D and M Inter-Trade LLP
About D and M Inter-Trade LLP
Data last updated:
D and M Inter-Trade LLP was a limited liability partnership company based in Delhi, Delhi, 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 08 November 2017.
Registered with ROC Delhi under LLPIN AAL-0763.
Capital: a total obligation of contribution of ₹11 Lakh. It was led by designated partners Michiyo Matsumoto and Sushil Dugar.
Office: 340/2/10 3Rd Floor Friends Colony Industrial Area Gali No.1, Delhi, Delhi, India – 110095.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address340/2/10 3Rd Floor Friends Colony Industrial Area Gali No.1, Delhi, Delhi, India – 110095
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of D and M Inter-Trade LLP
D and M Inter-Trade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Michiyo Matsumoto | Designated Partner | 08 Nov 2017 | 8 Years 10 Months | As last reported |
| Sushil Dugar | Designated Partner | 08 Nov 2017 | 8 Years 10 Months | As last reported |
Financials of D and M Inter-Trade LLP
Ten-year financial statements for D and M Inter-Trade LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of D and M Inter-Trade
D and M Inter-Trade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D and M Inter-Trade
Employment history and EPFO contributions of people linked to D and M Inter-Trade.
Employee and EPFO history for D and M Inter-Trade LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of D and M Inter-Trade
GST registrations and filing compliance for D and M Inter-Trade LLP
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for D and M Inter-Trade
Credit ratings, litigation, and regulatory alerts for D and M Inter-Trade LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by D and M Inter-Trade
MSME payment history for D and M Inter-Trade LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of D and M Inter-Trade
Corporate group structure for D and M Inter-Trade LLP
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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MCA Filings & Documents of D and M Inter-Trade
MCA filings and documents for D and M Inter-Trade LLP
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.
Recent Activity on D and M Inter-Trade
Frequently Asked Questions about D and M Inter-Trade LLP
D and M Inter-Trade 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.
D and M Inter-Trade is a struck-off limited liability partnership in the business services sector based in Delhi, Delhi, India. It was incorporated on 08 November 2017 and is registered under LLPIN AAL-0763. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of D and M Inter-Trade are:
- Michiyo Matsumoto - Designated Partner
- Sushil Dugar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of D and M Inter-Trade is AAL-0763. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of D and M Inter-Trade is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at 340210 3Rd Floor Friends Colony Industrial Area Gali No.1, Delhi, Delhi, India – 110095.