Diafora Trading LLP
About Diafora Trading LLP
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Diafora Trading LLP is a limited liability partnership (LLP) based in Kishanganj, Bihar, India. It operates in the food products and beverages segment of the food and beverages sector. It was incorporated on 04 February 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Patna, under LLPIN AAV-7250.
The LLP has a total obligation of contribution of ₹25 Lakh. It is led by designated partners Faisal Rahmani and Ilyas Rahmani.
The registered office is at C/O Ilyas Rahmani Colony Uttarpali Kishanganj, Bihar, India – 855107.
Company details
Contact details
Diafora Trading LLP's registered office is in Kishanganj, Bihar.
- Registered AddressC/O Ilyas Rahmani Colony Uttarpali Kishanganj, Bihar, India – 855107
- IndustryFood and Beverages, Food Products and Beverages, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Diafora Trading LLP
Year-wise financial statements and ratios of Diafora Trading LLP are in the company report Buy the company report.
Designated partners of Diafora Trading LLP
Diafora Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Faisal Rahmani | Designated Partner | 04 Feb 2021 | 5 Years 8 Months | Current |
| Ilyas Rahmani | Designated Partner | 04 Feb 2021 | 5 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Diafora Trading LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diafora Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Diafora Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diafora Trading LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Faisal Rahmani was appointed as Designated Partner on 04 Feb 2021.
Frequently asked questions
Diafora Trading is an active limited liability partnership based in Kishanganj, Bihar, India. The LLP works in food products and beverages, within the food and beverages industry. It was incorporated on 04 February 2021 (5+ years old) and is registered under LLPIN AAV-7250.
Diafora Trading has 2 current designated partners:
- Faisal Rahmani - Designated Partner
- Ilyas Rahmani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Diafora Trading is AAV-7250. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Diafora Trading was incorporated on 04 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Patna.
Faisal Rahmani was appointed as Designated Partner on 04 Feb 2021. Ilyas Rahmani was appointed as Designated Partner on 04 Feb 2021.
The registered office of Diafora Trading is at CO Ilyas Rahmani Colony Uttarpali Kishanganj, Bihar, India – 855107.
Diafora Trading operates in the food and beverages industry, in the food products and beverages segment.
Diafora Trading can be reached at its registered office: CO Ilyas Rahmani Colony Uttarpali Kishanganj, Bihar, India – 855107.
Diafora Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Patna.