Diligence Consulting Llp
About Diligence Consulting Llp
Data last updated: 06 February 2026
Diligence Consulting Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 26 May 2018, the LLP has been in operation for over 8 years.
Registered with ROC Mumbai under LLPIN AAM-7131.
Capital: a total obligation of contribution of ₹51 Lakh. It is led by designated partners including Haresh Mahesh Joshi and Zaheer Khan.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
The LLP has a workforce of approximately 12 employees as per the latest available data.
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Registered Address11 Ground Floor Pl – 212 West Wing, Tulsiani Chambers Free Press Journal Marg, Mumbai, Maharashtra, India – 400021
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IndustryBusiness Outsourcing, Business & IT Consulting
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Designated Partners of Diligence Consulting Llp
Diligence Consulting Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Haresh Mahesh Joshi
Also directs:
Sabermetrics Consulting Llp
|
Designated Partner | 30 Jul 2018 | 8 Years 0 Months | Current |
|
Zaheer Khan
Also directs:
Excelgenics India Llp, Talent House Staffing & Recruitment Llp, Arkangel Digital Services Llp and 5 more
|
Designated Partner | 26 May 2018 | 8 Years 2 Months | Current |
|
Shirina Zaheer Khan
Also directs:
Arkangel Digital Services Llp, Sabermetrics Consulting Llp, Finalbid Technologies Llp and 1 more
|
Designated Partner | 26 May 2018 | 8 Years 2 Months | Current |
Financials of Diligence Consulting Llp FY 2025 filings available
Ten-year financial statements for Diligence Consulting Llp
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Ownership and Shareholding of Diligence Consulting Llp
Shareholding and ownership data for Diligence Consulting Llp
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Charges & Borrowings Diligence Consulting Llp
Diligence Consulting Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diligence Consulting Llp
Diligence Consulting Llp has a workforce of 12 employees as of Mar 23, 2024.
Employee and EPFO history for Diligence Consulting Llp
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GST Compliance of Diligence Consulting Llp
GST registrations and filing compliance for Diligence Consulting Llp
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Credit Ratings, Litigation & Regulatory Alerts for Diligence Consulting Llp
Credit ratings, litigation, and regulatory alerts for Diligence Consulting Llp
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MSME Payment Delays by Diligence Consulting Llp
MSME payment history for Diligence Consulting Llp
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Subsidiaries & Group Companies of Diligence Consulting Llp
Corporate group structure for Diligence Consulting Llp
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MCA Filings & Documents of Diligence Consulting Llp
MCA filings and documents for Diligence Consulting Llp
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Recent Activity on Diligence Consulting Llp
Frequently Asked Questions about Diligence Consulting Llp
Diligence Consulting Llp is an active limited liability partnership in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 26 May 2018 (8+ years old) and is registered under LLPIN AAM-7131. The LLP has 12 employees.
The current designated partners of Diligence Consulting Llp are:
- Haresh Mahesh Joshi - Designated Partner
- Zaheer Khan - Designated Partner
- Shirina Zaheer Khan - Designated Partner
The primary industry of Diligence Consulting Llp is business outsourcing. The LLP specifically operates in business and IT consulting. The LLP is currently active in this sector.
Diligence Consulting Llp can be reached at the registered office: 11 Ground Floor Pl – 212 West Wing, Tulsiani Chambers Free Press Journal Marg, Mumbai, Maharashtra, India – 400021.
The total obligation of contribution is ₹51 Lakh.
The LLP has its registered office at 11 Ground Floor Pl – 212 West Wing, Tulsiani Chambers Free Press Journal Marg, Mumbai, Maharashtra, India – 400021.