Defaint Industries LLP
About Defaint Industries LLP
Data last updated:
Defaint Industries LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 21 June 2022.
Registered with ROC Mumbai under LLPIN ABB-4350.
Capital: a total obligation of contribution of ₹20,000. It is led by designated partners Yogesh Mukesh Pandey and Karthik Mahender Rodda.
Office: Mumbai, Maharashtra.
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- Registered Address91 – A Matruchaya, Prakash Dairy Bazar Rd, Mumbai, Maharashtra, India – 400050
- IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Defaint Industries LLP
Defaint Industries has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Mukesh Pandey | Designated Partner | 21 Jun 2022 | 4 Years 3 Months | Current |
| Karthik Mahender Rodda | Designated Partner | 21 Jun 2022 | 4 Years 3 Months | Current |
Financials of Defaint Industries LLP
Ten-year financial statements for Defaint Industries LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Defaint Industries
Defaint Industries LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Defaint Industries
Employment history and EPFO contributions of people linked to Defaint Industries.
Employee and EPFO history for Defaint Industries LLP
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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GST Compliance of Defaint Industries
GST registrations and filing compliance for Defaint Industries LLP
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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Credit Ratings, Litigation & Regulatory Alerts for Defaint Industries
Credit ratings, litigation, and regulatory alerts for Defaint Industries LLP
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 Defaint Industries
MSME payment history for Defaint Industries LLP
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 Defaint Industries
Corporate group structure for Defaint Industries LLP
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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MCA Filings & Documents of Defaint Industries
MCA filings and documents for Defaint Industries LLP
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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Recent Activity on Defaint Industries
Frequently Asked Questions about Defaint Industries LLP
Defaint Industries is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 June 2022 (4+ years old) and is registered under LLPIN ABB-4350.
The current designated partners of Defaint Industries are:
- Yogesh Mukesh Pandey - Designated Partner
- Karthik Mahender Rodda - Designated Partner
The primary industry of Defaint Industries is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Defaint Industries can be reached at the registered office: 91 – A Matruchaya, Prakash Dairy Bazar Rd, Mumbai, Maharashtra, India – 400050.
The total obligation of contribution is ₹20,000.
The LLP has its registered office at 91 – A Matruchaya, Prakash Dairy Bazar Rd, Mumbai, Maharashtra, India – 400050.