Direct Legal Outsourcing Llp
About Direct Legal Outsourcing Llp
Data last updated: 27 July 2025
Direct Legal Outsourcing Llp was a limited liability partnership company based in Ahmedabad, Gujarat, 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 legal process outsourcing, a part of the broader business process outsourcing sector. Incorporated on 21 July 2015.
Registered with ROC Ahmedabad under LLPIN AAE-4148.
Capital: a total obligation of contribution of ₹10,000. It was led by designated partners Moiz Rafique and Khalidameer Rafique Mohammed.
Accounts filed on 31 March 2017. Office: 6 – Park Avenue Flat Chitrakut Soc. Paldi, Ahmedabad, Gujarat, India – 390007.
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 Address6 – Park Avenue Flat Chitrakut Soc. Paldi, Ahmedabad, Gujarat, India – 390007
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IndustryBusiness Outsourcing, Legal Process Outsourcing
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Designated Partners of Direct Legal Outsourcing Llp
Direct Legal Outsourcing Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Moiz Rafique
Also directs:
Privy Legal Service Llp, Privy Legal Service (Maharashtra) Llp, Privy Legal Service (New Delhi) Llp and 1 more
|
Designated Partner | 21 Jul 2015 | 11 Years 0 Months | As last reported |
|
Khalidameer Rafique Mohammed
Also directs:
Privy Legal Service Llp
|
Designated Partner | 21 Jul 2015 | 11 Years 0 Months | As last reported |
Financials of Direct Legal Outsourcing Llp FY 2017 filings available
Ten-year financial statements for Direct Legal Outsourcing Llp
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Charges & Borrowings Direct Legal Outsourcing Llp
Direct Legal Outsourcing Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Direct Legal Outsourcing Llp
View historical data on people associated with Direct Legal Outsourcing Llp, including employment history and EPFO contributions.
Employee and EPFO history for Direct Legal Outsourcing Llp
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GST Compliance of Direct Legal Outsourcing Llp
GST registrations and filing compliance for Direct Legal Outsourcing Llp
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Credit Ratings, Litigation & Regulatory Alerts for Direct Legal Outsourcing Llp
Credit ratings, litigation, and regulatory alerts for Direct Legal Outsourcing Llp
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MSME Payment Delays by Direct Legal Outsourcing Llp
MSME payment history for Direct Legal Outsourcing Llp
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Subsidiaries & Group Companies of Direct Legal Outsourcing Llp
Corporate group structure for Direct Legal Outsourcing Llp
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MCA Filings & Documents of Direct Legal Outsourcing Llp
MCA filings and documents for Direct Legal Outsourcing Llp
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Recent Activity on Direct Legal Outsourcing Llp
Frequently Asked Questions about Direct Legal Outsourcing Llp
Direct Legal Outsourcing Llp 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.
Direct Legal Outsourcing Llp is a struck-off limited liability partnership in the business outsourcing sector based in Ahmedabad, Gujarat, India. It was incorporated on 21 July 2015 and is registered under LLPIN AAE-4148. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Direct Legal Outsourcing Llp are:
- Moiz Rafique - Designated Partner
- Khalidameer Rafique Mohammed - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Direct Legal Outsourcing Llp is AAE-4148. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Direct Legal Outsourcing Llp is business outsourcing. The LLP specifically operates in legal process outsourcing. The LLP was active in this sector before being struck off.
The LLP has its registered office at 6 – Park Avenue Flat Chitrakut Soc. Paldi, Ahmedabad, Gujarat, India – 390007.