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DILIGENCE CONSULTING LLP
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Updated: 13 Feb 2026
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.
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MCA Fillings
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₹ 349
All documents
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All documents filed with MCA
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* GST not included
** Reports & MCA filings will be based on the latest available financials.
** Delivery timelines are on best-effort basis during working hours. Filings 3-4 hours. Reports 24-48 hours.
Locations
India
(1)
| State | Type | Address |
|---|
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People
| Designation | Name | DIN/PAN | Tenure |
|---|---|---|---|
| Director | Zaheer Khan | 00069788 | 8 years |
| Director | Shirina Zaheer Khan | 00116122 | 8 years |
| Director | Haresh Mahesh Joshi | 08161576 | 8 years |
Company Network
Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
| FLEXILE IMPEX PRIVATE LIMITED |
Strike Off
|
1.0 L | 1 | Maharashtra |
| STARK SECURITY SERVICES LIMITED |
Strike Off
|
5.0 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 |
| E I P R (INDIA) PRIVATE LIMITED |
Active
|
1.0 Cr | 1 | Maharashtra |
| INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED |
Active
|
32.0 L | 2 | Maharashtra |
Registered Details
CIN
AAM-7131PAN
-Incorporation
2018, 7.7 yearsWebsite
-Company Email
ceo@derisq.comTelephone
-Contributed Capital
₹ 51.0 LDesignated Partners
3Partners
0Type
Limited Liability Partnership
Last MCA Filing Reconfirm
Updated on : 13 Feb 2026
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