MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-JK-07-0030670
Diachi Pharma LLP
Diachi Pharma LLP - home appliances in Jammu, Jammu And Kashmir, India. Directors, charges & compliance details.
Contribution obligation
₹1.5 Lakh
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
3
As per MCA filings
LLP status
Active
MCA master data
Registrar
Jammu
ROC office
Incorporated
27 May 2023
Date of incorporation
Entity type
LLP
As registered with MCA
About Diachi Pharma LLP
Data last updated:
Diachi Pharma LLP is a limited liability partnership (LLP) based in Jammu, Jammu And Kashmir, India. It operates in the consumer goods (retail) segment of the home appliances and consumer durables sector. It was incorporated on 27 May 2023.
The LLP is registered with the Registrar of Companies (ROC), Jammu, under LLPIN ACB-3734.
The LLP has a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners including Niyaz Ashraf Lala and Showkat Ali Bhat.
The registered office is at Khasra No 802 Min, Hazi Colony Sunjwan Jammu, Jammu and Kashmir, India – 180011.
Diachi Pharma LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-JK-07-0030670).
Company Details of Diachi Pharma LLP
LLPIN ACB-3734
Incorporation Date 27 May 2023
Total Obligation of Contribution ₹1.5 Lakh
ROC Jammu
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-JK-07-0030670
Key People
Niyaz Ashraf Lala Designated Partner Showkat Ali Bhat Designated Partner Mushtaq Ahmad Dar Designated Partner Recognitions & Rankings of Diachi Pharma
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressKhasra No 802 Min, Hazi Colony Sunjwan Jammu, Jammu and Kashmir, India – 180011
- IndustryHome Appliances, Consumer Goods (Retail), Retailers, Maintenance Services (Repair)
Comprehensive company report
Diachi Pharma 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
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Financials of Diachi Pharma LLP
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Financial statements from FY 2024
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 Diachi Pharma LLP
Diachi Pharma has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niyaz Ashraf Lala | Designated Partner | 27 May 2023 | 3 Years 4 Months | Current |
| Showkat Ali Bhat | Designated Partner | 01 Apr 2024 | 2 Years 6 Months | Current |
| Mushtaq Ahmad Dar | Designated Partner | 01 Apr 2024 | 2 Years 6 Months | Current |
Charges & Borrowings of Diachi Pharma LLP
Diachi Pharma LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diachi Pharma LLP
Employment history and EPFO contributions of people linked to Diachi Pharma.
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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 Diachi Pharma LLP
Diachi Pharma LLP has 5 designated partner changes on record since 2023: 4 appointments and 1 cessation. The latest: Ali Mohammad Butt ceased to be Designated Partner on 01 Apr 2024.
Ceased
Ali Mohammad Butt ceased to be Designated Partner.
Appointed
Mushtaq Ahmad Dar was appointed as Designated Partner.
Appointed
Showkat Ali Bhat was appointed as Designated Partner.
Appointed
Ali Mohammad Butt was appointed as Designated Partner.
Appointed
Niyaz Ashraf Lala was appointed as Designated Partner.
Incorporation
27 May 2023
Diachi Pharma Llp was registered on 27 May 2023 with Roc Jammu & aged 3 years 4 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Diachi Pharma LLP
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Credit ratings, litigation, and regulatory alerts
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Diachi Pharma LLP
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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 Diachi Pharma LLP
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
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GST Compliance of Diachi Pharma LLP
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Diachi Pharma LLP
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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
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- Complete filing index
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Frequently Asked Questions about Diachi Pharma LLP
Diachi Pharma is an active limited liability partnership based in Jammu, Jammu And Kashmir, India. The LLP works in consumer goods (retail), within the home appliances industry. It was incorporated on 27 May 2023 (3+ years old) and is registered under LLPIN ACB-3734.
Diachi Pharma has 3 current designated partners:
- Niyaz Ashraf Lala - Designated Partner
- Showkat Ali Bhat - Designated Partner
- Mushtaq Ahmad Dar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Diachi Pharma is ACB-3734. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Diachi Pharma was incorporated on 27 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Jammu.
Ali Mohammad Butt ceased to be Designated Partner on 01 Apr 2024. Mushtaq Ahmad Dar was appointed as Designated Partner on 01 Apr 2024. Showkat Ali Bhat was appointed as Designated Partner on 01 Apr 2024. Diachi Pharma has 5 designated partner changes on record in total.
Yes, Diachi Pharma is registered as a micro enterprise under Udyam registration (number: UDYAM-JK-07-0030670).
The registered office of Diachi Pharma is at Khasra No 802 Min, Hazi Colony Sunjwan Jammu, Jammu and Kashmir, India – 180011.
The total obligation of contribution is ₹1.5 Lakh.
Diachi Pharma operates in the home appliances industry, in the consumer goods (retail) segment.
Diachi Pharma can be reached at its registered office: Khasra No 802 Min, Hazi Colony Sunjwan Jammu, Jammu and Kashmir, India – 180011.