DIASO DIAGNOSTICS LLP (LLPIN: AAO-4955) is a Limited Liability Partnership firm incorporated on 11 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DIASO DIAGNOSTICS LLP are MOHSIN SIKANDER SHAIKH, HANSKUMAR SHAMJI SHAH, and KAUSHIK HANSKUMAR SHAH.
DIASO DIAGNOSTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
DIASO DIAGNOSTICS LLP's LLP Identification Number is (LLPIN)AAO-4955. Its Email address is [email protected] and its registered address is OFF. NO 502, 6TH FLOOR, ECSTASY, CITY OF JOY COMMERCIAL, JSD ROAD, MULUND(WEST) MUMBAI, Maharashtra, India - 400080
Current status of DIASO DIAGNOSTICS LLP is - Active.
| LLP Identification Number | AAO-4955 |
| Name | DIASO DIAGNOSTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 33 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-03-11 |
| Age of Company | 6 years, 0 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIASO DIAGNOSTICS LLP |
| AAO-4955 |
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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 DIASO DIAGNOSTICS 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 |
|---|---|---|---|
| 06454057 | MOHSIN SIKANDER SHAIKH | Designated Partner | 2019-03-11 |
| 00215972 | HANSKUMAR SHAMJI SHAH | Designated Partner | 2019-03-11 |
| 01483743 | KAUSHIK HANSKUMAR SHAH | Designated Partner | 2019-03-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1998PTC114377 | NNIP INDIA PRIVATE LIMITED | Office No. 519, 6th Floor, Ecstasy Business Park City of Joy, J.S.D Road, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| AAJ-4780 | VERIFY360 BACKGROUND SCREENING SERVICES LLP | Shop No 204, 2nd Floor, Ecstasy, City Of Joy, J S D Road, Mulund West, Mumbai-400080 Mumbai, Maharashtra, India - 400080 |
| AAO-7064 | SEMA FIBRE TO FINISH GLOBAL LLP | Office No.709, 8th Flr, Ecstasy City of Joy, JSD Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAH-2224 | SATYADEEP VAASTU LLP | Office No.514, 6th Floor, Esctasy City of Joy, ACC Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAB-4720 | TRANSPRICE TAX ADVISORS LLP | A-706, 7th Floor, Ecstasy Business Park,City of Joy, JSD Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| U24100MH2009PTC192062 | PURE LIFE SCIENCE PRIVATE LIMITED | 730, ECSTASY BUILDING, 8th FLOOR, CITY OF JOY, J.S.D. ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U20299MH2008PTC189856 | HAKIMI TIMBERS PRIVATE LIMITED | OFF NO 146/A, 1ST FLOOR,ECSTASY BUSINESS PARK CHSL JATA SHANKAR DOSA ROAD, CITY OF JOY, MUL UND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAP-9131 | LAWMEN CONCEPTS LLP | FLAT NO.2805, 28TH FLOOR, RELISH CITY OF JOY NEAR MULUND RAILWAY STATION, JSD ROAD, MULUND MUMBAI, Maharashtra, India - 400080 |
| AAX-9951 | RE-BUZZ DECOR LLP | Flat No. 2105, Celebration City Of Joy J.S.D Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| U29268MH2009PTC192974 | SYRRIS SCIENTIFIC EQUIPMENT PRIVATE LIMITED | E/607, Ecstasy, City of Joy J.S.D Road, Mulund(West) , Mumbai, Maharashtra, India - 400080 |
| U01403MH2007PTC171830 | DATTA AGRO SERVICES PRIVATE LIMITED | OFFICE NO. 616, 6TH FLOOR, ECSTASY BUSINESS PARK JSD ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAQ-8510 | MMJC CONSULTANCY LLP | Ecstasy, 803, 9th Floor, Citi of Joy, J.S.D. Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAM-8934 | HEMRATNA SVR INFRA LLP | 505, 6th Floor, Ecstacy, City of Joy, J S D Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAG-3114 | MMJC & ASSOCIATES LLP | Ecstasy, 803, 9th Floor, Citi of Joy, J.S.D. Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAD-9851 | ARGUS ADVISORY SERVICES LLP | Ecstasy, 803/804, 9th Floor, Citi of Joy, J.S.D. Road, Mulund(West) Mumbai, Maharashtra, India - 400080 |
| AAR-1300 | BHANUSHALI ASSOCIATES LLP | SHOP NO.27, GROUND FLOOR, ECSTACY CITY OF JOY, J.S.D. ROAD, MULUND (W) MUMBAI, Maharashtra, India - 400080 |
| U24200MH2002PTC340316 | GUJARAT POLYBUTENES PRIVATE LIMITED | Ecstasy, 718, 7th Floor, City of Joy J.S.D Road, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U23300MH2018PTC318693 | SHREENIVAS URJA CHEM PRIVATE LIMITED | Flat No. 711, Nirmal Ecstasy Business Park, City Of Joy, ACC Road, Mulund West , MUMBAI, Maharashtra, India - 400080 |
| U24110MH1965PTC013096 | MULTICHEM PRIVATE LIMITED | Ecstasy, 718, 7th Floor, City of Joy J.S.D Road, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| AAB-3947 | AUSPIRIA CONSULTING LLP | Flat No. 1203, 12th Floor, Hurrah, City of Joy, J. S. Dossa Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAR-9997 | MMJB & ASSOCIATES LLP | Office No. 803, 9th Floor, Ecstasy Citi of Joy, J.S.D. Rd, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| U15122MH2014PTC258399 | AAKAR THE FRESHOUSE PRIVATE LIMITED | OFFICE NO. 50, GRD. FLOOR, ECSTACY BUSINESS CENTRE CITY OF JOY, J S D ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U45400MH2009PTC192681 | M PATANKAR BUILDCONS PRIVATE LIMITED | 806, 9TH FLOOR, ECSTASY, CITY OF JOY COMMERCIAL BLDG., NIRMAL LIFESTYLE, JSD ROAD, MULUND - WEST MUMBAI Mumbai City MH 400080 IN |
| U99999MH2005PTC157055 | V K MERCHANTS PRIVATE LIMITED | Office No. 709, 8th Floor, Nirmal Ecstasy Business Park, City of Joy, JSD Road, Mulund (West), Mumbai Mumbai City MH 400080 IN |
| U63090MH2002PTC135080 | SEAIKON SHIPPING AGENCY PRIVATE LIMITED | Office No.119, 1st Floor, Ecstasy Business Park, City of Joy, J.S.D Road, Mulund West Mumbai Mumbai City MH 400080 IN |
| U74120MH2011PTC222278 | HAIDERI TIMBER PRIVATE LIMITED | OFF NO.146/B, 1ST FLOOR,ECSTASY BUSINESS PARK CHSL JATA SHANKAR DOSA ROAD, CITY OF JOY, MULUND WEST MUMBAI Mumbai City MH 400080 IN |
| AAM-5682 | CLEARCONCEPTS ACADEMY LLP | G-15, Ecstacy, City of Joy, JSD Road, Mulund West, Mumbai, Maharashtra, India - 400080 |
| AAI-0184 | SSERA INFO SOLUTIONS LLP | Shop No. 35, Ecstacy, City of Joy Commercial Centre, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAU-7255 | CAMPUSTRAIL COUNSELLING SERVICES LLP | 731, Ecstasy Business Park, Citi of Joy, JSD 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.
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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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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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