DIAB CARE LLP (LLPIN: AAG-5895) is a Limited Liability Partnership firm incorporated on 06 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DIAB CARE LLP are HASMUKHRAY OTTAMCHAND PUNATAR, DHARMEN HASMUKHRAY PUNATAR, USHMA DHARMEN PUNATAR, and MITA GAURANG PUNATAR.
DIAB CARE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 Dec 2024.
DIAB CARE LLP's LLP Identification Number is (LLPIN)AAG-5895. Its Email address is [email protected] and its registered address is OFFICE NO-111, 1ST FLOOR,BPS PLAZA,DEVIDAYAL ROAD, MULUND(WEST) MUMBAI, Maharashtra, India - 400080
Current status of DIAB CARE LLP is - Active.
| LLP Identification Number | AAG-5895 |
| Name | DIAB CARE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2016-06-06 |
| Age of Company | 8 years, 9 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIAB CARE LLP |
| AAG-5895 |
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Get a list of all litigations DIAB CARE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIAB CARE. This report helps you understand the risk associated in dealing with DIAB CARE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 DIAB CARE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06478900 | HASMUKHRAY OTTAMCHAND PUNATAR | Designated Partner | 2016-06-06 |
| 07514772 | DHARMEN HASMUKHRAY PUNATAR | Designated Partner | 2016-06-06 |
| 07514821 | USHMA DHARMEN PUNATAR | Designated Partner | 2016-06-06 |
| 08052491 | MITA GAURANG PUNATAR | Designated Partner | 2018-01-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENUS SALES CORPORATION PRIVATE LIMITED | U51101MH2013PTC242765 | Director | 2013-05-01 | Ongoing |
| EMPHAATIC PHARMACEUTICALS PRIVATE LIMITED | U52311MH2012PTC228837 | Director | 2013-10-14 | Ongoing |
| SPECIALITIES AND INGREDIENTS LLP | AAS-7190 | Designated Partner | 2020-06-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH2003PTC140601 | METRO DWELLERS PRIVATE LIMITED | Office No. 101, 102,, 107, 108 and 109 1ST FLOOR, BPS PLAZA, DEVIDAYAL ROAD, MULUND WEST , Mumbai, Maharashtra, India - 400080 |
| U31390MH2004PTC145325 | SIMANDHAR ELECTRO PRIVATE LIMITED | Office no. 101, 1st Floor, Neelkanth Heights B.P.S. Road, Off Devidayal Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| AAI-3377 | PARKAR SEJPAL & ASSOCIATES LLP | UNIT NO. 312, 3RD FLOOR BPS PLAZA,DEVIDAYAL ROAD,MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| ABZ-2876 | MARICO BPO SERVICES LLP | SHOP NO 314, BPS PLAZA, BPS ESTATE, DEVIDAYAL ROAD, MULUND WEST Mumbai, Maharashtra, India - 400080 |
| ABZ-3511 | Lido Chem LLP | Shop No.213 BPS Plaza BPS EstateDevidayal Road, Mulund (west) Mumbai, Maharashtra, India - 400080 |
| AAF-3834 | KRM REALTY LLP | SHOP NO 411 BPS PLAZA BPS ESTATE DEVIDAYAL ROAD MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAY-2978 | ALAG REALTORS LLP | Shop No. 6, Grd Flr, BPS Plaza, Plot No. 1133, Devidayal Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| U17120MH2005PTC155687 | RAYS CREATIONS PRIVATE LIMITED | Shop no-12, BPS Plaza, Next to Mulund Bus Depot, Devidayal Road, Mulund West, , Mumbai, Maharashtra, India - 400080 |
| ABC-1916 | RUDANI HOUSING LLP | OFFICE NO 302, 3RD FLOOR, A WING, D.S.GALAXY BLDG,DEVIDAYAL ROAD, MULUND WEST, 400080 Mumbai, Maharashtra, India - 400080 |
| AAX-0921 | INFINITY SQUARE GAMES STUDIO LLP | OFFICE NO.102 1ST FLOOR KALPAVRUKSHA BUILDING RHB ROAD MULUND(WEST) MUMBAI, Maharashtra, India - 400080 |
| AAZ-2464 | S AND D BUSINESS ASSOCIATES LLP | Office No.109, 1st Floor, Sai Arcade, N S Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAX-7568 | LUSSO FITOUT STUDIO LLP | Office no 9, 1st Floor, Shanti Bhavan, J D Road, Mulund West. Mumbai, Maharashtra, India - 400080 |
| U29309MH2019PTC332953 | SECURAMAX VALVES AND CONTROL SYSTEMS PRIVATE LIMITED | 1st Floor, Samriddhi Building Office No.3, MMM Road Mulund (West) , MUMBAI, Maharashtra, India - 400080 |
| U24119MH1990PTC058820 | SHIRDI CHEMICALS PRIVATE LIMITED | Sai Jyot, Office No.105, 1st Floor, Neepa CHS, Junction of S. N. Road & S. L . Road, , Mulund West, Maharashtra, India - 400080 |
| U24200MH2005PTC153343 | DR.ACHARYA LABORATORIES PRIVATE LIMITED | Sai Jyot, Office No.105, 1st Floor, Neepa CHS, Junction of S. N. Road & S. L . Road, , Mulund West, Maharashtra, India - 400080 |
| U24230MH1996PTC104252 | ASVIK PHARMA AND CHEMICALS PRIVATE LIMITED | Sai Jyot, Office No.105, 1st Floor, Neepa CHS, Junction of S. N. Road & S. L . Road, , Mulund West, Maharashtra, India - 400080 |
| AAB-2242 | DESIGNETIC SOLUTION LLP | Office No. 303, 3rd Floor, Sai Arcade, N.S. Road, Mulund (West), Near Mulund Station, Mumbai Mumbai, Maharashtra, India - 400080 |
| AAY-2095 | BAP ELECTRO ENGINEERING LLP | office No. 803 8th Floor Vikas Centre N.S Road Mulund West Mumbai 400080 MUMBAI, Maharashtra, India - 400080 |
| AAL-1374 | MEENU INFINITY LLP | VASUDHA BUILDING, OFF DEVIDAYAL ROAD BPS CROSS ROAD NO. 3, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAQ-0761 | AVACO RESEARCH & DEVELOPMENT LLP | SHOP NO 206 BPS PLAZA BPS ESTATE DEVI DAYAL ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAD-2161 | INDEL WHEELS LLP | Office No.301, Floor No.3, Sai Arcade, N.S Road,Mulund West Mumbai, Maharashtra, India - 400080 |
| F04687 | ZKL BEARINGS CZ | Office No. 20, Ground Floor, Marathon Max, Mulund Goregaon Link Road, Mulund (West , Mumbai, Maharashtra, India - 400080 |
| AAO-2556 | HET VENTURES LLP | GALA NO 127, 1ST FLOOR, UDYOG KSHETRA, MULUND GOREGAON LINK ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAO-3384 | GOGRI VENTURES LLP | GALA NO 127, 1ST FLOOR, UDYOG KSHETRA, MULUND GOREGAON LINK ROAD, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| AAO-3388 | RCG VENTURES LLP | GALA NO 127, UDYOG KSHETRA, 1ST FLOOR, MULUND GOREGAON LINK ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAK-6332 | KIMAYA MEDIPHARMA LLP | Shop no. 109, 1st Floor, Building No. B, Konark Zaver Road, Mulund West MUMBAI, Maharashtra, India - 400080 |
| U24297MH2021PTC354301 | ALCHEMIE INTERMEDIATES PRIVATE LIMITED | GALA NO.127, UDYOG KSHETRA, 1ST FLOOR MULUND GOREGAON LINK ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U24100MH2003PTC141443 | SAFECHEM ENTERPRISES PRIVATE LIMITED | Gala No. 127, 1st Floor, Udyog Kshetra Mulund Goregaon Link Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| AAV-6415 | JEDI TECHNOLOGY AND CONSULTING SERVICES LLP | OFFICE NO 401,4TH FLOOR, MARATHON MAX CO-OPERATIVE PREMISES SOCIETY LTD, MULUND LINK ROAD,MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share held |
|---|---|---|
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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