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      • Complaints
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      DIACHI PHARMA LLP

      LLPIN: ACB-3734

      DIACHI PHARMA LLP (LLPIN: ACB-3734) is a Limited Liability Partnership firm incorporated on 27 May 2023. It is registered at Registrar of Companies, Jammu. Its total obligation of contribution is Rs. 150000.00.

      Designated Partners of DIACHI PHARMA LLP are NIYAZ ASHRAF LALA, MUSHTAQ AHMAD DAR, and SHOWKAT ALI BHAT.

      DIACHI PHARMA LLP's LLP Identification Number is (LLPIN)ACB-3734. Its Email address is [email protected] and its registered address is Khasra no 802 MinHazi Colony Sunjwan Jammu Jammu, Jammu & Kashmir, India - 180011

      Current status of DIACHI PHARMA 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 DIACHI PHARMA 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 DIACHI PHARMA
      DIN Director Name Designation Appointment Date
      08116022 NIYAZ ASHRAF LALA Designated Partner 2023-05-27
      10568502 MUSHTAQ AHMAD DAR Designated Partner 2024-04-01
      10568510 SHOWKAT ALI BHAT Designated Partner 2024-04-01
      Past Directors & Key Managerial Personnel of DIACHI PHARMA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NIYAZ ASHRAF LALA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-12
      NEONOVA PHARMACON LLP AAZ-2251 Partner - 2021-10-27
      BNB PHARMA PRIVATE LIMITED U51900JK2018PTC010415 Director - 2018-12-27
      Other Directorships of MUSHTAQ AHMAD DAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHOWKAT ALI BHAT
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U68100JK2025PTC017287 KASHMIR SPACE PRIVATE LIMITED BLOCK H FLAT NO 04 J&K,HOUSING COLONY SUNJWAN,Jammu,Jammu,Jammu & Kashmir,180011-India
      ACR-0499 DROP SURE LLP Sainik colony jammu,Sec-D, shop no 266,Jammu,Jammu,Jammu & Kashmir,India-180011
      U74909JK2025PTC017183 HIRAM MAXIM PRIVATE LIMITED House no 90 sector B,sainik colony jammu.,Jammu,Jammu,Jammu & Kashmir,180011-India
      U86100JK2025PTC018074 ADISRISHTY HOSPITALS PRIVATE LIMITED H.No. 716 Sector E,Sainik Colony Jammu,Jammu,Jammu,Jammu & Kashmir,180011-India
      U52291JK2025PTC017553 AIRFLOAT FOREX PRIVATE LIMITED SHOP NO. ES-8, SEC-E,SAINIK COLONY, JAMMU,Jammu,Jammu,Jammu & Kashmir,180011-India
      U43299JK2024OPC015634 KOLAHOI INFRA(OPC) PRIVATE LIMITED H.NO 116 LANE NO 4 SECTOR E,SAINIK COLONY,Jammu,Jammu,Jammu & Kashmir,180011-India
      U55101JK2013PTC003843 MODERN BANQUETS & RESORTS PRIVATE LIMITED KHASRA NO. 803, SUNJWAN , Jammu, Jammu & Kashmir, India - 180011
      U26952JK2020PTC011653 KINGSLEGACY MARKETING PRIVATE LIMITED KHASRA NO. 1076, NEAR BUS STAND SUNJWAN, , JAMMU, Jammu & Kashmir, India - 180011
      ABA-1925 FAMALY FILMS LLP H. NO. 6, PEER BAGH COLONY, SUNJWAN ROAD, BHATHINDI, JAMMU, Jammu & Kashmir, India - 180011
      U15435JK2012PTC003759 RAJ ORGANIC FOODS PRIVATE LIMITED KHASRA NO 274 MIL VILLAGE THANGER BYE PASS ROAD, CHANNI HIMMAT, OPP KC MOTORS SWEET HOME COLONY , JAMMU, Jammu & Kashmir, India - 180011
      U47711JK2025PTC018062 SCHOLARS UNIFORM PRIVATE LIMITED Building No.3, Lane No 1,,Greater Kailash, Jammu,,Jammu,Jammu,Jammu & Kashmir,180011-India
      U46498JK2025PTC017794 AAR GEMS EN JEWELLERY PRIVATE LIMITED H No 92/B,,Sainik Colony,,Jammu,Jammu,Jammu & Kashmir,180011-India
      ACY-5921 HANDKNIT STORIES STUDIO LLP HOUSE NO 294,SEC C, SAINIK COLONY,Jammu,Jammu,Jammu & Kashmir,India-180011
      U52210JK2024PTC016190 EDIMINE TECHNOLOGIES PRIVATE LIMITED H. No. 89-A,Ext,,Sainik Colony,,Jammu,Jammu,Jammu & Kashmir,180011-India
      U62090JK2025PTC017129 CLICKBASE PRIVATE LIMITED House No 433,Sec E, Sainik Colony,Jammu,Jammu,Jammu & Kashmir,180011-India
      U72300JK2015PTC004499 MAX SECURE SOFTWARE GLOBAL PRIVATE LIMITED Plot No. 241, Sainik Colony, Jammu , Jammu, Jammu & Kashmir, India - 180011
      U73100JK2023PTC015120 PROSCON DIGITAL PRIVATE LIMITED HOUSE NO 73,SECTOR B, SAINIK COLONY,Jammu,Jammu,Jammu & Kashmir,180011-India
      U45209JK2012PTC003601 SATISH SINGH JAMWAL & CO PRIVATE LIMITED H. NO. 52/ E, SAINIK COLONY, JAMMU , JAMMU, Jammu & Kashmir, India - 180011
      U52520JK2019PTC010963 GYOKAI PROJECTS PRIVATE LIMITED 5A , PEERBAGH COLONY,SUNJWAN, JAMMU , JAMMU, Jammu & Kashmir, India - 180011
      U68200JK2023PTC014612 AL HAFSA ESTATES PRIVATE LIMITED C/O.UTTAM SINGH SATELLITE,COLONY SHIVMANDIR SUNJWAN,Jammu,Jammu,Jammu & Kashmir,180011-India
      U82990JK2024PTC015778 BLOOM TIDE CONSULTING PRIVATE LIMITED LANE. NO. 10, ADARSH,VIHAR SAINIK COLONY DILLI,Jammu,Jammu,Jammu & Kashmir,180011-India
      U46632JK2025PTC018053 YASHASVEE INTEGRATED SOLUTIONS PRIVATE LIMITED House No-211, Sector-G,Near Kidzee Sainik Colony,Jammu,Jammu,Jammu & Kashmir,180011-India
      ACU-9953 K-LINE INFOTECH LLP HNO17 LANE NO12, DOWNSIDE,GRT KAILASH SAINIK COLONY,Jammu,Jammu,Jammu & Kashmir,India-180011
      U74999JK2021PTC012580 S AND S TELECOM JK PRIVATE LIMITED House no.26, Sec-A Sainik Colony Chowadi, Jammu , Jammu, Jammu & Kashmir, India - 180011
      U70109JK2022PTC013293 AMAIRAA LAND PLANNERS PRIVATE LIMITED H.No 185 SEC-C NEAR SHIV MANDIR CHOWADI SAINIK COLONY,JAMMU,Jammu,Jammu & Kashmir,180011-India
      U94110JK2025PTC016937 WECOINVISORS PRIVATE LIMITED F NO.GF-04,TOWER DAISY,AG,APT, SEC-D, SAINIK COLONY,Jammu,Jammu,Jammu & Kashmir,180011-India
      U74999JK2021PTC012055 HUBCARE PRIVATE LIMITED H NO 42 SANTOSH DOGRA NIWAS GREATER JAMMU COLONY NEAR CARMEL CONVENT SCHOOL , JAMMU, Jammu & Kashmir, India - 180011
      U85100JK2010PTC003208 BIGBROOKS PHARMACEUTICALS PRIVATE LIMITED SHOP NO.7-8 OPP. PRETTY DAY APARTMENTS, CHOWADI ROAD, NEAR SAINIK COLONY, JAMMU , JAMMU, Jammu & Kashmir, India - 180011
      U52599JK2021PTC012576 DEEHOME VENTURES PRIVATE LIMITED KHASRA No. 305 SEC-D GULAB VIHAR SAINIK COLONY , JAMMU, Jammu & Kashmir, India - 180011
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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

      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

      As on: 2026-07-13

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