Diab Care LLP

Diab Care LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAG-5895 Incorporated 06 June 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
4
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
06 Jun 2016
Date of incorporation
Entity type
LLP
As registered with MCA

About Diab Care LLP

Data last updated:

Diab Care LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 06 June 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-5895.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Dharmen Hasmukhray Punatar and Ushma Dharmen Punatar.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Office No – 111 1st Floor Bps Plaza Devidayal Road Mulund(West), Mumbai, Maharashtra, India – 400080.

Company Details of Diab Care LLP
LLPIN AAG-5895
Incorporation Date 06 June 2016
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Dharmen Hasmukhray Punatar Designated Partner Ushma Dharmen Punatar Designated Partner Hasmukhray Ottamchand Punatar Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Office No – 111 1st Floor Bps Plaza Devidayal Road Mulund(West), Mumbai, Maharashtra, India – 400080
  • Industry
    Business Services, Other Services
Comprehensive company report
Diab Care LLP - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Diab Care LLP report

Financials, compliance, directors, charges, ownership and filings for Diab Care LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Diab Care LLP FY 2025 filings available

Financial Statement Summary of Diab Care LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Diab Care LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Diab Care are in the company report.

Premium access

Financial statements from FY 2017

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Designated Partners of Diab Care LLP

Diab Care has 4 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Dharmen Hasmukhray PunatarDesignated Partner06 Jun 201610 Years 4 MonthsCurrent
Ushma Dharmen PunatarDesignated Partner06 Jun 201610 Years 4 MonthsCurrent
Hasmukhray Ottamchand Punatar
Also directs: Venus Sales Corporation Private Limited, Emphaatic Pharmaceuticals Private Limited
Designated Partner06 Jun 201610 Years 4 MonthsCurrent
Mita Gaurang PunatarDesignated Partner13 Jan 20188 Years 8 MonthsCurrent
View all designated partners

Charges & Borrowings of Diab Care LLP

Diab Care LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Diab Care LLP

Employment history and EPFO contributions of people linked to Diab Care.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Diab Care LLP

Diab Care LLP has 4 designated partner changes on record since 2016: 4 appointments. The latest: Mita Gaurang Punatar was appointed as Designated Partner on 13 Jan 2018.

AGM
Diab Care Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Diab Care Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Mita Gaurang Punatar was appointed as Designated Partner.
Appointed
Dharmen Hasmukhray Punatar was appointed as Designated Partner.
Appointed
Hasmukhray Ottamchand Punatar was appointed as Designated Partner.
Appointed
Ushma Dharmen Punatar was appointed as Designated Partner.
Incorporation
06 Jun 2016
Diab Care Llp was registered on 06 Jun 2016 with Roc Mumbai & aged 10 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Diab Care LLP

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Diab Care LLP

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Diab Care LLP

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Diab Care LLP

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Diab Care LLP

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Diab Care LLP

Diab Care is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 06 June 2016 (10+ years old) and is registered under LLPIN AAG-5895.

Diab Care has 4 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Diab Care is AAG-5895. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Diab Care was incorporated on 06 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.

Mita Gaurang Punatar was appointed as Designated Partner on 13 Jan 2018. Dharmen Hasmukhray Punatar was appointed as Designated Partner on 06 Jun 2016. Hasmukhray Ottamchand Punatar was appointed as Designated Partner on 06 Jun 2016. Diab Care has 4 designated partner changes on record in total.

The registered office of Diab Care is at Office No – 111 1st Floor Bps Plaza Devidayal Road MulundWest, Mumbai, Maharashtra, India – 400080.

The total obligation of contribution is ₹1 Lakh.

Diab Care operates in the business services industry, in the other services segment.

Diab Care can be reached at its registered office: Office No – 111 1st Floor Bps Plaza Devidayal Road MulundWest, Mumbai, Maharashtra, India – 400080.

Diab Care is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available