Difi Wealth Solutions LLP
About Difi Wealth Solutions LLP
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Difi Wealth Solutions LLP is a limited liability partnership (LLP) based in Nagpur, Maharashtra, India. It operates in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 13 December 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Nagpur, under LLPIN AAZ-8549.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Rahul Vijay Gudadhe and Prachi Namdevrao Surve.
The registered office is at Sakshi Apartment P.No.228 F.No.03, Nagpur, Maharashtra, India – 440015.
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- Registered AddressSakshi Apartment P.No.228 F.No.03, Nagpur, Maharashtra, India – 440015
- IndustryInformation Technology, Computer Related Activities
- 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 Difi Wealth Solutions LLP
Financial statements from FY 2022
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.
Designated Partners of Difi Wealth Solutions LLP
Difi Wealth Solutions has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Vijay Gudadhe | Designated Partner | 13 Dec 2021 | 4 Years 9 Months | Current |
| Prachi Namdevrao Surve | Designated Partner | 13 Dec 2021 | 4 Years 9 Months | Current |
Charges & Borrowings of Difi Wealth Solutions LLP
Difi Wealth Solutions LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Difi Wealth Solutions LLP
Employment history and EPFO contributions of people linked to Difi Wealth Solutions.
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 Difi Wealth Solutions LLP
Difi Wealth Solutions LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Prachi Namdevrao Surve was appointed as Designated Partner on 13 Dec 2021.
Credit Ratings, Litigation & Regulatory Alerts for Difi Wealth Solutions LLP
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 Difi Wealth Solutions LLP
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 Difi Wealth Solutions LLP
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 Difi Wealth Solutions LLP
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 Difi Wealth Solutions LLP
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 Difi Wealth Solutions LLP
Difi Wealth Solutions is an active limited liability partnership based in Nagpur, Maharashtra, India. The LLP works in computer related activities, within the information technology industry. It was incorporated on 13 December 2021 (5+ years old) and is registered under LLPIN AAZ-8549.
Difi Wealth Solutions has 2 current designated partners:
- Rahul Vijay Gudadhe - Designated Partner
- Prachi Namdevrao Surve - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Difi Wealth Solutions is AAZ-8549. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Difi Wealth Solutions was incorporated on 13 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Nagpur.
Prachi Namdevrao Surve was appointed as Designated Partner on 13 Dec 2021. Rahul Vijay Gudadhe was appointed as Designated Partner on 13 Dec 2021.
The registered office of Difi Wealth Solutions is at Sakshi Apartment P.No.228 F.No.03, Nagpur, Maharashtra, India – 440015.
The total obligation of contribution is ₹50,000.
Difi Wealth Solutions operates in the information technology industry, in the computer related activities segment.
Difi Wealth Solutions can be reached at its registered office: Sakshi Apartment P.No.228 F.No.03, Nagpur, Maharashtra, India – 440015.
Difi Wealth Solutions is registered under the jurisdiction of the Registrar of Companies (ROC), Nagpur.