DALFI INTERNATIONAL LLP (LLPIN: ABD-0990) is a Limited Liability Partnership firm incorporated on 17 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DALFI INTERNATIONAL LLP are CHETNA MUKESH MAHATMA, RAJ MUKESHKUMAR MAHATMA, and VAISHNAVI RAJ MAHATMA.
DALFI INTERNATIONAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 13 Dec 2024.
DALFI INTERNATIONAL LLP's LLP Identification Number is (LLPIN)ABD-0990. Its Email address is [email protected] and its registered address is 204, AASTHA CORPORATE CAPITAL, SHYAM SHRUSHTI,BESIDE VIP PLAZA, VESU VIP ROAD Surat, Gujarat, India - 395007
Current status of DALFI INTERNATIONAL LLP is - Active.
| LLP Identification Number | ABD-0990 |
| Name | DALFI INTERNATIONAL LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-02-17 |
| Age of Company | 2 years, 0 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DALFI INTERNATIONAL LLP |
| ABD-0990 |
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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 DALFI INTERNATIONAL 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07955987 | CHETNA MUKESH MAHATMA | Designated Partner | 2023-02-17 |
| 07955997 | RAJ MUKESHKUMAR MAHATMA | Designated Partner | 2023-02-17 |
| 07955998 | VAISHNAVI RAJ MAHATMA | Designated Partner | 2023-02-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBALCITY LIFESTYLE ENTERPRISE LLP | AAK-8323 | Designated Partner | 2017-10-12 | Ongoing |
| GLOBALCITY LIFESTYLE ENTERPRISE LLP | AAK-8323 | Designated Partner | 2017-10-12 | Ongoing |
| GLOBALCITY LIFESTYLE ENTERPRISE LLP | AAK-8323 | Designated Partner | 2017-10-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-9318 | SHANTINATH EXPORTS LLP | SHOP NO 204, AASTHA CORPORATE CAPITAL NR SHYAM TEMPLE, V.I.P ROAD, BHARTHANA(VESU) SURAT, Gujarat, India - 395007 |
| AAU-1424 | HNS LAND CONSULTANTS LLP | SHOP NO 204, AASTHA CORPORATE CAPITAL, NR SHYAM TEMPLE, V.I.P ROAD, BHARTHANA,VESU SURAT, Gujarat, India - 395007 |
| ABC-3193 | HN FARM LLP | 204, AASTHA CORPORATENR SHYAM SHRUSTI, VIP ROAD, VESU Surat, Gujarat, India - 395007 |
| U17299GJ2021PTC121490 | AIVIO SPORTS PRIVATE LIMITED | SHOP NO. G-24, V.I.P PLAZA NR. KHATU SHYAM MANDIR, VIP ROAD, ALTHAN , Surat, Gujarat, India - 395007 |
| AAP-2518 | COPPERMINT GLOBAL LLP | FL-B/1104, SHYAM SHRUSHTI APT, NEAR SHYAM TEMPLE VIP ROAD SURAT, Gujarat, India - 395007 |
| AAU-9422 | SYMBOLIC CONSTRUCTION LIMITED LIABILITY PARTNERSHIP | TP/6, FP/20, VIP Road Opp Shyam palace, Vesu Surat, Gujarat, India - 395007 |
| U29309GJ2022PTC129155 | WELLWORK ENGINEERING PRIVATE LIMITED | SHOP 204, GOKUL SOLITAIRE, OPP NANDANVAN 2, VIP ROAD, VESU , SURAT, Gujarat, India - 395007 |
| U17121GJ2013PTC077403 | ABHISHEK LIFESTYLE PRIVATE LIMITED | FLAT NO D-1011, SHYAM PALACE, BEHIND NANDINI VIP ROAD, VESU , SURAT, Gujarat, India - 395007 |
| AAL-2810 | AVANTIS BUILDCORP LLP | S-7, VIP Plaza, 2nd Floor, VIP Road, Near Khatushyam Temple, SURAT, Gujarat, India - 395007 |
| AAI-1305 | AVANTIS ENTERPRISE LLP | S-7, VIP Plaza, 2nd Floor, VIP Road, Near Khatushyam Temple, Surat, Gujarat, India - 395007 |
| AAJ-3636 | AVANTIS INFRAVENTURES LLP | S-7, VIP Plaza, 2nd Floor, VIP Road, Near Khatushyam Temple, Surat, Gujarat, India - 395007 |
| AAJ-3452 | AVANTIS UNITECH LLP | S-7, VIP Plaza, 2nd Floor, VIP Road, Near Khatushyam Temple, Surat, Gujarat, India - 395007 |
| AAN-2361 | AVANTIS DEVELOPERS LLP | S-7, VIP Plaza, 2nd Floor, VIP Road, Near Khatushyam Temple, Surat, Gujarat, India - 395007 |
| AAM-7874 | AVANTIS INFRAHOMES LLP | S-7, VIP Plaza, 2nd Floor, VIP Road, Near Khatushyam Temple, Surat, Gujarat, India - 395007 |
| AAK-6760 | AVANTIS INFRAESTATE LLP | S-7, VIP Plaza, 2nd Floor, VIP Road, Near Khatushyam Temple, Surat, Gujarat, India - 395007 |
| U80903GJ2020PTC115511 | ZEBRALEARN PRIVATE LIMITED | SHOP NO. - 404, AASTHA CORPORATE CAPITAL NR.SHYAM TEMPLE, VIP ROAD, VESU SURAT Surat GJ 395007 IN |
| U45100GJ2012PTC068689 | BHAGYASHREE LOGISTICS PRIVATE LIMITED | SHOP NO.304, AASTHA CORPORATE CAPITAL, NR.SHYAM TEMPLE, VIP ROAD, BHARTHANA-VESU SURAT Surat GJ 395007 IN |
| ACA-4888 | BHAGYASHREE LOGISPACES LLP | 304, AASTHA CORPORATE CAPITAL,Nr. VIP PLAZA, BHARTHANA Choryasi, Gujarat, India - 395007 |
| AAS-9122 | BHAGYASHREE WAREHOUSING LLP | Shop No 304 3rd Floor Aastha Corporate CapitalVIP Road Choryasi, Gujarat, India - 395007 |
| U17299GJ2018PTC103309 | SADBHAVANA WEAVETECH PRIVATE LIMITED | A-702 Rameshwaram Palace, Canal Road,Near VIP Road, Bharthana Vesu , SURAT, Gujarat, India - 395007 |
| U17299GJ2017PTC095184 | POLYCOT TEXTILE PRIVATE LIMITED | 346, Avadh Arena, VIP Road, Vesu, Surat , Surat, Gujarat, India - 395007 |
| AAI-9860 | VACANZA CLUB & RESORTS SAPUTARA LLP | SHOP-236, PALLADIUM, OPP- VIP PLAZA, VESU SURAT, Gujarat, India - 395007 |
| AAI-9916 | VACANZA CLUB & HOTELS DAMAN LLP | SHOP-236, PALLADIUM, OPP- VIP PLAZA, VESU SURAT, Gujarat, India - 395007 |
| AAJ-5504 | KIANAA FASHION LLP | A-1203, SWAPNA SAGINI VIP ROAD, VESU. SURAT, Gujarat, India - 395007 |
| AAG-7818 | PANKAJ POLYSTERS LLP | D-101, Om Icon Apartments, VIP Road, Vesu, Surat, Gujarat, India - 395007 |
| AAJ-8004 | AGRAWAL MALHOTRA ENTERPRISE LLP | SHOP NO.306, TIMES CORNER, VIP ROAD, VESU, SURAT, Gujarat, India - 395007 |
| U01100GJ2020PTC119117 | C&G OZONE INTERNATIONAL PRIVATE LIMITED | D-902, Om Icon Residency, VIP Road, Vesu, , Surat, Gujarat, India - 395007 |
| AAT-1716 | S.A.V. E-LEARNING LLP | FLAT A 501, AAGAM WILD FLOWER VIP ROAD, VESU SURAT, Gujarat, India - 395007 |
| AAH-7077 | UNDERSCORE MEDIA LLP | SHOP NO. 303, HIGH FIELD ASCOAT, VIP ROAD, VESU SURAT, Gujarat, India - 395007 |
| 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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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