Diligence Consulting Llp - Company overview

Diligence Consulting LLP was incorporated on 26 May 2018 and is registered with ROC Mumbai.

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 5 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (60), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 was incorporated on 26 May 2018 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 8 years old. Its registered office is at 11, Ground Floor, Pl-212, West Wing, Mumbai, Maharashtra.

Infyner groups it under Business Outsourcing, in the Business & IT Consulting segment.

It has three partners: Haresh Mahesh Joshi, Zaheer Khan and Shirina Zaheer Khan. No partner has left so far. Between them, the partners also sit on the boards of 13 other companies, including Sabermetrics Consulting LLP and Arkangel Digital Services LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

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 -

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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

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Net profit margin Debt / Equity Current ratio ROE

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

3 contribution years on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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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

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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

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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

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Frequently Asked Questions about Diligence Consulting Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Diligence Consulting LLP?
In an LLP the partners are the owners. The partners on record for Diligence Consulting LLP are Haresh Mahesh Joshi, Zaheer Khan and Shirina Zaheer Khan.
Who are the current designated partners and partners of Diligence Consulting LLP?
Diligence Consulting LLP has three partners on record: Haresh Mahesh Joshi (since July 2018), Zaheer Khan (since May 2018) and Shirina Zaheer Khan (since May 2018).
What is LLPIN/FCRN number of Diligence Consulting LLP?
The LLPIN of Diligence Consulting LLP is AAM-7131. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Diligence Consulting LLP incorporated?
Diligence Consulting LLP was incorporated on 26 May 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Diligence Consulting LLP?
The registered office on MCA records is 11, Ground Floor, Pl-212, West Wing, Mumbai, Maharashtra - 400021.
What is the current status of Diligence Consulting LLP?
MCA shows Diligence Consulting LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Diligence Consulting LLP?
You can post to its registered office at 11, Ground Floor, Pl-212, West Wing, Mumbai, Maharashtra - 400021.
What industry or business activity is Diligence Consulting LLP associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
When did Diligence Consulting LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Diligence Consulting LLP?
MCA shows no charges registered against Diligence Consulting LLP, so no assets are pledged for a registered secured loan.
Have any partners left Diligence Consulting LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Diligence Consulting LLP?
13 companies share partners with Diligence Consulting LLP. Among them are Sabermetrics Consulting LLP, Arkangel Digital Services LLP, Finalbid Technologies LLP and 10 more.
What is the turnover or revenue of Diligence Consulting LLP?
Based on filed financial statements, the revenue of Diligence Consulting LLP for FY 2021 was in the ₹1–5 Cr range. That is down 51.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Diligence Consulting LLP?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Diligence Consulting LLP?
Diligence Consulting LLP is registered with ROC Mumbai.
What is the company classification of Diligence Consulting LLP?
MCA classifies Diligence Consulting LLP as: Limited Liability Partnership.
Does Diligence Consulting LLP have GST registrations on file?
Yes, one active GST registration is linked to Diligence Consulting LLP.

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.