Dafie Services LLP
About Dafie Services LLP
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Dafie Services LLP is a limited liability partnership (LLP) based in Mandya, Karnataka, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 31 December 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAR-4797.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sirajuddeen Moinuddin and Shaik Momin.
The registered office is at No G 931 Sabdariya Mohalla Guttala Colony, Mandya, Karnataka, India – 571403.
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- Registered AddressNo G 931 Sabdariya Mohalla Guttala Colony, Mandya, Karnataka, India – 571403
- IndustryTransportation, Transportation 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 Dafie Services LLP
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Dafie Services LLP
Dafie Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sirajuddeen Moinuddin | Designated Partner | 31 Dec 2019 | 6 Years 9 Months | Current |
| Shaik Momin | Designated Partner | 31 Dec 2019 | 6 Years 9 Months | Current |
Charges & Borrowings of Dafie Services LLP
Dafie Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dafie Services LLP
Employment history and EPFO contributions of people linked to Dafie Services.
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
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Recent Activity on Dafie Services LLP
Dafie Services LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Shaik Momin was appointed as Designated Partner on 31 Dec 2019.
Credit Ratings, Litigation & Regulatory Alerts for Dafie Services 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
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MSME Payment Delays by Dafie Services 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 Dafie Services 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
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GST Compliance of Dafie Services 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
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MCA Filings & Documents of Dafie Services 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 Dafie Services LLP
Dafie Services is an active limited liability partnership based in Mandya, Karnataka, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 31 December 2019 (7+ years old) and is registered under LLPIN AAR-4797.
Dafie Services has 2 current designated partners:
- Sirajuddeen Moinuddin - Designated Partner
- Shaik Momin - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dafie Services is AAR-4797. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dafie Services was incorporated on 31 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Bangalore.
Shaik Momin was appointed as Designated Partner on 31 Dec 2019. Sirajuddeen Moinuddin was appointed as Designated Partner on 31 Dec 2019.
The registered office of Dafie Services is at No G 931 Sabdariya Mohalla Guttala Colony, Mandya, Karnataka, India – 571403.
The total obligation of contribution is ₹1 Lakh.
Dafie Services operates in the transportation industry, in the transportation services segment.
Dafie Services can be reached at its registered office: No G 931 Sabdariya Mohalla Guttala Colony, Mandya, Karnataka, India – 571403.
Dafie Services is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.