Delfie Multitrade LLP
About Delfie Multitrade LLP
Data last updated:
Delfie Multitrade LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 25 July 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAH-0026.
The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners including Vimladevi Sharma and Kaushalya Sharma.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 110 World Trade Centre Nr. Udhna Darwaza Ring Road, Surat, Gujarat, India – 395002.
Company details
Contact details
Delfie Multitrade LLP's registered office is in Surat, Gujarat.
- Registered Address110 World Trade Centre Nr. Udhna Darwaza Ring Road, Surat, Gujarat, India – 395002
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
Financials of Delfie Multitrade LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Delfie Multitrade LLP, buy the company report.
Designated partners of Delfie Multitrade LLP
Delfie Multitrade has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vimladevi Sharma | Designated Partner | 25 Jul 2016 | 10 Years 3 Months | Current |
| Kaushalya Sharma Also directs: Flonex Texfab LLP, Aspiron Business Solution Private Limited | Designated Partner | 25 Jul 2016 | 10 Years 3 Months | Current |
| Aruna Devi Also directs: Nirjara Tradelink Private Limited | Designated Partner | 25 Jul 2016 | 10 Years 3 Months | Current |
| Pavan Sharma Also directs: Flonex Texfab LLP, Nirjara Tradelink Private Limited | Designated Partner | 25 Jul 2016 | 10 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Delfie Multitrade 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 Delfie Multitrade LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Delfie Multitrade LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Delfie Multitrade LLP has 4 designated partner changes on record since 2016: 4 appointments. The latest: Aruna Devi was appointed as Designated Partner on 25 Jul 2016.
Frequently asked questions
Delfie Multitrade is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in commission trade, within the business services industry. It was incorporated on 25 July 2016 (10+ years old) and is registered under LLPIN AAH-0026.
Delfie Multitrade has 4 current designated partners:
- Vimladevi Sharma - Designated Partner
- Kaushalya Sharma - Designated Partner
- Aruna Devi - Designated Partner
- Pavan Sharma - Designated Partner
The latest financial statements of Delfie Multitrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Delfie Multitrade is AAH-0026. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Delfie Multitrade was incorporated on 25 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Aruna Devi was appointed as Designated Partner on 25 Jul 2016. Kaushalya Sharma was appointed as Designated Partner on 25 Jul 2016. Pavan Sharma was appointed as Designated Partner on 25 Jul 2016. Delfie Multitrade has 4 designated partner changes on record in total.
The registered office of Delfie Multitrade is at 110 World Trade Centre Nr. Udhna Darwaza Ring Road, Surat, Gujarat, India – 395002.
Delfie Multitrade operates in the business services industry, in the commission trade segment.
Delfie Multitrade can be reached at its registered office: 110 World Trade Centre Nr. Udhna Darwaza Ring Road, Surat, Gujarat, India – 395002.
Delfie Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.