Diafimzy Digital Private Limited
About Diafimzy Digital Private Limited
Data last updated:
Diafimzy Digital Private Limited was a private limited company based in Amritsar, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the services sector. It was incorporated on 30 March 2019.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U93090PB2019PTC049265.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gurnam Singh and Harpreet Kaur.
The registered office was at 32 Green Avenue Temple Lane Temple Lane, Amritsar, Punjab, India – 143001.
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- Registered Address32 Green Avenue Temple Lane Temple Lane, Amritsar, Punjab, India – 143001
- IndustryService, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Diafimzy Digital Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Diafimzy Digital Private Limited
Diafimzy Digital has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurnam Singh | Director | 30 Mar 2019 | 7 Years 6 Months | As last reported |
| Harpreet Kaur | Director | 30 Mar 2019 | 7 Years 6 Months | As last reported |
Charges & Borrowings of Diafimzy Digital Private Limited
Diafimzy Digital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diafimzy Digital Private Limited
Employment history and EPFO contributions of people linked to Diafimzy Digital.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Diafimzy Digital Private Limited
Diafimzy Digital Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Gurnam Singh was appointed as Director on 30 Mar 2019.
Credit Ratings, Litigation & Regulatory Alerts for Diafimzy Digital Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Diafimzy Digital Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Diafimzy Digital Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Diafimzy Digital Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diafimzy Digital Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Diafimzy Digital Private Limited
Diafimzy Digital has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Diafimzy Digital was a private limited company based in Amritsar, Punjab, India. The company worked in other services, within the service industry. It was incorporated on 30 March 2019 and is registered under CIN U93090PB2019PTC049265. The company has been struck off by the Registrar of Companies and is no longer operational.
Diafimzy Digital had 2 directors:
- Gurnam Singh - Director
- Harpreet Kaur - Director
The CIN (Corporate Identification Number) of Diafimzy Digital is U93090PB2019PTC049265. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Diafimzy Digital is at 32 Green Avenue Temple Lane Temple Lane, Amritsar, Punjab, India – 143001.
Diafimzy Digital was incorporated on 30 March 2019. It is registered with the Registrar of Companies, Chandigarh.
Diafimzy Digital has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Diafimzy Digital operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
No. Diafimzy Digital is not listed on any stock exchange. It is an unlisted company.
Gurnam Singh was appointed as Director on 30 Mar 2019. Harpreet Kaur was appointed as Director on 30 Mar 2019.