Diligence Consulting Llp Profile
Key Indicators
- Obligation of Contribution ₹ 5.10 M
- Company Age 6 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
About Diligence Consulting Llp
Diligence Consulting Llp (DCL) is 6 Year, 8 Months old Limited Liability Partnership 26 May 2018. Its registered office is in Mumbai, Maharashtra, India.
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.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN/FCRN
AAM-7131
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Incorporation Date
26 May 2018
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Date of Accounts and Solvency Statement
31 Mar 2023
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ROC Code
Roc-Mumbai
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Company Classification
Limited Liability Partnership
Industry
Who are the key members and board of directors at Diligence Consulting Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
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Zaheer Khan
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Designated Partner | 26-May-2018 | Current |
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Shirina Khan
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Designated Partner | 26-May-2018 | Current |
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Haresh Joshi
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Designated Partner | 30-Jul-2018 | Current |
Financial Performance 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.
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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)
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Integrity Verification Services Private LimitedZaheer Khan and Shirina Khan are mutual person
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Geekay Security Services Private LimitedZaheer Khan is a mutual person
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Talent House Staffing & Recruitment LlpZaheer Khan is a mutual person
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Arkangel Security & Digital Services Llp
Zaheer Khan is a mutual person
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Privy Wellness Llp
Zaheer Khan is a mutual person
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E I P R (India) Private Limited
Zaheer Khan is a 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
Gain comprehensive insights into the Deals and Valuation data of Diligence Consulting Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diligence Consulting Llp's trajectory.
Rating
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Alerts
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