Direct Legal Outsourcing LLP
About Direct Legal Outsourcing LLP
Data last updated:
Direct Legal Outsourcing LLP was a limited liability partnership (LLP) 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 operated in the legal process outsourcing segment of the business process outsourcing sector. It was incorporated on 21 July 2015.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAE-4148.
The LLP had a total obligation of contribution of ₹10,000. It was led by designated partners Moiz Rafique and Khalidameer Rafique Mohammed.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office was at 6 – Park Avenue Flat Chitrakut Soc. Paldi, Ahmedabad, Gujarat, India – 390007.
Company details
Contact details
Direct Legal Outsourcing LLP's registered office is in Ahmedabad, Gujarat.
- Registered Address6 – Park Avenue Flat Chitrakut Soc. Paldi, Ahmedabad, Gujarat, India – 390007
- IndustryBusiness Outsourcing, Legal Process Outsourcing
- 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 Direct Legal Outsourcing LLP
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Direct Legal Outsourcing LLP, buy the company report.
Designated partners of Direct Legal Outsourcing LLP
Direct Legal Outsourcing has 2 designated partners on record. No former designated partners are listed.
| 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 3 Months | As last reported |
| Khalidameer Rafique Mohammed Also directs: Privy Legal Service LLP | Designated Partner | 21 Jul 2015 | 11 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Direct Legal Outsourcing 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 Direct Legal Outsourcing 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 Direct Legal Outsourcing LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Direct Legal Outsourcing LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Khalidameer Rafique Mohammed was appointed as Designated Partner on 21 Jul 2015.
Frequently asked questions
Direct Legal Outsourcing 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 was a limited liability partnership based in Ahmedabad, Gujarat, India. The LLP worked in legal process outsourcing, within the business outsourcing industry. 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.
Direct Legal Outsourcing had 2 designated partners:
- Moiz Rafique - Designated Partner
- Khalidameer Rafique Mohammed - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Direct Legal Outsourcing is AAE-4148. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Direct Legal Outsourcing is at 6 – Park Avenue Flat Chitrakut Soc. Paldi, Ahmedabad, Gujarat, India – 390007.
Direct Legal Outsourcing was incorporated on 21 July 2015. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Direct Legal Outsourcing on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 March 2019. Year-wise statements from FY 2016 are in the company report.
Direct Legal Outsourcing operated in the business outsourcing industry, in the legal process outsourcing segment. It worked in this industry before it was struck off.
Khalidameer Rafique Mohammed was appointed as Designated Partner on 21 Jul 2015. Moiz Rafique was appointed as Designated Partner on 21 Jul 2015.
Direct Legal Outsourcing can be reached at its registered office: 6 – Park Avenue Flat Chitrakut Soc. Paldi, Ahmedabad, Gujarat, India – 390007.
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