Diligence Consulting Llp Profile
Key Indicators
- Obligation of Contribution ₹ 5.10 M
as on 15-06-2024
- Company Age 6 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
About Diligence Consulting Llp
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 5.10 M as per MCA.
- CIN/LLPIN/FCRN
AAM-7131
- Incorporation Date
26 May 2018
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Diligence Consulting Llp?
Designated Partners(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Zaheer Khan  | Designated Partner | 26-May-2018 | Current |
| Shirina Khan | Designated Partner | 26-May-2018 | Current |
| Haresh Joshi | Designated Partner | 30-Jul-2018 | Current |
Financial Performance and Corporate Structure Insights of Diligence Consulting Llp.
Enhance accessibility to Diligence Consulting Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Diligence Consulting Llp?
Unlock access to Diligence Consulting Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Integrity Verification Services Private LimitedActive 21 years 11 daysZaheer Khan and Shirina Khan are mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Diligence Consulting Llp?
Diligence Consulting Llp has a workforce of 12 employees as of Mar 23, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
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Rating
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Alerts
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