Diligent Ai Research Llp - Company overview

Diligent Ai Research Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABA-5027). Business overview includes …

2022-02-03 Kolkata, West Bengal Active LLP
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DA Diligent Ai Research Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
4 Years 8 Months
since 2022-02-03
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Diligent Ai Research 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Diligent Ai Research Llp Company identity, industry, contact, and registration details from MCA and company records.

Diligent Ai Research Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABA-5027). Business overview includes Information Technology (Computer Related Activities), incorporated on February 03, 2022 (4+ years old), based in Kolkata. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Information Technology ••••••••
  • Location Mrinal Smriti Block B 76/451/30 Kalyan Nagar Road Khardah, Kolkata, West Bengal - 700112
Legal NameDiligent Ai Research Llp
CIN / LLPINABA-5027
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-02-03
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

Current Partners of Diligent Ai Research Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Protima Chakraborty
Designated Partner | Since 2022-02-03 | DIN: 09492208
G
Goutam Chakraborty
Designated Partner | Since 2022-02-03 | DIN: 03589887

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

Board Overlap From MCA / Compliance Filings

Craftopia Innovations Private Limited 1 Shared Director
Electromaf Engineering India Private Limited 1 Shared Director
Gsm Infracom Private Limited 1 Shared Director

MSME Payment Delays by Diligent Ai Research 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 Diligent Ai Research 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 Diligent Ai Research Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Diligent Ai Research Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Diligent Ai Research Llp is ABA-5027.
When was Diligent Ai Research Llp incorporated?
Diligent Ai Research Llp was incorporated 4 years 8 months ago on 03 Feb 2022.
Who are the current designated partners and partners of Diligent Ai Research Llp?
Diligent Ai Research Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Diligent Ai Research Llp?
Diligent Ai Research Llp is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Diligent Ai Research Llp?
Diligent Ai Research Llp ROC code is Roc Kolkata I.
What is the company classification of Diligent Ai Research Llp?
Diligent Ai Research Llp is classified as Limited Liability Partnership.
What is the current status of Diligent Ai Research Llp?
Diligent Ai Research Llp is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Diligent Ai Research Llp associated with?
Diligent Ai Research Llp lists activity aligned with: Information Technology - Computer Related Activities. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Diligent Ai Research Llp?
This profile lists 9 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Diligent Ai Research 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 Diligent Ai Research 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.