Direct Trading and Research India LLP

Direct Trading and Research India LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAC-3887 Incorporated 20 June 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership business services
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
LLP status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
20 Jun 2014
Date of incorporation
Entity type
LLP
As registered with MCA

About Direct Trading and Research India LLP

Data last updated:

Direct Trading and Research India 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 service-based operations segment of the business services sector. It was incorporated on 20 June 2014.

The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-3887.

The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners Manojkumar Shyamkishore Ojha and Hemant Khandelwal.

The registered office was at 1 Vastu Park, Mumbai, Maharashtra.

Company details

LLPIN AAC-3887
Incorporation Date 20 June 2014
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Struck Off
Key People
Manojkumar Shyamkishore Ojha Designated Partner Hemant Khandelwal Designated Partner

Contact details

Direct Trading and Research India LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    C/403 Bldg – 1 Vastu Park Chs Cts 307/A Off Link Road Nagar Valnai Nr Evershine Malad, (West), Mumbai, Maharashtra, India – 400064
  • Industry
    Business Services, Other Services
Comprehensive company report
Direct Trading and Research India LLP - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Direct Trading and Research India LLP

Year-wise financial statements and ratios of Direct Trading and Research India LLP are in the company report Buy the company report.

Designated partners of Direct Trading and Research India LLP

Direct Trading and Research India has 2 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Manojkumar Shyamkishore OjhaDesignated Partner20 Jun 201412 Years 4 MonthsAs last reported
Hemant KhandelwalDesignated Partner20 Jun 201412 Years 4 MonthsAs last reported
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Direct Trading and Research India 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 Trading and Research India LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Direct Trading and Research India LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Hemant Khandelwal was appointed as Designated Partner on 20 Jun 2014.

Appointed
Hemant Khandelwal was appointed as Designated Partner.
Appointed
Manojkumar Shyamkishore Ojha was appointed as Designated Partner.
Incorporation
20 Jun 2014
Direct Trading And Research India Llp was registered on 20 Jun 2014 with Roc Mumbai & aged 12 years 4 months as per MCA records.

Frequently asked questions

Direct Trading and Research India 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 Trading and Research India was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 20 June 2014 and is registered under LLPIN AAC-3887. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Direct Trading and Research India had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Direct Trading and Research India is AAC-3887. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Direct Trading and Research India is at C403 Bldg – 1 Vastu Park Chs Cts 307A Off Link Road Nagar Valnai Nr Evershine Malad, West, Mumbai, Maharashtra, India – 400064.

Direct Trading and Research India was incorporated on 20 June 2014. It is registered with the Registrar of Companies, Mumbai.

Direct Trading and Research India operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.

Hemant Khandelwal was appointed as Designated Partner on 20 Jun 2014. Manojkumar Shyamkishore Ojha was appointed as Designated Partner on 20 Jun 2014.

Direct Trading and Research India can be reached at its registered office: C403 Bldg – 1 Vastu Park Chs Cts 307A Off Link Road Nagar Valnai Nr Evershine Malad, West, Mumbai, Maharashtra, India – 400064.

Direct Trading and Research India is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.