DIAGNO CHEM LLP (LLPIN: AAX-7146) is a Limited Liability Partnership firm incorporated on 09 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of DIAGNO CHEM LLP are MUSKAN GAURAV DAVDA, and HEENA AMBRISH DAVDA.
DIAGNO CHEM 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 11 Dec 2024.
DIAGNO CHEM LLP's LLP Identification Number is (LLPIN)AAX-7146. Its Email address is [email protected] and its registered address is Gala No 124, First Floor, Dewan and Sons Industrial Estate No 6, Vasai East Mumbai, Maharashtra, India - 401210
Current status of DIAGNO CHEM LLP is - Active.
| LLP Identification Number | AAX-7146 |
| Name | DIAGNO CHEM LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-07-09 |
| Age of Company | 3 years, 8 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIAGNO CHEM LLP |
| AAX-7146 |
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Get a list of all litigations DIAGNO CHEM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIAGNO CHEM. This report helps you understand the risk associated in dealing with DIAGNO CHEM and its Directors better.
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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 DIAGNO CHEM 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09232961 | MUSKAN GAURAV DAVDA | Designated Partner | 2021-07-09 |
| 09232962 | HEENA AMBRISH DAVDA | Designated Partner | 2021-07-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U19200MH2014PTC255231 | DESIGNER LABLE PRIVATE LIMITED | INDUSTRIAL GALA NO. 6, GROUND FLOOR, SHETH INDUSTRIAL ESTATE, NAVGHAR , VASAI EAST, Maharashtra, India - 401210 |
| U24100MH2010PTC198481 | AIZHER FINE CHEM PRIVATE LIMITED | GALA NO.8,FIRST FLOOR, VORA INDUSTRIAL ESTATE NO.3 NAVGHAR, VASAI EAST , THANE, Maharashtra, India - 401210 |
| U29308MH2017PTC297105 | HYDROAQUA PLANTS PRIVATE LIMITED | GALA NO.1,SHEETAL INDUSTRIAL ESTATE NO.3 NAVGHAR, VASAI ROAD EAST , VASAI ROAD EAST, Maharashtra, India - 401210 |
| AAO-8317 | VASAI INFRA SERVICES LLP | Gala No 4 & 5, Laxmi Industrial Estate No 1 Navghar, Vasai Road East MUMBAI, Maharashtra, India - 401210 |
| AAD-2480 | AMITY ENTERPRISES LLP | GALA NO 31 1ST FLOOR GAYATRI INDUSTRIAL ESTATE PREMISES CO SOC.LTD NAVG VASAI EAST, Maharashtra, India - 401210 |
| U24230MH1985PTC035276 | NEMI PHARMA PVT LTD | Gala No 5-8, Krishna Industrial Estate, Plot No 133, Navghar, Vasai East , Vasai, Maharashtra, India - 401210 |
| U24230MH1985PTC035874 | MIGHTY PHARMA PRIVATE LIMITED | Gala No 9-12, Krishna Industrial Estate, Plot No 133, Navghar, Vasai East , Vasai, Maharashtra, India - 401210 |
| U31908MH2012PTC238118 | YASH ELECTRO & WATER CONTROL PRIVATE LIMITED | GALA NO.- 33/34, DIWAN INDUSTRIAL PREMISES NO.- 6 NAVGHAR ROAD, VASAI (EAST), THANE , VASAI, Maharashtra, India - 401210 |
| U24100MH1996PTC096185 | OMKAR GREEN TRADE PRIVATE LIMITED | GALA NO.28 & 29, DEWAN & SHAH ESTATE NO.4, NAVGHAR ROAD, VASAI (EAST) , VASAI, Maharashtra, India - 401210 |
| U28100MH2013PTC247777 | PROGAS SYSTEMS PRIVATE LIMITED | Gala no 23, Ground floor, Bluechip Industrial Estate no 5, Village Waliv, Sativali ro ad , Vasai, Maharashtra, India - 401210 |
| U27100MH2003PTC139993 | SWABS TAPES INDIA PRIVATE LIMITED | Gala No. 106, Patel Industrial Estate No. 1 Vasai East , Palghar Dist, Maharashtra, India - 401210 |
| U25203MH2012PTC232419 | MUN PLAST PRIVATE LIMITED | GALA NO.111, 1ST FLOOR, MANISH INDUSTRIAL ESTATE NO.2, NAVGHAR VILLAGE, VASAI (E) , THANE, Maharashtra, India - 401210 |
| AAK-0622 | G2 SHIKSHA LLP | GALA NO. 108, NEW VIRMANI INDUSTRIAL ESTATE NAVGHAR, VASAI ROAD EAST VASAI, Maharashtra, India - 401210 |
| U29297MH2007PTC168645 | CLASSI-MECH EQUIPMENTS PVT. LTD | GALA.NO11 SAHAKAR VIJAY INDUSTRIAL ESTATE NAVGHAR, VASAI-EAST , VASAI, Maharashtra, India - 401210 |
| U29268MH2009PTC197017 | MESCO PRECISION (INDIA) PRIVATE LIMITED | Unit No.6, Patel Industrial Estate No.1, Navghar Vasai (E) , Vasai, Maharashtra, India - 401210 |
| U17299MH2019PTC330016 | POD RETAIL PRIVATE LIMITED | Gala No. 27, 1st Floor Ruby Ind Estate, Navghar East , MUMBAI, Maharashtra, India - 401210 |
| U18100MH1945PTC004472 | SHREE JAM HOSIERY WORKS PRIVATE LIMITED | 11-17 PARAS INDUSTRIAL ESTATE NO 2 SATIVALI ROAD WALIV PHATA VASAI EAST , MUMBAI, Maharashtra, India - 401210 |
| U29290MH1983PTC029250 | T T E ENGINEERS (BOMBAY) PVT LTD | Gala no 38, Akshay Industrial Estate Navghar, Vasai East , Thane, Maharashtra, India - 401210 |
| AAY-6623 | ACTIVE BARCODE LABELS LLP | GALA NO F/33, SHAILESH INDUSTRIAL ESTATE NAVGHAR, VASAI EAST, PALGHAR PALGHAR, Maharashtra, India - 401210 |
| U24110MH1988PTC047148 | REMEDIA PHARMACEUTICALS PRIVATE LIMITED | Gala 1-5, Patel Industrial Estate no 3 Navghar, Vasai East , Thane, Maharashtra, India - 401210 |
| U26960MH2013PTC245529 | 1DESAI TRADEIDEAS PRIVATE LIMITED | GALA NO 19 & 20, A WING, RASHMI INDUSTRIAL ESTATE NAVGHAR, VASAI (EAST) , THANE, Maharashtra, India - 401210 |
| U28920MH1994PTC081525 | APOLLO HEAT EXCHANGERS PRIVATE LIMITED | INDO INDUSTRIAL ESTATE NO.2 NAVGHAR , VASAI EAST, Maharashtra, India - 401210 |
| U29199MH1991PTC062029 | JAY GASKETS PVT LTD | GALA NO.1, VORA INDUSTRIAL ESTATENO.4, NAVGHAR , VASAI EAST, Maharashtra, India - 401210 |
| U31200MH1991PTC061620 | VINAYAK ELECTRICAL PRODUCTS PRIVATE LIMITED | 14, MANISH INDUSTRIAL ESTATE, UNIT NO.3 NAVGHAR ROAD, , VASAI EAST, Maharashtra, India - 401210 |
| U25209MH2022PTC377668 | DAILY CARE CONSUMER PRIVATE LIMITED | Gala No. 11, 12, 13 & 14 Sheetal INDL Estate No 9 Vasai Road, Navghar East , Palghar, Maharashtra, India - 401210 |
| U72900MH2008PTC181911 | LOGIQ EMBEDDED SYSTEMS INDIA PRIVATE LIMITED | GALA NO. 108 TO 111, FIRST FLOOR SANGHAVI INDUSTRIAL ESTATE, NAVGHAR, VASAI (EAST) MUMBAI Thane MH 401210 IN |
| U29253MH2015PTC271444 | BIONEX PROCESS EQUIPMENT PRIVATE LIMITED | GALA NO. 7 & 8, TEJKIRAN INDUSTRIAL ESTATE VILLAGE NAVGHAR, TALUKA VASAI , VASAI, Maharashtra, India - 401210 |
| U29299MH1995PTC093314 | MANISHA MACHINERY PRIVATE LIMITED | Unit No.16,Vora Induatrial Estate No.2 Navghar,Vasai East , Vasai, Maharashtra, India - 401210 |
| U31902MH2006PTC164770 | UNIQUE UV AND LIGHT PRIVATE LIMITED | PLOT NO. 6, OPP. DATTANI INDUSTRIAL ESTATE, NEAR PRAKASH DAL MILL, VASAI PHATA, VASAI (EA ST), , THANE, Maharashtra, India - 401210 |
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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.
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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 Share 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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