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GST details ofDILIGENCE CONSULTING LLP
27AAOFD9118J1ZZ  |  Mumbai
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GSTIN Details
As of 15 Feb 2025

Legal Name Of Business

DILIGENCE CONSULTING LLP

Trade Name

DILIGENCE CONSULTING LLP

GSTIN Status

ActiveREGULAR

Date Of Registration

11 Jul 2018

Annual Turnover

Constitution Of Business

Limited Liability Partnership

Place of Business

Mumbai, Maharashtra

Nature Of Business

Supplier of Services


GST number of DILIGENCE CONSULTING LLP is 27AAOFD9118J1ZZ. This business was registered under Limited Liability Partnership on 11 Jul 2018. This is GST number of Maharashtra.

GST Returns

GSTR1/IFF

More Details

Business Owners

ZAHEER KHAN

SHIRINA ZAHEER KHAN

Taxpayer Type

REGULAR

PAN

AAOFD9118J

Principal place of Business

FLOOR-1, UNIT NO. 14 A and B, PLOT NO. 228 MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG, NARIMAN POINT, Mumbai, Maharashtra, 400021

Jurisdiction Center

State - CBIC Zone - MUMBAI Commissionerate - MUMBAI-SOUTH Division - DIVISION VIII Range - RANGE-I (Jurisdictional Office)

Jurisdiction State

State - Maharashtra Zone - MUMBAI_SOUTH_EAST Division - NARIMAN POINT Charge - GIRGAON_601 (Jurisdictional Office) (Jurisdictional Office)

No other place of business found for
DILIGENCE CONSULTING LLP

Doing Businesses in HSN/SAC

SACS 998511
Executive or retained personnel search services
SACS 998521
Investigation services
SACS 998522
Security consulting services

Associated GST numbers

No associated GST numbers were found for DILIGENCE CONSULTING LLP

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FAQs
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The owner of DILIGENCE CONSULTING LLP is ZAHEER KHAN, SHIRINA ZAHEER KHAN.

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DILIGENCE CONSULTING LLP is legally registered in the name of DILIGENCE CONSULTING LLP and involved in Supplier of Services type of business.

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The GST number (Goods and Services Tax Identification Number) of DILIGENCE CONSULTING LLP issued under the GST system in India is 27AAOFD9118J1ZZ which can be found on the company's invoices, official communications, or by visiting the GST portal. (https://www.gst.gov.in)

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Legal name is DILIGENCE CONSULTING LLP and the Trade Name is DILIGENCE CONSULTING LLP.

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GSTIN status of DILIGENCE CONSULTING LLP 27AAOFD9118J1ZZ is ACTIVE and registration type is REGULAR.

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DILIGENCE CONSULTING LLP legal entity type is Limited Liability Partnership.

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The registered address of DILIGENCE CONSULTING LLP is FLOOR-1, UNIT NO. 14 A and B, PLOT NO. 228 MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG, NARIMAN POINT, Mumbai, Maharashtra, 400021.

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The principal place of business is FLOOR-1, UNIT NO. 14 A and B, PLOT NO. 228 MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG, NARIMAN POINT, Mumbai, Maharashtra, 400021.

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Under the GST Act 2017, DILIGENCE CONSULTING LLP a Limited Liability Partnership is officially registered with GST on 11 Jul 2018.

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