You are here

DILIGENCE CONSULTING LLP




Diligence Consulting Llp is a Limited Liability Partnership firm incorporated on 26 May 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 5,100,000.

Designated Partners of Diligence Consulting Llp are Zaheer Khan, Shirina Zaheer Khan and Haresh Mahesh Joshi.

Diligence Consulting Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Diligence Consulting Llp's LLP Identification Number is (LLPIN)AAM-7131. Its Email address is zk@antipiracy-india.com and its registered address is G-11, Tulsiani Chambers, Free Press Journal Road Nariman Point, Mumbai MUMBAI Mumbai City MH 400021 IN , - , .

Current status of Diligence Consulting Llp is - Active.

Company Details

LLP Identification Number

AAM-7131

Company Name

DILIGENCE CONSULTING LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

26 May 2018

Age of Company

1 years, 1 month, 26 days

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Total Obligation of Contribution

₹5,100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Legal Report

View all criminal and civil cases of DILIGENCE CONSULTING LLP


Purchase Legal Report

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DILIGENCE CONSULTING LLP



Contact Details

Email ID: zk@antipiracy-india.com

Website: Click here to add.

Address:

G-11, Tulsiani Chambers, Free Press Journal Road Nariman Point, Mumbai MUMBAI Mumbai City MH 400021 IN

Director Details

DINDirector NameDesignationAppointment Date

00069788

ZAHEER KHAN

Designated Partner

26 May 2018

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

GEEKAY SECURITY SERVICES PRIVATE LIMITED

Managing Director

05 December 2003

TRUTACT INVESTIGATIVE SERVICES LLP

Designated Partner

21 May 2018

GEEKAY FACILITY MANAGEMENT PRIVATELIMITED

Director

26 May 2004

E I P R (INDIA) PRIVATE LIMITED

Wholetime Director

27 July 2006

INTEGRITY VERIFICATION SERVICES PRIVATELIMITED

Director

10 December 2003

FLEXILE IMPEX PRIVATE LIMITED

Director

17 June 2016

STARK SECURITY SERVICES LIMITED

Managing Director

05 February 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00116122

SHIRINA ZAHEER KHAN

Designated Partner

26 May 2018

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

STARK SECURITY SERVICES LIMITED

Additional Director

31 October 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

08161576

HARESH MAHESH JOSHI

Designated Partner

30 July 2018

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Haresh Mahesh Joshi is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U74999MH2016PTC282537
FLEXILE IMPEX PRIVATE LIMITEDG-11, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
AAI-4686
I-WEALTH MANAGEMENT LLPTULSIANI CHAMBERS, 822, FREE PRESS JOURNAL ROAD NARIMAN POINT, MUMBAI MUMBAI Mumbai City MH 400021 IN
U74210MH1996PTC096004
RAJESH PATEL CONSULTANTS PRIVATE LIMITED513, Tulsiani Chambers, Free Press Journal Road, Nariman Point Mumbai Mumbai City MH 400021 IN
U22100MH2000PTC129340
METRONOME PUBLICATION PRIVATE LIMITEDOffice no. 9, Ground Floor, Tulsiani chambers Free Press Journal Road, Nariman Point Mumbai Mumbai City MH 400021 IN
AAM-6643
TRUTACT INVESTIGATIVE SERVICES LLP11, Ground Floor, Plot-212, Tulsiani Chambers, Free Press Journal Marg, Nariman Point Mumbai Mumbai City MH 400021 IN
U67120MH1996PTC101783
Z K INVESTMENTS PRIVATE LIMITED11, Ground Floor, Plot No. 212, Tulsiani Chambers Free Press Journal Marg,Nariman Point MUMBAI Mumbai City MH 400021 IN
U40105MH2016PTC283753
WEIDMANN GOVIK ELECTRICAL TECHNOLOGY PRIVATE LIMITEDOffice no.720, 7TH Floor,TULSIANI CHAMBERS, FREE PRESS JOURNAL ROAD, 212, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
U32109MH1990PTC056660
GOVIK ELECTRICALS PRIVATE LIMITEDOffice no.720, 7TH Floor,TULSIANI CHAMBERS, FREE PRESS JOURNAL ROAD, 212, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
AAC-9159
CHANDUMAL SONS LLP1122, 11TH FLOOR, TULSIANI CHAMBERS EAST WING 212 NARIMAN POINT, FREE PRESS JOURNAL MA RG MUMBAI Mumbai City MH 400021 IN
View all 8,723 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page