MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-29-0079564
Diffking LLP
Diffking LLP - equipment & machinery in Ghaziabad, Uttar Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹19.78 Lakh
Secured borrowings
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
About Diffking LLP
Data last updated:
Diffking LLP is a limited liability partnership (LLP) based in Ghaziabad, Uttar Pradesh, India. It operates in the machinery and equipment segment of the industrial equipment and machinery sector. It was incorporated on 31 May 2022.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN ABB-2936. Its GSTIN is 09AATFD8475D1ZV (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mamta Sharma and Mahendra Kumar Vishwakarma.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Sector 13, Ghaziabad, Uttar Pradesh.
As per MCA filings, the LLP has open charges of ₹19.78 Lakh on record.
Diffking LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-29-0079564).
Company details
LLPIN ABB-2936
Incorporation Date 31 May 2022
Total Obligation of Contribution ₹1 Lakh
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-UP-29-0079564
Recognitions & Rankings of Diffking
Contact details
Diffking LLP's registered office is in Ghaziabad, Uttar Pradesh.
- Registered AddressH.No 13/299, Sector 13, Ghaziabad, Uttar Pradesh, India – 201012
- IndustryEquipment & Machinery, Machinery & Equipment, Manufacturing
Comprehensive company report
Diffking LLP - one report that includes everything
- 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
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Financials of Diffking LLP
FY 2023 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2022-23 |
|---|---|
| Income and Expenditure | |
| Turnover | |
| Other Income | |
| Total Income | |
| Purchases and Direct Costs | |
| Personnel Expenses | |
| Administrative Expenses | |
| Interest | |
| Depreciation | |
| Total Expenses | |
| Profit Before Tax | |
| Tax | |
| Profit After Tax | |
| Profit Transferred to Partners | |
| Assets and Liabilities | |
| Partners' Contribution | |
| Reserves and Surplus | |
| Secured Loans | |
| Unsecured Loans | |
| Trade Payables | |
| Other Liabilities and Provisions | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Loans and Advances | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Statement of Account and Solvency | FY 2022-23 |
|---|---|
| Profitability | |
| Net Profit Margin | |
| Return on Partners' Funds | |
| Return on Assets | |
| Liquidity and Debt | |
| Current Ratio | |
| Debt to Partners' Funds | |
| Interest Coverage | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Turnover Growth | |
| Profit Growth | |
To see the full financial statements and ratios of Diffking LLP, buy the company report.
Designated partners of Diffking LLP
Diffking has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mamta Sharma | Designated Partner | 31 May 2022 | 4 Years 5 Months | Current |
| Mahendra Kumar Vishwakarma | Designated Partner | 05 Feb 2024 | 2 Years 8 Months | Current |
Charges & borrowings
Open charges
₹19.78 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Aug 2024 | 100956952 | Electronica Finance Limited | ₹19.78 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Diffking LLP 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 Diffking LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diffking has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AATFD8475D1ZV | Uttar Pradesh | Active | 07 Jul 2022 |
To see the full GST registrations and return filing status of Diffking LLP, buy the company report.
Recent activity
Diffking LLP has 5 designated partner changes on record since 2022: 3 appointments and 2 cessations. The latest: Ankit Kumar ceased to be Designated Partner on 05 Feb 2024.
Charges
A charge with Electronica Finance Limited amounted to Rs. 19.78 Lakh with Charge ID 100956952 was registered on 07 Aug 2024.
AGM
Diffking Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Ceased
Ankit Kumar ceased to be Designated Partner.
Appointed
Mahendra Kumar Vishwakarma was appointed as Designated Partner.
Appointed
Ankit Kumar was appointed as Designated Partner.
Ceased
Lakshmi Sharma ceased to be Designated Partner.
Filing
Diffking Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Uttar Pradesh Ii.
Appointed
Mamta Sharma was appointed as Designated Partner.
Incorporation
31 May 2022
Diffking Llp was registered on 31 May 2022 with Roc Uttar Pradesh Ii & aged 4 years 5 months as per MCA records.
Frequently asked questions
Diffking is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. The LLP works in machinery and equipment, within the equipment and machinery industry. It was incorporated on 31 May 2022 (4+ years old) and is registered under LLPIN ABB-2936.
Diffking has 2 current designated partners:
- Mamta Sharma - Designated Partner
- Mahendra Kumar Vishwakarma - Designated Partner
The latest financial statements of Diffking on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2023 are in the company report.
The GSTIN of Diffking is 09AATFD8475D1ZV, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Diffking is ABB-2936. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Diffking was incorporated on 31 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Ankit Kumar ceased to be Designated Partner on 05 Feb 2024. Mahendra Kumar Vishwakarma was appointed as Designated Partner on 05 Feb 2024. Ankit Kumar was appointed as Designated Partner on 25 Aug 2023. Diffking has 5 designated partner changes on record in total.
Yes, Diffking is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-29-0079564).
The registered office of Diffking is at H.No 13299, Sector 13, Ghaziabad, Uttar Pradesh, India – 201012.
Diffking operates in the equipment and machinery industry, in the machinery and equipment segment.
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