Expat Direction Relocation LLP
About Expat Direction Relocation LLP
Data last updated:
Expat Direction Relocation LLP was a limited liability partnership (LLP) based in Gurgaon, Haryana, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the services sector. It was incorporated on 25 August 2015.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAE-6372.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Rajeev Bhatia and Mahima Bhasin.
The registered office was at Gurgaon, Haryana.
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- Registered AddressUnit No. 449 4th Floor Tower B Spazeedge Building, Sector – 47 Sohna Road, Gurgaon, Haryana, India – 122002
- IndustryService, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Expat Direction Relocation LLP
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Expat Direction Relocation LLP
Expat Direction Relocation has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Bhatia | Designated Partner | 25 Aug 2015 | 11 Years 1 Months | As last reported |
| Mahima Bhasin Also directs: Expat Direction Consultancy Services Private Limited | Designated Partner | 25 Aug 2015 | 11 Years 1 Months | As last reported |
Charges & Borrowings of Expat Direction Relocation LLP
Expat Direction Relocation LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Expat Direction Relocation LLP
Employment history and EPFO contributions of people linked to Expat Direction Relocation.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Expat Direction Relocation LLP
Expat Direction Relocation LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Mahima Bhasin was appointed as Designated Partner on 25 Aug 2015.
Credit Ratings, Litigation & Regulatory Alerts for Expat Direction Relocation LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Expat Direction Relocation LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Expat Direction Relocation LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Expat Direction Relocation LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Expat Direction Relocation LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Expat Direction Relocation LLP
Expat Direction Relocation has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Expat Direction Relocation was a limited liability partnership based in Gurgaon, Haryana, India. The LLP worked in other services, within the service industry. It was incorporated on 25 August 2015 and is registered under LLPIN AAE-6372. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Expat Direction Relocation had 2 designated partners:
- Rajeev Bhatia - Designated Partner
- Mahima Bhasin - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Expat Direction Relocation is AAE-6372. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Expat Direction Relocation is at Unit No. 449 4th Floor Tower B Spazeedge Building, Sector – 47 Sohna Road, Gurgaon, Haryana, India – 122002.
Expat Direction Relocation was incorporated on 25 August 2015. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹1 Lakh.
Expat Direction Relocation operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
Mahima Bhasin was appointed as Designated Partner on 25 Aug 2015. Rajeev Bhatia was appointed as Designated Partner on 25 Aug 2015.
Expat Direction Relocation can be reached at its registered office: Unit No. 449 4th Floor Tower B Spazeedge Building, Sector – 47 Sohna Road, Gurgaon, Haryana, India – 122002.