Diafora Trading LLP
About Diafora Trading LLP
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Diafora Trading LLP is a limited liability partnership (LLP) based in Kishanganj, Bihar, India. It operates in the food products and beverages segment of the food and beverages sector. It was incorporated on 04 February 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Patna, under LLPIN AAV-7250.
The LLP has a total obligation of contribution of ₹25 Lakh. It is led by designated partners Faisal Rahmani and Ilyas Rahmani.
The registered office is at C/O Ilyas Rahmani Colony Uttarpali Kishanganj, Bihar, India – 855107.
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- Registered AddressC/O Ilyas Rahmani Colony Uttarpali Kishanganj, Bihar, India – 855107
- IndustryFood and Beverages, Food Products and Beverages, Manufacturing
- 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
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Financials of Diafora Trading LLP
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Diafora Trading LLP
Diafora Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Faisal Rahmani | Designated Partner | 04 Feb 2021 | 5 Years 8 Months | Current |
| Ilyas Rahmani | Designated Partner | 04 Feb 2021 | 5 Years 8 Months | Current |
Charges & Borrowings of Diafora Trading LLP
Diafora Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diafora Trading LLP
Employment history and EPFO contributions of people linked to Diafora Trading.
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
Verified entity values are shown only after access is granted.
Recent Activity on Diafora Trading LLP
Diafora Trading LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Faisal Rahmani was appointed as Designated Partner on 04 Feb 2021.
Credit Ratings, Litigation & Regulatory Alerts for Diafora Trading 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 Diafora Trading 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 Diafora Trading 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
Verified entity values are shown only after access is granted.
GST Compliance of Diafora Trading 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 Diafora Trading 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 Diafora Trading LLP
Diafora Trading is an active limited liability partnership based in Kishanganj, Bihar, India. The LLP works in food products and beverages, within the food and beverages industry. It was incorporated on 04 February 2021 (5+ years old) and is registered under LLPIN AAV-7250.
Diafora Trading has 2 current designated partners:
- Faisal Rahmani - Designated Partner
- Ilyas Rahmani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Diafora Trading is AAV-7250. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Diafora Trading was incorporated on 04 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Patna.
Faisal Rahmani was appointed as Designated Partner on 04 Feb 2021. Ilyas Rahmani was appointed as Designated Partner on 04 Feb 2021.
The registered office of Diafora Trading is at CO Ilyas Rahmani Colony Uttarpali Kishanganj, Bihar, India – 855107.
The total obligation of contribution is ₹25 Lakh.
Diafora Trading operates in the food and beverages industry, in the food products and beverages segment.
Diafora Trading can be reached at its registered office: CO Ilyas Rahmani Colony Uttarpali Kishanganj, Bihar, India – 855107.
Diafora Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Patna.