Diago 901 Property LLP
About Diago 901 Property LLP
Data last updated:
Diago 901 Property LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 22 November 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-2159. Its GSTIN is 27AAOFD2629L1Z1 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rauzat Saifuddin Qureishi and Shireen Saifuddin Qureishi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Aza House 3rd Floor 24 Turner Road Bandra West, Mumbai, Maharashtra, India – 400050.
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- Registered AddressAza House 3rd Floor 24 Turner Road Bandra West, Mumbai, Maharashtra, India – 400050
- IndustryFinancial Services, Real Estate Financing
- 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
- One PDF report, delivered after checkout
Financials of Diago 901 Property LLP FY 2025 filings available
Financial Statement Summary of Diago 901 Property LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Diago 901 Property LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Diago 901 Property are in the company report.
Financial statements from FY 2018
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 Diago 901 Property LLP
Diago 901 Property has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rauzat Saifuddin Qureishi | Designated Partner | 01 Apr 2025 | 1 Years 6 Months | Current |
| Shireen Saifuddin Qureishi Also directs: Shaali Estates Private Limited, A.R.S. Properties Private Limited | Designated Partner | 22 Nov 2017 | 8 Years 10 Months | Current |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Diago 901 Property.
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
Verified entity values are shown only after access is granted.
Recent Activity on Diago 901 Property LLP
Diago 901 Property LLP has 3 designated partner changes on record since 2017: 2 appointments and 1 cessation. The latest: Rauzat Saifuddin Qureishi was appointed as Designated Partner on 01 Apr 2025.
Credit Ratings, Litigation & Regulatory Alerts for Diago 901 Property 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diago 901 Property 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diago 901 Property 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 Diago 901 Property LLP
Diago 901 Property has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAOFD2629L1Z1 | Maharashtra | Active | 16 May 2018 |
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 Diago 901 Property 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 Diago 901 Property LLP
Diago 901 Property is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate financing, within the financial services industry. It was incorporated on 22 November 2017 (9+ years old) and is registered under LLPIN AAL-2159.
Diago 901 Property has 2 current designated partners:
- Rauzat Saifuddin Qureishi - Designated Partner
- Shireen Saifuddin Qureishi - Designated Partner
The GSTIN of Diago 901 Property is 27AAOFD2629L1Z1, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Diago 901 Property is AAL-2159. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Diago 901 Property was incorporated on 22 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Rauzat Saifuddin Qureishi was appointed as Designated Partner on 01 Apr 2025. Saifuddin Fakhruddin Qureishi ceased to be Designated Partner on 01 Apr 2025. Shireen Saifuddin Qureishi was appointed as Designated Partner on 22 Nov 2017.
The registered office of Diago 901 Property is at Aza House 3rd Floor 24 Turner Road Bandra West, Mumbai, Maharashtra, India – 400050.
The total obligation of contribution is ₹1 Lakh.
Diago 901 Property operates in the financial services industry, in the real estate financing segment.
Diago 901 Property can be reached at its registered office: Aza House 3rd Floor 24 Turner Road Bandra West, Mumbai, Maharashtra, India – 400050.