D Fine Marketing LLP

D Fine Marketing LLP - food and beverages in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAH-3060 Incorporated 02 September 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership food and beverages MSME · Micro
Data last updated
Contribution obligation
₹5 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
02 Sep 2016
Date of incorporation

About D Fine Marketing LLP

Data last updated:

D Fine Marketing LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the instant and ready-to-eat foods segment of the food and beverages sector. It was incorporated on 02 September 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-3060. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Neelam Girish Kumar and Disha Kumar.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Plot – 102 S.V.P Nagar Rsc – 02 Versova Andheri West Mhada Layout, Mumbai, Maharashtra, India – 400053.

D Fine Marketing LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0101558).

Company Details of D Fine Marketing LLP
LLPIN AAH-3060
Incorporation Date 02 September 2016
Total Obligation of Contribution ₹5 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0101558
Key People
Neelam Girish Kumar Designated Partner Disha Kumar Designated Partner

Recognitions & Rankings of D Fine Marketing

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-MH-18-0101558
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot – 102 S.V.P Nagar Rsc – 02 Versova Andheri West Mhada Layout, Mumbai, Maharashtra, India – 400053
  • Industry
    Food and Beverages, Instant & Ready-to-Eat Foods
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Financials, compliance, directors, charges, ownership and filings for D Fine Marketing LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of D Fine Marketing LLP FY 2024 filings available

Financial Statement Summary of D Fine Marketing LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of D Fine Marketing LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of D Fine Marketing are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
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Designated Partners of D Fine Marketing LLP

D Fine Marketing has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Neelam Girish Kumar
Also directs: Foodberry LLP
Designated Partner27 Jul 20215 Years 2 MonthsCurrent
Disha Kumar
Also directs: Foodberry LLP, Tail Beverages Private Limited, Wetnose Foundation
Designated Partner02 Sep 201610 Years 1 MonthsCurrent
View all designated partners

Charges & Borrowings of D Fine Marketing LLP

D Fine Marketing LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at D Fine Marketing LLP

Employment history and EPFO contributions of people linked to D Fine Marketing.

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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 D Fine Marketing LLP

D Fine Marketing LLP has 5 designated partner changes on record since 2016: 3 appointments and 2 cessations. The latest: Hitesh Punjabi ceased to be Designated Partner on 05 Mar 2025.

AGM
D Fine Marketing Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Ceased
Hitesh Punjabi ceased to be Designated Partner.
Filing
D Fine Marketing Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Hitesh Punjabi was appointed as Designated Partner.
Ceased
Kush Girish Kumar ceased to be Designated Partner.
Appointed
Neelam Girish Kumar was appointed as Designated Partner.
Appointed
Disha Kumar was appointed as Designated Partner.
Incorporation
02 Sep 2016
D Fine Marketing Llp was registered on 02 Sep 2016 with Roc Mumbai & aged 10 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for D Fine Marketing LLP

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
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MSME Payment Delays by D Fine Marketing LLP

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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 D Fine Marketing LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
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GST Compliance of D Fine Marketing LLP

D Fine Marketing has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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  • State-wise filing status
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  • Tax jurisdiction records

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MCA Filings & Documents of D Fine Marketing LLP

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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

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Frequently Asked Questions about D Fine Marketing LLP

D Fine Marketing is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in instant and ready-to-eat foods, within the food and beverages industry. It was incorporated on 02 September 2016 (10+ years old) and is registered under LLPIN AAH-3060.

D Fine Marketing has 2 current designated partners:

No. D Fine Marketing has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of D Fine Marketing is AAH-3060. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

D Fine Marketing was incorporated on 02 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.

Hitesh Punjabi ceased to be Designated Partner on 05 Mar 2025. Hitesh Punjabi was appointed as Designated Partner on 27 Jul 2021. Kush Girish Kumar ceased to be Designated Partner on 27 Jul 2021. D Fine Marketing has 5 designated partner changes on record in total.

Yes, D Fine Marketing is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0101558).

The registered office of D Fine Marketing is at Plot – 102 S.V.P Nagar Rsc – 02 Versova Andheri West Mhada Layout, Mumbai, Maharashtra, India – 400053.

The total obligation of contribution is ₹5 Lakh.

D Fine Marketing operates in the food and beverages industry, in the instant and ready-to-eat foods segment.

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