Diligence Panacea Private Limited
About Diligence Panacea Private Limited
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Diligence Panacea Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the paper and paper products segment of the paper and packaging sector. It was incorporated on 02 February 2024.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U21001GJ2024PTC148267.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dilpa Ashvin Munjapara and Hiteshbhai Golakiya.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Surat, Gujarat.
Company details
Contact details
Diligence Panacea Private Limited's registered office is in Surat, Gujarat.
- Registered AddressShop No.45 Sunrise Commercial Centre, Mota Varachha, Surat, Gujarat, India – 394101
- IndustryPaper, Paper & Paper Products, Manufacturing
- 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
Financials of Diligence Panacea Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Diligence Panacea Private Limited, buy the company report.
Board of directors of Diligence Panacea Private Limited
Diligence Panacea has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilpa Ashvin Munjapara | Director | 02 Feb 2024 | 2 Years 9 Months | Current |
| Hiteshbhai Golakiya | Director | 02 Feb 2024 | 2 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Diligence Panacea Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diligence Panacea Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Diligence Panacea Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diligence Panacea Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Dilpa Ashvin Munjapara was appointed as Director on 02 Feb 2024.
Frequently asked questions
Diligence Panacea is an active private limited company based in Surat, Gujarat, India. The company works in paper and paper products, within the paper industry. It was incorporated on 02 February 2024 (2+ years old) and is registered under CIN U21001GJ2024PTC148267.
Diligence Panacea has 2 current directors:
- Dilpa Ashvin Munjapara - Director
- Hiteshbhai Golakiya - Director
The latest financial statements of Diligence Panacea on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Diligence Panacea is U21001GJ2024PTC148267. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diligence Panacea was incorporated on 02 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Dilpa Ashvin Munjapara was appointed as Director on 02 Feb 2024. Hiteshbhai Golakiya was appointed as Director on 02 Feb 2024.
The registered office of Diligence Panacea is at Shop No.45 Sunrise Commercial Centre, Mota Varachha, Surat, Gujarat, India – 394101.
Diligence Panacea operates in the paper industry, in the paper and paper products segment.
Diligence Panacea can be reached at its registered office: Shop No.45 Sunrise Commercial Centre, Mota Varachha, Surat, Gujarat, India – 394101.
Diligence Panacea is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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