Diyafa Trading LLP
About Diyafa Trading LLP
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Diyafa Trading LLP is a limited liability partnership (LLP) based in Bangalore, Karnataka, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 11 January 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAF-4624. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Tauseef Ahmed and Arif Arshad Abdul Mohammed.
The registered office is at Flat No: F 4 Paragon Residency Richmond Town, Bangalore, Karnataka, India – 560068.
Company details
Contact details
Diyafa Trading LLP's registered office is in Bangalore, Karnataka.
- Registered AddressFlat No: F 4 Paragon Residency Richmond Town, Bangalore, Karnataka, India – 560068
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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
Financials of Diyafa Trading LLP
Year-wise financial statements and ratios of Diyafa Trading LLP are in the company report Buy the company report.
Designated partners of Diyafa Trading LLP
Diyafa Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tauseef Ahmed Also directs: Active Bengaluru Foundation | Designated Partner | 11 Jan 2016 | 10 Years 9 Months | Current |
| Arif Arshad Abdul Mohammed | Designated Partner | 11 Jan 2016 | 10 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Diyafa Trading 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 Diyafa Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diyafa Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Diyafa Trading LLP, buy the company report.
Recent activity
Diyafa Trading LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Arif Arshad Abdul Mohammed was appointed as Designated Partner on 11 Jan 2016.
Frequently asked questions
Diyafa Trading is an active limited liability partnership based in Bangalore, Karnataka, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 11 January 2016 (10+ years old) and is registered under LLPIN AAF-4624.
Diyafa Trading has 2 current designated partners:
- Tauseef Ahmed - Designated Partner
- Arif Arshad Abdul Mohammed - Designated Partner
No. Diyafa Trading has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Diyafa Trading is AAF-4624. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Diyafa Trading was incorporated on 11 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Bangalore.
Arif Arshad Abdul Mohammed was appointed as Designated Partner on 11 Jan 2016. Tauseef Ahmed was appointed as Designated Partner on 11 Jan 2016.
The registered office of Diyafa Trading is at Flat No: F 4 Paragon Residency Richmond Town, Bangalore, Karnataka, India – 560068.
Diyafa Trading operates in the home appliances industry, in the retailers segment.
Diyafa Trading can be reached at its registered office: Flat No: F 4 Paragon Residency Richmond Town, Bangalore, Karnataka, India – 560068.
Diyafa Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.