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      • Complaints
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      DAFI BACK OFFICE LLP

      LLPIN: ACM-8928 As on: 2026-07-13

      DAFI BACK OFFICE LLP (LLPIN: ACM-8928) is a Limited Liability Partnership firm incorporated on 21 Mar 2025. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      DAFI BACK OFFICE LLP's LLP Identification Number is (LLPIN)ACM-8928. Its Email address is and its registered address is 1056, Hubtown Solaris, N S Phadke Marg, Saiwadi,Near Gokhle Flyover, Andheri East,Mumbai,Mumbai,Maharashtra,India-400069

      Current status of DAFI BACK OFFICE 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 DAFI BACK OFFICE 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 DAFI BACK OFFICE
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of DAFI BACK OFFICE
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U74909MH2024FTC423119 NUVEI SERVICES (INDIA) PRIVATE LIMITED Off No. - 1023, 10th Floor, Hubtown Solaris, N.S. Phadke Road,Saiwadi, Andheri (E), Mumbai near Gokhle Flyover, Andheri (E),Mumbai,Mumbai,Maharashtra,400069-India
      U62013MH2024FTC420960 MECALUX INDIA SOFTWARE SOLUTIONS PRIVATE LIMITED Off No. - 1023, 10th Floor, Hubtown Solaris, N.S Phadke Road,,Saiwadi, Andheri (E), Mumbai Near Gokhle Flyover,Mumbai,Mumbai,Maharashtra,400069-India
      U45200MH1981PTC025514 ACME LAND DEVELOPERS PVT LTD 10th floor, 1037, Hubtown Solaris, N S Phadke Road Saiwadi Near Flyover Bridge, Andheri East, Mumbai 400069 , Mumbai, Maharashtra, India - 400069
      U43900MH2023PTC401516 SAROJ REALTY VENTURES PRIVATE LIMITED 407-408, HUBTOWN SOLARIS, N S PHADKE MARG,,NEAR FLYOVER BRIDGE,ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400069-India
      ACN-4894 AAZYN FASHION LLP Off No - 220,2nd Floor, Hubtown Solaris,,N.S Phadake Road, Saiwadi, Andheri (E), Mumbai Near Gokhle Flyover, Andheri (E),Mumbai,Mumbai,Maharashtra,India-400069
      U67120MH1997PTC109555 J.L. SHAH SECURITIES PRIVATE LIMITED Office No. 510,Hubtown Solaris, N.S. Phadke Marg, Near East- West Flyover, Andheri(East), , Mumbai, Maharashtra, India - 400069
      U63020MH1998PTC116605 OPTION TRANSPORT PRIVATE LIMITED 1st FLOOR,118,HUBTOWN SOLARIS,OFF N S PHADKE ROAD SAIWADI, NEAR EAST WEST FLYOVER, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      U74999MH2015PTC261414 CAPWAY SOLUTIONS PRIVATE LIMITED Unit no 102,1 st Floor,Hubtown Solaris, N S Phadke Marg Near East West Flyover Andheri East , Mumbai, Maharashtra, India - 400069
      U14102MH1996PTC102965 MAGUS CONSULTING PVT LTD Unit No.1019, 10th Floor Hubtown Solaris Building N.S Phadke Marg , Near East West Flyover Andheri (East) , Mumbai, Maharashtra, India - 400069
      U61100MH2003PTC422238 ASHUTOSH CONTAINER SERVICES PRIVATE LIMITED Off No-206, 2nd Floor, Hubtown Solaris, N.S Phadke Road Saiwadi, Andheri (East) Near Gokhle Fly over, Andheri , Mumbai, Maharashtra, India - 400069
      U63090MH1996PTC100585 SHUKAL LOGISTICS PRIVATE LIMITED Unit No.1019, 10th Floor Hubtown Solaris Building N.S Phadke Marg , Near East West Flyover Andheri (East) , Mumbai, Maharashtra, India - 400069
      U63090MH2012PTC234534 RENAISSANCE LOGI-SPACES PRIVATE LIMITED Unit No.1019, 10th Floor Hubtown Solaris Building N.S Phadke Marg , Near East West Flyover Andheri (East) , Mumbai, Maharashtra, India - 400069
      U67120MH1995PTC094113 RENAISSANCE MICRO INFRASTRUCTURE & REALTY PRIVATE LIMITED Unit No.1019, 10th Floor Hubtown Solaris Building , N.S Phadke Marg , Near East West Flyover Andheri (East), , Mumbai, Maharashtra, India - 400069
      ABC-7704 Proactive Papers LLP 5TH FLOOR, 505, HUBTOWN SOLARIS, SAIWADI N S PHADKE ROAD,,NEAR FLYOVER BRIDGE, ANDHERI (E), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400069
      U66190MH2024PTC424917 NETWORTH TRACKER SOLUTIONS PRIVATE LIMITED 1018 HUBTOWN SOLARIS, SAIWADI, N S PHADKE MARG,SAIWADI, NEAR GOKHLE FLY,Mumbai,Mumbai,Maharashtra,400069-India
      AAA-2670 GUNDECHA REALTY LLP 801, HUB-TOWN SOLARIS,N S PHADKE MARG NEAR FLYOVER OFF TELI GALI,ANDHERI-EAST MUMBAI, Maharashtra, India - 400069
      AAE-9266 LAND-MARINE ENGINEERING AND PORT SOLUTIO NS LLP 5th floor, 505 HUBTOWN SOLARIS, SAIWADI, N S PHADKE ROAD, NEAR FLYOVER BRIDGE, ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      AAI-1266 S3 BIOGAS VARANASI LLP 5th Floor, 505 Hubtown Solaris, Saiwadi N S Phadke Near Flyover Bridge Road, Andheri East, Mumbai, Maharashtra, India - 400069
      AAM-6423 BHARAT INFRA LLP 5TH FLOOR, 505 HUBTOWN SOLARIS, SAIWADI N S PHADKE NEAR FLYOVER BRIDGE ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      U51909MH2014PTC253364 DMG CORPORATION PRIVATE LIMITED 801, Hubtown Solaris, N. S. Phadke Marg, Saiwadi, Near Gokhle Bridge , Andheri (E ) , Mumbai, Maharashtra, India - 400069
      U66030MH2009PTC195794 UIB INSURANCE BROKERS (INDIA) PRIVATE LIMITED 201, 2nd Floor, Hubtown Solaris, N.S Phadke Marg, Near East West Flyover, Andheri (East) , Mumbai, Maharashtra, India - 400069
      U16009MH2018PTC309847 CIGZ SPAZIO INTERNATIONAL PRIVATE LIMITED OFF NO-1006 10TH FLOOR HUBTOWN SOLARIS N.S PHADKE MARG SAIWADI TELLI GALLI , ANDHERI EAST, MUMBAI, Maharashtra, India - 400069
      AAK-3501 MLC HEALTH SPECIALITIES LLP OFFICE NO 234, 2ND FLOOR, HUBTOWN SOLARIS, N.S. PHADAKE, NEAR GOKHALE FLYOVER RD, SAIWADI, ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      U36999MH2018PTC310250 JK TOTALERG PRODUCTS PRIVATE LIMITED OFF NO-1006 10TH FLOOR HUBTOWN SOLARIS N.S PHADKE MARG SAIWADI TELLI GALLI , ANDHERI EAST, MUMBAI, Maharashtra, India - 400069
      ACI-2938 FAIR VALUE HOTELIERS LLP OFF NO. 1006, 10TH FLOOR, HUBTOWN SOLARIS, N S PHADKE ROAD,,SAIWADI, NEAR GOKHLE FLYOVER,Mumbai,Mumbai,Maharashtra,India-400069
      U46498MH2013PTC242304 DEV CHEMINDUSTRIES MFG PRIVATE LIMITED 1127, HUBTOWN SOLARIS, N. S. PHADKE MARG, SAI WADI, NEAR FLY OVER, ANDHERI (EAST),MUMBAI,Mumbai City,Maharashtra,400069-India
      U86905MH2023PTC400749 DR PUNJABI'S LABORATORY PRIVATE LIMITED B Wing, Shop No. 2, Hubtown Sunmist Building, N. S. Phadke Road,,Near Flyover Bridge, Saiwadi, Andheri East,Mumbai,Mumbai,Maharashtra,400069-India
      ACA-7237 DI LUSSO FURNITURE LLP 8TH FLOOR, 805, HUBTOWN SOLARIS, N S PHADKE ROAD SAIWADI , NEAR FLYOVER BRIDGE, ANDHERI (E), MUMBAI, 400069 Mumbai, Maharashtra, India - 400069
      ACH-4571 CIGZ SPAZIO INTERNATIONAL LLP OFF NO-1006 10TH FLOOR HUBTOWN SOLARIS,N.S. PHADKE MARG, SAIWADI, TELLI GALLI,ANDHERI EAST, MUMBAI,Mumbai City,Maharashtra,India-400069
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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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