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
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
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
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • 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
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Diago 901 Property Llp report

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 Designated Partner 01 Apr 2025 1 Years 4 Months Current
Shireen Saifuddin Qureishi Designated Partner 22 Nov 2017 8 Years 9 Months Current

Financials of Diago 901 Property Llp FY 2025 filings available

Premium access

Ten-year financial statements for Diago 901 Property Llp

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

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

View historical data on people associated with Diago 901 Property Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Diago 901 Property Llp

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Diago 901 Property Llp

Premium access

GST registrations and filing compliance for Diago 901 Property Llp

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

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

Premium access

Credit ratings, litigation, and regulatory alerts for Diago 901 Property Llp

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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

Premium access

MSME payment history for Diago 901 Property Llp

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Diago 901 Property Llp

Premium access

Corporate group structure for Diago 901 Property Llp

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Diago 901 Property Llp

Premium access

MCA filings and documents for Diago 901 Property Llp

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

Verified entity values are shown only after access is granted.

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 4 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 9 months.
Activity
22 Nov 2017
Diago 901 Property Llp was registered on 22 Nov 2017 with Roc Mumbai I & aged 8 years 9 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.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available