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DIPLOMAT BIO-INFOCOM PRIVATE LIMITED

CIN: U45200MH1991PTC062201 As on: 2026-07-13

DIPLOMAT BIO-INFOCOM PRIVATE LIMITED (CIN: U45200MH1991PTC062201) is a Private company incorporated on 24 Jun 1991. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 43000000.00 and its paid up capital is Rs. 42600000.00.

DIPLOMAT BIO-INFOCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.DIPLOMAT BIO-INFOCOM PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of DIPLOMAT BIO-INFOCOM PRIVATE LIMITED are MANSI VIRENDRA KARNAVAT, and VIRENDRA PUKHRAJ KARNAVAT.

DIPLOMAT BIO-INFOCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1991PTC062201 and its registration number is 62201. Users may contact DIPLOMAT BIO-INFOCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIPLOMAT BIO-INFOCOM PRIVATE LIMITED is D-1, KARMSHETRA FLAT NO 193NEAR SHANMUKHANAND HALL KINGS CIRCLE , MUMBAI, Maharashtra, India - 400019.

Current status of DIPLOMAT BIO-INFOCOM PRIVATE LIMITED is - Converted to LLP.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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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 DIPLOMAT BIO-INFOCOM 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 DIPLOMAT BIO-INFOCOM
DIN Director Name Designation Appointment Date
00666879 MANSI VIRENDRA KARNAVAT Director 2004-06-30
00666841 VIRENDRA PUKHRAJ KARNAVAT Director 2004-04-05
Past Directors & Key Managerial Personnel of DIPLOMAT BIO-INFOCOM
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MANSI VIRENDRA KARNAVAT
Company Name CIN Designation Appointment Date Cessation
DIPLOMAT BIO-INFOCOM LLP AAF-9961 Designated Partner 2016-03-19 Ongoing
HERALD AGENCIES LLP AAF-9981 Designated Partner 2016-03-19 Ongoing
HERALD AGENCIES PRIVATE LIMITED U51900MH1999PTC118347 Director 2006-08-28 Ongoing
Other Directorships of VIRENDRA PUKHRAJ KARNAVAT
Company Name CIN Designation Appointment Date Cessation
DIPLOMAT BIO-INFOCOM LLP AAF-9961 Designated Partner 2016-03-19 Ongoing
HERALD AGENCIES LLP AAF-9981 Designated Partner 2016-03-19 Ongoing
HERALD AGENCIES PRIVATE LIMITED U51900MH1999PTC118347 Director 2006-08-28 Ongoing

CIN Company Name Company Address
U51900MH1999PTC118347 HERALD AGENCIES PRIVATE LIMITED D-1, KARMSHETRA , FLAT NO. 193, NEAR SHANMUKHANAND HALL, KINGS CIRCLE , MUMBAI, Maharashtra, India - 400019
U65990MH1993PLC074074 PARIDHI FINANCE LIMITED Office No 1, Shriji Niketan Building, Ground Floor Plot No.541-D, Dr. Ambedkar Road, Kings Circle , Mumbai, Maharashtra, India - 400019
ABZ-1260 MILLETOGRAM FOODS LLP PLOT NO 472C, FLAT NO 801/8 TH FLOOR,PADMAVATI GARDENS,, 33, ADENWALA CROSS ROAD, KINGS CIRCLE, MATUNGA EAST,Mumbai,Mumbai,Maharashtra,India-400019
AAB-1531 HS & PM ADVISORY SERVICES LLP ROOM NO 3, 1ST FLOOR, PATEL MAHAL, PLOT NO 373, BHANDARKAR MARG, KINGS CIRCLE MUMBAI, Maharashtra, India - 400019
U85500MH2024PTC421108 HANA GLOBAL EDUTECH PRIVATE LIMITED Plot No. 472/21, 1st Floor,,Mohan Niwas, Kings Circle, Matunga (E),Mumbai,Mumbai,Maharashtra,400019-India
AAE-2003 PAPARAZZI HOSPITALITY LLP 10, FLOOR-1, PLOT NO. 392, VASANT BUILDING BHAU DAJI ROAD, KINGS CIRCLE, MATUNGA MUMBAI, Maharashtra, India - 400019
U80300MH1993PTC070966 RAMCHANDARS COACHING INSTITUTE PRIVATE LIMITED 5,1st Floor, Vasant Breezy Chambers, Plot no 467 Maheswari Udyan , Kings Circle , Mumbai, Maharashtra, India - 400019
AAI-0967 INNOVATIVE TRADING & INVESTMENT LLP 7 & 12, Floor-1 Plot No 392 Vasant Building Bhau Daji Road, Kings Circle, MATUNGA [C.RLY] MUMBAI, Maharashtra, India - 400019
AAK-0637 PLUS ONE DIGITAL LLP FLAT NO. 4B, 2ND FLOOR, GURUDEVI MANSION, 3/A, ABOVE SYNDICATE BANK, SUBRAMANIAM RD, KINGS CIRCLE MUMBAI, Maharashtra, India - 400019
U80904MH2018PTC307417 DEVELEARN TECHNOLOGIES PRIVATE LIMITED 21 Floor 1st Plot 472 Mohan Niwas Dadar Matunga Road No 34 Khalsa College Kings Circle , Mumbai, Maharashtra, India - 400019
AAQ-0865 TSN HEALTHCARE & TRAINING LLP 1, FLOOR 1ST, PLOT 391, CIRCLE HOUSE, SANKARA MATTHAM ROAD, KINGS CIRCLE, MATUNGA MUMBAI, Maharashtra, India - 400019
ACH-6126 LUXE ADDA LLP 3rd FLOOR-GRD, PLOT NO.-468 KALYAN BHUVAN,,ROAD NO-34 KHALSA COLLEGE KINGS CIRCLE, DADAR MATUNGA,Mumbai,Mumbai,Maharashtra,India-400019
ABB-7978 NUTRAORBIS HEALTHCARE LLP FLAT NO. 1000, YASHRAJ APARTMENT, K A SUBRAMANIAN ROAD,KINGS CIRCLE, MATUNGA EAST, Mumbai, Maharashtra, India - 400019
ACI-9102 VEGAN LOOM LLP 14, FLOOR-2 PLOT-354, 1 , MATUNGA MANSION BHANDARKAR,ROAD NAPPU HALL MATUNGA MUMBAI MAHARASHTRA 400019 INDIA.,Mumbai,Mumbai,Maharashtra,India-400019
U74999MH1987PTC043688 SINTBUSH (INDIA) PVT LTD Flat No 1&2, Plot no 100 LAXMI VILAS, RAMBAUG LANE , MUMBAI, Maharashtra, India - 400019
U55100MH2017PTC299039 ADS HOSPITALITY PRIVATE LIMITED 1, Floor-1, Plot-467, Vasant Breezy Cham Dr Babasaheb Ambedkar Road, Kings Circle , mumbai, Maharashtra, India - 400019
U80100MH2004PTC150064 LITTLE MORE EDUCATION PRIVATE LIMITED ROOM NO16-A BLDG NO 3 BHUTANIWAS DR B A ROAD MATUNGA, KINGS CIRCLE , MUMBAI, Maharashtra, India - 400019
AAB-6734 PUSHPDHIR DYNAMIC STRUCTURES LLP FLAT NO.3 MANI VILLA,TEJOOKAYA PARK,PLOT NO.548/D, DR.B.A.ROAD,MATUNGA(E), MUMBAI, Maharashtra, India - 400019
U70102MH2012PTC228610 KKSHATRIYA CONSTRUCTION PRIVATE LIMITED PLOT NO 41, FLAT NO 12, SAMBHAV BLDG., MAHRISHI LOTLIKAR MARG, KING CIRCLE, MAT UNGA (CR) , MUMBAI, Maharashtra, India - 400019
U27300MH1986PTC038831 PARSHWA METALS PVT LTD Floor no. 3, Plot No.34, Diwan Villa, Manikrao Lotlikar road, Kings Circle, Matunga,Mum bai 400019 , Mumbai, Maharashtra, India - 400019
AAQ-2877 INTELLIMED HEALTHCARE SOLUTIONS LLP FLAT NO.1000,SHREE YASHRAJ APARTMENTS,10TH FLOOR, PLOT NO. 29, K.A. SUBRAMANIAN ROAD, KING'S CIRCLE MUMBAI, Maharashtra, India - 400019
AAS-8558 SHAH FUTURES LLP Shop No. 3, Floor - G, Plot-28, Gani MasionMurubai Gamdevi Mandir Road, Road No. 10, Kings Circle Mumbai, Maharashtra, India - 400019
U65990MH1994PTC082198 INTERNET INVESTMENT COMPANY PRIVATE LIMITED Floor-1st FL, Plot-23, Ram Villa, Manikrao Lotlikar Road, Road No 1A King Circle, Matunga, , Mumbai, Maharashtra, India - 400019
AAC-4209 UNISPACE RESIDENCY LLP PLOT NO-37/38, THE OM BLDG CHS LTD, FLAT NO-7, 1ST FLOOR BHUDAJI ROAD, SCHEME-6, MATUNGA EAST, MUMBAI, Maharashtra, India - 400019
AAG-7442 UNISPACE HERITAGE LLP FLAT-7,PLOT NO-37/38,1ST FLR, OM BUILDING CHS LTD, MATUNGA RD NO.5, BMC F/N WARD OFFICE, MATUNGA (E), MUMBAI, Maharashtra, India - 400019
ACJ-9456 AALEP ENTERPRISES LLP Flat No.102, 1st Floor,,Maheshwari Bhuvan, Telang Road,Mumbai,Mumbai,Maharashtra,India-400019
ACP-6782 ARVION NUTRIFOODS LLP 1,Plot-471C,Manu Mahal,,Hadenwala Rd,Kings Circle,Mumbai,Mumbai,Maharashtra,India-400019
U66220MH2024PTC420103 NARANDA INSURANCE BROKERS PRIVATE LIMITED Flat no 101 1st floor,Pragati Paradise,Dr.Ambed,Mumbai,Mumbai,Maharashtra,400019-India
ACH-2001 WARPWAY ONLINE LLP 394/D, GROUND FLOOR, FLAT NO 3,,PRANAV SOCIETY, SHRADHANAND ROAD,Mumbai,Mumbai,Maharashtra,India-400019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10266586 2010-12-04 2011-03-28 2016-03-09 47,000,000.00 HDFC BANK LIMITED
10276740 2011-03-07 2011-03-07 2016-03-09 45,000,000.00 HDFC BANK LIMITED
10527527 2014-10-01 - 2016-03-09 81,900,000.00 HDFC BANK LIMITED
10527703 2014-10-17 - 2016-03-09 60,000,000.00 HDFC BANK LIMITED
10527811 2014-10-17 - 2016-03-09 21,900,000.00 HDFC BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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Company Identifier Name Percentage of Shares Held

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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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