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      DILIGEN VALUERS AND CONSULTANTS LLP

      LLPIN: AAB-3747

      DILIGEN VALUERS AND CONSULTANTS LLP (LLPIN: AAB-3747) is a Limited Liability Partnership firm incorporated on 25 Feb 2013. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DILIGEN VALUERS AND CONSULTANTS LLP are SHRUTI SHRIRAM KULKARNI, and SACHIN SHRIKANT PUROHIT.

      DILIGEN VALUERS AND CONSULTANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 09 May 2024.

      DILIGEN VALUERS AND CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAB-3747. Its Email address is [email protected] and its registered address is S NO 106-A/2 A/13/3, FLAT NO A-3, SENAPATI BAPAT ROAD, PUNE, Maharashtra, India - 411016

      Current status of DILIGEN VALUERS AND CONSULTANTS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 DILIGEN VALUERS AND CONSULTANTS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DILIGEN VALUERS AND CONSULTANTS
      DIN Director Name Designation Appointment Date
      09126535 SHRUTI SHRIRAM KULKARNI Designated Partner 2021-03-31
      03595637 SACHIN SHRIKANT PUROHIT Designated Partner 2020-01-28
      Past Directors & Key Managerial Personnel of DILIGEN VALUERS AND CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      07400806 YOGESH RAJENDRA UPASANI Designated Partner - 2019-07-24
      07400806 YOGESH RAJENDRA UPASANI Partner - 2018-01-24
      07805337 PRAMOD SUBHASH ATHALYE Partner - 2019-07-24
      08481402 SUHAS SATISH BHISE Designated Partner - 2021-03-31
      00761814 RAVINDRA PADMAKAR BAPAT Designated Partner - 2016-03-31
      03595637 SACHIN SHRIKANT PUROHIT Designated Partner - 2019-07-24
      05267068 VASANT BHAGAWANRAO HINGNIKAR Designated Partner - 2018-01-25
      06542809 PREETI SHEKHAR POTNIS Partner - 2016-03-31
      Other Directorships of YOGESH RAJENDRA UPASANI
      Company Name CIN Designation Appointment Date Cessation
      A V SHEWADE ASSOCIATES LLP AAX-2221 Designated Partner 2021-06-01 Ongoing
      KONZEPT IDEAS AND SERVICES PRIVATE LIMITED U74999PN2017PTC170473 Director 2017-05-18 Ongoing
      Other Directorships of PRAMOD SUBHASH ATHALYE
      Company Name CIN Designation Appointment Date Cessation
      A V SHEWADE ASSOCIATES LLP AAX-2221 Designated Partner 2021-06-01 Ongoing
      PERPETUITY ANALYTICS PRIVATE LIMITED U67200PN2017PTC173918 Director - 2022-02-11
      SAJAG VALUERS PRIVATE LIMITED U74900PN2009PTC134265 Additional Director - 2017-09-30
      SAJAG VALUERS PRIVATE LIMITED U74900PN2009PTC134265 Director - 2022-02-11
      Other Directorships of SUHAS SATISH BHISE
      Company Name CIN Designation Appointment Date Cessation
      AROGYALABH FOUNDATION U85300PN2020NPL190225 Director - 2023-12-11
      Other Directorships of SHRUTI SHRIRAM KULKARNI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAVINDRA PADMAKAR BAPAT
      Company Name CIN Designation Appointment Date Cessation
      EAGLE ERECTORS PRIVATE LIMITED U45204PN2007PTC129631 Director 2007-02-22 Ongoing
      BAPAT ENGINEERS AND VALUERS PRIVATE LIMITED U74140PN2004PTC019047 Director 2004-03-25 Ongoing
      SAJAG VALUERS PRIVATE LIMITED U74900PN2009PTC134265 Director - 2010-02-15
      Other Directorships of SACHIN SHRIKANT PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      PROGRESSIVE RESEARCH AIDS PVT LTD U73100MH1984PTC034827 Additional Director - 2017-09-29
      PROGRESSIVE RESEARCH AIDS PVT LTD U73100MH1984PTC034827 Director - 2017-11-04
      SAJAG VALUERS PRIVATE LIMITED U74900PN2009PTC134265 Additional Director - 2013-09-30
      SAJAG VALUERS PRIVATE LIMITED U74900PN2009PTC134265 Director 2013-09-30 Ongoing
      Other Directorships of VASANT BHAGAWANRAO HINGNIKAR
      Company Name CIN Designation Appointment Date Cessation
      PROBUS INTERNATIONAL LLP AAH-6900 Designated Partner 2020-08-31 Ongoing
      PROBUS INTERNATIONAL LLP AAH-6900 Designated Partner - 2018-07-08
      PROBUS INTERNATIONAL LLP AAH-6900 Partner - 2020-08-30
      S.V.H. ADVISORS LLP AAL-8174 Partner 2018-01-23 Ongoing
      PROBUS VENTURES LLP AAM-6127 Designated Partner 2020-09-19 Ongoing
      PROBUS HOSPITAL & RESEARCH LLP AAU-8658 Designated Partner 2020-11-27 Ongoing
      PROBUS BIOGREENXT LLP AAV-7527 Designated Partner 2021-02-05 Ongoing
      PROBUS LIFE SCIENCES LLP AAV-7798 Designated Partner 2021-02-08 Ongoing
      PROBUS ULLMANN LLP AAV-7901 Designated Partner 2021-02-08 Ongoing
      PROBUS VENTURES PRIVATE LIMITED U29253MH2012PTC231243 Director - 2018-01-10
      Other Directorships of PREETI SHEKHAR POTNIS
      Company Name CIN Designation Appointment Date Cessation
      PRATOMATE SOLUTIONS LLP AAO-3419 Designated Partner 2019-02-20 Ongoing
      GREENSCAPE INFRACON PRIVATE LIMITED U45400PN2013PTC148533 Director 2013-08-20 Ongoing
      ANANTTAM DIGITAL PRIVATE LIMITED U62090PN2023PTC226851 Director 2023-12-29 Ongoing
      IVIMOS HEALTHCARE SOLUTIONS PRIVATE LIMITED U74900PN2014PTC152884 Additional Director - 2016-09-30
      IVIMOS HEALTHCARE SOLUTIONS PRIVATE LIMITED U74900PN2014PTC152884 Director 2016-09-30 Ongoing
      SHUBHASHREE FOUNDATION U85300PN2022NPL207397 Director 2022-01-04 Ongoing
      ARTYOG PRIVATE LIMITED U92412PN2013PTC148118 Director 2013-07-15 Ongoing

      CIN Company Name Company Address
      AAF-3943 U & V REALTY MARKETERS LLP FLAT NO.3,HILL TOP APARTMENT, BEHIND MSEB OFFICE, S.NO106-A, H.NO-2A-11, S.B ROAD, PUNE, Maharashtra, India - 411016
      AAH-0866 U & V REALTY SOLUTIONS LLP FLAT NO.3,HILL TOP APARTMENT,BEHIND MSEB OFFICE, S.NO106-A,H.NO-2A-11, S.B ROAD,PUNE PUNE, Maharashtra, India - 411016
      U32111PN2020PTC230739 MALBI INTERNATIONAL PRIVATE LIMITED Office No 6, 2nd Fl, Buld A, Modi Baug, S No 161A 1, 161 1/6D, 161A 2,161A 4/1,161A 3,161/1,CTS NO 2254 to 2260, Ganesh Khind Rd., Shivajinagar,Haveli,Pune,Maharashtra,411016-India
      U63110PN2024PTC230146 LANDYTECH INDIA PRIVATE LIMITED Unit No.111, 1st Floor, Pride Silicon Plaza,S.No. 106A/2A/7A, Senapati Bapat Road,Haveli,Pune,Maharashtra,411016-India
      AAG-2850 ALPHA CONVENPAL LLP Flat No.B-404, Rohan Tapovan, S. No.98, H.No.2A/1A, Off Senapati bapat Road, Gokhalenagar Pune, Maharashtra, India - 411016
      U74900PN2015PTC155337 VB FILMS PRIVATE LIMITED Flat No A-1/5 S No 103A/3B + 103B/2 Bahirat Wadi, Senapati Bapat Road Pune Pune MH 411016 IN
      U40100PN2019PTC181334 INFINITE ORBIT RESEARCH AND DEVELOPMENT PRIVATE LIMITED OFFICE NO. 402, CORPORATE PLAZA, S. NO. 106A/2A, SENAPATI BAPAT ROAD 6C & 6D, NEAR CHATURSHRINGI TEMPLE , Pune City, Maharashtra, India - 411016
      ACH-9896 ATNT BUILDCON LLP H No.2A/1A, Wing - D, Rohan Tapovan, S No.98,,Senapati Bapat Road,,Pune City,Pune,Maharashtra,India-411016
      U45309PN2021PTC199243 SASCON INFRASTRUCTURE INDIA PRIVATE LIMITED Office No 304, S. No. 106A/2A/6, Corporate Plaza, S. B. Road, , Pune, Maharashtra, India - 411016
      U45201PN2021PTC200034 SASCON INFRASTRUCTURE WEVOLVE PROJECTS PRIVATE LIMITED Office No 304, S. No. 106A/2A/6, Corporate Plaza, S. B. Road, , Pune, Maharashtra, India - 411016
      U74999PN2016PTC166273 INVENTIX TECHNOLOGIES PRIVATE LIMITED S.No.106 A-2A, Pitruchaya Apts.,F.No.104, S.B.Road Near Chatushrungi Mandir,Shivajinagar , Pune, Maharashtra, India - 411016
      AAD-2511 COLOSSEUM DEVELOPERS INDIA LLP Office No. 304, Corporate Plaza, S. No. 106A/2A/6,Opp. Pride Silicon Plaza, Near Chaturshrungi Temple, S. B. Road, Pune City, Maharashtra, India - 411016
      U45200PN2008PTC155248 SRUSHTI ERECTORS & DEVELOPERS PRIVATE LIMITED office No. 6 2nd Floor Bldg A 1 Modibaug S No 161A -1,2,3,4 161-1D CTS 2254-2260 Shivaji Na gar , Pune, Maharashtra, India - 411016
      AAL-9927 WILDS AND WATER DEVELOPERS LLP Office No. 6, 2nd Floor, Bldg A 1, Modibaug, S No. 161A-1,2,3 4 161-1/6D,1 CTS 2254-2260 Shivaji Nagar Pune, Maharashtra, India - 411016
      U45309PN2018PTC181078 MALPANI VENTURE PRIVATE LIMITED Office No6 2 Floor Buld A 1Modibaug S No 161A-1,2,3 4 161-1/6D,1 CTS 2254-2260 , SHIVAJI NAGAR , PUNE, Maharashtra, India - 411016
      U40106PN2012PTC144936 SMARTGRID TECHNOLOGY PRIVATE LIMITED H.NO.3/6, S.NO.106/A/1 MUTHA CHAMBER, S.B. ROAD , PUNE, Maharashtra, India - 411016
      U26939PN1997PTC112602 DAMLE CLAY STRUCTURALS PRIVATE LIMITED 106-A/2A/14/3 DINESH APARTMENT FLAT NO 1 OPP CHATUSHRINGI TEMPLE , PUNE, Maharashtra, India - 411016
      U72200PN2015FTC155006 ONIT INDIA PRIVATE LIMITED Office No. A/305, ICC Trade Tower, A Wing, 3rd Floor, Senapati Bapat Road , Pune, Maharashtra, India - 411016
      U70200PN2015PTC154467 MILLION SQFT REALTY PRIVATE LIMITED Office No 301, Corporate Plaza,SN 106A/2A, 6C & 6D Senapati Bapat Road , Pune, Maharashtra, India - 411016
      U74110PN2016PTC158705 SPRD INDUSTRIES PRIVATE LIMITED S NO 974 FLAT NO A/9 SHIROLE PARK SENAPATI BAPAT ROAD MODEL COLONY SHIVAJI NAGAR, PUNE , PUNE, Maharashtra, India - 411016
      U72200PN2012FTC254547 LATTICE SEMICONDUCTOR (INDIA) PRIVATE LIMITED 3 floor, Wing B, MCCIA Trade Tower,,Sr. No. 985, F.P.No. 403/A, Senapati Bapat Road,Pune City,Pune,Maharashtra,411016-India
      U01122PN2013PTC148877 SHIRDI AGROPRO PRIVATE LIMITED S NO 135/3/23 AND 135/4A4B, SHAMAPRASAD CHS LTD FLAT NO A 22, PO -06 , KATRAJ , PUNE, Maharashtra, India - 411016
      U72900PN2021PTC198559 STEPRON TECHNOLOGIES PRIVATE LIMITED S No 106 A /2A/7A Office No 501 502 503 Fifth Floor Of Pride Silicon Plaza ,Shi vajinagar , Pune, Maharashtra, India - 411016
      U74999PN2017PTC170189 VRV GLOBAL PRIVATE LIMITED ROW HOUSE NO. A2/3, MALATI CO-OP SOCIETY, SENAPATI BAPAT ROAD, SHIVAJI NAGAR , PUNE, Maharashtra, India - 411016
      ACN-8825 ANTRIKSHA VENTURES LLP S NO 106 A 2 A UMA,APARTMENT S B ROAD,Pune City,Pune,Maharashtra,India-411016
      AAZ-1777 VENDATON TECHNOLOGIES LLP Flat No.2, Sr. No. 106A/107B, Novelty Heritage, S. B. Road Chaturshrungi Pune, Maharashtra, India - 411016
      AAI-7624 DRUM UP MEDIA LLP BUILDING NO II FLAT NO 6 NEW AJAY SOCIETY 971/A2 SHIVAJINAGAR SENAPATI BAPAT ROAD PUNE, Maharashtra, India - 411016
      U45209PN2010PTC135885 SHUBHAM EPC PRIVATE LIMITED AMIT CRYSTAL 4th FLOOR SN No. 106 2 A OFFICE No. 401 & 402 SENAPATI BAPAT ROAD , PUNE, Maharashtra, India - 411016
      ACY-8025 ANTARIKSHA ADVISORY SERVICES LLP S No 106, A 2 A Uma,Apartment, S B Road,Haveli,Pune,Maharashtra,India-411016
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
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         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      As on: 2026-07-13

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