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.
Company details
Contact details
Diago 901 Property LLP's registered office is in Mumbai, Maharashtra.
- 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
Financials of Diago 901 Property LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Diago 901 Property LLP, buy the company report.
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 11 Months | Current |
Legal cases
No court or tribunal cases involving Diago 901 Property LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diago 901 Property LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diago 901 Property has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAOFD2629L1Z1 | Maharashtra | Active | 16 May 2018 |
To see the full GST registrations and return filing status of Diago 901 Property LLP, buy the company report.
Recent activity
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.
Frequently asked questions
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 latest financial statements of Diago 901 Property on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
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.
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.