Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DIFCO INVESTMENT SERVICES PVT.LTD.
CIN: U65990MH1992PTC067232 As on: 2026-07-13
DIFCO INVESTMENT SERVICES PVT.LTD. (CIN: U65990MH1992PTC067232) is a Private company incorporated on 16 Jun 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DIFCO INVESTMENT SERVICES PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIFCO INVESTMENT SERVICES PVT.LTD.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of DIFCO INVESTMENT SERVICES PVT.LTD. are MITALI SNEHAL SHAH, BHARAT DESAI SURYAKANT, and DIPTI BHARAT DESAI.
DIFCO INVESTMENT SERVICES PVT.LTD.'s Corporate Identification Number (CIN) is U65990MH1992PTC067232 and its registration number is 67232. Users may contact DIFCO INVESTMENT SERVICES PVT.LTD. on its Email address - [email protected]. Registered address of DIFCO INVESTMENT SERVICES PVT.LTD. is PITRUCHHAYA,21,SWASTIK SOCIETY,N.S.ROAD NO.2, JUHU SCHEME,VILE PARLE (W), , MUMBAI, Maharashtra, India - 400056.
Current status of DIFCO INVESTMENT SERVICES PVT.LTD. is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DIFCO INVESTMENT SERVICES . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DIFCO INVESTMENT SERVICES .
Purchase full report of DIFCO INVESTMENT SERVICES .
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DIFCO INVESTMENT SERVICES . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIFCO INVESTMENT SERVICES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09446376 | MITALI SNEHAL SHAH | Director | 2021-12-24 |
| 00154855 | BHARAT DESAI SURYAKANT | Director | 1992-06-16 |
| 07273046 | DIPTI BHARAT DESAI | Director | 2021-12-24 |
Past Directors & Key Managerial Personnel of DIFCO INVESTMENT SERVICES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00155009 | DEVANG SURYAKANT DESAI | Director | - | 2021-12-20 |
| 00155169 | CHETNA DEVANG DESAI | Director | - | 2021-12-20 |
Other Directorships of MITALI SNEHAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHARAT DESAI SURYAKANT
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Other Directorships of DEVANG SURYAKANT DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHETNA DEVANG DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIPTI BHARAT DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KRISH EGURUKOOL PRIVATE LIMITED | U80902MH2008PTC178368 | Director | - | 2016-02-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27200MH1987PTC044396 | BOILER TUBE INFRA PRIVATE LIMITED | Flat No5, Natraj Building, Plot No.27, Swastik Soc N S Road No 2, Juhu Scheme, Vile Parle W est , Mumbai, Maharashtra, India - 400056 |
| ACM-4027 | CLARITY CONSTRUCTIONS LLP | Plot No 6, Flat No 6, Floor 2, Prachi, JVPD Scheme, Navyug Society,,N. S. Road No 5, Opp Excel Petrol Pump, Vile Parle(W), Mumbai,Mumbai,Mumbai,Maharashtra,India-400056 |
| U27201MH2010PTC200766 | AGASTHYA COPPER PRIVATE LIMITED | 101, AASHIYA 18 SWASTIK SOCIETY N. S. ROAD NO. 2 JUHU SCHEME, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U45200MH2007PTC176662 | DST DEVELOPERS PRIVATE LIMITED | HEENA SMRUTI, 42 VALLABHA NAGAR CO-OP. SOCIETY, N. S. ROAD NO.2, JVPD, JUHU SCHEME, VILE PARLE W, , MUMBAI, Maharashtra, India - 400056 |
| U51900MH2007PTC176657 | DST COMMODITIES PRIVATE LIMITED | HEENA SMRUTI, 42 VALLABHA NAGAR CO-OP. SOCIETY, N. S. ROAD NO.2, JVPD, JUHU SCHEME, VILE PARLE W, , MUMBAI, Maharashtra, India - 400056 |
| U55101MH2007PTC176664 | DST RESORTS PRIVATE LIMITED | HEENA SMRUTI, 42 VALLABHA NAGAR CO-OP. SOCIETY, N. S. ROAD NO.2, JVPD, JUHU SCHEME, VILE PARLE W, , MUMBAI, Maharashtra, India - 400056 |
| U70102MH2007PTC176161 | DST VALUE REALTY PRIVATE LIMITED | HEENA SMRUTI, 42 VALLABHA NAGAR CO-OP. SOCIETY, N. S. ROAD NO.2, JVPD, JUHU SCHEME, VILE PARLE W, , MUMBAI, Maharashtra, India - 400056 |
| AAE-3728 | AUROUS COMMODITIES LLP | 16 KRISHNA KUNJ, 2ND FLOOR, SWASTIK SOCIETY, N.S. ROAD -2, JVPD SCHEME, JUHU, VILE PARLE - WEST MUMBAI, Maharashtra, India - 400056 |
| AAL-6708 | LOTUS REAL ESTATE DEVELOPERS LLP | 6th Floor, Plot No 42, Heena Smruti, Vallabh Nagar Society, N S Road No 2, JVPD Scheme, Vile Parle (W Mumbai, Maharashtra, India - 400056 |
| U27109MH2006PTC164248 | TABLE BARN PRIVATE LIMITED | 1-PARIMAL, 47, VALLABHNAGAR SOCIETY, N. S. ROAD NO.2, JUHU SCHEME, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| AAQ-1898 | WHITE COLLAR PROPERTY EXPERTS LLP | 10/17 Azad Nagar Society, Juhu SCheme, N.S.Road No.1, Upasana Bldg, Vile Parle(W) Mumbai, Maharashtra, India - 400056 |
| U70200MH2009PTC190572 | SAYLA REALTORS PRIVATE LIMITED | 301, NAIK HOUSE, 32 SWASTIK SOCIETY N.S.ROAD NO.2, JUHU SCHEME, VILEPARLE (W EST), , MUMBAI, Maharashtra, India - 400056 |
| U24233MH2012PTC234016 | CERES ORGANICS PRIVATE LIMITED | 201 ANAND, 2ND FLOOR, 5- NAVYUG SOCIETY, N.S. ROAD NO.5, JVPD SCHEME, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U67120MH1997PTC110268 | FIDELIS SECURITIES PRIVATE LIMITED | 2, LALGEBI DARSHAN, GROUND FLOOR, 63, SWASTIK SOCIETY, 4TH N.S.ROAD, JVPD SCHEME, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| AAG-4790 | RAVAL BUILDERS LLP | PLOT NO 25 RAUAL NIWAS 2ND RDSWASTIK SOCIETY N S ROAD NO 2 JVPD SCHEME VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| U45200MH2005PTC155619 | RAVAL BUILDERS PRIVATE LIMITED | PLOT NO 25 RAUAL NIWAS 2ND RDSWASTIK SOCIETY N S ROAD NO 2 JVPD SCHEME VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAO-0633 | BEEHIVE GIRLS ACCOMMODATION LLP | PLOT NO 58, VIJAYA BUILDING, VALLABH NAGAR SOCIETY N S ROAD NO. 2, JUHU SCHEME, VILE PARLEWEST MUMBAI, Maharashtra, India - 400056 |
| AAL-1124 | GETBHK REALTY LLP | PLOT NO 58, VIJAYA BUILDING, VALLABH NAGAR SOCIETY N S ROAD NO. 2, JUHU SCHEME, VILE PARLEWEST MUMBAI, Maharashtra, India - 400056 |
| AAL-1343 | BEEHIVE STUDENT HOSTEL LLP | PLOT NO 58, VIJAYA BUILDING, VALLABH NAGAR SOCIETY N S ROAD NO. 2, JUHU SCHEME, VILE PARLEWEST MUMBAI, Maharashtra, India - 400056 |
| U72200MH2005PTC151781 | QUANTUM MORTGAGE TECHNOLOGIES (INDIA) PRIVATE LIMITED | 601 Naik House, Plot no. 32, N. S. Road No. 2, Juhu Scheme, Vile Parle (West) , Mumbai, Maharashtra, India - 400056 |
| U99999MH1992PTC068827 | PREMIUM PRODUCTS PRIVATE LIMITED | GR. FLOOR, SAGAR SUKSHITI,PLOT NO.2, N.S.ROAD NO.5, JVPD SCHEME, VILE PARLE W, , MUMBAI, Maharashtra, India - 400056 |
| U67110MH2019PTC325034 | LOTUS CAPITAL & INVESTMENTS PRIVATE LIMITED | 6th Floor, Plot No.42, Heena Smruti, N.S.Road No. 2 JVPD Scheme,Vile Parle(W) , MUMBAI, Maharashtra, India - 400056 |
| U74999MH2006PTC165093 | CRESCO INTERNATIONAL PRIVATE LIMITED | Pitru Chhaya ,Plot No 21, Flat 501, N S Rd No-2, Swastik Co-operative Housing, Juhu, Vile Parle , Mumbai, Maharashtra, India - 400056 |
| U85300MH2019NPL330408 | COASTAL CONSERVATION FOUNDATION | 502, Parijit, 10 Vithal Nagar Society, N S Road No. 10, Juhu Scheme , Vile Parle West, Mumbai , Mumbai, Maharashtra, India - 400056 |
| U65990MH1997PTC105287 | KANTILAL AMTHLAL INVESTMENT CONSULTANTS PRIVATE LIMITED. | FLAT NO 3 ASHIRVAD14 SUVARNA NAGAR SOCIETY N S ROAD NO 4 JVPD SCHEME , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| U24100MH2010PTC198400 | CHERISH BIOSCIENCES PRIVATE LIMITED | 4, Ritu, N.S. Road No.3, JVPD Scheme Juhu, Vile Parle (W) , Mumbai, Maharashtra, India - 400056 |
| U24110MH1993PTC070435 | RELYMOST (CHEM) MANUFACTURERS PRIVATE LIMITED | 301, RITU N.S. ROAD NO. 3, 42, SWASTIK SOCIETY JUHU, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| AAC-7026 | KD HOSPITALITY & DEVELOPERS LLP | 9, Sunder Smruti, N S Road No.5, Friend's SocietyJVPD Scheme Vile Parle (W) Mumbai, Maharashtra, India - 400056 |
| U37100MH2010PTC210443 | W.E.E RECYCLING SOLUTIONS PRIVATE LIMITED | 602 JUHU GREEN N/S ROAD NO 4, JVPD SCHEME, VILE PARLE(W ) , MUMBAI, Maharashtra, India - 400056 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.