Diago 901 Property Llp

Diago 901 Property Llp - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAL-2159 Incorporated 22 November 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · Latest
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Latest filing
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
9 yrs
Est. 2017
Last financials
Mar 2025
Balance sheet date

About Diago 901 Property Llp

Data last updated: 06 March 2026

Diago 901 Property Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 22 November 2017, the LLP has been in operation for over 9 years.

Registered with ROC Mumbai under LLPIN AAL-2159.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rauzat Saifuddin Qureishi and Shireen Saifuddin Qureishi.

Accounts filed on 31 March 2025. Office: Aza House 3Rd Floor 24 Turner Road Bandra West, Mumbai, Maharashtra, India – 400050.

Company Details of Diago 901 Property Llp
LLPIN AAL-2159
Incorporation Date 22 November 2017
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Rauzat Saifuddin Qureishi Designated Partner Shireen Saifuddin Qureishi Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Aza House 3Rd Floor 24 Turner Road Bandra West, Mumbai, Maharashtra, India – 400050
  • Industry
    Financial Services, Real Estate Financing
Company report
Diago 901 Property Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Diago 901 Property Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Diago 901 Property Llp

Diago 901 Property Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Rauzat Saifuddin Qureishi
Also directs: Shaali Estates Private Limited, A.R.S. Properties Private Limited, Kryfs Technologies Private Limited
Designated Partner 01 Apr 2025 1 Years 3 Months Current
Shireen Saifuddin Qureishi
Also directs: Shaali Estates Private Limited, A.R.S. Properties Private Limited
Designated Partner 22 Nov 2017 8 Years 7 Months Current
View all designated partners

Financials of Diago 901 Property Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Diago 901 Property Llp

Diago 901 Property Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Diago 901 Property Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Diago 901 Property Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Diago 901 Property Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Diago 901 Property Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Diago 901 Property Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Diago 901 Property Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Diago 901 Property Llp

MSME Payment Delays by Diago 901 Property Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Diago 901 Property Llp

Subsidiaries & Group Companies of Diago 901 Property Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Diago 901 Property Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Diago 901 Property Llp

MCA Filings & Documents of Diago 901 Property Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Diago 901 Property Llp

Directors
01 Apr 2025
Rauzat Saifuddin Qureishi was appointed as a Designated Partner on 01 Apr 2025 & has been associated with this company since 1 year 3 months.
Activity
31 Mar 2025
Diago 901 Property Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Diago 901 Property Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
22 Nov 2017
Shireen Saifuddin Qureishi was appointed as a Designated Partner on 22 Nov 2017 & has been associated with this company since 8 years 7 months.
Activity
22 Nov 2017
Diago 901 Property Llp was registered on 22 Nov 2017 with Roc Mumbai I & aged 8 years 7 months as per MCA records.

Frequently Asked Questions about Diago 901 Property Llp

Diago 901 Property Llp is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 November 2017 (9+ years old) and is registered under LLPIN AAL-2159.

The current designated partners of Diago 901 Property Llp are:

The primary industry of Diago 901 Property Llp is financial services. The LLP specifically operates in real estate financing. The LLP is currently active in this sector.

Diago 901 Property Llp can be reached at the registered office: Aza House 3Rd Floor 24 Turner Road Bandra West, Mumbai, Maharashtra, India – 400050.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Aza House 3Rd Floor 24 Turner Road Bandra West, Mumbai, Maharashtra, India – 400050.

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