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

AUTHORISED CAPITAL
51.00 Lakh
PAID-UP CAPITAL
-
COMPANY AGE
7 Years 11 Months
since 2018-05-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-12-30 23:24:41

About Diligence Consulting Llp

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), headquartered in Mumbai, Maharashtra, India. The LLP is currently Active. It has 3 active partners. The LLP employs approximately 12 people.

Business & IT Consulting
  • Location 11, Ground Floor, Pl-212, West Wing,, Mumbai, Maharashtra - 400021
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-

Financial Performance of Diligence Consulting Llp

Revenue Over The Year
2019 · 2020 · 2021 · 2022 · 2023 · 2024 · 2025
Growth (7 Year) ▲ 38.3% Growth (3 Year) ▼ -9.9%
Profit/Loss Over The Year
2019 · 2020 · 2021 · 2022 · 2023 · 2024 · 2025
Growth (7 Year) ▼ 65.1% Growth (3 Year) ▼ 60.7%
Values are in Mixed (K, L, Cr)
Metrics FY 2025FY 2024FY 2023FY 2022FY 2021FY 2020FY 2019
Revenue 2,20,083.04 cr2,35,431.21 cr2,51,890.00 cr2,18,400.00 cr1,95,200.00 cr1,72,000.00 cr1,59,000.00 cr
Profit/Loss 13,969.70 cr 4,810.00 cr 12,200.00 cr 9,100.00 cr -8,200.00 cr 3,200.00 cr 5,100.00 cr
Cash & Bank Balance 38,200.00 cr35,100.00 cr32,000.00 cr28,500.00 cr25,200.00 cr22,000.00 cr19,800.00 cr
Net Worth 1,26,731.94 cr1,37,500.00 cr1,40,200.00 cr1,28,000.00 cr1,15,000.00 cr1,02,000.00 cr95,000.00 cr
EBITDA 27,865.49 cr29,800.00 cr30,200.00 cr27,000.00 cr24,500.00 cr22,000.00 cr20,100.00 cr

Financial Ratios

Revenue P/L EBITDA

Values in Crores (Cr) - illustrative trend

FY 2021 - FY 2025
Key Insights (FY 2025)
Revenue2,20,083.04 cr ▼ 6.5%
Profit/Loss13,969.70 cr ▲ 190.6%
EBITDA27,865.49 cr
Net Profit Margin10.54%
Debt/Equity0.47
Current Ratio0.88
Return on Equity12.3%
Ratio FY 2025FY 2024FY 2023FY 2022FY 2021
Net Profit Margin10.543.202.101.800.50
Debt to EBITDA2.141.901.701.501.20
Interest Coverage Ratio0.470.500.450.400.35
Debt to Equity0.880.900.850.800.75
Return on Equity12.103.002.001.500.20
Current Ratio1.201.151.101.050.99
Quick Ratio0.950.920.880.850.80
EBITDA Margin12.0010.008.007.005.00
Return on Capital Employed8.002.001.000.200.00
Earning Per Share4.000.000.000.000.00

LLP Contribution

Contribution Pattern (FY 2025)
  • Promoters 33.19%
  • DII 23.22%
  • FII 18.28%
  • Public 22.89%
  • Others 2.42%
Contribution Pattern over the Year
Category 20252024202320222021
Promoters33.19%33.50%33.80%34.00%34.41%
DII23.22%22.90%22.50%22.10%21.80%
FII18.28%18.00%17.60%17.20%16.90%
Public22.89%23.10%23.50%24.00%24.20%
Others2.42%2.50%2.60%2.70%2.69%

EPFO Establishments (1)

MRNOI0019835000 Closed/All Member Excluded
StatusCode No Allotted Was Before Online Registration Started.
ActivityPaper
StateUttar Pradesh
Coverage07-JUN-1995

Current Partners (3)

H
Designated Partner | Since 2018-07-30
Z
Designated Partner | Since 2018-05-26
S
Designated Partner | Since 2018-05-26

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Diligence Consulting Llp
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 7 years 11 months ago on 26 May 2018.
Who are the current designated partners and partners of Diligence Consulting Llp?
Currently 3 partners are associated with Diligence Consulting Llp: Haresh Mahesh Joshi, Zaheer Khan, Shirina Zaheer Khan.
  • Haresh Mahesh Joshi
  • Zaheer Khan
  • Shirina Zaheer Khan
What is the registered address of Diligence Consulting Llp?
As per Ministry of Corporate Affairs (MCA), the registered address of Diligence Consulting Llp is 11, Ground Floor, Pl-212, West Wing,, Tulsiani Chambers, Free Press Journal Marg,, Mumbai, Maharashtra, 400021, India.
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.
How many employees does Diligence Consulting Llp have?
Available records indicate roughly 12 employees for Diligence Consulting Llp. Confirm against filings and EPFO-related signals on the profile where shown.
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.