You are here

DIFOT EXPRESS PRIVATE LIMITED




Difot Express Private Limited is a Private incorporated on 29 April 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Business activities n.e.c.

Difot Express Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Difot Express Private Limited are Diljeet Singh Bhatti, Jashan Deep Kaur and Kamaldeep Kaur.

Difot Express Private Limited's Corporate Identification Number is (CIN) U74999DL2016PTC298708 and its registration number is 298708.Its Email address is [email protected] and its registered address is PLOT NO-146, POLE NO-152VILLAGE- BAMNOLI New Delhi DL 110077 IN.

Current status of Difot Express Private Limited is - Active.

Company Details

CIN

U74999DL2016PTC298708

Company Name

DIFOT EXPRESS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

298708

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 April 2016

Age of Company

7 years, 11 month, 26 days

Activity

Business activities n.e.c.

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DIFOT EXPRESS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT NO-146, POLE NO-152VILLAGE- BAMNOLI New Delhi DL 110077 IN

Director Details

DIN Director Name Designation Appointment Date

03373189

DILJEET SINGH BHATTI

Director

29 April 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PRODIGY INTEGRATED HOSPITALITY PRIVATELIMITED

Director

08 February 2011

RESET SUPPLY CHAIN PRIVATE LIMITED

Director

16 April 2020

PRODIGY INTEGRATED INFRASTRUCTURESPRIVATE LIMITED

Director

10 May 2011

NEST 3RD PARTY LOGISTICS PRIVATE LIMITED

Director

19 September 2015

AIRSUPPLY TECHNOLOGIES PRIVATE LIMITED

Director

18 April 2017

NESTAGRO PRIVATE LIMITED

Director

14 March 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07261707

JASHAN DEEP KAUR

Director

29 April 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

RESET SUPPLY CHAIN PRIVATE LIMITED

Director

16 April 2020

AIRSUPPLY TECHNOLOGIES PRIVATE LIMITED

Director

18 April 2017

NESTAGRO PRIVATE LIMITED

Director

14 March 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08426346

KAMALDEEP KAUR

Director

16 October 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NEST 3RD PARTY LOGISTICS PRIVATE LIMITED

Director

08 October 2019

NESTAGRO PRIVATE LIMITED

Director

19 April 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U74999DL2016PTC298708
DIFOT EXPRESS PRIVATE LIMITED PLOT NO-146, POLE NO-152VILLAGE- BAMNOLI New Delhi DL 110077 IN
U74999DL2022PTC404913
REACHSMART BRAND SOLUTIONS PRIVATE LIMITED PLOT NO. 76, KHASRA NO. 490 NEW POLE LINE, VILLAGE BAMNOLI DELHI New Delhi DL 110077 IN
U74999DL2022PTC404911
FABPIKS DIGITAL PRIVATE LIMITED PLOT NO. 76 KHASRA NO. 490 NEW POLE LINE, VILLAGE BAMNOLI DELHI New Delhi DL 110077 IN
U74110DL2014PTC273287
GODARA INFOTECH PRIVATE LIMITED PLOT AT KH NO 190 F/F OLD POLE NO.128-ANEW POLE NO NJF-J036 VIL-BHARTHAL OPP SARVODAYA BAL VIDHYALAYA NEW DELHI New Delhi DL 110077 IN
U74900DL2015PTC283676
CLEARPRISE TECHNOLOGIES PRIVATE LIMITED PLOT NO.76, KH NO. 490 NEW POLE LINE VILLAGE BAMNOLI, SECTOR-28 DWARKA DELHI New Delhi DL 110077 IN
U34300DL2000PTC105660
SPLENDOUR AUTO PRIVATE LIMITED PLOT NO-21 F GROUND FLOOR KH NO-21 VILLAGE BAMNOLI NEAR POLE -CWLPC-29 NEW DELHI New Delhi DL 110077 IN
U74999DL2018PTC340858
NORTSA AURORA INTERNATIONAL PRIVATE LIMITED PLOT NO-21 F GROUND FLOOR KH NO-21 VILLAGE BAMNOLI NEAR POLE -CWLPC-29 NEW DELHI New Delhi DL 110077 IN
U72900DL2019PTC346096
TRANSGEMINI INTERNATIONAL PRIVATE LIMITED Plot no WZ-814 2nd Floor, Pole No. 77 Kh. No. 70/3/2 Khatoni No. 51/55, Palam NEW DELHI South West Delhi DL 110077 IN
U74999DL2017PTC327015
ZOONAM IMPEX TRADING PRIVATE LIMITED Plot No. 119, KH No. 119, Near Pole No. New Line Village Dhool Siras New Delhi South West Delhi DL 110077 IN
View all 2,190 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100575681

2022-05-09

-

-

Book debts; Floating charge; PG OF INDIVIDUALS AND CGTMSE COVER

10,000,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page