Diyafa Trading Llp
Founded in 2016 and headquartered in Karnataka, India.
2016 | Bangalore Rural, Karnataka (India) | Active
Diyafa Trading Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 9 Year, 2 Months
About Diyafa Trading Llp
Diyafa Trading Llp (DTL) is 9 Year, 2 Months old Limited Liability Partnership 11 January 2016. Its registered office is in Bangalore Rural, Karnataka, India.
The LLP status is Active. It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Bangalore Rural, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAF-4624
- Incorporation Date
11 Jan 2016
- Date of Accounts and Solvency Statement
-
- ROC Code
Roc-Bangalore
- Company Classification
Limited Liability Partnership
Industry
Home Appliances
Diyafa Trading Llp
Explore comprehensive data for Diyafa Trading Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diyafa Trading Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arif Mohammed  | Designated Partner | 11-Jan-2016 | Current |
| Tauseef Ahmed | Designated Partner | 11-Jan-2016 | Current |
Financial Performance of Diyafa Trading Llp.
Enhance accessibility to Diyafa Trading 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 Diyafa Trading Llp?
Unlock access to Diyafa Trading 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)
- Active Bengaluru Foundation
Tauseef Ahmed is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Diyafa Trading Llp?
Unlock and access historical data on people associated with Diyafa Trading 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 Diyafa Trading 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 Diyafa Trading 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 Diyafa Trading Llp
Recent activity within the organization
- Director Appointment
Arif Arshad Abdul Mohammed was appointed as a Designated Partner was appointed as a Designated Partner on 11 Jan 2016 & has been associated with this company since 9 years 2 months .
- Director Appointment
Tauseef Ahmed was appointed as a Designated Partner was appointed as a Designated Partner on 11 Jan 2016 & has been associated with this company since 9 years 2 months .
- LLP Incorporation
Diyafa Trading Llp was registered on 11 Jan 2016 with RoC-Bangalore & aged 9 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Diyafa Trading Llp?
Diyafa Trading Llp was incorporated on 11 Jan 2016.
What is Obligation of Contribution of Diyafa Trading Llp?
The Obligation of Contribution of Diyafa Trading Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Diyafa Trading Llp?
Currently 2 partners are associated with Diyafa Trading Llp.
Arif Arshad Abdul MohammedTauseef Ahmed- Arif Arshad Abdul Mohammed
- Tauseef Ahmed
What is the registered address of Diyafa Trading Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Diyafa Trading Llp is Flat No: F 4, Paragon Residency Richmond Town Na Bangalore, Bangalore Rural, Karnataka, India, 560068.
What is the Limited Liability Partnership Identification Number (LLPIN) of Diyafa Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Diyafa Trading Llp is AAF-4624.
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