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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Charges
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      DILIGENTWE SOLUTIONS LLP

      LLPIN: AAJ-7596 As on: 2026-07-13

      DILIGENTWE SOLUTIONS LLP (LLPIN: AAJ-7596) is a Limited Liability Partnership firm incorporated on 20 Jun 2017. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 20000.00.

      Designated Partners of DILIGENTWE SOLUTIONS LLP are SAROJ RANI ARORA, VISHWJEET KUMAR, and MOHD KHAN HASSAN.

      DILIGENTWE SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAJ-7596. Its Email address is [email protected] and its registered address is E-6/9, KRISHNA NAGAR DELHI, Delhi, India - 110051

      Current status of DILIGENTWE SOLUTIONS 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 DILIGENTWE SOLUTIONS 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 DILIGENTWE SOLUTIONS
      DIN Director Name Designation Appointment Date
      07781110 SAROJ RANI ARORA Designated Partner 2017-06-20
      07782575 VISHWJEET KUMAR Designated Partner 2017-06-20
      07776744 MOHD KHAN HASSAN Designated Partner 2017-06-20
      Past Directors & Key Managerial Personnel of DILIGENTWE SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAROJ RANI ARORA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VISHWJEET KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHD KHAN HASSAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U18101DL2016PTC304821 R&T OUTFITS PRIVATE LIMITED E-7/9, LANE E-7, BLOCK - E, KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U18109DL2022PTC399530 RUDRAM GARMENT CREATIONS PRIVATE LIMITED E-7/6, Krishna Nagar,Delhi,East Delhi,Delhi,110051-India
      AAV-5629 BHARTIYA SKILLS LLP F 9/6, KRISHNA NAGAR DELHI, Delhi, India - 110051
      U24299DL1987PTC028176 V.TEX CHEM PRIVATE LIMITED F6/9 KRISHNA NAGAR , DELHI, Delhi, India - 110051
      AAR-6094 NRL EDUTECH SERVICES LIMITED LIABILITY P ARTNERSHIP E 7 A 9 KRISHNA NAGAR DELHI, Delhi, India - 110051
      U45200DL2006PTC155591 KATYANI INFRASTRUCTURE PRIVATE LIMITED C-6/9, KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U45400DL2008PTC179720 KANIKA BUILDTECH PRIVATE LIMITED C-6/9 KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U45400DL2008PTC180675 ALKA BUILD. TECH. PRIVATE LIMITED C-6/9, KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U45400DL2008PTC180677 TAMANNA BUILD. TECH. PRIVATE LIMITED C-6/9, KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U70102DL2016PTC290256 JAI BALAJI INFRACRAFT PRIVATE LIMITED e-6/10 KRISHNA NAGAR , DELHI, Delhi, India - 110051
      AAS-4272 LEON INTERNATIONAL LOGISTICS LLP B 9/6 KRISHNA NAGAR EAST DELHI, Delhi, India - 110051
      U74999DL2019PTC344697 PEDIICAL CARE PRIVATE LIMITED E- 7/9-A KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U31500DL2011PTC220258 MICA ELECTROTEK PRIVATE LIMITED E - 6 / 14 KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U67120DL2005PTC137578 SAKSHAM WEALTH PRIVATE LIMITED E-7/9, Krishna Nagar , NEW DELHI, Delhi, India - 110051
      U70101DL2009PTC193132 SPACE MANTRA REALTY PRIVATE LIMITED E-9, OPP. MCD OFFICE KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U72300DL2012PTC240763 ABAX TECHNOLOGIES PRIVATE LIMITED E-2/6, NEAR CAPITAL LAB KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U74120DL2009PTC186534 NIRI ELECTRONICS PRIVATE LIMITED E-6/10, LAJPAT RAI CHOWK KRISHNA NAGAR , , DELHI, Delhi, India - 110051
      U18109DL2022PTC392662 JOYMAX RETAILS PRIVATE LIMITED A-6, 3RD FLOOR, GALI NO.9 NEW GOBIND PURA, KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U45201DL2022PTC403848 AATHARV INTERIOR PRIVATE LIMITED A-6, 3RD FLOOR, GALI NO.9 NEW GOBIND PURA, KRISHNA NAGAR , DELHI, Delhi, India - 110051
      AAV-4996 GIFTDARI LLP E19 SF CHANDER NAGAR KRISHNA NAGAR DELHI DELHI, Delhi, India - 110051
      U18202DL2022PTC396833 MISSTERIA INTERNATIONAL PRIVATE LIMITED B-9-B First Floor, Street No.- 02 Kanti Nagar Extension, Krishna Nagar,Delhi,East Delhi,Delhi,110051-India
      AAI-6707 AKHIL TRADECOM LLP E-12, KRISHNA NAGAR, 1ST FLOOR, DELHI-110051 DELHI, Delhi, India - 110051
      U70109DL2016PTC306126 KEVAN BUILDERS PRIVATE LIMITED E-6, Gali No. 3, Chander Nagar, Delhi-110051 , NEW DELHI, Delhi, India - 110051
      U52609DL2017PTC313447 CUTHBERT AGRO FRESH INDUSTRIES PRIVATE LIMITED A-6/1, UPPER GROUND FLOOR, 3 GHAR PAHLE JANTA CORPORATIVE BANK, GALI NO.-5, , EAST KRISHNA NAGAR, DELHI, Delhi, India - 110051
      U32109DL1990PTC042363 SHIVSHIR SECURITIES PRIVATE LIMITED Plot No. E-6/17 , Krishna Nagar, Delhi, India - 110051
      AAJ-3879 VLEX ENTERPRISES LLP H-4/18, VIJAY CHOWK, KRISHNA NAGAR KRISHNA NAGAR, EAST DELHI-110051 DELHI, Delhi, India - 110051
      U24297DL2022PTC398224 MEDISUM BIOTECH PRIVATE LIMITED E-5/16 KRISHNA NAGAR,DELHI,East Delhi,Delhi,110051-India
      U45203DL2010PTC201707 RAGHAV HOMES PRIVATE LIMITED E15/21 KRISHNA NAGAR DELHI , DELHI, Delhi, India - 110051
      U74999DL2022PTC396081 LAW ACRO INTERNATIONAL PRIVATE LIMITED E-3/10 Krishna Nagar,Delhi,East Delhi,Delhi,110051-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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
         Power & Fuel
         Finance Cost
         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

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