Delfino Trade LLP
About Delfino Trade LLP
Data last updated:
Delfino Trade LLP is a limited liability partnership (LLP) based in Sangli, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 06 October 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAY-9023.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rakesh Ratilal Purani and Mujahid Aslam Shaikh.
The registered office is at C.S. No. 13192/6 7/1 Flat No. F 402 Shri Atharva Bhamiraj, Sangli, Maharashtra, India – 416416.
Company details
Contact details
Delfino Trade LLP's registered office is in Sangli, Maharashtra.
- Registered AddressC.S. No. 13192/6 7/1 Flat No. F 402 Shri Atharva Bhamiraj, Sangli, Maharashtra, India – 416416
- 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 Delfino Trade LLP
Year-wise financial statements and ratios of Delfino Trade LLP are in the company report Buy the company report.
Designated partners of Delfino Trade LLP
Delfino Trade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Ratilal Purani | Designated Partner | 29 Nov 2021 | 4 Years 10 Months | Current |
| Mujahid Aslam Shaikh Also directs: Ulc Biz Private Limited | Designated Partner | 06 Oct 2021 | 5 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Delfino Trade 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 Delfino Trade 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 Delfino Trade LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Delfino Trade LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Rakesh Ratilal Purani was appointed as Designated Partner on 29 Nov 2021.
Frequently asked questions
Delfino Trade is an active limited liability partnership based in Sangli, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 06 October 2021 (5+ years old) and is registered under LLPIN AAY-9023.
Delfino Trade has 2 current designated partners:
- Rakesh Ratilal Purani - Designated Partner
- Mujahid Aslam Shaikh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Delfino Trade is AAY-9023. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Delfino Trade was incorporated on 06 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Pune.
Rakesh Ratilal Purani was appointed as Designated Partner on 29 Nov 2021. Mujahid Aslam Shaikh was appointed as Designated Partner on 06 Oct 2021.
The registered office of Delfino Trade is at C.S. No. 131926 71 Flat No. F 402 Shri Atharva Bhamiraj, Sangli, Maharashtra, India – 416416.
Delfino Trade operates in the business services industry, in the commission trade segment.
Delfino Trade can be reached at its registered office: C.S. No. 131926 71 Flat No. F 402 Shri Atharva Bhamiraj, Sangli, Maharashtra, India – 416416.
Delfino Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.