Idc Club LLP
About Idc Club LLP
Data last updated:
Idc Club LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 29 March 2019.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-6893.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Alka Mahendra Parikh and Jay Mahendra Parikh.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Idc Club LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressDw – 3310 Bharat Diamond Bourse G – Block Bandra Kurla Complex Opp. Nabard Head Office B, Andra East, Mumbai, Maharashtra, India – 400051
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Financials of Idc Club LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Idc Club LLP, buy the company report.
Designated partners of Idc Club LLP
Idc Club has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alka Mahendra Parikh Also directs: Map Forex Exim Financial Services LLP, 3 Souls Jewellery LLP, Soul Shine Diamonds Private Limited and 2 more | Partner | 29 Mar 2019 | 7 Years 6 Months | As last reported |
| Jay Mahendra Parikh Also directs: Map Forex Exim Financial Services LLP, 3 Souls Jewellery LLP, Soul Shine Diamonds Private Limited and 3 more | Designated Partner | 29 Mar 2019 | 7 Years 6 Months | As last reported |
| Mahendra Amrutlal Parikh Also directs: Map Forex Exim Financial Services LLP, 3 Souls Jewellery LLP, Soul Shine Diamonds Private Limited and 3 more | Designated Partner | 29 Mar 2019 | 7 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Idc Club LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Idc Club LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Idc Club LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Idc Club LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Alka Mahendra Parikh was appointed as Partner on 29 Mar 2019.
Frequently asked questions
Idc Club 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.
Idc Club was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 29 March 2019 and is registered under LLPIN AAO-6893. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Idc Club had 3 designated partners:
- Alka Mahendra Parikh - Partner
- Jay Mahendra Parikh - Designated Partner
- Mahendra Amrutlal Parikh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Idc Club is AAO-6893. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Idc Club is at Dw – 3310 Bharat Diamond Bourse G – Block Bandra Kurla Complex Opp. Nabard Head Office B, Andra East, Mumbai, Maharashtra, India – 400051.
Idc Club was incorporated on 29 March 2019. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Idc Club on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2019 are in the company report.
Idc Club operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Alka Mahendra Parikh was appointed as Partner on 29 Mar 2019. Jay Mahendra Parikh was appointed as Designated Partner on 29 Mar 2019. Mahendra Amrutlal Parikh was appointed as Designated Partner on 29 Mar 2019.
Idc Club can be reached at its registered office: Dw – 3310 Bharat Diamond Bourse G – Block Bandra Kurla Complex Opp. Nabard Head Office B, Andra East, Mumbai, Maharashtra, India – 400051.