MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-GJ-01-0000050
De Face Impex LLP
De Face Impex LLP - consumer goods in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
12 Dec 2019
Date of incorporation
About De Face Impex LLP
Data last updated:
De Face Impex LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the health and beauty retail and distribution segment of the consumer goods sector. It was incorporated on 12 December 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAR-2920. Its GSTIN is 24AAQFD7170G1ZA (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Aarti Sanjiv Malviya and Ashutosh Kuldeep Sharma.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at H 501 Vandematram Homes G S T Crossing To Chenpurh Rd Nr Sahjanand Complex New Ranip Na, Ahmedabad, Gujarat, India – 382480.
De Face Impex LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0000050).
Company details
LLPIN AAR-2920
Incorporation Date 12 December 2019
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-GJ-01-0000050
Recognitions & Rankings of De Face Impex
Contact details
De Face Impex LLP's registered office is in Ahmedabad, Gujarat.
- Registered AddressH 501 Vandematram Homes G S T Crossing To Chenpurh Rd Nr Sahjanand Complex New Ranip Na, Ahmedabad, Gujarat, India – 382480
- IndustryConsumer Goods, Health & Beauty Retail & Distribution
Comprehensive company report
De Face Impex LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of De Face Impex LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of De Face Impex LLP, buy the company report.
Designated partners of De Face Impex LLP
De Face Impex has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aarti Sanjiv Malviya Also directs: Peakof Biz Solutions Private Limited | Designated Partner | 12 Dec 2019 | 6 Years 10 Months | Current |
| Ashutosh Kuldeep Sharma | Designated Partner | 19 Feb 2020 | 6 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving De Face Impex 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 De Face Impex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
De Face Impex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAQFD7170G1ZA | Gujarat | Active | 07 Jan 2020 |
To see the full GST registrations and return filing status of De Face Impex LLP, buy the company report.
Recent activity
De Face Impex LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Ashutosh Kuldeep Sharma was appointed as Designated Partner on 19 Feb 2020.
Filing
De Face Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ahmedabad.
Appointed
Ashutosh Kuldeep Sharma was appointed as Designated Partner.
Appointed
Aarti Sanjiv Malviya was appointed as Designated Partner.
Incorporation
12 Dec 2019
De Face Impex Llp was registered on 12 Dec 2019 with RoC-Ahmedabad & aged 6 years 10 months as per MCA records.
Frequently asked questions
De Face Impex is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in health and beauty retail and distribution, within the consumer goods industry. It was incorporated on 12 December 2019 (7+ years old) and is registered under LLPIN AAR-2920.
De Face Impex has 2 current designated partners:
- Aarti Sanjiv Malviya - Designated Partner
- Ashutosh Kuldeep Sharma - Designated Partner
The latest financial statements of De Face Impex on record with the MCA are for the year ended 31 March 2023. Year-wise statements from FY 2020 are in the company report.
The GSTIN of De Face Impex is 24AAQFD7170G1ZA, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of De Face Impex is AAR-2920. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
De Face Impex was incorporated on 12 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ashutosh Kuldeep Sharma was appointed as Designated Partner on 19 Feb 2020. Aarti Sanjiv Malviya was appointed as Designated Partner on 12 Dec 2019.
Yes, De Face Impex is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-01-0000050).
The registered office of De Face Impex is at H 501 Vandematram Homes G S T Crossing To Chenpurh Rd Nr Sahjanand Complex New Ranip Na, Ahmedabad, Gujarat, India – 382480.
De Face Impex operates in the consumer goods industry, in the health and beauty retail and distribution segment.