Diligent Stock Traders Llp
About Diligent Stock Traders Llp
Data last updated: 06 March 2026
Diligent Stock Traders Llp is a limited liability partnership company based in Sangli, Maharashtra, India, recognised as a startup by DPIIT. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 08 October 2021, the LLP has been in operation for over 5 years.
Registered with ROC Pune under LLPIN AAY-9497.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pravin Vijay Pawar and Priya Pravin Pawar.
Office: C/O. Soulata Yesugade A/P.Palus H. No. 4028 Tal. Palus, Sangli, Maharashtra, India – 416309.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O. Soulata Yesugade A/P.Palus H. No. 4028 Tal. Palus, Sangli, Maharashtra, India – 416309
-
IndustryFinancial Services, Financial Intermediatory
- 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 Stock Traders Llp
Diligent Stock Traders Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pravin Vijay Pawar | Designated Partner | 08 Oct 2021 | 4 Years 9 Months | Current |
| Priya Pravin Pawar | Designated Partner | 09 Aug 2022 | 3 Years 11 Months | Current |
Financials of Diligent Stock Traders Llp
Ten-year financial statements for Diligent Stock Traders Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Diligent Stock Traders Llp
Diligent Stock Traders Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diligent Stock Traders Llp
View historical data on people associated with Diligent Stock Traders Llp, including employment history and EPFO contributions.
Employee and EPFO history for Diligent Stock Traders Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Diligent Stock Traders Llp
GST registrations and filing compliance for Diligent Stock Traders Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Stock Traders Llp
Credit ratings, litigation, and regulatory alerts for Diligent Stock Traders Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Stock Traders Llp
MSME payment history for Diligent Stock Traders Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Stock Traders Llp
Corporate group structure for Diligent Stock Traders Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Stock Traders Llp
MCA filings and documents for Diligent Stock Traders Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Stock Traders Llp
Frequently Asked Questions about Diligent Stock Traders Llp
Diligent Stock Traders Llp is an active limited liability partnership in the financial services sector based in Sangli, Maharashtra, India. It was incorporated on 08 October 2021 (5+ years old) and is registered under LLPIN AAY-9497.
The current designated partners of Diligent Stock Traders Llp are:
- Pravin Vijay Pawar - Designated Partner
- Priya Pravin Pawar - Designated Partner
The primary industry of Diligent Stock Traders Llp is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Yes, Diligent Stock Traders Llp is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Diligent Stock Traders Llp can be reached at the registered office: CO. Soulata Yesugade AP.Palus H. No. 4028 Tal. Palus, Sangli, Maharashtra, India – 416309.
The total obligation of contribution is ₹1 Lakh.