Diligence Consulting Llp
Provides due diligence and investigation services for intellectual property and KYC documents.
2018 | Mumbai, Maharashtra (India) | Active
Diligence Consulting Llp Profile
Key Indicators
- Obligation of Contribution ₹ 5.10 M
- Company Age 7 Year, 23 Days
- Last Filing with ROC 31 Mar 2023
About Diligence Consulting Llp
Diligence Consulting Llp (DCL) is 7 Year, 23 Days old Limited Liability Partnership 26 May 2018. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 5.10 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAM-7131
- Incorporation Date
26 May 2018
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Business Outsourcing
Diligence Consulting Llp
Explore comprehensive data for Diligence Consulting Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diligence Consulting Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Zaheer Khan  | Designated Partner | 26-May-2018 | Current |
| Shirina Khan | Designated Partner | 26-May-2018 | Current |
| Haresh Joshi | Designated Partner | 30-Jul-2018 | Current |
Financial Performance of Diligence Consulting Llp.
Enhance accessibility to Diligence Consulting Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Integrity Verification Services Private LimitedZaheer Khan and Shirina Khan are mutual person
Geekay Security Services Private LimitedZaheer Khan is a mutual person
- Talent House Staffing & Recruitment Llp
Zaheer Khan is a mutual person
- Arkangel Security & Digital Services Llp
Zaheer Khan is a mutual person
- Privy Wellness Llp
Zaheer Khan is a mutual person
- E I P R (India) Private Limited
Zaheer Khan is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Diligence Consulting Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diligence Consulting Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Diligence Consulting Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Diligence Consulting Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
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 6 years 10 months .
- Director Appointment
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 23 days .
- Director Appointment
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 23 days .
- LLP Incorporation
Diligence Consulting Llp was registered on 26 May 2018 with RoC-Mumbai & aged 7 years 23 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Diligence Consulting Llp?
Diligence Consulting Llp was incorporated on 26 May 2018.
What is Obligation of Contribution of Diligence Consulting Llp?
The Obligation of Contribution of Diligence Consulting Llp is ₹ 5.10 M.
Who are the current designated partners & partners of Diligence Consulting Llp?
Currently 3 partners are associated with Diligence Consulting Llp.
Zaheer KhanShirina Zaheer KhanHaresh Mahesh Joshi- Zaheer Khan
- Shirina Zaheer Khan
- Haresh Mahesh Joshi
What is the registered address of Diligence Consulting Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Diligence Consulting Llp is Unit No.14 A B Floor-1 Plot-228 Mittal Chamber Barrister Rajani Patel Marg, Nariman Poi Nt Na City, Mumbai, Maharashtra, India, 400021.
What is the Limited Liability Partnership Identification Number (LLPIN) of Diligence Consulting Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Diligence Consulting Llp is AAM-7131.
How many employees does Diligence Consulting Llp currently have?
As Per 0 financial reports, 12 employees are currently employed by Diligence Consulting Llp.
When was the last Balance Sheet of Diligence Consulting Llp filed with the ROC?
The most recent Balance Sheet for Diligence Consulting Llp was filed with the ROC on 31 Mar 2023.
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