Diligence Consulting Llp - Company Profile

It is a business outsourcing limited liability partnership based in Mumbai, Maharashtra, India, established in 2018.
2018 Mumbai, Maharashtra, India Active
Last Updated:
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About Diligence Consulting Llp

Diligence Consulting Llp, a active limited liability partnership, was established on 26 May 2018 in Mumbai, Maharashtra, India. Engaging in business & it consulting within the business outsourcing sector, it holds LLPIN: AAM-7131. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹5.10 M.

Employing 12 professional, Its leadership includes Haresh Mahesh Joshi (Designated Partner), Zaheer Khan (Designated Partner), Shirina Zaheer Khan (Designated Partner). Its latest date of accounts and solvency statement 31 March 2025. It is based at 11, Ground Floor, Pl-212, West Wing,, Tulsiani Chambers, Free Press Journal Marg,, Mumbai, Maharashtra, 400021.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAM-7131

  • Incorporation Date

    26 May 2018

  • Total Obligation of Contribution

    ₹5.10 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 5.10 M
  • Company Age 7 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -51.45%
  • Profit Growth **** -44.34%
  • Ebitda **** -47.55%
  • Total Assets **** 10.28%
Company report

Diligence Consulting Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Diligence Consulting Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Diligence Consulting Llp?
Current Designated Partners
Name Designation Appointment Date Status
Haresh Mahesh Joshi Designated Partner 30 Jul 2018 Current
Zaheer Khan Designated Partner 26 May 2018 Current
Shirina Zaheer Khan Designated Partner 26 May 2018 Current

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Financial Performance of Diligence Consulting Llp.

Diligence Consulting Llp, for the financial year ended 2021, experienced significant reduction in revenue, with a 51.45% decrease. The company also saw a substantial fall in profitability, with a 44.34% decrease in profit. The company's net worth witnessed no change by increase of 0%.

Diligence Consulting Llp revenue growth over time
Diligence Consulting Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -51.45%
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Revenue from Operations
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 -51.70%
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Total Assets
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 10.28%
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*******
Profit or Loss
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 -44.34%
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
 -47.55%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Diligence Consulting Llp?

Unlock access to Diligence Consulting Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Diligence Consulting Llp?

Diligence Consulting Llp has a workforce of 12 employees as of Mar 23, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Diligence Consulting Llp
Recent Activity within the Organization
  • Annual General Meeting

    Diligence Consulting Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    Progress on Diligence Consulting Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Haresh Mahesh Joshi was appointed as a Designated Partner was appointed as a Designated Partner on 30 Jul 2018 & has been associated with this company since 7 years 6 months . was documented.

  • Director Appointment

    Progress on Zaheer Khan was appointed as a Designated Partner was appointed as a Designated Partner on 26 May 2018 & has been associated with this company since 7 years 8 months . was documented.

  • Director Appointment

    The activity Shirina Zaheer Khan was appointed as a Designated Partner was appointed as a Designated Partner on 26 May 2018 & has been associated with this company since 7 years 8 months . was completed.

  • LLP Incorporation

    Diligence Consulting Llp was registered on 26 May 2018 with Roc Mumbai & aged 7 years 8 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Diligence Consulting Llp?

The LLPIN of Diligence Consulting Llp is AAM-7131.

Where is Diligence Consulting Llp headquartered?

Diligence Consulting Llp is headquartered at 11, Ground Floor, Pl-212, West Wing,, Tulsiani Chambers, Free Press Journal Marg,, Mumbai, Maharashtra, 400021.

When was Diligence Consulting Llp incorporated?

Diligence Consulting Llp was incorporated on 26 May 2018.

Who are the current directors of Diligence Consulting Llp?

The current directors of Diligence Consulting Llp are

What is the primary industry of Diligence Consulting Llp?

The primary industry of Diligence Consulting Llp is Business Outsourcing.

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