Diligence Consulting Llp - Company overview

Diligence Consulting Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-7131). Business overview includes …

2018-05-26 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -51.4%
FY 2021
PROFIT / LOSS
₹1–10 Lakh
▼ -44.3%
FY 2021
EBITDA
₹10–50 Lakh
▼ -47.5%
FY 2021
NET WORTH
-
FY 2021
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 10.3%
FY 2021
EMPLOYEE COUNT
11–20
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
51.00 Lakh
COMPANY AGE
8 Years 3 Months
since 2018-05-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 23:24:41
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Diligence Consulting Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (60), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Revenue fell 51.4% year-on-year.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Diligence Consulting Llp Company identity, industry, contact, and registration details from MCA and company records.

Diligence Consulting Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-7131). Business overview includes Business Outsourcing (Business & IT Consulting), incorporated on May 26, 2018 (8+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Business Outsourcing ••••••••
  • Location 11, Ground Floor, Pl-212, West Wing,, Mumbai, Maharashtra - 400021
Legal NameDiligence Consulting Llp
CIN / LLPINAAM-7131
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-05-26
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Diligence Consulting Llp (3) Current board members from MCA filings, including designation and appointment details.

H
Haresh Mahesh Joshi
Designated Partner | Since 2018-07-30 | DIN: 08161576
Z
Zaheer Khan
Designated Partner | Since 2018-05-26 | DIN: 00069788
S
Shirina Zaheer Khan
Designated Partner | Since 2018-05-26 | DIN: 00116122

Financial Performance of Diligence Consulting Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹1–5 Cr ▼ -51.4%
P&L ₹1–10 Lakh ▼ -44.3%
EBITDA ₹10–50 Lakh ▼ -47.5%
Net worth -

Companies With Common Directors Of Diligence Consulting Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Sabermetrics Consulting Llp 3 Shared Directors
Arkangel Digital Services Llp 2 Shared Directors
Finalbid Technologies Llp 2 Shared Directors
Integrity Verification Services Private Limited 2 Shared Directors
Stark Security Services Limited 2 Shared Directors
E I P R (India) Private Limited 1 Shared Director
Excelgenics India Llp 1 Shared Director
Flexile Impex Private Limited 1 Shared Director
Geekay Facility Management Private Limited 1 Shared Director
Geekay Security Services Private Limited 1 Shared Director
Privy Wellness Llp 1 Shared Director
Strategic Consultancy And Resolutions Llp 1 Shared Director
Talent House Staffing & Recruitment Llp 1 Shared Director

Financial Ratios of Diligence Consulting Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

LLP Contribution of Diligence Consulting Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Diligence Consulting Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Diligence Consulting Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Diligence Consulting Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Diligence Consulting Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Diligence Consulting Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Diligence Consulting Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Diligence Consulting Llp is AAM-7131.
When was Diligence Consulting Llp incorporated?
Diligence Consulting Llp was incorporated 8 years 3 months ago on 26 May 2018.
Who are the current designated partners and partners of Diligence Consulting Llp?
Diligence Consulting Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Diligence Consulting Llp?
Diligence Consulting Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Diligence Consulting Llp?
Diligence Consulting Llp ROC code is Roc Mumbai.
What is the company classification of Diligence Consulting Llp?
Diligence Consulting Llp is classified as Limited Liability Partnership.
What is the current status of Diligence Consulting Llp?
Diligence Consulting Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Diligence Consulting Llp associated with?
Diligence Consulting Llp lists activity aligned with: Business Outsourcing - Business & IT Consulting. See the Overview and Competition sections for fuller industry context.
Does Diligence Consulting Llp have GST registrations on file?
Diligence Consulting Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Diligence Consulting Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Diligence Consulting Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.