Difi Wealth Solutions Llp - Company overview

Difi Wealth Solutions Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAZ-8549). Business overview includes…

2021-12-13 Nagpur, Maharashtra 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
50,000.00
COMPANY AGE
4 Years 9 Months
since 2021-12-13
LAST FILING WITH ROC
-
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 Difi Wealth Solutions 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Difi Wealth Solutions Llp Company identity, industry, contact, and registration details from MCA and company records.

Difi Wealth Solutions Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAZ-8549). Business overview includes Information Technology (Computer Related Activities), incorporated on December 13, 2021 (5+ years old), based in Nagpur. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Information Technology ••••••••
  • Location Sakshi Apartment P.No.228, F.No.03, Nagpur, Maharashtra - 440015
Legal NameDifi Wealth Solutions Llp
CIN / LLPINAAZ-8549
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-12-13
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Nagpur
PAN
LEI Number
Active Compliance-

Current Partners of Difi Wealth Solutions Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Rahul Vijay Gudadhe
Designated Partner | Since 2021-12-13 | DIN: 06807260
P
Prachi Namdevrao Surve
Designated Partner | Since 2021-12-13 | DIN: 07179170

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

Board Overlap From MCA / Compliance Filings

Stryki Staffing Solutions Private Limited 2 Shared Directors
Blooming Ivy Creations Private Limited 1 Shared Director
Elibom Technologies Private Limited 1 Shared Director
Global Future Consulting And Services Llp 1 Shared Director
Uniwish Services Private Limited 1 Shared Director

MSME Payment Delays by Difi Wealth Solutions 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

MCA Filings & Documents of Difi Wealth Solutions 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
Frequently Asked Questions about Difi Wealth Solutions Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Difi Wealth Solutions Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Difi Wealth Solutions Llp is AAZ-8549.
When was Difi Wealth Solutions Llp incorporated?
Difi Wealth Solutions Llp was incorporated 4 years 9 months ago on 13 Dec 2021.
Who are the current designated partners and partners of Difi Wealth Solutions Llp?
Difi Wealth Solutions Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Difi Wealth Solutions Llp?
Difi Wealth Solutions Llp is registered in Nagpur, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Difi Wealth Solutions Llp?
Difi Wealth Solutions Llp ROC code is Roc Nagpur.
What is the company classification of Difi Wealth Solutions Llp?
Difi Wealth Solutions Llp is classified as Limited Liability Partnership.
What is the current status of Difi Wealth Solutions Llp?
Difi Wealth Solutions Llp is currently Active and registered in Nagpur, Maharashtra, India.
What industry or business activity is Difi Wealth Solutions Llp associated with?
Difi Wealth Solutions Llp lists activity aligned with: Information Technology - Computer Related Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Difi Wealth Solutions Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Difi Wealth Solutions Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.