LLP · AAM-7131
Diligence Consulting LLP
Diligence Consulting LLP is an active limited liability partnership, incorporated in 2018, registered in Mumbai. 3 people are currently on record as designated partners. Its principal activity is recorded as real estate,renting and business activities.
- Status
- Active
- Incorporated
- 2018
- Partners
- 3
Partners · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Zaheer Khan | Designated Partner | 2018 | Serving | 00069788 |
| Shirina Zaheer Khan | Designated Partner | 2018 | Serving | 00116122 |
| Haresh Mahesh Joshi | Designated Partner | 2018 | Serving | 08161576 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
| 03/31/2023 00:00:00 | Annual return | Filed 31 Mar 2023 |
| 03/31/2023 00:00:00 | Balance sheet | Filed 31 Mar 2023 |
| 03/31/2022 00:00:00 | Balance sheet | Filed 31 Mar 2022 |
Registration
- Principal activity
- Real estate,renting and business activities
- Registered office
- Unit No.14 A&B, Floor-1, Plot-228, Mittal Chamber, Barrister Rajani Patel Marg, Nariman PoiNtNa, Mumbai CityMumbai, Maharashtra, 400021
- Registrar
- ROC Mumbai
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.