De Face Impex Llp
Manages export and import of cosmetics, groceries, food items, and gifts.
2019 | Ahmedabad, Gujarat (India) | Active
De Face Impex Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 5 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
About De Face Impex Llp
De Face Impex Llp (DFIL) is 5 Year, 4 Months old Limited Liability Partnership 12 December 2019. Its registered office is in Ahmedabad, Gujarat, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAR-2920
- Incorporation Date
12 Dec 2019
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ahmedabad
- Company Classification
Limited Liability Partnership
Industry
Consumer Goods
Food and Beverages
De Face Impex Llp
Explore comprehensive data for De Face Impex Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at De Face Impex Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashutosh Sharma  | Designated Partner | 19-Feb-2020 | Current |
| Aarti Malviya | Designated Partner | 12-Dec-2019 | Current |
Financial Performance of De Face Impex Llp.
Enhance accessibility to De Face Impex Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of De Face Impex Llp?
Unlock access to De Face Impex Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Peakof Biz Solutions Private Limited
Aarti Malviya is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at De Face Impex Llp?
Unlock and access historical data on people associated with De Face Impex Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of De Face Impex Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped De Face Impex Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on De Face Impex Llp
Recent activity within the organization
- Statement of Assets & Liabilities
De Face Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ahmedabad.
- Director Appointment
Ashutosh Kuldeep Sharma was appointed as a Designated Partner was appointed as a Designated Partner on 19 Feb 2020 & has been associated with this company since 5 years 2 months .
- Director Appointment
Aarti Sanjiv Malviya was appointed as a Designated Partner was appointed as a Designated Partner on 12 Dec 2019 & has been associated with this company since 5 years 4 months .
- LLP Incorporation
De Face Impex Llp was registered on 12 Dec 2019 with RoC-Ahmedabad & aged 5 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of De Face Impex Llp?
De Face Impex Llp was incorporated on 12 Dec 2019.
What is Obligation of Contribution of De Face Impex Llp?
The Obligation of Contribution of De Face Impex Llp is ₹ 0.10 M.
Who are the current designated partners & partners of De Face Impex Llp?
Currently 2 partners are associated with De Face Impex Llp.
Ashutosh Kuldeep SharmaAarti Sanjiv Malviya- Ashutosh Kuldeep Sharma
- Aarti Sanjiv Malviya
What is the registered address of De Face Impex Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of De Face Impex Llp is H 501 Vandematram Homes G S T Crossing To Chenpurh Rd Nr Sahjanand Complex New Ranip Na, Ahmedabad, Gujarat, India, 382480.
What is the Limited Liability Partnership Identification Number (LLPIN) of De Face Impex Llp?
The Limited Liability Partnership Identification Number (LLPIN) of De Face Impex Llp is AAR-2920.
When was the last Balance Sheet of De Face Impex Llp filed with the ROC?
The most recent Balance Sheet for De Face Impex Llp was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records