Diffar Private Limited - Company overview

Diffar Private Limited is shown as "Strike Off" in MCA records.

2017-01-13 Navi Mumbai, Maharashtra Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 9 Months
since 2017-01-13
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-12-10
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Diffar Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Diffar Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Diffar Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 13 January 2017 as a private limited company. The registered office is at B-3/1/1-3 Sector-2, Vashi, Navi Mumbai, Maharashtra.

In its MCA filings the main business is listed as management consultancy activities.

Sanjay Kumar Ruia and Bhavna Sanjay Ruia are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 9 other companies, including Brain Mark Distributors Private Limited and Indiaeworld.Com Services Private Limited.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 10 December 2018. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location B-3/1/1-3 Sector-2, Vashi, Navi Mumbai, Maharashtra - 400703
Legal NameDiffar Private Limited
CIN / LLPINU74999MH2017PTC289546
Company No.289546
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-01-13
Date of AGM2018-12-10
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Diffar Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Kumar Ruia
Director | Since 2017-01-13 | DIN: 00370887
B
Bhavna Sanjay Ruia
Director | Since 2017-01-13 | DIN: 00370920

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalManagement consultancy activities0

Companies With Common Directors Of Diffar Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Brain Mark Distributors Private Limited 2 Shared Directors
Indiaeworld.Com Services Private Limited 2 Shared Directors
Lions Foundation Of Navi Mumbai Apmc 2 Shared Directors
Corporate Academy Education Private Limited 1 Shared Director
Sba Capital Services Private Limited 1 Shared Director
Sba Infotech Private Limited 1 Shared Director
Sba Interconnect Private Limited 1 Shared Director
Stalwartz Education Private Limited 1 Shared Director
Taxeworld.Com Private Limited 1 Shared Director

MSME Payment Delays by Diffar Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Diffar Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Diffar Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Diffar Private Limited?
MCA does not publish an "owner" field. Diffar Private Limited is run by its directors, Sanjay Kumar Ruia and Bhavna Sanjay Ruia. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Diffar Private Limited?
Diffar Private Limited has two current directors: Sanjay Kumar Ruia (since January 2017) and Bhavna Sanjay Ruia (since January 2017).
What is CIN of Diffar Private Limited?
The CIN of Diffar Private Limited is U74999MH2017PTC289546. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2017 is the year it was registered, PTC is the company type and 289546 is its registration number.
When was Diffar Private Limited incorporated?
Diffar Private Limited was incorporated on 13 January 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Diffar Private Limited?
The registered office on MCA records is B-3/1/1-3 Sector-2, Vashi, Navi Mumbai, Maharashtra - 400703.
What is the current status of Diffar Private Limited?
MCA shows Diffar Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Diffar Private Limited?
You can post to its registered office at B-3/1/1-3 Sector-2, Vashi, Navi Mumbai, Maharashtra - 400703.
What industry or business activity is Diffar Private Limited associated with?
Its MCA filings list the main business as management consultancy activities.
What is paid-up capital and authorised share capital of Diffar Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Diffar Private Limited last file accounts and hold an AGM?
The last AGM on record was on 10 December 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Diffar Private Limited?
MCA shows no charges registered against Diffar Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Diffar Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Diffar Private Limited?
9 companies share directors with Diffar Private Limited. Among them are Brain Mark Distributors Private Limited, Indiaeworld.Com Services Private Limited, Lions Foundation Of Navi Mumbai Apmc and 6 more.
How can I get the financial details of Diffar Private Limited?
No financial statements for Diffar Private Limited are on record with us yet.
Diffar Private Limited - is it listed or unlisted?
Diffar Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Diffar Private Limited?
Diffar Private Limited is registered with ROC Mumbai.
What is the company classification of Diffar Private Limited?
MCA classifies Diffar Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.