Diligence International Advisors LLP
About Diligence International Advisors LLP
Data last updated:
Diligence International Advisors LLP was a limited liability partnership (LLP) 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 operated in the service-based operations segment of the business services sector. It was incorporated on 29 December 2010.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAA-3250.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Susmit Ranjan Haldar and Vivek Ranjan.
Its latest statement of accounts is for the year ended 31 March 2012. The registered office was at B – 305 R.G. City Centre Motia Khan D.B.Gupta Road Opposit E Paharganj Police Station Paharganj, New Delhi, Delhi, India – 110055.
Company details
Contact details
Diligence International Advisors LLP's registered office is in New Delhi, Delhi.
- Registered AddressB – 305 R.G. City Centre Motia Khan D.B.Gupta Road Opposit E Paharganj Police Station Paharganj, New Delhi, Delhi, India – 110055
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Diligence International Advisors LLP
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Diligence International Advisors LLP, buy the company report.
Designated partners of Diligence International Advisors LLP
Diligence International Advisors has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Susmit Ranjan Haldar Also directs: Shaldarworx Private Limited | Designated Partner | 29 Dec 2010 | 15 Years 9 Months | As last reported |
| Vivek Ranjan | Designated Partner | 29 Dec 2010 | 15 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Diligence International Advisors LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diligence International Advisors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Diligence International Advisors LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diligence International Advisors LLP has 2 designated partner changes on record since 2010: 2 appointments. The latest: Susmit Ranjan Haldar was appointed as Designated Partner on 29 Dec 2010.
Frequently asked questions
Diligence International Advisors 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 was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in other services, within the business services industry. 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.
Diligence International Advisors had 2 designated partners:
- Susmit Ranjan Haldar - Designated Partner
- Vivek Ranjan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Diligence International Advisors is AAA-3250. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Diligence International Advisors is at B – 305 R.G. City Centre Motia Khan D.B.Gupta Road Opposit E Paharganj Police Station Paharganj, New Delhi, Delhi, India – 110055.
Diligence International Advisors was incorporated on 29 December 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Diligence International Advisors on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 31 March 2012. Year-wise statements from 2015 are in the company report.
Diligence International Advisors operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Susmit Ranjan Haldar was appointed as Designated Partner on 29 Dec 2010. Vivek Ranjan was appointed as Designated Partner on 29 Dec 2010.
Diligence International Advisors can be reached at its registered office: B – 305 R.G. City Centre Motia Khan D.B.Gupta Road Opposit E Paharganj Police Station Paharganj, New Delhi, Delhi, India – 110055.