Dfa Associates Private Limited
About Dfa Associates Private Limited
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Dfa Associates Private Limited was a private limited company based in Mumbai, Maharashtra, 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 support services segment of the services sector. It was incorporated on 30 April 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2013PTC242705. The company has 3 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dhiraj Furia (Managing Director) and Mittal Dhiraj Furia.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 116 Neo Corporate Plaza Ramchandra Lane Malad (West), Mumbai, Maharashtra, India – 400064.
As per the financials filed for FY 2016, the company reported a revenue of ₹69,530. For the same year it recorded a net loss of ₹8,525 (net margin -12.3%) and EBITDA of -₹4,432 (EBITDA margin -6.4%).
Court records list 4 cases involving the company, including 4 filed by the company; 4 cases are pending.
Company details
Contact details
Dfa Associates Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address116 Neo Corporate Plaza Ramchandra Lane Malad (West), Mumbai, Maharashtra, India – 400064
- IndustryService, Other Support 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
Business activity
The main business activity of Dfa Associates is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Dfa Associates Private Limited, buy the company report.
Financials of Dfa Associates Private Limited
FY 2016 filings availableDfa Associates Private Limited reported revenue of ₹69,530 for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
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| Other Income | ||
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| EBITDA | -₹4,432 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹8,525 | |
| Balance Sheet | ||
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| Reserves and Surplus | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -6.4% | |
| Net Profit Margin | -12.3% | |
| Return on Equity (ROE) | ||
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To see the full financial statements and ratios of Dfa Associates Private Limited, buy the company report.
Board of directors of Dfa Associates Private Limited
Dfa Associates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mittal Dhiraj Furia | Director | 30 Apr 2013 | 13 Years 5 Months | As last reported |
| Dhiraj Furia | Managing Director | 30 Apr 2013 | 13 Years 5 Months | As last reported |
Peer comparison
Dfa Associates Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other support services to organizations), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Susen Agro Firms Private Limited | ₹69,850 (FY 2022) | -18.0% | Kolkata, West Bengal, India | |||
| JSS Infra Heights Private Limited | ₹69,800 (FY 2017) | Ghaziabad, Uttar Pradesh, India | ||||
| Nexgenex Bharat Media and Entertainment Private Limited | ₹69,618 (FY 2024) | -30.0% | Ganjam, Odisha, India | |||
| Shaw Agency Private Limited | ₹69,589 (FY 2025) | 114.0% | Kolkata, West Bengal, India | |||
| Gpyadav Trademills Private Limited | ₹69,558 (FY 2019) | Mumbai, Maharashtra, India | ||||
| Dfa Associates Private Limitedthis company | ₹69,530 (FY 2016) | -₹8,525 | -12.3% | Mumbai, Maharashtra, India | ||
| Soukhyam Multi Solutions Private Limited | ₹69,200 (FY 2018) | Islampur, Maharashtra, India | ||||
| Ashkaran Technologies Private Limited | ₹69,128 (FY 2025) | -69.0% | Tinsukia, Assam, India | |||
| TK Accounts Process Outsourcing Private Limited | ₹69,025 (FY 2016) | Chennai, Tamil Nadu, India | ||||
| Clairvoyants Info Solution & Services Private Limited | ₹69,000 (FY 2024) | Bangalore, Karnataka, India | ||||
| Svojas Consultancy Private Limited | ₹68,914 (FY 2023) | 126.0% | New Delhi, Delhi, India |
To see the full peer comparison of Dfa Associates Private Limited, buy the company report.
Legal cases
Dfa Associates Private Limited has 4 court cases on record: 4 filed by Dfa Associates. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 4 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed by the company against M/S Barcode Lullaby and 1 Ors | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed by the company against M/S Colossy and 1 | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed by the company against M/S Colossy and 1 Ors | Pending |
To see the full case history of Dfa Associates Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dfa Associates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dfa Associates has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dfa Associates Private Limited, buy the company report.
Recent activity
Dfa Associates Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Dhiraj Furia was appointed as Managing Director on 30 Apr 2013.
Frequently asked questions
Dfa Associates 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.
Dfa Associates was a private limited company based in Mumbai, Maharashtra, India. The company worked in other support services, within the service industry. It was incorporated on 30 April 2013 and is registered under CIN U51101MH2013PTC242705. The company has been struck off by the Registrar of Companies and is no longer operational.
Dfa Associates had 2 directors:
- Dhiraj Furia - Managing Director
- Mittal Dhiraj Furia - Director
The CIN (Corporate Identification Number) of Dfa Associates is U51101MH2013PTC242705. 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 Dfa Associates is at 116 Neo Corporate Plaza Ramchandra Lane Malad West, Mumbai, Maharashtra, India – 400064.
Dfa Associates was incorporated on 30 April 2013. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Dfa Associates on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Dfa Associates has 3 GST registrations on record and all of them are cancelled or inactive.
Dfa Associates operated in the service industry, in the other support services segment. It worked in this industry before it was struck off.
The peers of Dfa Associates by revenue are Susen Agro Firms Private Limited, JSS Infra Heights Private Limited, Nexgenex Bharat Media and Entertainment Private Limited, Shaw Agency Private Limited, Gpyadav Trademills Private Limited and 5 more, all in the same principal business activity (other support services to organizations).
Dfa Associates has 4 court cases on record: 4 filed by the company. 4 are pending.