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Diligence Consulting Llp is a limited liability partnership incorporated on 26 May, 2018. Its registered office is at UNIT NO.14 A&B, FLOOR-1, PLOT-228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG, NARIMAN POI NT NA MUMBAI Mumbai City
Maharashtra - 400021 and capital contribution of 51.00 lac. The LLP has 3 designated partners and 0 other partners.
Buy Report or Plans
All documents filed with MCA
* GST not included
** Reports & MCA filings will be based on the latest available financials.
India
(1)
| State | Type | Address |
|---|
Locations on Map
Filter (4)
| Designation | Name | DIN/PAN | Tenure |
|---|---|---|---|
| Director | Zaheer Khan | 00069788 | 7 years |
| Director | Shirina Zaheer Khan | 00116122 | 7 years |
| Director | Haresh Mahesh Joshi | 08161576 | 6 years |
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
| FLEXILE IMPEX PRIVATE LIMITED |
Strike Off
|
1.0 L | 1 | Maharashtra |
| E I P R (INDIA) PRIVATE LIMITED |
Active
|
1.0 Cr | 1 | Maharashtra |
| STARK SECURITY SERVICES LIMITED |
Strike Off
|
5.0 L | 2 | Maharashtra |
| INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED |
Active
|
32.0 L | 2 | Maharashtra |
| Privy Wellness LLP |
Active
|
1.0 L | 1 | sh |
| TRUTACT INVESTIGATIVE SERVICES LLP |
Active
|
5.0 L | 1 | Maharashtra |
| AMPERE ENERGY SOLUTIONS LLP |
Active
|
1.0 L | 1 | Maharashtra |
| GEEKAY SECURITY SERVICES PRIVATE LIMITED |
Active
|
1.0 L | 1 | Maharashtra |
| GEEKAY FACILITY MANAGEMENT PRIVATE LIMITED |
Active
|
1.0 L | 1 | Maharashtra |
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