA, and VINIT KUMAR BAID.

      DFO INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 May 2024.

      DFO INDIA LLP's LLP Identification Number is (LLPIN)AAD-0777. Its Email address is [email protected] and its registered address is A-37, Vivek Vihar Phase 2 Delhi, Delhi, India - 110095

      Current status of DFO INDIA 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 DFO INDIA 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 DFO INDIA
      DIN Director Name Designation Appointment Date
      00305678 DHEERAJ BOTHRA Designated Partner 2014-12-18
      01320906 VINIT KUMAR BAID Designated Partner 2017-07-13
      Past Directors & Key Managerial Personnel of DFO INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DHEERAJ BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      AHINSA FINANCIAL SERVICES PRIVATE LIMITED U65100DL1986PTC024638 Director - 2019-11-20
      EVERMORE FINANCIAL SERVICES PRIVATE LIMITED U65900DL2011PTC222768 Director - 2019-11-20
      VAYOO NANDAN FINANCE COMPANY PRIVATE LIMITED U65993DL1992PTC045189 Additional Director - 2020-12-30
      VAYOO NANDAN FINANCE COMPANY PRIVATE LIMITED U65993DL1992PTC045189 Director 2020-12-30 Ongoing
      MONARCH LEAFIN LIMITED U67120MH1992PLC067515 Director - 2012-09-28
      AUTOMATED TRADING SOFTTECH PRIVATE LIMITED U72200GJ2008PTC055673 Additional Director - 2013-02-15
      AUTOMATED TRADING SOFTTECH PRIVATE LIMITED U72200GJ2008PTC055673 Director - 2021-03-01
      AUTOMATED SOFTTECH TECHNOLOGY PRIVATE LIMITED U72900GJ2020PTC113532 Director 2020-05-05 Ongoing
      SMART TOUCH INFOTECH PRIVATE LIMITED U72900UP2019PTC124248 Director 2019-12-06 Ongoing
      EVERMORE STOCK BROKERS PRIVATE LIMITED U74210GJ1984PTC118111 Additional Director - 2018-09-29
      EVERMORE STOCK BROKERS PRIVATE LIMITED U74210GJ1984PTC118111 Director - 2021-03-01
      BOTHRA FINANCIAL SERVICES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U74899DL1988ULT033738 Additional Director - 2020-01-10
      BOTHRA FINANCIAL SERVICES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U74899DL1988ULT033738 Director - 2014-06-10
      INDIAFIN TECHNOLOGIES LIMITED U74899DL2000PLC108730 Director 2000-12-05 Ongoing
      Other Directorships of VINIT KUMAR BAID
      Company Name CIN Designation Appointment Date Cessation
      REVALYU RECYCLING (INDIA) LIMITED U17120MH1981PLC025388 Director - 2013-09-30

      CIN Company Name Company Address
      U65100DL1986PTC024638 AHINSA FINANCIAL SERVICES PRIVATE LIMITED A-37, Vivek Vihar Phase 2 , Delhi, Delhi, India - 110095
      U74899DL1988ULT033738 BOTHRA FINANCIAL SERVICES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) A-37, Vivek Vihar Phase 2 , Delhi, Delhi, India - 110095
      U74120DL2008PTC185542 EVERMORE INSURANCE BROKERS PRIVATE LIMITED. A-37, Vivek Vihar Phase 2 , Delhi, Delhi, India - 110095
      U74899DL2000PLC108730 INDIAFIN TECHNOLOGIES LIMITED A-37, Vivek Vihar, Phase 2 , New Delhi, Delhi, India - 110095
      U21001DL2026PTC462590 PANACEA MSM PRIVATE LIMITED A-4,Vivek Vihar, Phase-2,East Delhi,East Delhi,Delhi,110095-India
      U62099DL2026PTC465092 DEEPREEF PRIVATE LIMITED A 69 VIVEK VIHAR,PHASE 2,East Delhi,East Delhi,Delhi,110095-India
      ACR-4313 ELEVATE INFRABUILD LLP A-47 SECOND FLOOR,VIVEK VIHAR PHASE-2,East Delhi,East Delhi,Delhi,India-110095
      U51101DL2015PTC283819 ABILYTICS INDIA PRIVATE LIMITED A-109 III FLOOR VIVEK VIHAR PHASE 2, EAST DELHI , NEW DELHI, Delhi, India - 110095
      ACL-8911 SILVER SWAN IMPEX LLP A-70, Mezanine Room at 2nd Floor, Vivek Vihar Phase-1,East Delhi,East Delhi,Delhi,India-110095
      U68100DL2023PTC411391 SIMJIT BUILDERS PRIVATE LIMITED A-29, Vivek Vihar, Phase-1, East Delhi- 110095,East Delhi,East Delhi,Delhi,110095-India
      U65900DL2011PTC222768 EVERMORE FINANCIAL SERVICES PRIVATE LIMITED A-37, VIVEK VIHAR, PHASE- II , DELHI, Delhi, India - 110095
      U74999DL2018PTC338303 VIGA WOOD PRIVATE LIMITED A-140-B PHASE-2, VIVEK VIHAR , DELHI, Delhi, India - 110095
      U29299DL1997PTC087848 DHANERWA ENGINEERS PRIVATE LIMITED A-88, GROUND FLOOR, VIVEK VIHAR, PHASE-2 , DELHI, Delhi, India - 110095
      U50401DL2019PTC353475 ELECTRIC SHIFT AUTO SOLUTIONS PRIVATE LIMITED A-30, PHASE-2 VIVEK VIHAR , NEW DELHI, Delhi, India - 110095
      U17299DL2019PTC347451 SPS LOTUS TEXTILES PRIVATE LIMITED B-37 GROUND FLOOR VIVEK VIHAR PHASE - 2 , DELHI, Delhi, India - 110095
      U72900DL2006PTC147740 PEGASUS DATASOFT PRIVATE LIMITED A-27VIVEK VIHAR PHASE 2 IST FLOOR , NEW DELHI, Delhi, India - 110095
      U85300DL2021NPL384985 MITRAM HELP FOUNDATION A-32 TOP/F JHILMIL COLONY NEAR HANUMAN MANDIR VIVEK VIHAR PHASE-2 , DELHI, Delhi, India - 110095
      ACO-5468 JATIN PAREEK ENTERPRISES LLP A-83, VIVEK VIHAR,PHASE 1, NEW DELHI,East Delhi,East Delhi,Delhi,India-110095
      U62099DL2025PTC458448 PRITHVI TECH GLOBAL PRIVATE LIMITED A-151, BLOCK-A,,VIVEK VIHARE, PHASE 2,East Delhi,East Delhi,Delhi,110095-India
      U66290DL2025PTC450287 NET WEALTH PLUS IMF PRIVATE LIMITED A-89-A, GF,VIVEK VIHAR PHASE-1,East Delhi,East Delhi,Delhi,110095-India
      U91900DL2009PTC192703 AWG MARKETING PRIVATE LIMITED A-138 Vivek Vihar Phase-1 New Delhi-110095 , New Delhi, Delhi, India - 110095
      U51909DL2018PTC330591 KARKESTAR AGRO INDIA PRIVATE LIMITED H.N 16-A,GF,BLOCK B DDA MIG FLAT,PHASE-2 , VIVEK VIHAR, Delhi, India - 110095
      U85320DL2019PTC346666 TEAM PSYCHIATRY PRIVATE LIMITED A-4, VIVEK VIHAR PHASE 2 , DELHI, Delhi, India - 110095
      ACH-7801 VRINDA WIRES AND POLYMERS LLP D-270, VIVEK PHASE-1, VIVEK VIHAR,,PO JHILMIL, EAST DELHI-110095,East Delhi,East Delhi,Delhi,India-110095
      U36100DL2010PTC201483 POONAM POLYMERS PRIVATE LIMITED A-37,VIVEK VIHAR PHASE - 1 , DELHI, Delhi, India - 110095
      AAM-1668 NET2SOURCE LLP B-66 VIVEK VIHAR PHASE-I,New Delhi DELHI-110095, INDIA New Delhi, Delhi, India - 110095
      U70109DL2016PTC307200 TKB ESTATES PRIVATE LIMITED A-27, VIVEK VIHAR PHASE II DELHI , DELHI, Delhi, India - 110095
      ABB-0805 Gama Professional Services LLP A-134 Vivek Vihar Phase-1,,East Delhi,East Delhi,Delhi,India-110095
      ACT-0856 ANURAAG BHARADWAJ LLP B-76 PHASE-2,VIVEK VIHAR,East Delhi,East Delhi,Delhi,India-110095
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100218008 2018-11-29 - - 4,000,000.00 DBS BANK LTD.

      • 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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