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DILIGENT LEGAL SOLUTIONS LLP




Diligent Legal Solutions Llp is a Limited Liability Partnership firm incorporated on 01 May 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Diligent Legal Solutions Llp are Sanjay Khandelwal, Manish Chand Jain, Manish Khandelwal, Kalash Parmar and Rohit Agarwal.

Diligent Legal Solutions 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.

Diligent Legal Solutions Llp's LLP Identification Number is (LLPIN)AAP-1503. Its Email address is [email protected] and its registered address is 3408/3414 GROUND FLOOR GALI BAJRANG BALI CHAWRI BAZAR DELHI North Delhi DL 110006 IN

Current status of Diligent Legal Solutions Llp is - Active.

Company Details

LLP Identification Number

AAP-1503

Company Name

DILIGENT LEGAL SOLUTIONS LLP

Company Status

Active

RoC

RoC-Delhi

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

5

Date of Incorporation

01 May 2019

Age of Company

4 years, 11 month, 17 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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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

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

3408/3414 GROUND FLOOR GALI BAJRANG BALI CHAWRI BAZAR DELHI North Delhi DL 110006 IN

Director Details

DIN Director Name Designation Appointment Date

00399993

SANJAY KHANDELWAL

Designated Partner

01 May 2019

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Designated Partner

10 April 2019

PI INFOTECH LLP

Body Corporate DP Nominee

13 November 2019

SAHYOG PROJECTS PRIVATE LIMITED

Director

28 July 2011

PREM EXIM PRIVATE LIMITED

Director

23 July 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00400367

MANISH CHAND JAIN

Designated Partner

01 May 2019

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Other Companies Associated with

Company Designation Appointment Date

BRILLARE IT SOLUTIONS LLP

Designated Partner

10 April 2019

SIDDHANT WOVEN ELASTIC LLP

Body Corporate DP Nominee

08 September 2021

HIND DEVELOPERS LIMITED

Director

01 April 1993

N.K. LAMINATES PRIVATE LIMITED

Director

01 December 1992

PREM EXIM PRIVATE LIMITED

Director

23 July 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00400596

MANISH KHANDELWAL

Designated Partner

01 May 2019

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Other Companies Associated with

Company Designation Appointment Date

BRILLARE IT SOLUTIONS LLP

Designated Partner

10 April 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03108457

KALASH PARMAR

Designated Partner

01 May 2019

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Other Companies Associated with

Company Designation Appointment Date

SUHEL CONSTRUCTIONS AND LAND DEVELOPERSPRIVATE LIMITED

Director

28 June 2010

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Company Designation Appointment Date Cessation Date

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08440021

ROHIT AGARWAL

Designated Partner

01 May 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Rohit Agarwal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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.

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