Diligent Legal Solutions LLP
About Diligent Legal Solutions LLP
Data last updated:
Diligent Legal Solutions LLP was a limited liability partnership company based in 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 01 May 2019.
Registered with ROC Delhi under LLPIN AAP-1503.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Sanjay Khandelwal and Manish Chand Jain.
Accounts filed on 31 March 2022. Office: 3408/3414 Ground Floor Gali Bajrang Bali Chawri Bazar, Delhi, Delhi, India – 110006.
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 Address3408/3414 Ground Floor Gali Bajrang Bali Chawri Bazar, Delhi, Delhi, India – 110006
- IndustryBusiness Services, Other Services
- 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
Designated Partners of Diligent Legal Solutions LLP
Diligent Legal Solutions has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Khandelwal | Designated Partner | 01 May 2019 | 7 Years 5 Months | As last reported |
| Manish Chand Jain Also directs: Prem Exim Private Limited, Siddhant Woven Elastic LLP, Hind Developers Limited and 1 more | Designated Partner | 01 May 2019 | 7 Years 5 Months | As last reported |
| Manish Khandelwal | Designated Partner | 01 May 2019 | 7 Years 5 Months | As last reported |
| Rohit Agarwal | Designated Partner | 01 May 2019 | 7 Years 5 Months | As last reported |
| Kalash Parmar | Designated Partner | 01 May 2019 | 7 Years 5 Months | As last reported |
Financials of Diligent Legal Solutions LLP FY 2022 filings available
Ten-year financial statements for Diligent Legal Solutions LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Diligent Legal Solutions
Diligent Legal Solutions LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diligent Legal Solutions
Employment history and EPFO contributions of people linked to Diligent Legal Solutions.
Employee and EPFO history for Diligent Legal Solutions LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Diligent Legal Solutions
GST registrations and filing compliance for Diligent Legal Solutions LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Diligent Legal Solutions
Credit ratings, litigation, and regulatory alerts for Diligent Legal Solutions LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diligent Legal Solutions
MSME payment history for Diligent Legal Solutions LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diligent Legal Solutions
Corporate group structure for Diligent Legal Solutions LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diligent Legal Solutions
MCA filings and documents for Diligent Legal Solutions LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Diligent Legal Solutions
Frequently Asked Questions about Diligent Legal Solutions LLP
Diligent Legal Solutions 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.
Diligent Legal Solutions is a struck-off limited liability partnership in the business services sector based in Delhi, Delhi, India. It was incorporated on 01 May 2019 and is registered under LLPIN AAP-1503. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Diligent Legal Solutions are:
- Sanjay Khandelwal - Designated Partner
- Manish Chand Jain - Designated Partner
- Manish Khandelwal - Designated Partner
- Rohit Agarwal - Designated Partner
- Kalash Parmar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Diligent Legal Solutions is AAP-1503. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Diligent Legal Solutions 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 34083414 Ground Floor Gali Bajrang Bali Chawri Bazar, Delhi, Delhi, India – 110006.