Delfino Trade Llp - Company Profile

It is a business services limited liability partnership based in Sangli, Maharashtra, India, established in 2021.
2021 Sangli, Maharashtra, India Active
Last Updated:
Access Report
About Delfino Trade Llp

Delfino Trade Llp, a active limited liability partnership, was established on 06 October 2021 in Sangli, Maharashtra, India. Engaging in commission trade within the business services sector, it holds LLPIN: AAY-9023. Registered under ROC Roc Pune. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Rakesh Ratilal Purani (Designated Partner), Mujahid Aslam Shaikh (Designated Partner). It is based at C.S. No. 13192/6 7/1 Flat No. F 402, Shri Atharva Bhamiraj,, Sangli, Maharashtra, 416416.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAY-9023

  • Incorporation Date

    06 October 2021

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Pune

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 4 Year, 4 Months
Company report

Delfino Trade Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Delfino Trade Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Delfino Trade Llp?
Current Designated Partners
Name Designation Appointment Date Status
Rakesh Ratilal Purani Designated Partner 29 Nov 2021 Current
Mujahid Aslam Shaikh Designated Partner 06 Oct 2021 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Delfino Trade Llp.

Enhance accessibility to Delfino Trade Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Delfino Trade Llp revenue growth over time
Delfino Trade Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Delfino Trade Llp?

Unlock access to Delfino Trade Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Delfino Trade Llp?

Unlock and access historical data on people associated with Delfino Trade Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Delfino Trade Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Delfino Trade Llp's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Delfino Trade Llp
Recent Activity within the Organization
  • Director Appointment

    The activity Rakesh Ratilal Purani was appointed as a Designated Partner was appointed as a Designated Partner on 29 Nov 2021 & has been associated with this company since 4 years 3 months . was completed.

  • Director Appointment

    Progress on Mujahid Aslam Shaikh was appointed as a Designated Partner was appointed as a Designated Partner on 06 Oct 2021 & has been associated with this company since 4 years 4 months . was documented.

  • LLP Incorporation

    Progress on Delfino Trade Llp was registered on 06 Oct 2021 with Roc Pune & aged 4 years 4 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Delfino Trade Llp?

The LLPIN of Delfino Trade Llp is AAY-9023.

Where is Delfino Trade Llp headquartered?

Delfino Trade Llp is headquartered at C.S. No. 13192/6 7/1 Flat No. F 402, Shri Atharva Bhamiraj,, Sangli, Maharashtra, 416416.

When was Delfino Trade Llp incorporated?

Delfino Trade Llp was incorporated on 06 October 2021.

Who are the current directors of Delfino Trade Llp?

The current directors of Delfino Trade Llp are

What is the primary industry of Delfino Trade Llp?

The primary industry of Delfino Trade Llp is Business Services.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available