Dfo India Llp - Company overview

Dfo India LLP was incorporated on 18 December 2014 and is registered with ROC Delhi.

2014-12-18 Delhi, Delhi Active 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
1
40.00 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
11 Years 9 Months
since 2014-12-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
3
Updated: 2023-12-31 10:18:56
SATISFIED CHARGES
-
-

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

Health scores for Dfo India 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 Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Dfo India Llp Company identity, industry, contact, and registration details from MCA and company records.

Dfo India LLP was incorporated on 18 December 2014 and is registered with ROC Delhi. It is an active limited liability partnership, now about 11 years old. Its registered office is at A-37, Vivek Vihar Phase 2, Delhi.

Infyner groups it under E-Commerce, in the General E-Commerce Platforms segment.

It has two partners: Vinit Kumar Baid and Dheeraj Bothra. The longest-serving is Dheeraj Bothra, on the board since 2014; the most recent to join is Vinit Kumar Baid, appointed in July 2017. No partner has left so far. Between them, the partners also sit on the boards of 7 other companies, including Vayoo Nandan Finance Company Private Limited and Automated Softtech Technology Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Dbs Bank Ltd. among the lenders.

E-Commerce ••••••••
  • Location A-37, Vivek Vihar Phase 2, Delhi, Delhi - 110095
Legal NameDfo India Llp
CIN / LLPINAAD-0777
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-12-18
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

V
Vinit Kumar Baid
Designated Partner | Since 2017-07-13 | DIN: 01320906
D
Dheeraj Bothra
Designated Partner | Since 2014-12-18 | DIN: 00305678

Charges of Dfo India Llp Open and satisfied charges registered against the company with MCA.

Dbs Bank Ltd. : 40.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 40.00 Lakh
Satisfied 0
LenderAmountStatus
Dbs Bank Ltd.
Creation Date: 29 Nov 2018
 40.00 Lakh Open

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

Board Overlap From MCA / Compliance Filings

Vayoo Nandan Finance Company Private Limited 2 Shared Directors
Automated Softtech Technology Private Limited 1 Shared Director
Calion Global (Opc) Private Limited 1 Shared Director
Edyell Global (Opc) Private Limited 1 Shared Director
Indiafin Technologies Limited 1 Shared Director
Ksound Global (Opc) Private Limited 1 Shared Director
Smart Touch Infotech Private Limited 1 Shared Director

GST Compliance of Dfo India Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Dfo India 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 Dfo India 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 Dfo India Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dfo India LLP?
In an LLP the partners are the owners. The partners on record for Dfo India LLP are Vinit Kumar Baid and Dheeraj Bothra.
Who are the current designated partners and partners of Dfo India LLP?
Dfo India LLP has two partners on record: Vinit Kumar Baid (since July 2017) and Dheeraj Bothra (since December 2014).
What is LLPIN/FCRN number of Dfo India LLP?
The LLPIN of Dfo India LLP is AAD-0777. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dfo India LLP incorporated?
Dfo India LLP was incorporated on 18 December 2014 with ROC Delhi. That makes it about 11 years old.
What is the registered address of Dfo India LLP?
The registered office on MCA records is A-37, Vivek Vihar Phase 2, Delhi - 110095.
What is the current status of Dfo India LLP?
MCA shows Dfo India LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Dfo India LLP?
You can post to its registered office at A-37, Vivek Vihar Phase 2, Delhi, Delhi - 110095.
What industry or business activity is Dfo India LLP associated with?
It is grouped under E-Commerce, in the General E-Commerce Platforms segment.
When did Dfo India LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Dfo India LLP?
One charge against Dfo India LLP is still open. Lenders named in the filings include Dbs Bank Ltd..
Have any partners left Dfo India LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Dfo India LLP?
7 companies share partners with Dfo India LLP. Among them are Vayoo Nandan Finance Company Private Limited, Automated Softtech Technology Private Limited, Calion Global (OPC) Private Limited and 4 more.
How can I get the financial details of Dfo India LLP?
No financial statements for Dfo India LLP are on record with us yet.
What is the ROC code of Dfo India LLP?
Dfo India LLP is registered with ROC Delhi.
What is the company classification of Dfo India LLP?
MCA classifies Dfo India LLP as: Limited Liability Partnership.
Does Dfo India LLP have GST registrations on file?
Yes, 3 active GST registrations are linked to Dfo India LLP, usually one per state it operates in.

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.