Diligentia Pharma Llp - Company overview

Diligentia Pharma Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACK-8728), incorporated on December 16, 2…

2024-12-16 Haveli, Maharashtra Active LLP
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DP Diligentia Pharma Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
90,000.00
COMPANY AGE
1 Years 9 Months
since 2024-12-16
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Diligentia Pharma Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Diligentia Pharma Llp Company identity, industry, contact, and registration details from MCA and company records.

Diligentia Pharma Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACK-8728), incorporated on December 16, 2024 (2+ years old), based in Haveli. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

  • Location Plot No F 11 Sect No 26, Haveli, Maharashtra - 412101
Name History
Legal NameDiligentia Pharma Llp
CIN / LLPINACK-8728
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-12-16
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Diligentia Pharma Llp (3) Current board members from MCA filings, including designation and appointment details.

G
Ganesh Tanaji Mundhe
Designated Partner | Since 2024-12-16 | DIN: 10012662
P
Prashanth Seshappa
Designated Partner | Since 2024-12-16 | DIN: 07492435
S
Shivkumar Umakant Chakote
Designated Partner | Since 2024-12-16 | DIN: 10873598

Companies With Common Directors Of Diligentia Pharma Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Awp Hand Surgery Associates Llp 1 Shared Director
Panortho Private Limited 1 Shared Director
Uo Enterprise Private Limited 1 Shared Director
Vitthal Seva Healthcare Llp 1 Shared Director

MSME Payment Delays by Diligentia Pharma Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

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

MCA Filings & Documents of Diligentia Pharma Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Diligentia Pharma Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Diligentia Pharma Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Diligentia Pharma Llp is ACK-8728.
When was Diligentia Pharma Llp incorporated?
Diligentia Pharma Llp was incorporated 1 year 9 months ago on 16 Dec 2024.
Who are the current designated partners and partners of Diligentia Pharma Llp?
Diligentia Pharma Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Diligentia Pharma Llp?
Diligentia Pharma Llp is registered in Haveli, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Diligentia Pharma Llp?
Diligentia Pharma Llp ROC code is Roc Pune.
What is the company classification of Diligentia Pharma Llp?
Diligentia Pharma Llp is classified as Limited Liability Partnership.
What is the current status of Diligentia Pharma Llp?
Diligentia Pharma Llp is currently Active and registered in Haveli, Maharashtra, India.
What is the turnover or revenue of Diligentia Pharma Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Diligentia Pharma Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.