Diligentree Advisors Llp - Company overview

Registered with ROC Bangalore on 23 June 2025, Diligentree Advisors LLP is a young limited liability partnership, only a little over a year …

2025-06-23 Bangalore South, Karnataka 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10,000.00
COMPANY AGE
1 Years 4 Months
since 2025-06-23
LAST FILING WITH ROC
-
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 Diligentree Advisors 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 Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (50) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Moderate
50/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director PRADYUMNA NAG has DIN status "Disqualified by RoC u/s 164(2)".
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 Diligentree Advisors Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Bangalore on 23 June 2025, Diligentree Advisors LLP is a young limited liability partnership, only a little over a year old. Its registered office is at No. 20, Vishnu Towers, Bangalore South, Karnataka.

It has three partners - Pavan Pal Sharma, Rakesh Bordia and Pradyumna Nag - and all three have been on the board since the day it was set up. Between them, the partners also sit on the boards of 12 other companies, including Prequate Consultants Private Limited and Balakrishna Consulting LLP.

No annual filing or balance sheet shows up in MCA data yet, which is normal for a company in its first financial year. No charges (secured loans) are registered against it.

  • Location No. 20, Vishnu Towers,, Bangalore South, Karnataka - 560078
Name History
Legal NameDiligentree Advisors Llp
CIN / LLPINACP-3521
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2025-06-23
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

P
Pavan Pal Sharma
Partner | Since 2025-06-23 | DIN: 03537600
R
Rakesh Bordia
Designated Partner | Since 2025-06-23 | DIN: 03524549
P
Pradyumna Nag
Designated Partner | Since 2025-06-23 | DIN: 03519286

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

Board Overlap From MCA / Compliance Filings

Prequate Consultants Private Limited 2 Shared Directors
Balakrishna Consulting Llp 1 Shared Director
Bcl Accountancy Llp 1 Shared Director
Complii Systems Private Limited 1 Shared Director
Finverse Upskilling Private Limited 1 Shared Director
Jcss Bcl Management Consulting Private Limited 1 Shared Director
Ken Learning Private Limited 1 Shared Director
Mentors For Kids Foundation 1 Shared Director
Ratnams Lodge Private Limited 1 Shared Director
Thinklusion Technology Private Limited 1 Shared Director
Traxon Investments Private Limited 1 Shared Director
Wmg-Bcl Consulting Llp 1 Shared Director

MSME Payment Delays by Diligentree Advisors 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Diligentree Advisors 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Diligentree Advisors Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Diligentree Advisors LLP?
In an LLP the partners are the owners. The partners on record for Diligentree Advisors LLP are Pavan Pal Sharma, Rakesh Bordia and Pradyumna Nag.
Who are the current designated partners and partners of Diligentree Advisors LLP?
Diligentree Advisors LLP has three partners on record: Pavan Pal Sharma (since June 2025), Rakesh Bordia (since June 2025) and Pradyumna Nag (since June 2025).
What is LLPIN/FCRN number of Diligentree Advisors LLP?
The LLPIN of Diligentree Advisors LLP is ACP-3521. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Diligentree Advisors LLP incorporated?
Diligentree Advisors LLP was incorporated on 23 June 2025 with ROC Bangalore. That makes it about a year old.
What is the registered address of Diligentree Advisors LLP?
The registered office on MCA records is No. 20, Vishnu Towers, Bangalore South, Karnataka - 560078.
What is the current status of Diligentree Advisors LLP?
MCA shows Diligentree Advisors LLP as Active.
What is the contact number or email for Diligentree Advisors LLP?
You can post to its registered office at No. 20, Vishnu Towers, Bangalore South, Karnataka - 560078.
When did Diligentree Advisors LLP last file its annual return and accounts?
Nothing yet. It is still in its first financial year, so no annual filing or balance sheet is due.
Where can I see charges and lenders for Diligentree Advisors LLP?
MCA shows no charges registered against Diligentree Advisors LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Diligentree Advisors LLP?
12 companies share partners with Diligentree Advisors LLP. Among them are Prequate Consultants Private Limited, Balakrishna Consulting LLP, Bcl Accountancy LLP and 9 more.
How can I get the financial details of Diligentree Advisors LLP?
Diligentree Advisors LLP has not filed its first financial statements yet.
What is the ROC code of Diligentree Advisors LLP?
Diligentree Advisors LLP is registered with ROC Bangalore.
What is the company classification of Diligentree Advisors LLP?
MCA classifies Diligentree Advisors LLP as: Limited Liability Partnership.

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.