Diznie Consultancy LLP
About Diznie Consultancy LLP
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Diznie Consultancy LLP is a limited liability partnership (LLP) based in New, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 17 December 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAV-1381.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Varinder Singh Gakhar and Dennis Goyal.
The registered office is at Kh. No. 207 C 38 Chattarpur Enclave Phase 2, New, Delhi, India – 110074.
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- Registered AddressKh. No. 207 C 38 Chattarpur Enclave Phase 2, New, Delhi, India – 110074
- 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
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Designated Partners of Diznie Consultancy LLP
Diznie Consultancy has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varinder Singh Gakhar Also directs: Abx Builders LLP, Laniakea Enterprises LLP | Designated Partner | 17 Dec 2020 | 5 Years 9 Months | Current |
| Dennis Goyal | Designated Partner | 17 Dec 2020 | 5 Years 9 Months | Current |
Financials of Diznie Consultancy LLP
Financial statements from FY 2021
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 Diznie Consultancy LLP
Diznie Consultancy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diznie Consultancy LLP
Employment history and EPFO contributions of people linked to Diznie Consultancy.
Employee and EPFO history
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 Diznie Consultancy LLP
GST registrations and filing compliance
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 Diznie Consultancy LLP
Credit ratings, litigation, and regulatory alerts
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 Diznie Consultancy LLP
MSME payment history
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 Diznie Consultancy LLP
Corporate group structure
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 Diznie Consultancy LLP
MCA filings and documents
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 Diznie Consultancy LLP
Frequently Asked Questions about Diznie Consultancy LLP
Diznie Consultancy is an active limited liability partnership based in New, Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 17 December 2020 (6+ years old) and is registered under LLPIN AAV-1381.
Diznie Consultancy has 2 current designated partners:
- Varinder Singh Gakhar - Designated Partner
- Dennis Goyal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Diznie Consultancy is AAV-1381. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Diznie Consultancy was incorporated on 17 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Diznie Consultancy is at Kh. No. 207 C 38 Chattarpur Enclave Phase 2, New, Delhi, India – 110074.
The total obligation of contribution is ₹1 Lakh.
Diznie Consultancy operates in the business services industry, in the other services segment.
Diznie Consultancy can be reached at its registered office: Kh. No. 207 C 38 Chattarpur Enclave Phase 2, New, Delhi, India – 110074.
Diznie Consultancy is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.