Dilfan Impex LLP
About Dilfan Impex LLP
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Dilfan Impex LLP is a limited liability partnership company based in Pune City, Maharashtra, India. Incorporated on 17 August 2025.
Registered with ROC Pune under LLPIN ACQ-5981.
Capital: a total obligation of contribution of ₹50,000. Formerly known as Dilfan Impex Llp. It is led by designated partners Dinesh Dilip Mehta and Meena Dinesh Mehta.
Office: 198/16 Sadashiv Peth, Pune City, Maharashtra, India – 411030.
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- Registered Address198/16 Sadashiv Peth, Pune City, Maharashtra, India – 411030
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Dilfan Impex LLP
Dilfan Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Dilip Mehta Also directs: Universal Indiherbs LLP, The Poona Merchants Chamber | Designated Partner | 17 Aug 2025 | 1 Years 1 Months | Current |
| Meena Dinesh Mehta | Designated Partner | 17 Aug 2025 | 1 Years 1 Months | Current |
Financials of Dilfan Impex LLP
Ten-year financial statements for Dilfan Impex LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Dilfan Impex
Dilfan Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dilfan Impex
Employment history and EPFO contributions of people linked to Dilfan Impex.
Employee and EPFO history for Dilfan Impex LLP
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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GST Compliance of Dilfan Impex
GST registrations and filing compliance for Dilfan Impex LLP
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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Credit Ratings, Litigation & Regulatory Alerts for Dilfan Impex
Credit ratings, litigation, and regulatory alerts for Dilfan Impex LLP
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 Dilfan Impex
MSME payment history for Dilfan Impex LLP
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 Dilfan Impex
Corporate group structure for Dilfan Impex LLP
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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MCA Filings & Documents of Dilfan Impex
MCA filings and documents for Dilfan Impex LLP
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
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Recent Activity on Dilfan Impex
Frequently Asked Questions about Dilfan Impex LLP
Dilfan Impex is an active limited liability partnership based in Pune City, Maharashtra, India. It was incorporated on 17 August 2025 (1 year old) and is registered under LLPIN ACQ-5981.
The current designated partners of Dilfan Impex are:
- Dinesh Dilip Mehta - Designated Partner
- Meena Dinesh Mehta - Designated Partner
Dilfan Impex can be reached at the registered office: 19816 Sadashiv Peth, Pune City, Maharashtra, India – 411030.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at 19816 Sadashiv Peth, Pune City, Maharashtra, India – 411030.
Dilfan Impex was incorporated on 17 August 2025, making it 1 year old. Registered with ROC Pune.