DILIGENCE INTERNATIONAL ADVISORS LLP

DILIGENCE INTERNATIONAL ADVISORS LLP ( CIN No: AAA-3250 ) Company Information

DILIGENCE INTERNATIONAL ADVISORS LLP is a Company that was incorporated on 29 December 2010 with the Corporate Identification Number (CIN) AAA-3250. It has been in operation for 13 Years , 11 Months , 29 Days as of today. The company is registered at the Registrar of Companies in Delhi. DILIGENCE INTERNATIONAL ADVISORS LLP is classified as a and is engaged in the business of . At the time of registration, the company had an authorized share capital of Rs. and a paid-up capital of Rs. . The main activity of DILIGENCE INTERNATIONAL ADVISORS LLP is in the .

The registration number of this company is A-3250 .Its Email address is [email protected] and its registered address is where Company is actual registered : B-305, R.G., CITY, CENTRE, MOTIA, KHAN, D.B.GUPTA, ROAD, OPPOSIT, E, PAHARGANJ, POLICE, STATION, PAHARGANJ, NA NEW DELHI 110055 0. For any Query You can reach this company by email address or Postal address.

DILIGENCE INTERNATIONAL ADVISORS LLP's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.

Directors of DILIGENCE INTERNATIONAL ADVISORS LLP : Vivek Ranjan
Current status of DILIGENCE INTERNATIONAL ADVISORS LLP is - Strike Off.

Company Details of DILIGENCE INTERNATIONAL ADVISORS LLP

  • CIN Number :

  • Company Name :

    DILIGENCE INTERNATIONAL ADVISORS LLP

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

    Delhi

  • State :

    DELHI

  • Company Registration Number :

    A-3250

  • Company Category :

  • Company Sub Category :

  • Class of Company :

  • Date of Incorporation :

    29 December 2010    View all Companies Registration with similar Date

  • Age of The Company :

    13 Years , 11 Months , 29 Days

  • Business Activity Code :

  • Main Business Activity Detail :

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees

  • Authorised Capital :

    ₹

  • Paid up capital :

    ₹

  • Number of Employees in DILIGENCE INTERNATIONAL ADVISORS LLP :

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Listing and Annual Compliance Details

  • Listing status :

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Contact Details

Past Director Details of DILIGENCE INTERNATIONAL ADVISORS LLP
DIN Director Name Designation Appointment Date

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Legal Report

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Financial Report of DILIGENCE INTERNATIONAL ADVISORS LLP

  • Balance Sheet

  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss

  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
DILIGENCE INTERNATIONAL ADVISORS LLP DELHI 0 B-305, R.G., CITY, CENTRE, MOTIA, KHAN, D.B.GUPTA, ROAD, OPPOSIT, E, PAHARGANJ, POLICE, STATION, PAHARGANJ, NA