Delfie Multitrade Llp - business services in Surat, Gujarat, India. FY 2026 financials and compliance.
LLPIN AAH-0026 Incorporated 25 July 2016 ROC Ahmedabad HQ Surat, Gujarat, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹50 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Last financials
Mar 2025
Balance sheet date

About Delfie Multitrade Llp

Data last updated: 05 February 2026

Delfie Multitrade Llp is a limited liability partnership company based in Surat, Gujarat, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 25 July 2016, the LLP has been in operation for over 10 years.

Registered with ROC Ahmedabad under LLPIN AAH-0026.

Capital: a total obligation of contribution of ₹50 Lakh. It is led by designated partners including Vimladevi Sharma and Kaushalya Sharma.

Accounts filed on 31 March 2025. Office: 110 World Trade Centre Nr. Udhna Darwaza Ring Road, Surat, Gujarat, India – 395002.

Company Details of Delfie Multitrade Llp
LLPIN AAH-0026
Incorporation Date 25 July 2016
Total Obligation of Contribution ₹50 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    110 World Trade Centre Nr. Udhna Darwaza Ring Road, Surat, Gujarat, India – 395002
  • Industry
    Business Services, Commission Trade, Wholesale
Company report
Delfie Multitrade Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Delfie Multitrade Llp report

Financials, compliance, directors, charges, ownership and filings for Delfie Multitrade Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Delfie Multitrade Llp

Delfie Multitrade Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Vimladevi Sharma Designated Partner 25 Jul 2016 10 Years 1 Months Current
Kaushalya Sharma Designated Partner 25 Jul 2016 10 Years 1 Months Current
Aruna Devi Designated Partner 25 Jul 2016 10 Years 1 Months Current
Pavan Sharma Designated Partner 25 Jul 2016 10 Years 1 Months Current

Financials of Delfie Multitrade Llp FY 2025 filings available

Premium access

Ten-year financial statements for Delfie Multitrade Llp

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Delfie Multitrade Llp

Delfie Multitrade Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Delfie Multitrade Llp

View historical data on people associated with Delfie Multitrade Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Delfie Multitrade Llp

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Delfie Multitrade Llp

Premium access

GST registrations and filing compliance for Delfie Multitrade Llp

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Delfie Multitrade Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Delfie Multitrade Llp

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Delfie Multitrade Llp

Premium access

MSME payment history for Delfie Multitrade Llp

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Delfie Multitrade Llp

Premium access

Corporate group structure for Delfie Multitrade Llp

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Delfie Multitrade Llp

Premium access

MCA filings and documents for Delfie Multitrade Llp

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Delfie Multitrade Llp

Activity
31 Mar 2025
Delfie Multitrade Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Delfie Multitrade Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Directors
25 Jul 2016
Vimladevi Sharma was appointed as a Designated Partner on 25 Jul 2016 & has been associated with this company since 10 years 1 month.
Directors
25 Jul 2016
Kaushalya Sharma was appointed as a Designated Partner on 25 Jul 2016 & has been associated with this company since 10 years 1 month.
Directors
25 Jul 2016
Aruna Devi was appointed as a Designated Partner on 25 Jul 2016 & has been associated with this company since 10 years 1 month.
Directors
25 Jul 2016
Pavan Sharma was appointed as a Designated Partner on 25 Jul 2016 & has been associated with this company since 10 years 1 month.

Frequently Asked Questions about Delfie Multitrade Llp

Delfie Multitrade Llp is an active limited liability partnership in the business services sector based in Surat, Gujarat, India. It was incorporated on 25 July 2016 (10+ years old) and is registered under LLPIN AAH-0026.

The current designated partners of Delfie Multitrade Llp are:

The primary industry of Delfie Multitrade Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.

Delfie Multitrade Llp can be reached at the registered office: 110 World Trade Centre Nr. Udhna Darwaza Ring Road, Surat, Gujarat, India – 395002.

The total obligation of contribution is ₹50 Lakh.

The LLP has its registered office at 110 World Trade Centre Nr. Udhna Darwaza Ring Road, Surat, Gujarat, India – 395002.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available