Dfo India Llp

Dfo India Llp

Manages e-commerce and trading, incorporated in 2014, based in Delhi.
2014 | East Delhi, Delhi (India) | Active

Last Updated:

June 15, 2024
HomeCompanyDfo India Llp

Who are the key members and board of directors at Dfo India Llp?

Designated Partners(2)

NameDesignationAppointment DateStatus
Dheeraj Bothra In Designated Partner 18-Dec-2014Current
Vinit Baid In Designated Partner 13-Jul-2017Current

Financial Performance of Dfo India Llp.

Enhance accessibility to Dfo India 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.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹4,000,000.00

LenderAmountStatus

Dbs Bank Ltd.

Creation Date: 29 Nov 2018
₹4.00 MOpen

How Many Employees Work at Dfo India Llp?

Unlock and access historical data on people associated with Dfo India Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Dfo India Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Dfo India Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.

    31 Mar 2023

  • Charges

    A charge with Dbs Bank Ltd. amounted to Rs. 4,000,000.00 with Charge ID 100218008 was registered on 29 Nov 2018.

    29 Nov 2018

  • Director Appointment

    Vinit Kumar Baid was appointed as a Designated Partner was appointed as a Designated Partner on 13 Jul 2017 & has been associated with this company since 7 years 6 months .

    13 Jul 2017

  • Director Appointment

    Dheeraj Bothra was appointed as a Designated Partner was appointed as a Designated Partner on 18 Dec 2014 & has been associated with this company since 10 years 1 month .

    18 Dec 2014

  • LLP Incorporation

    Dfo India Llp was registered on 18 Dec 2014 with RoC-Delhi & aged 10 years 1 month as per MCA records.

    18 Dec 2014

Frequently asked questions

  • Dfo India Llp was incorporated on 18 Dec 2014.

  • The Obligation of Contribution of Dfo India Llp is ₹ 50.00 K .

  • Currently 2 partners are associated with Dfo India Llp.

    • Dheeraj Bothra
    • Vinit Kumar Baid
    Dheeraj BothraVinit Kumar Baid
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dfo India Llp is A-37, Vivek Vihar Phase 2 Na East, East Delhi, India, 110095.

  • The Limited Liability Partnership Identification Number (LLPIN) of Dfo India Llp is AAD-0777.

  • As per the financial statements for fiscal Year 0, The total open charges for Dfo India Llp amount to ₹ 4.00 M.

  • The most recent Balance Sheet for Dfo India Llp was filed with the ROC on 31 Mar 2023.

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