DTFC Services LLP
About DTFC Services LLP
Data last updated:
DTFC Services LLP is a limited liability partnership (LLP) based in Ludhiana, Punjab, India. It operates in the accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 13 May 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAP-2797. Its GSTIN is 03AAQFD0471Q1Z3 (Punjab).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Siddharth Dewan and Meenakshi Dewan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 105 F Rishi Nagar, Ludhiana, Punjab, India – 141001.
Company details
Contact details
DTFC Services LLP's registered office is in Ludhiana, Punjab.
- Registered Address105 F Rishi Nagar, Ludhiana, Punjab, India – 141001
- IndustryBusiness Outsourcing, Accounting and Financial Analysis
- 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 DTFC Services LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of DTFC Services LLP, buy the company report.
Designated partners of DTFC Services LLP
DTFC Services has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharth Dewan | Designated Partner | 13 May 2019 | 7 Years 5 Months | Current |
| Meenakshi Dewan | Designated Partner | 01 Sep 2022 | 4 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving DTFC Services 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 DTFC Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
DTFC Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAQFD0471Q1Z3 | Punjab | Active | 27 Jun 2019 |
To see the full GST registrations and return filing status of DTFC Services LLP, buy the company report.
Recent activity
DTFC Services LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Meenakshi Dewan was appointed as Designated Partner on 01 Sep 2022.
Frequently asked questions
DTFC Services is an active limited liability partnership based in Ludhiana, Punjab, India. The LLP works in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 13 May 2019 (7+ years old) and is registered under LLPIN AAP-2797.
DTFC Services has 2 current designated partners:
- Siddharth Dewan - Designated Partner
- Meenakshi Dewan - Designated Partner
The latest financial statements of DTFC Services 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 FY 2020 are in the company report.
The GSTIN of DTFC Services is 03AAQFD0471Q1Z3, registered in Punjab.
The LLPIN (Limited Liability Partnership Identification Number) of DTFC Services is AAP-2797. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
DTFC Services was incorporated on 13 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chandigarh.
Meenakshi Dewan was appointed as Designated Partner on 01 Sep 2022. Siddharth Dewan was appointed as Designated Partner on 13 May 2019.
The registered office of DTFC Services is at 105 F Rishi Nagar, Ludhiana, Punjab, India – 141001.
DTFC Services operates in the business outsourcing industry, in the accounting and financial analysis segment.
DTFC Services can be reached at its registered office: 105 F Rishi Nagar, Ludhiana, Punjab, India – 141001.
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