About DC India Research LLP
Data last updated:
DC India Research LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 13 May 2011, the LLP has been in operation for over 15 years.
Registered with ROC Mumbai under LLPIN AAA-4833.
Capital: a total obligation of contribution of ₹20,000. It is led by designated partners Devendra Chachra and Mamta Verma.
Accounts filed on 31 March 2022. Office: C – 9 Ff Usha Sadan Colaba, Mumbai, Maharashtra, India – 400005.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity. The last known website on record is dcindiaresearch.com.
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- Registered AddressC – 9 Ff Usha Sadan Colaba, Mumbai, Maharashtra, India – 400005
- IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Designated Partners of DC India Research LLP
DC India Research has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devendra Chachra | Designated Partner | 13 May 2011 | 15 Years 4 Months | Current |
| Mamta Verma | Designated Partner | 13 May 2011 | 15 Years 4 Months | Current |
Financials of DC India Research LLP FY 2022 filings available
Ten-year financial statements for DC India Research LLP
Earlier years and trend charts are in the company report.
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Charges & Borrowings of DC India Research
DC India Research LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DC India Research
Employment history and EPFO contributions of people linked to DC India Research.
Employee and EPFO history for DC India Research LLP
Monthly headcount, contribution history and filing status are in the company report.
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GST Compliance of DC India Research
GST registrations and filing compliance for DC India Research LLP
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Credit Ratings, Litigation & Regulatory Alerts for DC India Research
Credit ratings, litigation, and regulatory alerts for DC India Research LLP
Credit ratings, court records and regulatory alerts are in the company report.
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MSME Payment Delays by DC India Research
MSME payment history for DC India Research LLP
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Subsidiaries & Group Companies of DC India Research
Corporate group structure for DC India Research LLP
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MCA Filings & Documents of DC India Research
MCA filings and documents for DC India Research LLP
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Recent Activity on DC India Research
Frequently Asked Questions about DC India Research LLP
DC India Research is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
DC India Research is a company pending strike off, currently registered as a limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 May 2011 and is registered under LLPIN AAA-4833. The LLP may be struck off soon - caution is advised.
The current designated partners of DC India Research are:
- Devendra Chachra - Designated Partner
- Mamta Verma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of DC India Research is AAA-4833. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of DC India Research is financial services. The LLP specifically operates in diversified financial services.
DC India Research can be reached at the registered office: C – 9 Ff Usha Sadan Colaba, Mumbai, Maharashtra, India – 400005, or through the website dcindiaresearch.com.