Diligent Accountec Private Limited
About Diligent Accountec Private Limited
Data last updated: 10 March 2026
Diligent Accountec Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in accounting and financial analysis, a part of the broader business process outsourcing sector. Incorporated on 10 April 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U74999MH2018PTC307778.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sakina Amreliwala and Phiroze Abdulhussain Amreliwala.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: B – 65 404 Jaydeep Shantinagar Chsl Sector 1 Opp Tmt Bus Stop Mira Road East, Thane, Maharashtra, India – 401107.
As per the financials filed for FY 2022, the company reported a revenue of ₹19.63 Lakh, a decline of 8% compared to the previous year.
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Registered AddressB – 65 404 Jaydeep Shantinagar Chsl Sector 1 Opp Tmt Bus Stop Mira Road East, Thane, Maharashtra, India – 401107
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IndustryBusiness Outsourcing, Accounting and Financial Analysis
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Diligent Accountec Private Limited
Diligent Accountec Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including accounting, book keeping and auditing activities, tax consultancy.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Business activity turnover details for Diligent Accountec Private Limited
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Auditor Details of Diligent Accountec Private Limited
Diligent Accountec Private Limited is audited by JOYMA R TUSCANO & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JOYMA R TUSCANO & CO | Locked | Locked | Locked |
Complete auditor history for Diligent Accountec Private Limited
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Board of Directors of Diligent Accountec Private Limited
Diligent Accountec Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sakina Amreliwala | Director | 08 Jan 2023 | 3 Years 7 Months | Current |
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Phiroze Abdulhussain Amreliwala
Also directs:
Tabs Tax Services Private Limited
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Director | 10 Apr 2018 | 8 Years 3 Months | Current |
Financials of Diligent Accountec Private Limited FY 2022 filings available
Diligent Accountec Private Limited reported revenue of ₹19.63 Lakh (down 8.00% YoY) for FY 2022.
Ten-year financial statements for Diligent Accountec Private Limited
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Ownership and Shareholding of Diligent Accountec Private Limited
Shareholding and ownership data for Diligent Accountec Private Limited
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Charges & Borrowings Diligent Accountec Private Limited
Diligent Accountec Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diligent Accountec Private Limited
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Employee and EPFO history for Diligent Accountec Private Limited
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GST Compliance of Diligent Accountec Private Limited
GST registrations and filing compliance for Diligent Accountec Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Diligent Accountec Private Limited
Credit ratings, litigation, and regulatory alerts for Diligent Accountec Private Limited
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MSME Payment Delays by Diligent Accountec Private Limited
MSME payment history for Diligent Accountec Private Limited
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Subsidiaries & Group Companies of Diligent Accountec Private Limited
Corporate group structure for Diligent Accountec Private Limited
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MCA Filings & Documents of Diligent Accountec Private Limited
MCA filings and documents for Diligent Accountec Private Limited
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Recent Activity on Diligent Accountec Private Limited
Frequently Asked Questions about Diligent Accountec Private Limited
Diligent Accountec Private Limited is an active private limited company in the business outsourcing sector based in Thane, Maharashtra, India. It was incorporated on 10 April 2018 (8+ years old) and is registered under CIN U74999MH2018PTC307778.
Diligent Accountec Private Limited reported revenue of ₹19.63 Lakh for FY 2022 (down 8.00% YoY).
The current directors of Diligent Accountec Private Limited are:
- Sakina Amreliwala - Director
- Phiroze Abdulhussain Amreliwala - Director
The primary industry of Diligent Accountec Private Limited is business outsourcing. The company specifically operates in accounting and financial analysis. The company is currently active in this sector.
Diligent Accountec Private Limited can be reached at the registered office: B – 65 404 Jaydeep Shantinagar Chsl Sector 1 Opp Tmt Bus Stop Mira Road East, Thane, Maharashtra, India – 401107.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.