Diligence International Advisors Llp
About Diligence International Advisors Llp
Data last updated: 01 July 2025
Diligence International Advisors Llp was a limited liability partnership company based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 29 December 2010.
Registered with ROC Delhi under LLPIN AAA-3250.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Susmit Ranjan Haldar and Vivek Ranjan.
Accounts filed on 31 March 2012. Office: B – 305 R.G. City Centre Motia Khan D.B.Gupta Road Opposit E Paharganj Police Station Paharganj, New Delhi, Delhi, India – 110055.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressB – 305 R.G. City Centre Motia Khan D.B.Gupta Road Opposit E Paharganj Police Station Paharganj, New Delhi, Delhi, India – 110055
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IndustryBusiness Services, Other Services
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Designated Partners of Diligence International Advisors Llp
Diligence International Advisors Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Susmit Ranjan Haldar
Also directs:
Shaldarworx Private Limited
|
Designated Partner | 29 Dec 2010 | 15 Years 6 Months | As last reported |
| Vivek Ranjan | Designated Partner | 29 Dec 2010 | 15 Years 6 Months | As last reported |
Financials of Diligence International Advisors Llp FY 2012 filings available
Ten-year financial statements for Diligence International Advisors Llp
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Charges & Borrowings Diligence International Advisors Llp
Diligence International Advisors Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diligence International Advisors Llp
View historical data on people associated with Diligence International Advisors Llp, including employment history and EPFO contributions.
Employee and EPFO history for Diligence International Advisors Llp
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GST Compliance of Diligence International Advisors Llp
GST registrations and filing compliance for Diligence International Advisors Llp
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Credit Ratings, Litigation & Regulatory Alerts for Diligence International Advisors Llp
Credit ratings, litigation, and regulatory alerts for Diligence International Advisors Llp
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MSME Payment Delays by Diligence International Advisors Llp
MSME payment history for Diligence International Advisors Llp
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Subsidiaries & Group Companies of Diligence International Advisors Llp
Corporate group structure for Diligence International Advisors Llp
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MCA Filings & Documents of Diligence International Advisors Llp
MCA filings and documents for Diligence International Advisors Llp
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Recent Activity on Diligence International Advisors Llp
Frequently Asked Questions about Diligence International Advisors Llp
Diligence International Advisors Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Diligence International Advisors Llp is a struck-off limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 29 December 2010 and is registered under LLPIN AAA-3250. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Diligence International Advisors Llp are:
- Susmit Ranjan Haldar - Designated Partner
- Vivek Ranjan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Diligence International Advisors Llp is AAA-3250. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Diligence International Advisors Llp is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at B – 305 R.G. City Centre Motia Khan D.B.Gupta Road Opposit E Paharganj Police Station Paharganj, New Delhi, Delhi, India – 110055.