LLP Identification Number |
|
|
Company Name |
DILIGENCE WEB SOLUTIONS LLP |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Main division of business activity to be carried out in India |
- |
|
Description of main division |
- |
|
Number Of Partners |
0 |
|
Number of Designated Partners |
2 |
|
Date of Incorporation |
14 February 2019 |
|
Age of Company |
5 years, 3 month, 6 days |
|
Activity |
Click here to see other companies involved in same activity. |
Login to view previous names |
Login to view previous cins |
|
Total Obligation of Contribution |
₹12,000 |
|
Number of Employees |
|
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 |
| 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 WEB SOLUTIONS LLP
Email ID: [email protected]
Website: Click here to add.
Address:
A/103, Mohak Pearl, Manvelpada Road, Near Bank of Baroda,Virar (East) Thane Maharashtra 401303
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08362599 |
Designated Partner |
14 February 2019 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
08362600 |
Individual Partner |
14 February 2019 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
08476959 |
Designated Partner |
14 February 2019 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAQ-2596 |
INVICTA PHARMA LLP | A/301 GHANSHYAM PALACE MANVELPADA ROAD VIRAR (E) NEAR BANK OF BARODA VIRAR Thane MH 401303 IN |
U74900MH2013PTC249846 |
SAISH GLOBAL ADVERTISING MEDIA INDIA PRIVATE LIMITED | A-102, Vatsalya Complex, Manvelpada Road Near Avdhoot Nagar, Virar (East) THANE Thane MH 401303 IN |
AAA-6178 |
LDS TRADING LLP | C/201,Maitree Vihar Chs Ltd Manvelpada Road, Virar East Thane Thane Maharashtra 401303 |
U01100MH2020PTC344057 |
MADE4FARM AGRO PRIVATE LIMITED | B/102, Mohak Plaza CHS, Manvelpada Road, Virar East Virar Thane MH 401303 IN |
AAE-6306 |
LUMEG TECHNOLOGIES LLP | TRYAMBAK APARTMENT, D008, NEAR STATE BANK AGASHI ROAD, VIRAR WEST NA THANE Thane Maharashtra 401303 |
U50400MH2022PTC377085 |
CARNAMA AUTOCARE PRIVATE LIMITED | B 103, Anirudha Apt, Building No. 1 Near Dhawal Giri, M P Road, Virar East Virar Thane MH 401303 IN |
AAN-2406 |
AMS MAILING SERVICES LLP | C/202, GAJ MOHINI APT, VIVA JANGID COMPLEX, MANVELPADA ROAD, VIRAR (EAST), THANE VIRAR THANE Thane MH 401303 IN |
AAL-0479 |
ROYAL SURESHA ENTERTAINMENT LLP | D-201, MOHAK BUILDERS MANVEL PADA ROAD NA VIRAR EAST Thane Maharashtra 401303 |
ACA-9932 |
RITROH BUILD SPACES LLP | A 402 DEV APT KARGILL NAGAR MANVELPADA ROAD Virar Vasai Thane Maharashtra 401303 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250