Diti Counsel LLP
About Diti Counsel LLP
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Diti Counsel LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 10 January 2022.
Registered with ROC Mumbai under LLPIN ABA-1764.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ritu Uppal and Navdeep Uppal.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
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- Registered AddressFlat 21 Sunanda 25 Crossing Of Juhu And Tagore Road San, Tacruz (W), Mumbai, Maharashtra, India – 400054
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Diti Counsel LLP
Diti Counsel has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritu Uppal | Designated Partner | 10 Jan 2022 | 4 Years 8 Months | Current |
| Navdeep Uppal | Designated Partner | 10 Jan 2022 | 4 Years 8 Months | Current |
Financials of Diti Counsel LLP FY 2025 filings available
Ten-year financial statements for Diti Counsel LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Diti Counsel
Diti Counsel LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diti Counsel
Employment history and EPFO contributions of people linked to Diti Counsel.
Employee and EPFO history for Diti Counsel LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Diti Counsel
GST registrations and filing compliance for Diti Counsel 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
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Credit Ratings, Litigation & Regulatory Alerts for Diti Counsel
Credit ratings, litigation, and regulatory alerts for Diti Counsel LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Diti Counsel
MSME payment history for Diti Counsel 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
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Subsidiaries & Group Companies of Diti Counsel
Corporate group structure for Diti Counsel 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
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MCA Filings & Documents of Diti Counsel
MCA filings and documents for Diti Counsel 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
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Recent Activity on Diti Counsel
Frequently Asked Questions about Diti Counsel LLP
Diti Counsel is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 January 2022 (4+ years old) and is registered under LLPIN ABA-1764.
The current designated partners of Diti Counsel are:
- Ritu Uppal - Designated Partner
- Navdeep Uppal - Designated Partner
The primary industry of Diti Counsel is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Diti Counsel can be reached at the registered office: Flat 21 Sunanda 25 Crossing Of Juhu And Tagore Road San, Tacruz W, Mumbai, Maharashtra, India – 400054.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Flat 21 Sunanda 25 Crossing Of Juhu And Tagore Road San, Tacruz W, Mumbai, Maharashtra, India – 400054.