Diffar Private Limited
About Diffar Private Limited
Data last updated:
Diffar Private Limited was a private limited company based in Navi 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 database management and solutions segment of the technology and IT services sector. It was incorporated on 13 January 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC289546.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Kumar Ruia and Bhavna Sanjay Ruia.
Its last annual general meeting (AGM) was held on 10 December 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at B – 3/1/1 – 3 Sector – 2 Vashi, Navi Mumbai, Maharashtra, India – 400703.
Company details
Contact details
Diffar Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressB – 3/1/1 – 3 Sector – 2 Vashi, Navi Mumbai, Maharashtra, India – 400703
- IndustryInformation Technology, Database Management & Solutions
- 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
Financials of Diffar Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Diffar Private Limited, buy the company report.
Board of directors of Diffar Private Limited
Diffar has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Ruia Also directs: Sba Infotech Private Limited, Taxeworld.Com Private Limited, Corporate Academy Education Private Limited and 1 more | Director | 13 Jan 2017 | 9 Years 9 Months | As last reported |
| Bhavna Sanjay Ruia Also directs: Lions Foundation of Navi Mumbai Apmc | Director | 13 Jan 2017 | 9 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Diffar Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diffar Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Diffar Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diffar Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Bhavna Sanjay Ruia was appointed as Director on 13 Jan 2017.
Frequently asked questions
Diffar 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.
Diffar was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in database management and solutions, within the information technology industry. It was incorporated on 13 January 2017 and is registered under CIN U74999MH2017PTC289546. The company has been struck off by the Registrar of Companies and is no longer operational.
Diffar had 2 directors:
- Sanjay Kumar Ruia - Director
- Bhavna Sanjay Ruia - Director
The CIN (Corporate Identification Number) of Diffar is U74999MH2017PTC289546. 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 Diffar is at B – 311 – 3 Sector – 2 Vashi, Navi Mumbai, Maharashtra, India – 400703.
Diffar was incorporated on 13 January 2017. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Diffar on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 10 December 2018. Year-wise statements from FY 2017 are in the company report.
Diffar operated in the information technology industry, in the database management and solutions segment. It worked in this industry before it was struck off.
Bhavna Sanjay Ruia was appointed as Director on 13 Jan 2017. Sanjay Kumar Ruia was appointed as Director on 13 Jan 2017.
The compliance status of Diffar is active non-compliant as of 20 July 2026.