Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
DFC GLOBAL LLP
LLPIN: ACD-5931 As on: 2026-07-13
DFC GLOBAL LLP (LLPIN: ACD-5931) is a Limited Liability Partnership firm incorporated on 25 Oct 2023. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.
Designated Partners of DFC GLOBAL LLP are IRSHAD IQBAL TANWAR, MOHAMMED SALMAN SHOWKATH ALI, MOHD MAROOF TANWAR, and ABDUL HADI KAREEM.
DFC GLOBAL LLP's LLP Identification Number is (LLPIN)ACD-5931. Its Email address is and its registered address is Shop No.10 , Tanwar Tower,CHS Ltd, Deepak Hspt Rd,Vasai,Thane,Maharashtra,India-401107
Current status of DFC GLOBAL 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by DFC GLOBAL in a way that was never possible before.
Want deeper insights about DFC GLOBAL?
Explore Prime Research for Industry & Economic InsightsCompanies 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 DFC GLOBAL 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DFC GLOBAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08426811 | IRSHAD IQBAL TANWAR | Designated Partner | 2023-10-25 |
| 08551708 | MOHAMMED SALMAN SHOWKATH ALI | Designated Partner | 2023-10-25 |
| 10368219 | MOHD MAROOF TANWAR | Designated Partner | 2023-10-25 |
| 06766733 | ABDUL HADI KAREEM | Designated Partner | 2023-10-25 |
Past Directors & Key Managerial Personnel of DFC GLOBAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of IRSHAD IQBAL TANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANWAR ENGINEER & CONTRACTOR LLP | AAO-9627 | Designated Partner | 2019-04-19 | Ongoing |
Other Directorships of MOHAMMED SALMAN SHOWKATH ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GSA AGRO (OPC) PRIVATE LIMITED | U52609TN2019OPC131401 | Director | 2019-08-31 | Ongoing |
Other Directorships of MOHD MAROOF TANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANWAR ENGINEER & CONTRACTOR LLP | AAO-9627 | Partner | 2019-04-19 | Ongoing |
Other Directorships of ABDUL HADI KAREEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHAIR HEALTH SOLUTIONS LLP | AAC-4264 | Designated Partner | 2014-07-03 | Ongoing |
| KHAIR CONSULTING SERVICES LLP | AAK-4716 | Designated Partner | 2017-09-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-1194 | TAREHY TRICHADERM LLP | Shop No 10, Navgrah J 57,58 CHS LTD, Poonam Sagar,Vasai,Thane,Maharashtra,India-401107 |
| U72900MH2021PTC353693 | FOODPHONSO SERVICES PRIVATE LIMITED | Shop No. 10, Shree Park CHS Ltd., Hatkesh, Mira-Bhy. Rd., Mira Road (East) , Thane, Maharashtra, India - 401107 |
| U80100PN2023PTC226474 | ANCHORVISTA SECURITY PRIVATE LIMITED | Shop No 10, Shiv Shakti CHS LTD, 22 No Last Bus Stop,GCC Club, Hatkesh Mira Road, East Thane,Thane,Thane,Maharashtra,401107-India |
| U85500PN2023PTC221676 | INDILEARN TECHNOLOGIES PRIVATE LIMITED | Shop No 10, Shiv Shakti CHS LTD,22 No Last Bus Stop, GCC Club, Hatkesh Mira Road,Thane,Thane,Maharashtra,401107-India |
| AAK-2403 | OMKAR INDUSTRIAL SECURITY SERVICES LLP | Shop No-6,Gaurav Regency(ABCD)CHS Ltd,Near,Nr Cine Prime Multiplex,Mira Bhaindar Rd ,Mira R,d - E,Thane,Thane,Maharashtra,India-401107 |
| ABB-0788 | Redefy Realty LLP | Shop no.6 Poonam Nagar,B-1/2 CHS LTD Shanti Park, Opp Sector-6, Near Dena Bank, Mira road East, Thane-401107.,Vasai,Thane,Maharashtra,India-401107 |
| U62099MH2024PTC418683 | EXPANDIFY VENTURES PRIVATE LIMITED | FLAT NO.104 BLDG NO 1,NG PLAZA CHS LTD 100FT RD,Vasai,Thane,Maharashtra,401107-India |
| AAP-4262 | STAR TRINITY REALTY LLP | B/SH-07, Building No. 7, Ideal Enclave CHS Ltd, Deepak Hospital Rd, Nr.Orange Hospital,Mira Rd (E) Thane, Maharashtra, India - 401107 |
| U52393MH2022PTC380489 | VRAIE JEWELS PRIVATE LIMITED | Ground floor, Shop No. 3, Building No. 5,,Shanti Garden, CHS Sector 5, Mira Rd Rly Stn, Mira Road East,,Vasai,Thane,Maharashtra,401107-India |
| AAY-2850 | SAISAAN SPIRITS LLP | Shop No 12 Navgrah Bldg No 62/63 CHS Ltd Nr Indira Nursing Home PoonamSagar Complex Mira Rd East Thane, Maharashtra, India - 401107 |
| U46300MR2026PTC474162 | EAGLE FOOD AND BEVERAGES PRIVATE LIMITED | Shop 10, Kenwood Tower,Chs Ltd. Ramdev Park Road,Thane,Thane,Maharashtra,401107-India |
| U68200MH2024PTC434404 | MAHAKAAL SHASTRA PRIVATE LIMITED | FLT NO- C 10 SALASAR BLUE,BELL CHS LTD MIRA RD,Thane,Thane,Maharashtra,401107-India |
| U51909MH2019PTC322559 | AVENTECH HEALTHCARE PRIVATE LIMITED | Ground Floor, Shop No. 09, New Tulsi Tower CHS LTD Sai Baba Nagar, Mira Road East, Thane , Thane, Maharashtra, India - 401107 |
| U46497MH2023PTC401916 | EUGENIA PHARMACEUTICALS PRIVATE LIMITED | C/o NAZIA KAUSAR & IQBAL DANISH,5/503, KENWOOD TOWER CHS LTD, NR SVP SCHOOL, MIRA-BHY RD, MIRA ROAD E, THANE,Vasai,Thane,Maharashtra,401107-India |
| U46691MH2023PTC409560 | PROPELLANTIX TECHNOLOGY PRIVATE LIMITED | B-602,DIAMOND TOWER CHS,LTD KASHMIRA MIRA RD,Vasai,Thane,Maharashtra,401107-India |
| ACC-9876 | BITEABLE DIGITAL SOLUTIONS LLP | FLT NO B-403 KARTIKYA,TOWER CHS LTD SAI BABA,Vasai,Thane,Maharashtra,India-401107 |
| U85109MH2023NPL410482 | BPS WELFARE EDUCATION FOUNDATION | SH.NO-3, SHANTI SADAN CHS,LTD, POOJA NGR RD,,Vasai,Thane,Maharashtra,401107-India |
| ACC-5856 | TILOK WEBSOL CLOUD SOLUTIONS LLP | SHRE VNADANA CHS LTD,SHOP No 11 B A 3 BLDG,Vasai,Thane,Maharashtra,India-401107 |
| U47912MH2024PTC420517 | NALINI TRADERS PRIVATE LIMITED | B/SH10Dynasty CHS LTD BLD,No. 79/80 Shanti Park,Vasai,Thane,Maharashtra,401107-India |
| U47190MH2023PTC400110 | BRIGHT WINGS ENTERPRISES PRIVATE LIMITED | 1004, BLDG NO.5, SANDSTONE CHS LTD,,UNIQUE GARDEN, KANAKIA RD JANGET ENCLEAV,Vasai,Thane,Maharashtra,401107-India |
| U50200MH2016PTC281206 | SHRISHA AUTOMOTIVE PRIVATE LIMITED | SHOP NO.16, JINESHWAR TOWER CHS LTD, SAI BABA NAGAR, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U74999MH2016PTC288481 | AKD ENGINEERING & INFRA PRIVATE LIMITED | SHOP NO. 16, FANTASY TOWER CHS LTD (B) SHANTI PARK, MIRA ROAD EAST , Vasai, Maharashtra, India - 401107 |
| U63030MH2021PTC352975 | JOY TOURS AND TRAVELS PRIVATE LIMITED | Shop No.10, Woodland A Bldg. CHS Ltd, Nr. Holy Cross School, Mira Road (East), , Thane, Maharashtra, India - 401107 |
| U78300MH2023PTC405103 | ARKIT SOLUTIONS PRIVATE LIMITED | B / SH-10 Dynasty CHS. LTD,BLDG NO. 79/80 Shanti Park near Bhakra Resturat,Vasai,Thane,Maharashtra,401107-India |
| U74999MH2016PTC288132 | LIVING DREAMZ EVENTS PRIVATE LIMITED | SHOP NO 10/ A-1 SHANTI VIHAR CHS LTD OPP MIRA ROAD STATION MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U85500MH2023NPL399956 | FORSTU FOUNDATION | A 204, BLDG 10, ASHIRWAD CHS LTD, NR SILVER PARK,,SUNDER SAROVAR, BHY-RD, MIRA ROAD E,Vasai,Thane,Maharashtra,401107-India |
| U74999MH2018PTC310340 | KIDILETICS KART PRIVATE LIMITED | Fl No-A-602, Varsha Tower CHS Ltd, Sai Baba Ngr, Shanti Park, Mira Rd E, Mumbai , THANE, Maharashtra, India - 401107 |
| U24110MH2020PTC337997 | EBIX PHARMA PRIVATE LIMITED | SHOP 06 WING GIRIRAJ TOWER CHS LTD MIRA BHAINDER RD MIRA ROAD EAST , SAI BABA NAGAR THANE, Maharashtra, India - 401107 |
| U11049MH2023PTC398454 | CHTZPH FOODS PRIVATE LIMITED | FLAT NO 104 BLDG 93, POONAM COMPLEX CHS LTD, SHANTI PARK,MIRA ROAD EAST, NR BANSI TOWER, MIRA ROAD EAST,Vasai,Thane,Maharashtra,401107-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.