Diffork Troops Private Limited (OPC)
About Diffork Troops Private Limited (OPC)
Data last updated:
Diffork Troops Private Limited (OPC) was a struck off entity based in Nagpur, 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 specialised in software development and IT solutions, a part of the broader software and technology sector. Incorporated on 09 September 2016.
Registered with ROC Mumbai under CIN U72200MH2016OPC285712.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹60,000. It was led by director Waman Mahadeorao Buradkar.
Last AGM: 11 May 2018. Financial statements filed for year ended 31 March 2018. Office: 72 A Dindayal Nagar, Nagpur, Maharashtra, India – 440022.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address72 A Dindayal Nagar, Nagpur, Maharashtra, India – 440022
- IndustrySoftware, Software Development, Software Publishing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Diffork Troops Private Limited (OPC)
Diffork Troops Private Limited (OPC) is audited by Shah Baheti Chandak & Co. for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shah Baheti Chandak & Co. | Locked | Locked | Locked |
Complete auditor history for Diffork Troops Private Limited (OPC)
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Diffork Troops Private Limited (OPC)
Diffork Troops Private Limited (OPC) has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Waman Mahadeorao Buradkar | Director | 09 Sep 2016 | 10 Years 0 Months | As last reported |
Financials of Diffork Troops Private Limited (OPC) FY 2018 filings available
Ten-year financial statements for Diffork Troops Private Limited (OPC)
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.
Ownership and Shareholding of Diffork Troops Private Limited (OPC)
Shareholding and ownership data for Diffork Troops Private Limited (OPC)
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Diffork Troops Private Limited (OPC)
Diffork Troops Private Limited (OPC) does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diffork Troops Private Limited (OPC)
Employment history and EPFO contributions of people linked to Diffork Troops Private Limited (OPC).
Employee and EPFO history for Diffork Troops Private Limited (OPC)
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Diffork Troops Private Limited (OPC)
GST registrations and filing compliance for Diffork Troops Private Limited (OPC)
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.
Credit Ratings, Litigation & Regulatory Alerts for Diffork Troops Private Limited (OPC)
Credit ratings, litigation, and regulatory alerts for Diffork Troops Private Limited (OPC)
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diffork Troops Private Limited (OPC)
MSME payment history for Diffork Troops Private Limited (OPC)
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diffork Troops Private Limited (OPC)
Corporate group structure for Diffork Troops Private Limited (OPC)
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diffork Troops Private Limited (OPC)
MCA filings and documents for Diffork Troops Private Limited (OPC)
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.
Recent Activity on Diffork Troops Private Limited (OPC)
Frequently Asked Questions about Diffork Troops Private Limited (OPC)
Diffork Troops Private Limited (OPC) 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.
Diffork Troops Private Limited (OPC) is a struck-off enterprise in the software sector based in Nagpur, Maharashtra, India. It was incorporated on 09 September 2016 and is registered under CIN U72200MH2016OPC285712. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Diffork Troops Private Limited (OPC) are:
- Waman Mahadeorao Buradkar - Director
The CIN (Corporate Identification Number) of Diffork Troops Private Limited (OPC) is U72200MH2016OPC285712. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Diffork Troops Private Limited (OPC) is software. The company specifically operates in software development. The company was active in this sector before being struck off.
The company has its registered office at 72 A Dindayal Nagar, Nagpur, Maharashtra, India – 440022.