DILIGENT AI RESEARCH LLP (LLPIN: ABA-5027) is a Limited Liability Partnership firm incorporated on 03 Dec 2022. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DILIGENT AI RESEARCH LLP are GOUTAM CHAKRABORTY, and PROTIMA CHAKRABORTY.
DILIGENT AI RESEARCH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 08 Dec 2024.
DILIGENT AI RESEARCH LLP's LLP Identification Number is (LLPIN)ABA-5027. Its Email address is [email protected] and its registered address is MRINAL SMRITI BLOCK B 76/451/30 KALYAN NAGAR ROAD KHARDAH KOLKATA, West Bengal, India - 700112
Current status of DILIGENT AI RESEARCH LLP is - Active.
| LLP Identification Number | ABA-5027 |
| Name | DILIGENT AI RESEARCH LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-02-03 |
| Age of Company | 3 years, 1 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-01-08 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DILIGENT AI RESEARCH LLP |
| ABA-5027 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DILIGENT AI RESEARCH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03589887 | GOUTAM CHAKRABORTY | Designated Partner | 2022-02-03 |
| 09492208 | PROTIMA CHAKRABORTY | Designated Partner | 2022-02-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRAFTOPIA INNOVATIONS PRIVATE LIMITED | U32909WB2024PTC268120 | Director | 2024-02-05 | Ongoing |
| GSM INFRACOM PRIVATE LIMITED | U72200WB2011PTC168590 | Director | 2011-10-17 | Ongoing |
| DILIGENT ITECH PRIVATE LIMITED | U72300WB2014PTC200458 | Director | - | 2019-04-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-0592 | EDUCIERGE LLP | 28/406 KALYAN NAGAR,PO PANSILA PS KHARDAH NR SPECTURM CLUB KOLKATA, West Bengal, India - 700112 |
| U17111WB1996PTC077088 | SOFTFEEL APPARELS PRIVATE LIMITED | BANDIPUR KHARDAH KALYANNAGARVILL- PANSILA 24PGS KHARDAH , W B, West Bengal, India - 700112 |
| U15400WB2020PTC238879 | DREAMY CHOCO PRIVATE LIMITED | 1 WEST PANSILA, P.O. PANSILA, P.S. KHARDAH, NORTH 24 PGS. , KOLKATA, West Bengal, India - 700112 |
| AAX-9753 | WYPSA LLP | FL 3A 3RD FLOOR PARAG APPATMENT OLD CALCUTTA ROAD BATTALA KALAYANNAGAR,NORTH 24 PARGAN KOLKATA, West Bengal, India - 700112 |
| U17119WB1973PTC029157 | DANDA BROS PVT LTD | KALYAN NAGAR (VIA PANSILA) KHARDAHA , 24 PGS N, West Bengal, India - 700112 |
| U24290WB2022OPC255695 | FRILLVUE (OPC) PRIVATE LIMITED | FLAT NO 3A FLOOR 3 PARAG APARTMENT KALYAN NAGAR BOTTALA , KHARDAHA, West Bengal, India - 700112 |
| U74994WB2018PTC226480 | RYDBERG HEALTH PRIVATE LIMITED | MRINAL SMRITI APARTMENT, BLOCK-A GROUND FLOOR, P.O - KALYAN NAGAR KOLKATA Kolkata WB 700112 IN |
| U15549WB2022PTC255176 | NMD FOOD & BEVERAGES PRIVATE LIMITED | PRAMILA ABASAN, GROUND FLOOR 103/394 KALYANNAGAR , KOLKATA, West Bengal, India - 700112 |
| U27106WB1977PTC030969 | SHANTINATH COLD STORAGE PVT LTD | NORTH NATAGAR, PANSILA SODEPUR, NORTH 24 PGS , KOLKATA, West Bengal, India - 700112 |
| AAT-1659 | ASCENSUS DIGITAL SOLUTIONS LLP | C/O KARUNA SAHA, SADUREVMORE. R,N.AVENUE (SADURE MORE) R, N.AVENUE (SADURE MORE)PO PANSILA KOLKATA, West Bengal, India - 700112 |
| U15549WB2020PTC239689 | DEBJANI FOOD PRODUCTS PRIVATE LIMITED | C/O MANIKA DAS 965/3, WEST PANSILA,B09/1340 , PANSILA, West Bengal, India - 700112 |
| U45309WB2018PTC227682 | RYDBERG ENGINEERING PRIVATE LIMITED | MRINAL SMRITI, BL-A FL-GRD, POST - KALYAN NAGAR KOLKATA Kolkata WB 700112 IN |
| U74999WB2018PTC226917 | RYDBERG LEARNING PRIVATE LIMITED | MRINAL SMRITI APPARTMENT, BL-A,FL-GRD PO-KALYAN NAGAR KOLKATA Kolkata WB 700112 IN |
| U51909WB2020PTC239317 | EKANSHA APPLIANCES TRADING PRIVATE LIMITED | C/O-BISWANATH BHOWMICK,KALYAN NAGAR, CANEL SIDE ROAD,P.O-PANSILA,P.S-KHARDAH, KOLKATA Parganas North WB 700112 IN |
| AAX-8613 | GHOREY BAIRE IDEAS LLP | J M AVENUE PANSHILA HOUSE OF EX CHAIRMAN SODEPUR, West Bengal, India - 700112 |
| AAX-5769 | EBULLIENCE DIAGNOSTICS & POLYCLINIC LLP | HOLDING NO-26, R.N. AVENUE PANSILA P.S. KHARDA KHARDAHA, West Bengal, India - 700112 |
| U72900WB2019PTC232675 | ARYSTON WEB SOLUTION PRIVATE LIMITED | 184/138/15/34 Kalyan Nagar, Ward No. 07 PS & Municipality Khardah, Dist North 24 Parganas Kolkata Kolkata WB 700112 IN |
| U45400WB2012PLC183179 | VESPER INFRASTRUCTURES LIMITED | EAST KALYAN NAGAR P.O - KALYAN NAGAR VIA PANSHILA KOLKATA Kolkata WB 700112 IN |
| U45400WB2008PTC130192 | ATM INFRASTRUCTURE PRIVATE LIMITED | 115/238/A, KALYAN NAGAR P.O.: KALYAN NAGAR, VIA-PANSHILA KOLKATA Kolkata WB 700112 IN |
| U74999WB2016PTC216035 | BENGAL INTERNET MARKETING PRIVATE LIMITED | 124/2, Kalyan Nagar,Pansila, North 24 Parganas, KOLKATA Kolkata WB 700112 IN |
| U74999WB2018PTC226471 | SIGNETIVE ENTERTAINMENT PRIVATE LIMITED | C/o Subhendu Acharyya, AT-Kalyan Nagar PO-Pansila, North 24 Pargana, KOLKATA Kolkata WB 700112 IN |
| U70100WB2018PTC229242 | ASR INCON PRIVATE LIMITED | FLAT NO - D/5 , DISHANI APARTMENT, 9 R N AVENUE, kOLKATA - 700112 KHARDAH Kolkata WB 700112 IN |
| U61200WB2010PTC145675 | FORTUNE CARGO (INDIA) PRIVATE LIMITED | C/O BIJON KUMAR MOITRA 29/132/1, KALYAN NAGAR (KHALPAR), KHARDHA KOLKATA Parganas North WB 700112 IN |
| U51109WB2006PTC107242 | ROSEMARY VYAPAAR PVT LTD | HOUSE NO. 568, P.O. KALYAN NAGAR, VIA PANSILA NEAR DEBENDRA SPORTING CLUB KOLKATA Parganas North WB 700112 IN |
| U63030WB2020PTC239943 | OZOVAN PRIVATE LIMITED | 53, GROUND FLOOR, FLAT NO-GA, KHARDAH R.N. AVENUE BY LANE, SODEPUR KOLKATA Kolkata WB 700112 IN |
| U74900WB2014PTC200084 | SDK INFRACON PRIVATE LIMITED | Kalyannagar via Pansita khardah Kolkata Parganas North WB 700112 IN |
| U74999WB2010PTC152790 | GOLDEN FLOWER CONSULTANCY PRIVATE LIMITE D | Manashi Plaza; 98, Rabindra Nath Avenue Flat No. 2B Dakshin Panshila, Sodepur Kolkata Parganas North WB 700112 IN |
| U74999WB2017PTC222602 | SEABRIN LOGISTICS PRIVATE LIMITED | 53 FLAT NO - GA, GROUND FLOOR, EVERGREEN TOWER 1, KHARDAH, R.N AVENUE BY LANE, SODEPUR, KOLKATA Parganas North WB 700112 IN |
| U41000WB2016PTC215757 | RISTEY WATER SOLUTION PRIVATE LIMITED | HAPPY HOME APPARTMENT, FLAT NO. B6, 1ST FLOOR R. N. AVENUE, P.O. - PANSILA, DIST.- 24 PGS. NORTH KOLKATA Parganas North WB 700112 IN |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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