DMP International LLP
About DMP International LLP
Data last updated:
DMP International LLP was a limited liability partnership company based in Rajkot, 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 10 June 2014.
Registered with ROC Ahmedabad under LLPIN AAC-3613.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Deepak Rajnikantbhai Ruparel and Pragneshbhai Ramnikbhai Kotak.
Accounts filed on 31 March 2016. Office: Shiv Ashish Complex 3 – F Unit No. 7 Opp. Mahila College Kalwad Road, Rajkot, Gujarat, India – 360001.
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 AddressShiv Ashish Complex 3 – F Unit No. 7 Opp. Mahila College Kalwad Road, Rajkot, Gujarat, India – 360001
- 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 DMP International LLP
DMP International has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Rajnikantbhai Ruparel | Designated Partner | 10 Jun 2014 | 12 Years 3 Months | As last reported |
| Pragneshbhai Ramnikbhai Kotak | Designated Partner | 10 Jun 2014 | 12 Years 3 Months | As last reported |
Financials of DMP International LLP FY 2016 filings available
Ten-year financial statements for DMP International 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 DMP International
DMP International LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DMP International
Employment history and EPFO contributions of people linked to DMP International.
Employee and EPFO history for DMP International 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 DMP International
GST registrations and filing compliance for DMP International 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 DMP International
Credit ratings, litigation, and regulatory alerts for DMP International 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 DMP International
MSME payment history for DMP International 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 DMP International
Corporate group structure for DMP International 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of DMP International
MCA filings and documents for DMP International 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 DMP International
Frequently Asked Questions about DMP International LLP
DMP International 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.
DMP International is a struck-off limited liability partnership in the business services sector based in Rajkot, Gujarat, India. It was incorporated on 10 June 2014 and is registered under LLPIN AAC-3613. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of DMP International are:
- Deepak Rajnikantbhai Ruparel - Designated Partner
- Pragneshbhai Ramnikbhai Kotak - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of DMP International is AAC-3613. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of DMP International 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 Shiv Ashish Complex 3 – F Unit No. 7 Opp. Mahila College Kalwad Road, Rajkot, Gujarat, India – 360001.