Diligence Pharma LLP
About Diligence Pharma LLP
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Diligence Pharma LLP is a limited liability partnership (LLP) based in Aurangabad, Maharashtra, India. It operates in the chemicals and chemical products segment of the chemicals sector. It was incorporated on 22 February 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAV-9858.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Mukul Subhash Thorat and Sunil Murlidhar Deore.
The registered office is at House No 247 Ranjangaon S P Gangapur, Aurangabad, Maharashtra, India – 431001.
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- Registered AddressHouse No 247 Ranjangaon S P Gangapur, Aurangabad, Maharashtra, India – 431001
- IndustryChemicals, Chemicals and Chemical 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
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Financials of Diligence Pharma LLP
Financial statements from FY 2021
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 Diligence Pharma LLP
Diligence Pharma has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukul Subhash Thorat | Designated Partner | 22 Feb 2021 | 5 Years 7 Months | Current |
| Sunil Murlidhar Deore | Designated Partner | 22 Feb 2021 | 5 Years 7 Months | Current |
Charges & Borrowings of Diligence Pharma LLP
Diligence Pharma LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diligence Pharma LLP
Employment history and EPFO contributions of people linked to Diligence Pharma.
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
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Recent Activity on Diligence Pharma LLP
Diligence Pharma LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Mukul Subhash Thorat was appointed as Designated Partner on 22 Feb 2021.
Credit Ratings, Litigation & Regulatory Alerts for Diligence Pharma LLP
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
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MSME Payment Delays by Diligence Pharma LLP
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
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Subsidiaries & Group Companies of Diligence Pharma LLP
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 Diligence Pharma LLP
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 Diligence Pharma LLP
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 Diligence Pharma LLP
Diligence Pharma is an active limited liability partnership based in Aurangabad, Maharashtra, India. The LLP works in chemicals and chemical products, within the chemicals industry. It was incorporated on 22 February 2021 (5+ years old) and is registered under LLPIN AAV-9858.
Diligence Pharma has 2 current designated partners:
- Mukul Subhash Thorat - Designated Partner
- Sunil Murlidhar Deore - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Diligence Pharma is AAV-9858. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Diligence Pharma was incorporated on 22 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Pune.
Mukul Subhash Thorat was appointed as Designated Partner on 22 Feb 2021. Sunil Murlidhar Deore was appointed as Designated Partner on 22 Feb 2021.
The registered office of Diligence Pharma is at House No 247 Ranjangaon S P Gangapur, Aurangabad, Maharashtra, India – 431001.
The total obligation of contribution is ₹50,000.
Diligence Pharma operates in the chemicals industry, in the chemicals and chemical products segment.
Diligence Pharma can be reached at its registered office: House No 247 Ranjangaon S P Gangapur, Aurangabad, Maharashtra, India – 431001.
Diligence Pharma is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.