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      • Complaints
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      DIAB CARE LLP

      LLPIN: AAG-5895 As on: 2026-07-13

      DIAB CARE LLP (LLPIN: AAG-5895) is a Limited Liability Partnership firm incorporated on 06 Jun 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DIAB CARE LLP are DHARMEN HASMUKHRAY PUNATAR, USHMA DHARMEN PUNATAR, MITA GAURANG PUNATAR, and HASMUKHRAY OTTAMCHAND PUNATAR.

      DIAB CARE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DIAB CARE
      DIN Director Name Designation Appointment Date
      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
      06478900 HASMUKHRAY OTTAMCHAND PUNATAR Designated Partner 2016-06-06
      Past Directors & Key Managerial Personnel of DIAB CARE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DHARMEN HASMUKHRAY PUNATAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of USHMA DHARMEN PUNATAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MITA GAURANG PUNATAR
      Company Name CIN Designation Appointment Date Cessation
      SPECIALITIES AND INGREDIENTS LLP AAS-7190 Designated Partner 2020-06-28 Ongoing
      Other Directorships of HASMUKHRAY OTTAMCHAND PUNATAR
      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

      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
      AAF-3834 KRM REALTY LLP SHOP NO 411 BPS PLAZA BPS ESTATE 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
      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
      ABB-4898 Assent Finserv LLP Shop No. 6, BPS Plaza, Near Bus Depot,Devidayal Road, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080
      ACW-3026 SECURAMAX VALVES AND CONTROL SYSTEMS LLP 1st Floor, Samriddhi Building Office No.3, MMM Road Mulund (West),MUMBAI,Mumbai City,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
      ACF-5137 CORE TAXIT SOLUTIONS LLP 4th Floor, Office No. I-410, Flying Colors, Pandit Dindayal Upadyaya Marg, Above Croma Mulund West, Mulund West, Mumbai, Mumbai Suburban, Maharashtra, 400080,Mumbai,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
      AAX-7568 LUSSO FITOUT STUDIO LLP Office no 9, 1st Floor, Shanti Bhavan, J D 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
      U29309MH2019PTC332953 SECURAMAX VALVES AND CONTROL SYSTEMS PRIVATE LIMITED 1st Floor, Samriddhi Building Office No.3, MMM Road Mulund (West) , MUMBAI, Maharashtra, India - 400080
      U70100MH1996PTC096060 STELLAR DEVELOPERS PRIVATE LIMITED Office No. 101, 1st Floor, Zaver Arcade, Zaver Road, Mulund (West) , Mumbai, Maharashtra, India - 400080
      U74999MH2019PTC327707 RETO LABS PRIVATE LIMITED Office No. 301, Third Floor, Koteshwar Plaza, J.N. Road, Mulund West, , MUMBAI, Maharashtra, India - 400080
      U45202MH1990PTC055338 TARA PATIL CONSTRUCTIONS PRIVATE LIMITED OFFICE NO-106, 1ST FLOOR, SAI MADHUVAN BUILDING S.L. ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
      U63090MH2007PTC176968 SPARK LOGISTICS PRIVATE LIMITED Office No. 402, 4th Floor, B Wing, Balaji Accolade Devidayal Road, Mulund West , Mumbai, Maharashtra, India - 400080
      U74999MH2018PTC303860 MORWEN ESSENTIALS PRIVATE LIMITED OFFICE NO.113, 1ST FLOOR,SAI ARCADE BLDG N. S. ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U93000MH2018NPL309992 CVSRTA REGISTERED VALUERS ASSOCIATION UNIT NO 8, 1ST FLOOR,MEGHAL SERVICE INDUSTRIAL ESTATE,DEVIDAYAL ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U45400MH2014PTC256972 SHREE SAIBABA CONSTRUWELL PRIVATE LIMITED 201, B.P.S. PLAZA, IIND FLOOR, DEVIDAYAL ROAD,NEAR BEST DEPOT, MULUND ( WEST) , MUMBAI, Maharashtra, India - 400080
      U85190MH2010PTC208842 MISSION NEPHRO-URO CARE PRIVATE LIMITED BALAJI ACCOLATE, OFFICE NO.102, 1ST FLOOR, B- WING, DEVIDAYAL ROAD, NEAR T WARD, MULUND (W) , Mumbai, Maharashtra, India - 400080
      U63090MH2002PTC135080 SEAIKON SHIPPING AGENCY PRIVATE LIMITED Office No.119, 1st Floor, Ecstasy Business Park, City of Joy, J.S.D Road, Mulund West , Mumbai, Maharashtra, India - 400080
      U45400MH2011PTC223613 KADARIKA INTERIORS PRIVATE LIMITED OFFICE NO-61, 1ST FLOOR,SAI DHAM PLAZA, NEAR ST. MARRY HIGHSCHOOL, P K ROAD, MUL UND (WEST) , MUMBAI, Maharashtra, India - 400080
      ABC-7078 CIadInStyle Apparel LLP Moolani Building, Block No.3, 1st floor, Neetaji Subhash Chandra Bose Road,Mulund (West), Mumbai -400080,Mumbai,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
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      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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