DILIGENT ENTERPRISES LLP (LLPIN: AAM-7769) is a Limited Liability Partnership firm incorporated on 05 Dec 2018. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of DILIGENT ENTERPRISES LLP are DINESH ANNASAHEB JAGTAP, and VIDYA SANTOSH JAGTAP.
DILIGENT ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
DILIGENT ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAM-7769. Its Email address is [email protected] and its registered address is SN-228/5, PLOT NO. 3D, LOHGAON, LIG MHADA COLONY, PUNE, Maharashtra, India - 411006
Current status of DILIGENT ENTERPRISES LLP is - Active.
| LLP Identification Number | AAM-7769 |
| Name | DILIGENT ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-06-05 |
| Age of Company | 6 years, 9 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DILIGENT ENTERPRISES LLP |
| AAM-7769 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by DILIGENT ENTERPRISES in a way that was never possible before.
Get a list of all litigations DILIGENT ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DILIGENT ENTERPRISES. This report helps you understand the risk associated in dealing with DILIGENT ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ENTERPRISES 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 |
|---|---|---|---|
| 08135611 | DINESH ANNASAHEB JAGTAP | Designated Partner | 2018-06-05 |
| 08108992 | VIDYA SANTOSH JAGTAP | Designated Partner | 2018-06-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07825675 | SENTU BISHWANATH DAS | Designated Partner | - | 2021-06-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAU-7513 | REGIS EXPO LLP | SOLITARE, 4TH FLOOR, FLAT NO. 1, S. NO.212/2 PLOT NO.4 & 5, LANE NO.4, OPP GANESH TEMPLE PUNE, Maharashtra, India - 411006 |
| AAZ-5108 | NIBBAN TRADING LLP | Survey No. 247/14B, Plot No.6, City S No. 1505/06 FN 5, Deccan Horizon Apartment Condominium Yerwada Pune, Maharashtra, India - 411006 |
| AAP-4621 | INFOENIX E-NOTICE SOLUTIONS LLP | 7 FLAT NO.08,4TH FLR,ISHWARDHAM,S.NO.209/4,PLOT 7 PLOT NO.35A, KALYANI NAGAR, CTS NO. 2109, YERWADA, PUNE, Maharashtra, India - 411006 |
| AAB-8123 | NYATI PROPERTIES LLP | NYATI UNITREE, SURVEY NO.103/129,PLOT BC CTS NO.1995 CTS NO.1996B, YERWADA, PUNE NAGAR ROAD PUNE, Maharashtra, India - 411006 |
| AAB-8122 | NYATI REALTY VENTURES LLP | NYATI UNITREE, SURVEY NO.103/129,PLOT BC CTS NO.1995 CTS NO.1996B, YERWADA,PUNE NAGAR ROAD Pune, Maharashtra, India - 411006 |
| AAC-4422 | P-SQUARE BUILDERS LLP | NYATI UNITREE, SURVEY NO.103/129,PLOT BC CTS NO.1995 CTS NO.1996B, YERWADA,PUNE NAGAR ROAD Pune, Maharashtra, India - 411006 |
| AAC-4496 | N-ONE PROPERTIES LLP | NYATI UNITREE, SURVEY NO.103/129,PLOT BC CTS NO. 1995 CTS NO.1996B, YERWADA, PUNE NAGAR ROAD PUNE, Maharashtra, India - 411006 |
| AAC-7511 | NYATI REALTORS LLP | NYATI UNITREE, SURVEY NO.103/129,PLOT BC CTS NO.1995 CTS NO.1996B, YERWADA, PUNE NAGAR ROAD Pune, Maharashtra, India - 411006 |
| AAG-0793 | LAKEWAY PROPERTIES LLP | NYATI UNITREE, SURVEY NO.103/129, PLOT BC, CTS NO 1995 CTS NO. 1996B, YERAWADA, PUNE NAGAR ROAD PUNE, Maharashtra, India - 411006 |
| AAW-1248 | HUNGER WINDOW LLP | FLAT NO.B 401,LUNKAD SKY LOUNGE, S.NO.210, LANE NO.7, PLOT NO. 72, KALYANI NAGAR PUNE, Maharashtra, India - 411006 |
| AAA-3921 | MIND SPACE SHELTERS LLP | Office No. 201, 2nd Floor, Global Square, CTS No.1505/2,Sr.No. 24714B, Plot No. 2, Yerwada, Pune, Maharashtra, India - 411006 |
| AAA-1387 | GLOBAL MINT REALTY LLP | Office No.201, 2nd Floor, Global Square, CTS No.1505/2, S.No.24714B, Plot No. 2, Yerwada, Pune, Maharashtra, India - 411006 |
| AAB-1029 | GLOBAL ICON PROJECTS LLP | Office No. 201, 2nd Floor, Global Square, CTS No.1505/2,Sr.No. 24714B, Plot No. 2, Yerwada, Pune, Maharashtra, India - 411006 |
| AAB-4299 | GLOBAL SHARYU INFRASTRUCTURES LLP | Office No.201, 2nd Floor, Global Square, CTS No.1505/2, S.No.24714B, Plot No. 2, Yerwada, Pune, Maharashtra, India - 411006 |
| AAB-3564 | BHAIRAVNATH INFRASTRUCTURES LLP | Office No.201, 2nd Floor, Global Square, CTS No.1505/2, S.No.24714B, Plot No. 2, Yerwada, Pune, Maharashtra, India - 411006 |
| AAB-4442 | INDO GLOBAL ERECTORS LLP | Office No. 201, 2nd Floor, Global Square, CTS No.1505/2,Sr.No. 24714B, Plot No. 2, Yerwada, Pune, Maharashtra, India - 411006 |
| AAC-0630 | SAGAR GLOBAL STRUCTURES LLP | Office No.201, 2nd Floor, Global Square, CTS No.1505/2, S.No.24714B, Plot No. 2, Yerwada, Pune, Maharashtra, India - 411006 |
| AAC-2650 | GLOBAL WAGASKAR ESTATES LLP | Office No.201, 2nd Floor, Global Square, CTS No.1505/2, S.No.24714B, Plot No. 2, Yerwada, Pune, Maharashtra, India - 411006 |
| AAC-5970 | GLOBAL SQUARE REALTY LLP | Office No.201, 2nd Floor, Global Square, CTS No.1505/2, S.No.24714B, Plot No. 2, Yerwada, Pune, Maharashtra, India - 411006 |
| AAC-8112 | ADHIRAJ INDUSTRIES LLP | Office No.201, 2nd Floor, Global Square, CTS No.1505/2, S.No.24714B, Plot No. 2, Yerwada, Pune, Maharashtra, India - 411006 |
| AAC-8656 | GLOBAL SHIRWAL INDUSTRIES LLP | Office No.201, 2nd Floor, Global Square, CTS No.1505/2, S.No.24714B, Plot No. 2, Yerwada, Pune, Maharashtra, India - 411006 |
| AAC-8628 | GLOBAL PERSONNEL SERVICES LLP | Office No. 201, 2nd Floor, Global Square, CTS No.1505/2,Sr.No. 24714B, Plot No. 2, Yerwada, Pune, Maharashtra, India - 411006 |
| AAD-7493 | INDO GLOBAL BUILDCON LLP | Office No. 201, 2nd Floor, Global Square, CTS No.1505/2,Sr.No. 24714B, Plot No. 2, Yerwada, Pune, Maharashtra, India - 411006 |
| AAL-2963 | INDO GLOBAL INDUSTRIAL PARK LLP | Office No.201, 2nd Floor, Global Square, CTS No.1505/2, S.No.24714B, Plot No. 2, Yerwada, Pune, Maharashtra, India - 411006 |
| AAN-4042 | VITHAI DEVELOPERS LLP | Office No. 201, 2nd Floor, Global Square, CTS No.1505/2,Sr.No. 24714B, Plot No. 2, Yerwada, Pune, Maharashtra, India - 411006 |
| AAF-5940 | INDO GLOBAL FULGAON INDUSTRIES LLP | Office No. 201, 2nd Floor, Global Square, CTS No.1505/2,Sr.No. 24714B, Plot No. 2, Yerwada, Pune, Maharashtra, India - 411006 |
| AAM-2814 | RANJANGAON BIO PROJECTS & INFRA LLP | Office No.201, 2nd Floor, Global Square, CTS No.1505/2, S.No.24714B, Plot No. 2, Yerwada, Pune, Maharashtra, India - 411006 |
| AAG-0997 | AJAX ESTATES LLP | Office No. 201, 2nd Floor, Global Square, CTS No.1505/2,Sr.No. 24714B, Plot No. 2, Yerwada, Pune, Maharashtra, India - 411006 |
| AAJ-5073 | ASTHAVINAYAK LOGISTICS LLP | Office No.201, 2nd Floor, Global Square, CTS No.1505/2, S.No.24714B, Plot No. 2, Yerwada, Pune, Maharashtra, India - 411006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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.
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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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