Dfi Developers Llp - Company overview

Dfi Developers LLP is shown as "Strike Off" in MCA records.

2016-07-19 Mumbai, Maharashtra Strike Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
10 Years 3 Months
since 2016-07-19
LAST FILING WITH ROC
2018-03-31
Last AGM: 2019-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dfi Developers Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dfi Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Dfi Developers LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 19 July 2016 as a limited liability partnership. Its registered office is at Unit No. 802-D, 8Th Floor, A Wing, Pinnacle Corporate Park, Bkc, Mumbai, Maharashtra.

Infyner groups it under Construction, in the Developers segment.

It has two partners - Poonam Jain and Pranav Jain - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 25 other companies, including Hr Commercials Private Limited and Hr Steelworks LLP.

The last annual filing on record was on 31 March 2019, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location Unit No. 802-D, 8Th Floor, A Wing, Pinnacle Corporate Park, Bkc,, Mumbai, Maharashtra - 400051
Legal NameDfi Developers Llp
CIN / LLPINAAG-9463
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-07-19
Date of AGM2019-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Dfi Developers Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Poonam Jain
Designated Partner | Since 2016-07-19 | DIN: 02551702
P
Pranav Jain
Designated Partner | Since 2016-07-19 | DIN: 02570747

Companies With Common Directors Of Dfi Developers Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Hr Commercials Private Limited 2 Shared Directors
Hr Steelworks Llp 2 Shared Directors
Sri Venkat Ram Spinners Private Limited 2 Shared Directors
Stellar-Vantage Llp 2 Shared Directors
Unity Universal Llp 2 Shared Directors
Aapee Shipbreakers Llp 1 Shared Director
Aone Estate Developers Private Limited 1 Shared Director
Asj Developers Private Limited 1 Shared Director
Attar Finance And Investment Company Pvt Ltd 1 Shared Director
Avpi Traders Private Limited 1 Shared Director
Eclipse Infiniti Llp 1 Shared Director
Excellent Industrial Resources Private Limited 1 Shared Director
G. S. P Buildwell Private Limited 1 Shared Director
G. S. P. Textiles Private Limited 1 Shared Director
Goregaon Estates Private Limited 1 Shared Director
Gsp Impex Private Limited 1 Shared Director
Jpj Buildcon Private Limited 1 Shared Director
Maxrock Consulting And Enterprises Llp 1 Shared Director
Maxrock Logistics Parks Llp 1 Shared Director
Nikko Properties And Developers Private Limited 1 Shared Director
Provogue Personal Care Private Limited 1 Shared Director
Rhsg Projects Private Limited 1 Shared Director
T.P. Ship Recycling Private Limited 1 Shared Director
Unigold Finance Limited 1 Shared Director
Unitech Machines Limited 1 Shared Director

MSME Payment Delays by Dfi Developers Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dfi Developers Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dfi Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dfi Developers LLP?
In an LLP the partners are the owners. The partners on record for Dfi Developers LLP are Poonam Jain and Pranav Jain.
Who are the current designated partners and partners of Dfi Developers LLP?
Dfi Developers LLP has two partners on record: Poonam Jain (since July 2016) and Pranav Jain (since July 2016).
What is LLPIN/FCRN number of Dfi Developers LLP?
The LLPIN of Dfi Developers LLP is AAG-9463. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dfi Developers LLP incorporated?
Dfi Developers LLP was incorporated on 19 July 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Dfi Developers LLP?
The registered office on MCA records is Unit No. 802-D, 8Th Floor, A Wing, Pinnacle Corporate Park, Bkc, Mumbai, Maharashtra - 400051.
What is the current status of Dfi Developers LLP?
MCA shows Dfi Developers LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Dfi Developers LLP?
You can post to its registered office at Unit No. 802-D, 8Th Floor, A Wing, Pinnacle Corporate Park, Bkc, Mumbai, Maharashtra - 400051.
What industry or business activity is Dfi Developers LLP associated with?
It is grouped under Construction, in the Developers segment.
When did Dfi Developers LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Dfi Developers LLP?
MCA shows no charges registered against Dfi Developers LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dfi Developers LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Dfi Developers LLP?
25 companies share partners with Dfi Developers LLP. Among them are Hr Commercials Private Limited, Hr Steelworks LLP, Sri Venkat Ram Spinners Private Limited and 22 more.
How can I get the financial details of Dfi Developers LLP?
No financial statements for Dfi Developers LLP are on record with us yet.
What is the ROC code of Dfi Developers LLP?
Dfi Developers LLP is registered with ROC Mumbai.
What is the company classification of Dfi Developers LLP?
MCA classifies Dfi Developers LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.