D&P India Restructuring LLP

D&P India Restructuring LLP - travel and hospitality in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAL-4924 Incorporated 22 December 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership travel and hospitality
Data last updated
Contribution obligation
₹4.48 Cr
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Brands
1
Associated brands
Last financials
Mar 2022
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
22 Dec 2017
Date of incorporation

About D&P India Restructuring LLP

Data last updated:

D&P India Restructuring 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 consumer and professional services segment of the travel and hospitality sector. It was incorporated on 22 December 2017.

The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-4924.

The LLP had a total obligation of contribution of ₹4.48 Cr. It was led by designated partners Patrick Michael Puzzuoli and Aviral Jain.

Its latest statement of accounts is for the year ended 31 March 2022. The registered office was at 102 1st Floor Plot 37 Kshamalaya Vitthaldas Thackarsey Marg Marine Lines, Mumbai, Maharashtra, India – 400020.

The LLP was associated with 1 brand: Duff & Phelps.

Company Details of D&P India Restructuring LLP
LLPIN AAL-4924
Incorporation Date 22 December 2017
Total Obligation of Contribution ₹4.48 Cr
ROC Mumbai
Company Status Struck Off
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2022
Key People
Patrick Michael Puzzuoli Designated Partner Aviral Jain Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    102 1st Floor Plot 37 Kshamalaya Vitthaldas Thackarsey Marg Marine Lines, Mumbai, Maharashtra, India – 400020
  • Industry
    Travel and Hospitality, Consumer Professional Services
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Financials, compliance, directors, charges, ownership and filings for D&P India Restructuring LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of D&P India Restructuring LLP FY 2022 filings available

Financial Statement Summary of D&P India Restructuring LLP

Statement of Account and SolvencyFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Income and Expenditure
Turnover••••••••••••••••••••
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Profit Before Tax••••••••••••••••••••
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Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of D&P India Restructuring LLP

Statement of Account and SolvencyFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of D&P India Restructuring are in the company report.

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Financial statements from FY 2018

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Designated Partners of D&P India Restructuring LLP

D&P India Restructuring has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Patrick Michael Puzzuoli
Also directs: Kroll Global Solutions LLP, Kroll Consulting (Ifsc) LLP, Kroll Associates (India) Private Limited and 2 more
Designated Partner22 Dec 20178 Years 9 MonthsAs last reported
Aviral Jain
Also directs: Focus Edumatics Private Limited
Designated Partner01 Aug 20215 Years 2 MonthsAs last reported
View all designated partners

Charges & Borrowings of D&P India Restructuring LLP

D&P India Restructuring LLP does not have any charges (loans) registered with the Registrar of Companies.

Associated Brands with D&P India Restructuring LLP

D&P India Restructuring operates one associated brand: Duff & Phelps. Each brand links to its own profile.

BrandDescriptionWebsite
Duff & Phelps
Financial and risk advisory solutions are provided globally.duffandphelps.com

Employees and EPFO Compliance at D&P India Restructuring LLP

Employment history and EPFO contributions of people linked to D&P India Restructuring.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on D&P India Restructuring LLP

D&P India Restructuring LLP has 5 designated partner changes on record since 2017: 2 appointments and 3 cessations. The latest: Aviral Jain was appointed as Designated Partner on 01 Aug 2021.

Filing
D&P India Restructuring Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Appointed
Aviral Jain was appointed as Designated Partner.
Ceased
Santosh Nagalingaswamy ceased to be Designated Partner.
AGM
D&P India Restructuring Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Ceased
Manoj Maheshwari ceased to be Designated Partner.
Ceased
Ashwini Mehra ceased to be Designated Partner.
Appointed
Patrick Michael Puzzuoli was appointed as Designated Partner.
Incorporation
22 Dec 2017
D&P India Restructuring Llp was registered on 22 Dec 2017 with Roc Mumbai & aged 8 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for D&P India Restructuring LLP

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MSME Payment Delays by D&P India Restructuring LLP

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Subsidiaries & Group Companies of D&P India Restructuring LLP

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GST Compliance of D&P India Restructuring LLP

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MCA Filings & Documents of D&P India Restructuring LLP

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Frequently Asked Questions about D&P India Restructuring LLP

D&P India Restructuring 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.

D&P India Restructuring was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in consumer professional services, within the travel and hospitality industry. It was incorporated on 22 December 2017 and is registered under LLPIN AAL-4924. The LLP has been struck off by the Registrar of Companies and is no longer operational.

D&P India Restructuring had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of D&P India Restructuring is AAL-4924. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of D&P India Restructuring is at 102 1st Floor Plot 37 Kshamalaya Vitthaldas Thackarsey Marg Marine Lines, Mumbai, Maharashtra, India – 400020.

D&P India Restructuring was incorporated on 22 December 2017. It is registered with the Registrar of Companies, Mumbai.

The total obligation of contribution is ₹4.48 Cr.

D&P India Restructuring operated in the travel and hospitality industry, in the consumer professional services segment. It worked in this industry before it was struck off.

Aviral Jain was appointed as Designated Partner on 01 Aug 2021. Santosh Nagalingaswamy ceased to be Designated Partner on 31 Jul 2021. Manoj Maheshwari ceased to be Designated Partner on 20 Oct 2018. D&P India Restructuring has 5 designated partner changes on record in total.

D&P India Restructuring has 1 associated brand: Duff & Phelps.

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