Dilfida Properties LLP
About Dilfida Properties LLP
Data last updated:
Dilfida Properties LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 13 March 2019.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-5322.
The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners Maaz Aadil Fruitwala and Aadil Noor Mohammed Fruitwala.
The registered office was at Sh.G2 Floor – Grd Plot – 24 Kay Building Walchand Hirachand Marg Ballard Estate, Mumbai, Maharashtra, India – 400038.
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- Registered AddressSh.G2 Floor – Grd Plot – 24 Kay Building Walchand Hirachand Marg Ballard Estate, Mumbai, Maharashtra, India – 400038
- IndustryReal Estate and Construction, Real Estate Services
- 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
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Financials of Dilfida Properties LLP
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Dilfida Properties LLP
Dilfida Properties has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maaz Aadil Fruitwala | Designated Partner | 13 Mar 2019 | 7 Years 7 Months | As last reported |
| Aadil Noor Mohammed Fruitwala Also directs: A N Holiday Resorts LLP, D F F Skyline Infra LLP | Designated Partner | 13 Mar 2019 | 7 Years 7 Months | As last reported |
Charges & Borrowings of Dilfida Properties LLP
Dilfida Properties LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dilfida Properties LLP
Employment history and EPFO contributions of people linked to Dilfida Properties.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dilfida Properties LLP
Dilfida Properties LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Aadil Noor Mohammed Fruitwala was appointed as Designated Partner on 13 Mar 2019.
Credit Ratings, Litigation & Regulatory Alerts for Dilfida Properties LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dilfida Properties LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dilfida Properties LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dilfida Properties LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dilfida Properties LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dilfida Properties LLP
Dilfida Properties has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dilfida Properties was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in real estate services, within the real estate and construction industry. It was incorporated on 13 March 2019 and is registered under LLPIN AAO-5322. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Dilfida Properties had 2 designated partners:
- Maaz Aadil Fruitwala - Designated Partner
- Aadil Noor Mohammed Fruitwala - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dilfida Properties is AAO-5322. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Dilfida Properties is at Sh.G2 Floor – Grd Plot – 24 Kay Building Walchand Hirachand Marg Ballard Estate, Mumbai, Maharashtra, India – 400038.
Dilfida Properties was incorporated on 13 March 2019. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹50,000.
Dilfida Properties operated in the real estate and construction industry, in the real estate services segment. It worked in this industry before it was struck off.
Aadil Noor Mohammed Fruitwala was appointed as Designated Partner on 13 Mar 2019. Maaz Aadil Fruitwala was appointed as Designated Partner on 13 Mar 2019.
Dilfida Properties can be reached at its registered office: Sh.G2 Floor – Grd Plot – 24 Kay Building Walchand Hirachand Marg Ballard Estate, Mumbai, Maharashtra, India – 400038.