Dilfan Impex Llp - Company overview

Dilfan Impex LLP is a new limited liability partnership, registered with ROC Pune on 17 August 2025 - a little over a year ago.

2025-08-17 Pune City, Maharashtra 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
1 Years 1 Months
since 2025-08-17
LAST FILING WITH ROC
-
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 Dilfan Impex 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Dilfan Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Dilfan Impex LLP is a new limited liability partnership, registered with ROC Pune on 17 August 2025 - a little over a year ago. The registered office is at 198/16 Sadashiv Peth, Pune City, Maharashtra.

Dinesh Dilip Mehta and Meena Dinesh Mehta are its two partners, both appointed when the LLP was incorporated. Between them, the partners also sit on the boards of 2 other companies, including The Poona Merchants Chamber and Universal Indiherbs LLP.

No annual filing or balance sheet shows up in MCA data yet, which is normal for a company in its first financial year. No charges (secured loans) are registered against it.

  • Location 198/16 Sadashiv Peth, Pune City, Maharashtra - 411030
Name History
Legal NameDilfan Impex Llp
CIN / LLPINACQ-5981
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2025-08-17
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

D
Dinesh Dilip Mehta
Designated Partner | Since 2025-08-17 | DIN: 06910376
M
Meena Dinesh Mehta
Designated Partner | Since 2025-08-17 | DIN: 11244716

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

Board Overlap From MCA / Compliance Filings

The Poona Merchants Chamber 1 Shared Director
Universal Indiherbs Llp 1 Shared Director

MSME Payment Delays by Dilfan Impex 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.

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MCA Filings & Documents of Dilfan Impex 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 Dilfan Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dilfan Impex LLP?
In an LLP the partners are the owners. The partners on record for Dilfan Impex LLP are Dinesh Dilip Mehta and Meena Dinesh Mehta.
Who are the current designated partners and partners of Dilfan Impex LLP?
Dilfan Impex LLP has two partners on record: Dinesh Dilip Mehta (since August 2025) and Meena Dinesh Mehta (since August 2025).
What is LLPIN/FCRN number of Dilfan Impex LLP?
The LLPIN of Dilfan Impex LLP is ACQ-5981. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dilfan Impex LLP incorporated?
Dilfan Impex LLP was incorporated on 17 August 2025 with ROC Pune. That makes it about a year old.
What is the registered address of Dilfan Impex LLP?
The registered office on MCA records is 198/16 Sadashiv Peth, Pune City, Maharashtra - 411030.
What is the current status of Dilfan Impex LLP?
MCA shows Dilfan Impex LLP as Active.
What is the contact number or email for Dilfan Impex LLP?
You can post to its registered office at 198/16 Sadashiv Peth, Pune City, Maharashtra - 411030.
When did Dilfan Impex LLP last file its annual return and accounts?
Nothing yet. It is still in its first financial year, so no annual filing or balance sheet is due.
Where can I see charges and lenders for Dilfan Impex LLP?
MCA shows no charges registered against Dilfan Impex LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Dilfan Impex LLP?
2 companies share partners with Dilfan Impex LLP: The Poona Merchants Chamber and Universal Indiherbs LLP.
How can I get the financial details of Dilfan Impex LLP?
Dilfan Impex LLP has not filed its first financial statements yet.
What is the ROC code of Dilfan Impex LLP?
Dilfan Impex LLP is registered with ROC Pune.
What is the company classification of Dilfan Impex LLP?
MCA classifies Dilfan Impex 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.