Diffion Consulting Llp - Company overview

Diffion Consulting LLP is an active limited liability partnership registered with ROC Cuttack on 18 February 2010, about 16 years ago.

2010-02-18 Bhubaneswar, Orissa Active LLP
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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
-
AUTHORISED CAPITAL
40,000.00
COMPANY AGE
16 Years 7 Months
since 2010-02-18
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
Updated: 2023-12-31 02:30:02
SATISFIED CHARGES
-
-

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

Health scores for Diffion Consulting Llp 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 Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
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 Diffion Consulting Llp Company identity, industry, contact, and registration details from MCA and company records.

Diffion Consulting LLP is an active limited liability partnership registered with ROC Cuttack on 18 February 2010, about 16 years ago. Its registered office is at Mig A/21, Brit Colony, Nayapalli, Bhubaneswar, Orissa.

Infyner groups it under Information Technology, in the Computer Related Activities segment.

It has two partners - Saurabh Sudhir and Nrupal Kumar Das - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 7 other companies, including Merbleu Marine Private Limited and Zarrots Technology Private Limited.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location Mig A/21, Brit Colony, Nayapalli, Bhubaneswar, Orissa - 751012
Legal NameDiffion Consulting Llp
CIN / LLPINAAA-0765
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-02-18
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Cuttack
PAN
LEI Number
Active Compliance-

Current Partners of Diffion Consulting Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Saurabh Sudhir
Designated Partner | Since 2010-02-18 | DIN: 02601216
N
Nrupal Kumar Das
Designated Partner | Since 2010-02-18 | DIN: 02601691

Companies With Common Directors Of Diffion Consulting Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Merbleu Marine Private Limited 2 Shared Directors
Zarrots Technology Private Limited 2 Shared Directors
Ziplr Technology Private Limited 2 Shared Directors
Lex Cronica Private Limited 1 Shared Director
Seaduck Ventures Llp 1 Shared Director
Vyusta Platforms Private Limited 1 Shared Director
Vyusta Ventures Llp 1 Shared Director

MSME Payment Delays by Diffion Consulting Llp 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Diffion Consulting Llp 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 Diffion Consulting Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Diffion Consulting LLP?
In an LLP the partners are the owners. The partners on record for Diffion Consulting LLP are Saurabh Sudhir and Nrupal Kumar Das.
Who are the current designated partners and partners of Diffion Consulting LLP?
Diffion Consulting LLP has two partners on record: Saurabh Sudhir (since February 2010) and Nrupal Kumar Das (since February 2010).
What is LLPIN/FCRN number of Diffion Consulting LLP?
The LLPIN of Diffion Consulting LLP is AAA-0765. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Diffion Consulting LLP incorporated?
Diffion Consulting LLP was incorporated on 18 February 2010 with ROC Cuttack. That makes it about 16 years old.
What is the registered address of Diffion Consulting LLP?
The registered office on MCA records is Mig A/21, Brit Colony, Nayapalli, Bhubaneswar, Orissa - 751012.
What is the current status of Diffion Consulting LLP?
MCA shows Diffion Consulting LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Diffion Consulting LLP?
You can post to its registered office at Mig A/21, Brit Colony, Nayapalli, Bhubaneswar, Orissa - 751012.
What industry or business activity is Diffion Consulting LLP associated with?
It is grouped under Information Technology, in the Computer Related Activities segment.
When did Diffion Consulting LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Diffion Consulting LLP?
MCA shows no charges registered against Diffion Consulting LLP, so no assets are pledged for a registered secured loan.
Have any partners left Diffion Consulting LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Diffion Consulting LLP?
7 companies share partners with Diffion Consulting LLP. Among them are Merbleu Marine Private Limited, Zarrots Technology Private Limited, Ziplr Technology Private Limited and 4 more.
How can I get the financial details of Diffion Consulting LLP?
No financial statements for Diffion Consulting LLP are on record with us yet.
What is the ROC code of Diffion Consulting LLP?
Diffion Consulting LLP is registered with ROC Cuttack.
What is the company classification of Diffion Consulting LLP?
MCA classifies Diffion Consulting LLP as: Limited Liability Partnership.

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.