Diffar Private Limited
Company provides record collection and evaluation services for individuals, groups, and institutions.
2017 | Thane, Maharashtra (India) | Inactive
Diffar Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 8 Year, 1 Month
- Last Filing with ROC 31 Mar 2018
About Diffar
Diffar Private Limited (DPL) is Strike Off company established on 13 Jan 2017 with its office registered at Thane, Maharashtra, India and has been running since 8 Year, 1 Month with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 28 Feb 2025.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74999MH2017PTC289546
- Company No.
289546
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Jan 2017
- Date of AGM
10 Dec 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Information Technology
Who are the key members and board of directors at Diffar?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bhavna Ruia  | Director | 13-Jan-2017 | Current |
| Sanjay Ruia | Director | 13-Jan-2017 | Current |
Financial Performance of Diffar.
Enhance accessibility to Diffar's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Diffar?
Unlock access to Diffar's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Corporate Academy Education Private LimitedSanjay Ruia is a mutual person
Sba Infotech Private LimitedSanjay Ruia is a mutual person
- Lions Foundation Of Navi Mumbai Apmc
Bhavna Ruia and Sanjay Ruia are mutual person
- Taxeworld.Com Private Limited
Sanjay Ruia is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Diffar?
Unlock and access historical data on people associated with Diffar, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Diffar, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diffar's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Diffar
Recent activity within the organization
- Annual General Meeting
Diffar Private Limited last Annual general meeting of members was held on 10 Dec 2018 as per latest MCA records.
- Balance Sheet
Diffar Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
- Director Appointment
Bhavna Sanjay Ruia was appointed as a Director was appointed as a Director on 13 Jan 2017 & has been associated with this company since 8 years 1 month .
- Director Appointment
Sanjay Kumar Ruia was appointed as a Director was appointed as a Director on 13 Jan 2017 & has been associated with this company since 8 years 1 month .
- Company Incorporation
Diffar Private Limited was registered on 13 Jan 2017 with Roc Mumbai & aged 8 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Diffar Private Limited?
Diffar Private Limited was incorporated on 13 Jan 2017.
What is authorized share capital and paid-up capital of Diffar Private Limited?
The authorized share capital of Diffar Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Diffar Private Limited?
Currently 2 directors are associated with Diffar Private Limited.
- Bhavna Sanjay Ruia
- Sanjay Kumar Ruia
What is the registered address of Diffar Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diffar Private Limited is B-3/1/1-3 Sector-2, Vashi India, Navi Mumbai, Maharashtra, 400703.
What is the corporate identification number (CIN) and company number of Diffar Private Limited?
The corporate identification number (CIN) of Diffar Private Limited is U74999MH2017PTC289546 and the company number is 289546 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Diffar Private Limited filed with the ROC?
The most recent Balance Sheet for Diffar Private Limited was filed with the ROC on 31 Mar 2018.