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DFS AGRI FOODS PRIVATE LIMITED

CIN: U15122DL2012PTC229792 As on: 2026-07-13

DFS AGRI FOODS PRIVATE LIMITED (CIN: U15122DL2012PTC229792) is a Private company incorporated on 10 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.

DFS AGRI FOODS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DFS AGRI FOODS PRIVATE LIMITED's NIC code is 1512 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fish and fish products [fishing and processing of the catch aboard the fisher boats are classified in class 0500 whereas activities of vessels engaged only processing and preserving are classified under this class].

Directors of DFS AGRI FOODS PRIVATE LIMITED are KAPIL JAIN, and RADHIKA JAIN.

DFS AGRI FOODS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15122DL2012PTC229792 and its registration number is 229792. Users may contact DFS AGRI FOODS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DFS AGRI FOODS PRIVATE LIMITED is 440, IST FLOOR, KATRA MEDGRAN KHARI BAOLI, , DELHI, Delhi, India - 110006.

Current status of DFS AGRI FOODS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for DFS AGRI FOODS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 DFS AGRI FOODS 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 DFS AGRI FOODS
DIN Director Name Designation Appointment Date
07132308 KAPIL JAIN Director 2015-03-19
06539239 RADHIKA JAIN Director 2015-03-19
Past Directors & Key Managerial Personnel of DFS AGRI FOODS
DIN Director Name Designation Appointment Date Cessation
02432009 RAJESH KUMAR Additional Director - 2013-12-31
02432009 RAJESH KUMAR Director - 2015-04-17
03027459 SHASHI GARG Director - 2015-03-18
03152928 MANU GARG Director - 2015-03-18
03570206 RAKESH KUMAR Additional Director - 2015-04-17
Other Directorships of KAPIL JAIN
Company Name CIN Designation Appointment Date Cessation
TAVAZO LLP AAS-7381 Designated Partner 2020-06-30 Ongoing
Other Directorships of RAJESH KUMAR
Company Name CIN Designation Appointment Date Cessation
LAMBA DIARIES PRIVATE LIMITED U22219DL2008PTC176631 Director - 2008-12-04
Other Directorships of SHASHI GARG
Company Name CIN Designation Appointment Date Cessation
LB CASTINGS PRIVATE LIMITED U27300DL2010PTC204663 Director 2010-06-24 Ongoing
GREAT INDIA CREATIVE PRIVATE LIMITED U36912DL2012PTC230969 Director - 2012-05-14
MANIT FOODWORKS PRIVATE LIMITED U74999DL2018PTC340350 Director 2018-10-09 Ongoing
SEEDWISE NATURALS PRIVATE LIMITED U74999DL2020PTC366247 Director 2020-07-16 Ongoing
Other Directorships of MANU GARG
Company Name CIN Designation Appointment Date Cessation
LB CASTINGS PRIVATE LIMITED U27300DL2010PTC204663 Director 2010-08-31 Ongoing
GREAT INDIA CREATIVE PRIVATE LIMITED U36912DL2012PTC230969 Director - 2012-05-14
MANIT FOODWORKS PRIVATE LIMITED U74999DL2018PTC340350 Director 2018-10-09 Ongoing
SEEDWISE NATURALS PRIVATE LIMITED U74999DL2020PTC366247 Director 2020-07-16 Ongoing
Other Directorships of RAKESH KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RADHIKA JAIN
Company Name CIN Designation Appointment Date Cessation
TAVAZO LLP AAS-7381 Designated Partner 2020-06-30 Ongoing
R P SPICES (INDIA) PRIVATE LIMITED U70100DL2013PTC253783 Director - 2018-05-01

CIN Company Name Company Address
U74110DL2006PTC148027 RADINUTS DRY FRUITS PRIVATE LIMITED 470, Ground floor, khari baoli road,katra ishwar bhawan,central delhi, delhi, india,110006 , Delhi, Delhi, India - 110006
U51101DL2007PTC161624 ABHIRAJ TRADERS PRIVATE LIMITED 445, 1st Floor, Katra Medgran, Khari Baoli, , Delhi, Delhi, India - 110006
U74140DL2007PTC158729 CHETAN DAS OM PRAKASH IMPEX PRIVATE LIMITED 546, IST FLOOR, KATRA ISHWAR BHAWAN KHARI BAOLI, , DELHI, Delhi, India - 110006
ABA-9175 MAXX WELL NUTS LLP HN-521, First Floor, Katra Ishwar Bhawan Khari Baoli, Delhi,Delhi,Central Delhi,Delhi,India-110006
U51909DL2018PTC328899 RISHIDEV THREESONS PRIVATE LIMITED 559, IInd FLOOR,KATRA ISHWAR BHAWAN,KHARI BAOLI. KHARI BAOLI , DELHI, Delhi, India - 110006
U74899DL1986PTC024699 TRIPOOT INDIA PRIVATE LTD 559, FIRST FLOOR,KATRA ISHWAR BHAWAN,KHARI BAOLI. KHARI BAOLI. , DELHI, Delhi, India - 110006
AAM-7632 MEHUL EXIM LLP 2099 FIRST FLOOR KATRA, TAMBACOO KHARI BAOLI, DELHI- 110006 NEW DELHI, Delhi, India - 110006
U63020DL2012PTC243293 SID FOODS PRIVATE LIMITED 513/14, GROUND FLOOR, KATRA ISHWAR BHAWAN, KHARI BAOLI, DELHI -110006 , Delhi, Delhi, India - 110006
U68200DL1995PTC064508 NAMAN AGRI IMPEX PRIVATE LIMITED 2099, First Floor, Katra Tambacoo,Khari Baoli,Delhi,North Delhi,Delhi,110006-India
ACP-9720 NUTRIWHEY VISION LLP 409, 1ST FLOOR, KATRA,MAIDGRAN, KHARI BAOLI,Delhi,North Delhi,Delhi,India-110006
U72200DL2011PTC229256 DANTA DESIGN PRIVATE LIMITED 1836, First Floor, Katra Kanshi Nath Khari Baoli, Delhi , Delhi, Delhi, India - 110006
ACX-0498 BLRK SPICES AND NUTS LLP S.N. 2035, Ground Floor,Katra Tambacoo KhariBaoli,Delhi,North Delhi,Delhi,India-110006
ACI-6085 AGGOY WORLDWIDE LLP 229,FIRST FLOOR, KATRA PERAN, TILAK BAZAR, KHARI BAOLI,Delhi,North Delhi,Delhi,India-110006
U64990DL2025PTC442082 SHIVADHATRI WEALTH & ASSETS PRIVATE LIMITED 533, 2ND FLOOR KATRA,ISHWAR BHAWAN KHARI BAOLI,Delhi,North Delhi,Delhi,110006-India
U36911DL2002PTC117361 GOD GIFT JEWELLERS PRIVATE LIMITED 417, KATRA MEDGRAN KHARI BAOLI , DELHI, Delhi, India - 110006
U15500DL1995PTC064508 NAMAN AGRI IMPEX PRIVATE LIMITED 2099, First Floor, Katra Tambacoo Khari Baoli , Delhi, Delhi, India - 110006
U51909DL2010PTC202846 SAIDURGA TRADERS PRIVATE LIMITED 259, IInd FLOOR KATRA PEDAN, KHARI BAOLI , DELHI, Delhi, India - 110006
U51909DL2012PTC238309 USP AGRO FRESH PRIVATE LIMITED 2139, First Floor Katra Tobacco, Khari Baoli , DELHI, Delhi, India - 110006
U74999DL2017PTC319771 NAKAV INDUSTRY PRIVATE LIMITED 2088, SECOND FLOOR, KATRA TABACCO, KHARI BAOLI , DELHI, Delhi, India - 110006
U74999DL2017PTC319772 BLACKBAUD INDUSTRY PRIVATE LIMITED 2088, FIRST FLOOR, KATRA TABACCO, KHARI BAOLI , DELHI, Delhi, India - 110006
U74999DL2017PTC319812 COLMENCREE INDUSTRY PRIVATE LIMITED 2088, FIRST FLOOR, KATRA TABACCO, KHARI BAOLI , DELHI, Delhi, India - 110006
U74999DL2017PTC319840 DACKWALL INDUSTRY PRIVATE LIMITED 2088, FIRST FLOOR, KATRA TABACCO, KHARI BAOLI , DELHI, Delhi, India - 110006
U15132DL2011PTC222214 SIDHIDATRI AGRO PROCESSING & COLD STORAGE PRIVATE LIMITED 533, First Floor, Katra Ishwar Bhawan, Khari Baoli , Delhi, Delhi, India - 110006
AAX-9473 VR GLOBAL AGRO WORLD LLP 556,1ST FLOOR, KATRA ISHWAR BHAWAN KHARI BAOLI DELHI, Delhi, India - 110006
U01403DL2008PTC184711 TREENUT FOODS PRIVATE LIMITED 528,FIRST FLOOR,KATRA ISHWAR BHAWAN KHARI BAOLI , DELHI, Delhi, India - 110006
U51909DL2019PTC356749 VDR COLORS AND CHEMICALS PRIVATE LIMITED 2046, 1st FLOOR, KATRA TOMBACCO, KHARI BAOLI , Delhi, Delhi, India - 110006
U51909DL2001PTC113611 PTC (IMPEX) INDIA PRIVATE LIMITED 535, IInd Floor Katra Ishwar Bhawan, Khari Baoli , Delhi, Delhi, India - 110006
U72200DL2005PTC133881 SAGA INFOTECH PRIVATE LIMITED 27,FIRST FLOOR, KATRA ISHWAR BHAWAN KHARI BAOLI , DELHI, Delhi, India - 110006
U74999DL2017PTC319767 VIRAS ELECTRONICS & FMCG TRADING PRIVATE LIMITED 2088, 1ST FLOOR, KATRA TABACCO, KHARI BAOLI , DELHI, Delhi, India - 110006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10619579 2016-02-09 2020-08-12 2021-09-17 48,800,000.00 Axis Bank Limited
100468896 2021-08-03 2022-08-16 - 60,000,000.00 ICICI BANK LIMITED
100482295 2021-09-21 2023-10-18 - 125,000,000.00 ICICI BANK LIMITED
100567382 2022-04-06 - - 4,464,171.00 ICICI BANK LIMITED
100609300 2022-08-16 2022-08-16 - 6,024,870.00 ICICI BANK LIMITED

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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
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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
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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

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Company Identifier Name Percentage of Shares 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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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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