MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-07-0001185
Dfo India LLP
Dfo India LLP - e-commerce in Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹50,000
As per LLP agreement
Open charges
₹40 Lakh
Secured borrowings
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
Active GSTINs
3
of 6 registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
About Dfo India LLP
Data last updated:
Dfo India LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 18 December 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAD-0777. Its GSTIN is 07AAKFD8314Q1ZV (Delhi). The LLP holds 6 GST registrations, of which 3 are active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Vinit Kumar Baid and Dheeraj Bothra.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A – 37 Vivek Vihar Phase 2, Delhi, India – 110095.
As per MCA filings, the LLP has open charges of ₹40 Lakh on record.
Dfo India LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-07-0001185).
Company details
LLPIN AAD-0777
Incorporation Date 18 December 2014
Total Obligation of Contribution ₹50,000
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-DL-07-0001185
Recognitions & Rankings of Dfo India
Contact details
Dfo India LLP's registered office is in Delhi, Delhi.
- Registered AddressA – 37 Vivek Vihar Phase 2, Delhi, India – 110095
- IndustryE-Commerce, General E-Commerce Platforms
Comprehensive company report
Dfo India LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Dfo India LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | |||||
| Other Income | |||||
| Total Income | |||||
| Purchases and Direct Costs | |||||
| Personnel Expenses | |||||
| Administrative Expenses | |||||
| Interest | |||||
| Depreciation | |||||
| Total Expenses | |||||
| Profit Before Tax | |||||
| Tax | |||||
| Profit After Tax | |||||
| Profit Transferred to Partners | |||||
| Assets and Liabilities | |||||
| Partners' Contribution | |||||
| Reserves and Surplus | |||||
| Secured Loans | |||||
| Unsecured Loans | |||||
| Trade Payables | |||||
| Other Liabilities and Provisions | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Loans and Advances | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | |||||
| Return on Partners' Funds | |||||
| Return on Assets | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Debt to Partners' Funds | |||||
| Interest Coverage | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Turnover Growth | |||||
| Profit Growth | |||||
To see the full financial statements and ratios of Dfo India LLP, buy the company report.
Designated partners of Dfo India LLP
Dfo India has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinit Kumar Baid Also directs: Vayoo Nandan Finance Company Private Limited | Designated Partner | 13 Jul 2017 | 9 Years 3 Months | Current |
| Dheeraj Bothra | Designated Partner | 18 Dec 2014 | 11 Years 10 Months | Current |
Charges & borrowings
Open charges
₹40 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Nov 2018 | 100218008 | Dbs Bank Ltd. | ₹40 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Dfo India 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 Dfo India LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dfo India has 6 GST registrations: 3 active and 3 cancelled or inactive.
Total GSTINs
6
Active
3
Cancelled / inactive
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAKFD8314Q1ZV | Delhi | Active | 01 Jul 2017 |
| 27AAKFD8314Q1ZT | Maharashtra | Active | 01 Jul 2017 |
| 29AAKFD8314Q1ZP | Karnataka | Active | 04 May 2018 |
To see the full GST registrations and return filing status of Dfo India LLP, buy the company report.
Recent activity
Dfo India LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Vinit Kumar Baid was appointed as Designated Partner on 13 Jul 2017.
AGM
Dfo India Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Dfo India Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Dbs Bank Ltd. amounted to Rs. 4,000,000.00 with Charge ID 100218008 was registered on 29 Nov 2018.
Appointed
Vinit Kumar Baid was appointed as Designated Partner.
Appointed
Dheeraj Bothra was appointed as Designated Partner.
Incorporation
18 Dec 2014
Dfo India Llp was registered on 18 Dec 2014 with Roc Delhi & aged 11 years 10 months as per MCA records.
Frequently asked questions
Dfo India is an active limited liability partnership based in Delhi, India. The LLP works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 18 December 2014 (12+ years old) and is registered under LLPIN AAD-0777.
Dfo India has 2 current designated partners:
- Vinit Kumar Baid - Designated Partner
- Dheeraj Bothra - Designated Partner
The latest financial statements of Dfo India 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 2015 are in the company report.
The GSTIN of Dfo India is 07AAKFD8314Q1ZV, registered in Delhi. The LLP has 6 GST registrations in all, of which 3 are active and 3 are cancelled or inactive. Other active GSTINs include 27AAKFD8314Q1ZT (Maharashtra), 29AAKFD8314Q1ZP (Karnataka).
The LLPIN (Limited Liability Partnership Identification Number) of Dfo India is AAD-0777. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dfo India was incorporated on 18 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Vinit Kumar Baid was appointed as Designated Partner on 13 Jul 2017. Dheeraj Bothra was appointed as Designated Partner on 18 Dec 2014.
Yes, Dfo India is registered as a small enterprise under Udyam registration (number: UDYAM-DL-07-0001185).
The registered office of Dfo India is at A – 37 Vivek Vihar Phase 2, Delhi, India – 110095.
Dfo India operates in the e-commerce industry, in the general e-commerce platforms segment.