Diligence International Advisors Llp
Founded in 2010 and headquartered in Delhi, India.
2010 | Central Delhi, Delhi (India) | Inactive
Diligence International Advisors Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 14 Year, 3 Months
- Last Filing with ROC 31 Mar 2011
About Diligence International Advisors Llp
Diligence International Advisors Llp (DIAL) is Strike Off company established on 29 Dec 2010 with its office registered at Central Delhi, Delhi, India and has been running since 14 Year, 3 Months with a Total Obligation of Contribution of 0.10 M.
Company Details
- Location
Central Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAA-3250
- Incorporation Date
29 Dec 2010
- Date of Accounts and Solvency Statement
31 Mar 2011
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Business Services
Diligence International Advisors Llp
Explore comprehensive data for Diligence International Advisors Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diligence International Advisors Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vivek Ranjan  | Designated Partner | 29-Dec-2010 | Current |
| Susmit Haldar | Designated Partner | 29-Dec-2010 | Current |
Financial Performance of Diligence International Advisors Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Diligence International Advisors Llp?
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Related Corporates (Common Directorship)
- Eninov Systems Private Limited
Vivek Ranjan is a mutual person
- Eninov Research Labs Private Limited
Vivek Ranjan 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 International Advisors Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Diligence International Advisors Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Diligence International Advisors Llp has filed its annual Financial statements for the year ended 31 Mar 2011 with RoC-Delhi.
- Director Appointment
Susmit Ranjan Haldar was appointed as a Designated Partner was appointed as a Designated Partner on 29 Dec 2010 & has been associated with this company since 14 years 3 months .
- Director Appointment
Vivek Ranjan was appointed as a Designated Partner was appointed as a Designated Partner on 29 Dec 2010 & has been associated with this company since 14 years 3 months .
- LLP Incorporation
Diligence International Advisors Llp was registered on 29 Dec 2010 with RoC-Delhi & aged 14 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Diligence International Advisors Llp?
Diligence International Advisors Llp was incorporated on 29 Dec 2010.
What is Obligation of Contribution of Diligence International Advisors Llp?
The Obligation of Contribution of Diligence International Advisors Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Diligence International Advisors Llp?
Currently 2 partners are associated with Diligence International Advisors Llp.
Susmit Ranjan HaldarVivek Ranjan- Susmit Ranjan Haldar
- Vivek Ranjan
What is the registered address of Diligence International Advisors Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Diligence International Advisors Llp is B-305 R.G. City Centre Motia Khan D.B.Gupta Road Opposit E Paharganj Police Station, New, Central Delhi, India, 110055.
What is the Limited Liability Partnership Identification Number (LLPIN) of Diligence International Advisors Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Diligence International Advisors Llp is AAA-3250.
When was the last Balance Sheet of Diligence International Advisors Llp filed with the ROC?
The most recent Balance Sheet for Diligence International Advisors Llp was filed with the ROC on 31 Mar 2011.
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