DTFC SERVICES LLP (LLPIN: AAP-2797) is a Limited Liability Partnership firm incorporated on 13 Dec 2019. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DTFC SERVICES LLP are SIDDHARTH DEWAN, and MEENAKSHI DEWAN.
DTFC SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2023.
DTFC SERVICES LLP's LLP Identification Number is (LLPIN)AAP-2797. Its Email address is [email protected] and its registered address is 105 F Rishi NagarLudhiana Ludhiana, Punjab, India - 141001
Current status of DTFC SERVICES LLP is - Active.
| LLP Identification Number | AAP-2797 |
| Name | DTFC SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Chandigarh |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-13 |
| Age of Company | 5 years, 10 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DTFC SERVICES LLP |
| AAP-2797 |
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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 DTFC SERVICES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08450957 | SIDDHARTH DEWAN | Designated Partner | 2019-05-13 |
| 07786898 | MEENAKSHI DEWAN | Designated Partner | 2022-09-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-0999 | RLG ONLINE SOLUTIONS LLP | 137-F, Rishi Nagar Ludhiana, Punjab, India - 141001 |
| ACB-8233 | RAGHUKAN ESTATES LLP | House no-53, Surya Vihar,Rishi Nagar, Ludhiana, Ludhiana, Punjab, India - 141001 |
| AAN-2958 | GX ASSOCIATES LLP | 48C, Rishi Nagar Ludhiana, Punjab, India - 141001 |
| AAT-0117 | JPM & ASSOCIATES LLP | 48C, Rishi Nagar LUDHIANA, Punjab, India - 141001 |
| AAX-1969 | GX VENTURES LLP | 48 C RISHI NAGAR LUDHIANA, Punjab, India - 141001 |
| AAX-3533 | 9 CIRCLES LLP | 48 C RISHI NAGAR LUDHIANA, Punjab, India - 141001 |
| AAV-8100 | E COAL ENERGIES LLP | 68 F, Kitchlu Nagar Ludhiana, Punjab, India - 141001 |
| U10100PB2021PTC053873 | MANDI ENERGIES PRIVATE LIMITED | 68F, Kitchlu Nagar , LUDHIANA, Punjab, India - 141001 |
| ACC-2668 | MEWFIN SOLUTIONS LLP | 56 - B, Rishi Nagar Ludhiana, Punjab, India - 141001 |
| U15490PB2018PTC047615 | MALIK AGENCIES PRIVATE LIMITED | 23-F, Gurdev Nagar , Ludhiana, Punjab, India - 141001 |
| AAY-4475 | EQUATOR INSURANCE SURVEYORS AND LOSS ASS ESSORS LLP | 187 BLOCK A RISHI NAGAR LUDHIANA, Punjab, India - 141001 |
| U27310PB2007PTC031106 | SHELLCON ISPAT (INDIA) PRIVATE LIMITED | 24-C, RISHI NAGAR, , LUDHIANA, Punjab, India - 141001 |
| U17121PB2007PTC030845 | BAWA GARMENTS (INDIA) PRIVATE LIMITED | 6-F SARABHA NAGAR , LUDHIANA, Punjab, India - 141001 |
| U24299PB2021PTC052576 | VFS ALLIANCE PRIVATE LIMITED | SCO-18, F G M , Ludhiana, Punjab, India - 141001 |
| U17299PB2012PTC036789 | MALLIKA TEXTILES PRIVATE LIMITED | F 250 PH 8 FOCAL POINT , LUDHIANA, Punjab, India - 141001 |
| U17121PB2008PTC032283 | CRYSTAL YARNS PRIVATE LIMITED | 2-SF, Geetanjali Apartments Rishi Nagar , Ludhiana, Punjab, India - 141001 |
| U18100PB2021PTC054092 | SIDMAX INDUSTRIES PRIVATE LIMITED | H. No. 23-F, Sarabha Nagar, , Ludhiana, Punjab, India - 141001 |
| U22300PB2015PTC039531 | HARBINGERS MEDIA PRIVATE LIMITED | 59- GF, Rishi Nagar Haibowal Khurd , Ludhiana, Punjab, India - 141001 |
| U15400PB2020PTC052511 | AMWEL NUTRIENTS PRIVATE LIMITED | E-323, PHASE-4, F.P. LDH , LUDHIANA, Punjab, India - 141001 |
| AAU-4997 | SHRI RADHA KESHAV STEELS LLP | 64B Lane 3 Raman Enclave Rishi Nagar ludhiana, Punjab, India - 141001 |
| U15110PB2020PTC050532 | FOODPLEX INGREDIENTS PRIVATE LIMITED | 23-F, GURDEV NAGAR NEAR BASANT FAST FOOD , LUDHIANA, Punjab, India - 141001 |
| U17299PB2022PTC055098 | JHANJI NON WOVEN PRIVATE LIMITED | HOUSE NO. 141-A, RAMAN ENCLAVE, RISHI NAGAR, , LUDHIANA, Punjab, India - 141001 |
| U17200PB2010PLC033745 | GENEX POLYFAB LIMITED | 228-F, NEAR JANAKPURI CHOWK INDUSTRIAL AREA - A , LUDHIANA, Punjab, India - 141001 |
| U24232PB2010PLC033534 | COSMAS PHARMACLS LIMITED | B-I/1446, HAMBRAN ROAD NEAR Y-BLOCK, RISHI NAGAR CROSSING , LUDHIANA, Punjab, India - 141001 |
| U24232PB2003PLC026045 | ARMOUR REMEDIES INDIA LIMITED | B-I/1446, HAMBRAN ROAD NEAR Y-BLOCK, RISHI NAGAR CROSSING , LUDHIANA, Punjab, India - 141001 |
| AAW-9429 | SUPRIX LAW OFFICES LLP | 6 7A, Kalka Ji Enclave Ext, Near MIG Flats, Rishi Balmiki Nagar Ludhiana, Punjab, India - 141001 |
| U15127PB2020PTC052266 | UDHEY ENTERPRISES PRIVATE LIMITED | 10246 RANJODH PARK, LUDHIANA PUNJAB , LUDHIANA, Punjab, India - 141001 |
| U17309PB1989PTC009221 | ZORRO FABRICS PVT LTD | VILLAGE HUSAIN PURA, LUDHIANA, PUNJAB , LUDHIANA, Punjab, India - 141001 |
| U29300PB2018PLC048583 | EASTMAN STEELS LIMITED | Village Jugiana, District Ludhiana, Punjab , LUDHIANA, Punjab, India - 141001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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 |
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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 |
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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 |
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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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