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  • Complaints
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DILIGENCE LIFESCIENCES LLP

LLPIN: AAT-5318 As on: 2026-07-13

DILIGENCE LIFESCIENCES LLP (LLPIN: AAT-5318) is a Limited Liability Partnership firm incorporated on 26 Aug 2020. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of DILIGENCE LIFESCIENCES LLP are LABONI BHATAK, SOBITA DEVI NAMBAM, RATNA SOM, RADHA CHAKRABORTY, MANALISA CHAKRABORTY, and RANITA CHAKRABORTY.

DILIGENCE LIFESCIENCES 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 17 May 2024.

DILIGENCE LIFESCIENCES LLP's LLP Identification Number is (LLPIN)AAT-5318. Its Email address is [email protected] and its registered address is VILL- KRISHANPUR, DEY PARA, P.O- GARALGACHA, P.S-CHANDITALA, HOOGHLY, West Bengal, India - 712311

Current status of DILIGENCE LIFESCIENCES 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 DILIGENCE LIFESCIENCES 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 DILIGENCE LIFESCIENCES
DIN Director Name Designation Appointment Date
08849837 LABONI BHATAK Designated Partner 2020-08-26
10525732 SOBITA DEVI NAMBAM Designated Partner 2023-06-22
10525853 RATNA SOM Designated Partner 2023-06-22
10525855 RADHA CHAKRABORTY Designated Partner 2023-06-22
10525858 MANALISA CHAKRABORTY Designated Partner 2023-06-22
08843942 RANITA CHAKRABORTY Designated Partner 2020-08-26
Past Directors & Key Managerial Personnel of DILIGENCE LIFESCIENCES
DIN Director Name Designation Appointment Date Cessation
08844095 SUPARNA PAL Designated Partner - 2023-06-22
08849836 JHUMA MUKHERJEE Designated Partner - 2023-06-22
Other Directorships of SUPARNA PAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JHUMA MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LABONI BHATAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SOBITA DEVI NAMBAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RATNA SOM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RADHA CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANALISA CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RANITA CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U63010WB2021PTC250424 ADHIKARI PACKERS AND MOVERS PRIVATE LIMITED C/O - SWAPAN ADHIKARI, 1, SWARUPNAGAR, P.O. & P.S. DANKUNI, , HOOGHLY, West Bengal, India - 712311
U13100WB2020PTC241076 COSMOS ORE PRIVATE LIMITED BANK PARA, P.O. - GARALGACHA, , HOOGHLY, West Bengal, India - 712311
U70102WB2013PTC190607 KARTARPUR REALESTATE PRIVATE LIMITED BONDERBILL P.O. & P.S. DANKUNI , HOOGHLY, West Bengal, India - 712311
U46497WB2025PTC279041 SEVCARE INNOVATIONS PRIVATE LIMITED Holding No-976, Rabindra Nagar Road,,Gr Flr, Ward No-17, P.O. & P.S - Dankuni,,Serampore,Hooghly,West Bengal,712311-India
U15203WB2002PTC094234 PAYODHI FOODS PRIVATE LIMITED MONOHARPUR (MINI MARKET)P O DANKUNI P S DANKUNI , HOOGHLY, West Bengal, India - 711224
ACN-1791 SR HAQUE INFRASTRUCTURE LLP C/o, ISRAIL HAQUE MONDAL,VILL MRIGALA, MALLICK PARA,Chanditala - II,Hooghly,West Bengal,India-712311
AAH-1089 DRISHTIDEEP EYE INSTITUTE LLP UNIVERSAL ENCLAVE, 128, NORTH SUBHAS PALLY, P.O. & P.S. DANKUNI, DANKUNI, West Bengal, India - 712311
ACE-4815 ZETADEMY LLP C/O ARITRA DEB (UDAYAN),KALIPUR, GARALGACHA,Chanditala - II,Hooghly,West Bengal,India-712311
U29253WB2011PTC167363 PREMUR MACHINERIES PRIVATE LIMITED OM INDUSTRIAL COMPLEX, SHASTITALA MONBER, P.S.-DANKUNI , HOOGHLY, West Bengal, India - 712311
U41001WB2023PTC264991 QUANTUM INNOVATION PRIVATE LIMITED C/O SARMISTHA HAZRA,P.N-9,RLY GATE MALLICKPARA,Serampore,Hooghly,West Bengal,712311-India
U49231WB2023PTC266256 DECIBEL INDIA LOGISTICS PRIVATE LIMITED SHED NO 5, P.S. DANKUNI,,DURGAPUR EXPRESSWAY ON NH2,Serampore,Hooghly,West Bengal,712311-India
U45400WB2010PTC146768 MAA SHERAWALI INFRASTRUCTURE PRIVATE LIMITED 302,CityCentreT.N.MukherjeeRoad,P.O.Dankuni, , Hooghly, West Bengal, India - 712311
U68200WB2023PTC265246 HAI TULIP REALTY CONSTRUCTION PRIVATE LIMITED C/O-MD ZAHIR ABBAS,IMPERIAL HEIGHTS, SK PARA,Chanditala - II,Hooghly,West Bengal,712311-India
U74900WB2013PTC196489 NIGHT STAR SECURAS (INDIA) PRIVATE LIMITED RABINDRANAGAR P.O. & P.S.- DANKUNI HOOGHLY Hooghly WB 712311 IN
U74900WB2012PTC187833 ABOKASH ECO-TOURISM PRIVATE LIMITED 45, MILONI,P.O & P.S - DANKUNI, DIST - HOOGHLY DANKUNI Hooghly WB 712311 IN
U63090WB2021PTC245428 MARGREEN SERVICES PRIVATE LIMITED C/O-NIRANJAN KAYAL BONDER BILL, KAYAL PARA, WEST BENGAL , HOOGHLY, West Bengal, India - 712311
U63090WB2013PTC191023 DANKUNI YEARD CLEARING AGENCY PRIVATE LIMITED ANNAPURNA APARTMENT,GROUND FLOOR, LIBRARY PARA MRIGALA, P. S.- DANKUNI , DANKUNI, West Bengal, India - 712311
U41000WB2024PTC268920 PRAINFRA REAL ESTATE PRIVATE LIMITED C/O BIDISHA PRAMANIK,ARATI MANSION, S.S. PALLY,Serampore,Hooghly,West Bengal,712311-India
U92490WB2021OPC249019 TUMBLER STUDIOS (OPC) PRIVATE LIMITED C/O BIPLAB MAL GARALGACHA HIGH SCHOOL GARALGACHA , HOOGHLY, West Bengal, India - 712311
U74900WB2013PTC190440 JDS MANPOWER PRIVATE LIMITED GROUND FLOOR, VILL - HIMNAGAR, MANOHARPUR P.O.- DANKUNI, BESIDE SUNRAY HIGH SCHOOL (ENGLISH) HOOGHLY Hooghly WB 712311 IN
U46497WB2025PTC276769 HELTHZTA TECHNOLOGIES PRIVATE LIMITED W/O-HABIB MOLLA,MOLLA PARA,Serampore,Hooghly,West Bengal,712311-India
U49231WR2026PTC293917 STAR DYNAMIC EXPRESS PRIVATE LIMITED S/o GAYA PRASAD,SPANDAN APRT. HIMNAGAR,Serampore,Hooghly,West Bengal,712311-India
U52240WB2025PTC281381 STAR DYNAMIC LOGISTICS INDIA PRIVATE LIMITED S/O GAYA PRASAD, SPANDAN,APARTMENT, HIMNAGAR,Serampore,Hooghly,West Bengal,712311-India
U85500WB2025NPL276411 RSSN EDU SERVEX FOUNDATION C/o Kalpana Das,,Goralgacha (Charaktala),Chanditala - II,Hooghly,West Bengal,712311-India
U55101WB2025PTC280107 MN MOONLIGHT HOSPITALITY PRIVATE LIMITED C/O PARTHA KUMAR GHOSH,,LIBRARY PARA, LALBABA RD.,Serampore,Hooghly,West Bengal,712311-India
ACE-9438 ADROIT DESIGNING WORKS LLP C/OHABIBAR RAHAMAN MALLIK,MALLICK PARA BENAROS ROAD,Chanditala - II,Hooghly,West Bengal,India-712311
U49231WB2023PTC264836 Q AND S LOGISTICS PRIVATE LIMITED 101101, Ward 9,,Ashadeep Apt N S Pally,Chanditala - II,Hooghly,West Bengal,712311-India
U51909WB2021PTC248013 SAMRIDDHYA MLM PRIVATE LIMITED C/o ANNA RUIDAS SANANDA (2) DANKUNI GUPTA PARA , HOOGHLY, West Bengal, India - 712311
U79110WB2023PTC262701 CHATTERJEE TOUR & TRAVELS PRIVATE LIMITED C/O PRADIP CHATTERJEE,NEAR DANKUNI KHELAR MATH,Chanditala - II,Hooghly,West Bengal,712311-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

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
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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
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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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