Dfinit Infratech LLP
About Dfinit Infratech LLP
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Dfinit Infratech LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the construction services segment of the construction sector. It was incorporated on 07 July 2022.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ABB-6238.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Suvarna Sumit Kaswa and Rupali Vinit Kaswa.
The registered office is at Sno 135/3/23 And 135/4A4B Fno A 52 Pno6 Katraj, Pune, Maharashtra, India – 411046.
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- Registered AddressSno 135/3/23 And 135/4A4B Fno A 52 Pno6 Katraj, Pune, Maharashtra, India – 411046
- IndustryConstruction, Construction Services, Plumbing and Other Specialized Construction Activities, Demolition and Site Preparation, Electrical
- 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
- One PDF report, delivered after checkout
Financials of Dfinit Infratech LLP
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Dfinit Infratech LLP
Dfinit Infratech has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suvarna Sumit Kaswa | Designated Partner | 07 Jul 2022 | 4 Years 3 Months | Current |
| Rupali Vinit Kaswa | Designated Partner | 07 Jul 2022 | 4 Years 3 Months | Current |
| Deepti Murali Nambiar | Designated Partner | 07 Jul 2022 | 4 Years 3 Months | Current |
Charges & Borrowings of Dfinit Infratech LLP
Dfinit Infratech LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dfinit Infratech LLP
Employment history and EPFO contributions of people linked to Dfinit Infratech.
Employee and EPFO history
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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Recent Activity on Dfinit Infratech LLP
Dfinit Infratech LLP has 3 designated partner changes on record since 2022: 3 appointments. The latest: Deepti Murali Nambiar was appointed as Designated Partner on 07 Jul 2022.
Credit Ratings, Litigation & Regulatory Alerts for Dfinit Infratech LLP
Credit ratings, litigation, and regulatory alerts
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 Dfinit Infratech LLP
MSME payment history
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 Dfinit Infratech LLP
Corporate group structure
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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GST Compliance of Dfinit Infratech LLP
GST registrations and filing compliance
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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MCA Filings & Documents of Dfinit Infratech LLP
MCA filings and documents
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dfinit Infratech LLP
Dfinit Infratech is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in construction services, within the construction industry. It was incorporated on 07 July 2022 (4+ years old) and is registered under LLPIN ABB-6238.
Dfinit Infratech has 3 current designated partners:
- Suvarna Sumit Kaswa - Designated Partner
- Rupali Vinit Kaswa - Designated Partner
- Deepti Murali Nambiar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dfinit Infratech is ABB-6238. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dfinit Infratech was incorporated on 07 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Pune.
Deepti Murali Nambiar was appointed as Designated Partner on 07 Jul 2022. Rupali Vinit Kaswa was appointed as Designated Partner on 07 Jul 2022. Suvarna Sumit Kaswa was appointed as Designated Partner on 07 Jul 2022.
The registered office of Dfinit Infratech is at Sno 135323 And 1354A4B Fno A 52 Pno6 Katraj, Pune, Maharashtra, India – 411046.
The total obligation of contribution is ₹1 Lakh.
Dfinit Infratech operates in the construction industry, in the construction services segment.
Dfinit Infratech can be reached at its registered office: Sno 135323 And 1354A4B Fno A 52 Pno6 Katraj, Pune, Maharashtra, India – 411046.
Dfinit Infratech is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.