Diligent Stock Traders LLP

Diligent Stock Traders LLP - financial services in Sangli, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAY-9497 Incorporated 08 October 2021 ROC Pune HQ Sangli, Maharashtra, India
Active Limited Liability Partnership financial services DPIIT Startup
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Pune
ROC office
Incorporated
08 Oct 2021
Date of incorporation
Entity type
LLP
As registered with MCA

About Diligent Stock Traders LLP

Data last updated:

Diligent Stock Traders LLP is a limited liability partnership (LLP) based in Sangli, Maharashtra, India, recognised as a startup by DPIIT. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 08 October 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAY-9497.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pravin Vijay Pawar and Priya Pravin Pawar.

The registered office is at C/O. Soulata Yesugade A/P.Palus H. No. 4028 Tal. Palus, Sangli, Maharashtra, India – 416309.

Company details

LLPIN AAY-9497
Incorporation Date 08 October 2021
Total Obligation of Contribution ₹1 Lakh
ROC Pune
Listing Status Unlisted
Company Status Active
DPIIT Recognition Recognised Startup
Key People
Pravin Vijay Pawar Designated Partner Priya Pravin Pawar Designated Partner

Recognitions & Rankings of Diligent Stock Traders

DPIIT recognised startup Government of India
Startup India

Contact details

Diligent Stock Traders LLP's registered office is in Sangli, Maharashtra.

  • Registered Address
    C/O. Soulata Yesugade A/P.Palus H. No. 4028 Tal. Palus, Sangli, Maharashtra, India – 416309
  • Industry
    Financial Services, Financial Intermediatory
Comprehensive company report
Diligent Stock Traders 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 Diligent Stock Traders LLP

Year-wise financial statements and ratios of Diligent Stock Traders LLP are in the company report Buy the company report.

Designated partners of Diligent Stock Traders LLP

Diligent Stock Traders has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Pravin Vijay PawarDesignated Partner08 Oct 20215 Years 0 MonthsCurrent
Priya Pravin PawarDesignated Partner09 Aug 20224 Years 2 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Diligent Stock Traders LLP; 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 Diligent Stock Traders LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Diligent Stock Traders LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Priya Pravin Pawar was appointed as Designated Partner on 09 Aug 2022.

Appointed
Priya Pravin Pawar was appointed as Designated Partner.
Appointed
Pravin Vijay Pawar was appointed as Designated Partner.
Incorporation
08 Oct 2021
Diligent Stock Traders Llp was registered on 08 Oct 2021 with Roc Pune & aged 5 years 26 days as per MCA records.

Frequently asked questions

Diligent Stock Traders is an active limited liability partnership based in Sangli, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 08 October 2021 (5+ years old) and is registered under LLPIN AAY-9497.

Diligent Stock Traders has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Diligent Stock Traders is AAY-9497. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Diligent Stock Traders was incorporated on 08 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Pune.

Priya Pravin Pawar was appointed as Designated Partner on 09 Aug 2022. Pravin Vijay Pawar was appointed as Designated Partner on 08 Oct 2021.

Yes, Diligent Stock Traders is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

The registered office of Diligent Stock Traders is at CO. Soulata Yesugade AP.Palus H. No. 4028 Tal. Palus, Sangli, Maharashtra, India – 416309.

Diligent Stock Traders operates in the financial services industry, in the financial intermediatory segment.

Diligent Stock Traders can be reached at its registered office: CO. Soulata Yesugade AP.Palus H. No. 4028 Tal. Palus, Sangli, Maharashtra, India – 416309.

Diligent Stock Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.