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      DTFC SERVICES LLP

      LLPIN: AAP-2797 As on: 2026-07-13

      DTFC SERVICES LLP (LLPIN: AAP-2797) is a Limited Liability Partnership firm incorporated on 13 May 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 MEENAKSHI DEWAN, and SIDDHARTH DEWAN.

      DTFC SERVICES 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.

      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.

      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 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.

      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 DTFC SERVICES
      DIN Director Name Designation Appointment Date
      07786898 MEENAKSHI DEWAN Designated Partner 2022-09-01
      08450957 SIDDHARTH DEWAN Designated Partner 2019-05-13
      Past Directors & Key Managerial Personnel of DTFC SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MEENAKSHI DEWAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SIDDHARTH DEWAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACQ-8419 ALPHAQUEST PARTNERS LLP 28 S.F. Gitanjali Apt.,E - Block, Rishi Nagar,Ludhiana,Ludhiana,Punjab,India-141001
      AAG-0999 RLG ONLINE SOLUTIONS LLP 137-F, Rishi Nagar Ludhiana, Punjab, India - 141001
      U51100PB1995PTC016635 NAVKAR GLOBAL TRADERS PRIVATE LIMITED 74-F, Rishi Nagar , Ludhiana, Punjab, India - 141001
      U72900PB2006PTC039877 RLG ONLINE SOLUTIONS PRIVATE LIMITED 137-F, Rishi Nagar , Ludhiana, Punjab, India - 141001
      U52609PB2015PTC039910 VAIBHAV LAKSHMI COAL TRADERS PRIVATE LIMITED F-106, RISHI BALMIKI NGR , Ludhiana, Punjab, India - 141001
      U21003PB2026PTC067680 IYOMAC PHARMACEUTICALS PRIVATE LIMITED 204-F, Rishi Nagar ,,Near Income Tax Office,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
      U45209PB2010PTC033947 SHAURYA INFRATECH PRIVATE LIMITED 37, G F, PINK FLATS, Y BLOCK HAMBRAN ROAD, RISHI NAGAR , LUDHIANA, Punjab, India - 141001
      ACF-5361 SHAURYA INFRATECH LLP 37, G F, PINK FLATS, Y BLOCK HAMBRAN ROAD, RISHI NAGAR,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001
      U74900PB1996PTC061309 MALT AND BREWERIES INDIA PRIVATE LIMITED 0,SHIVDEV SINGH MARG,LUDHIANA-141001 INDIA SHIVDEV SINGH MARG,LUDHIANA-141001 INDIA , Ludhiana, Punjab, India - 141001
      U17309PB2022PTC056238 CATEOS KNITS PRIVATE LIMITED H No. 44-SF, Rishi Enclave, R.E.W.S Society, Opp. Y Block, Rishi Nagar,LUDHIANA,Ludhiana,Punjab,141001-India
      ABB-5853 RTE SOFTWARES LLP F.G.M.,LUDHIANA,Ludhiana,Ludhiana,Punjab,India-141001
      U85110PB1993PLC012937 SIGMA DIAGNOSTICS LIMITED 3297,behind State Bank of India,Near Aarti Cinema, Gurdev Nagar,Ludhiana , Ludhiana, Punjab, India - 141001
      U82990PB2025PTC063371 KNOCKMED INDIA PRIVATE LIMITED 18 ST NO: 3 RAMAN ENCLAVE,RISHI NAGAR LUDHIANA,Ludhiana,Ludhiana,Punjab,141001-India
      U45209PB2010PTC033864 SLEEK BUILDTECH PRIVATE LIMITED 8, 2nd FLOOR, RISHI ENCLAVE, RISHI NAGAR, HAMBRAN ROAD, , LUDHIANA, Punjab, India - 141001
      U33110PB2005PTC028454 SPECTRUM LIFE MEDICAL DEVICES PRIVATE LIMITED S.C.F. 17-F, S.B.S. NAGAR, PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001
      ACV-4218 SUPER POWER KIDS LEARNING LLP 42-F Sarabha Nagar,Ludhiana,Ludhiana,Punjab,India-141001
      U74901PB2024PTC063151 RJG FINANZMITTEL BEREITSTELLEN PRIVATE LIMITED 185 C RISHI NAGAR,Ludhiana,Ludhiana,Punjab,141001-India
      ACS-4414 STELCOR PROCESSORS LLP 53, SURYA VIHAR,RISHI NAGAR,Ludhiana,Ludhiana,Punjab,India-141001
      U24319PB2023PTC057963 ISHTHA STEELS PRIVATE LIMITED 5 F, Malhar Road, Sarabha Nagar,Ludhiana,Ludhiana,Punjab,141001-India
      U14101PB2025PTC066091 BHARAT PLUS STYLE PRIVATE LIMITED F-250, PH 8,Focal Point,Ludhiana,Ludhiana,Punjab,141001-India
      AAH-1200 AMBEY GLOBAL LLP 13-H, Ashok Vihar Rishi Nagar,Ludhiana,Ludhiana,Punjab,India-141001
      U30913PB2023PTC060013 BIMCO ENGINEERING AND FASTENERS PRIVATE LIMITED 40, Raman Enclave Extn.,Rishi Nagar,Ludhiana,Ludhiana,Punjab,141001-India
      U62099PB2026PTC067071 SHERIDAN SOLUTIONS PRIVATE LIMITED 0 # 175 C,RISHI NAGAR,Ludhiana,Ludhiana,Punjab,141001-India
      U74999PB2021PTC053686 SATYAPAN DIGITAL INDIA PRIVATE LIMITED HN 1286, GND NAGAR,LUDHIANA , LUDHIANA, Punjab, India - 141001
      U11010PB2025PTC066017 ISHTHA DISTILLERY PRIVATE LIMITED 5-F, 2ND Floor,Malhar Road,Ludhiana,Ludhiana,Punjab,141001-India
      U87200PB2021PTC052605 AARAM CARE PRIVATE LIMITED S.C.F.C-1 Sarabha Nagar,Ludhiana,Ludhiana,Punjab,141001-India
      ACB-8233 RAGHUKAN ESTATES LLP House no-53, Surya Vihar,Rishi Nagar, Ludhiana, Ludhiana, Punjab, India - 141001
      U45300PB2023PTC060153 MORWAL INDUSTRIES PRIVATE LIMITED 477/F/2, Ashok Nagar,,Near Bus Stand,Ludhiana,Ludhiana,Punjab,141001-India
      U72900PB2017PTC047170 VETERAN ASSOCIATES NETWORK PRIVATE LIMITED 354-YG, RISHI NAGAR HAMBRAN ROAD, LUDHIANA , LUDHIANA, Punjab, India - 141001
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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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