D&P India Restructuring Llp

D&P India Restructuring Llp - travel and hospitality in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAL-4924 Incorporated 22 December 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership travel and hospitality
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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Contribution obligation
₹4.48 Cr
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
9 yrs
Est. 2017
Last financials
Mar 2022
Balance sheet date

About D&P India Restructuring Llp

Data last updated: 24 July 2025

D&P India Restructuring Llp was a limited liability partnership company 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 specialised in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 22 December 2017.

Registered with ROC Mumbai under LLPIN AAL-4924.

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

Accounts filed on 31 March 2022. Office: 102 1St Floor Plot 37 Kshamalaya Vitthaldas Thackarsey Marg Marine Lines, Mumbai, Maharashtra, India – 400020.

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

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.

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
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  • Telephone
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  • Website
    **************
  • Social Media
    **************
  • Registered Address
    102 1St Floor Plot 37 Kshamalaya Vitthaldas Thackarsey Marg Marine Lines, Mumbai, Maharashtra, India – 400020
  • Industry
    Travel and Hospitality, Consumer Professional Services
Company report
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Financials, compliance, directors, charges, ownership and filings for D&P India Restructuring Llp in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with D&P India Restructuring Llp

D&P India Restructuring Llp operates one associated brand: Duff & Phelps. These brands represent D&P India Restructuring Llp's diversified market presence and brand portfolio.

Brand Description Website
Duff & Phelps
Financial and risk advisory solutions are provided globally. duffandphelps.com

Competitors & Alternatives of D&P India Restructuring Llp

Brands and companies operating in the same space as D&P India Restructuring Llp include MassMutual, Point Digital Finance, American Family Insurance and 3 more.

Competitor Description Location Founded
MassMutual MassMutual Mutual life insurance company Springfield, United States, United States 1851
Point Digital Finance Point Digital Finance Fractional home equity is sold online for interest-free loans. Palo Alto, United States, United States 2015
American Family Insurance American Family Insurance Personal and business insurance products are provided nationwide. Madison, United States, United States 1927
Thrivent Thrivent Financial services are offered by Thrivent as a not-for-profit entity. Blue Springs, United States, United States 2008
First Command First Command Offers financial coaching, investing, insurance, and banking for military families. Fort Worth, United States, United States 1958
Milliman Milliman Milliman is engaged in actuarial consulting and analytics solutions. - 1947

Designated Partners of D&P India Restructuring Llp

D&P India Restructuring Llp is currently managed by 2 designated partners, with 3 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Patrick Michael Puzzuoli
Also directs: Kroll Global Solutions Llp, Kroll Consulting (Ifsc) Llp, Kroll Associates (India) Private Limited and 2 more
Designated Partner 22 Dec 2017 8 Years 6 Months As last reported
Aviral Jain
Also directs: Focus Edumatics Private Limited
Designated Partner 01 Aug 2021 4 Years 11 Months As last reported
View all designated partners

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

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings D&P India Restructuring Llp

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

Employees and EPFO Compliance at D&P India Restructuring Llp

View historical data on people associated with D&P India Restructuring Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of D&P India Restructuring Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of D&P India Restructuring Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of D&P India Restructuring Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

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

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of D&P India Restructuring Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
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Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by D&P India Restructuring Llp

MSME Payment Delays by D&P India Restructuring Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of D&P India Restructuring Llp

Subsidiaries & Group Companies of D&P India Restructuring Llp

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of D&P India Restructuring Llp

MCA Filings & Documents of D&P India Restructuring Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on D&P India Restructuring Llp

Activity
31 Mar 2022
D&P India Restructuring Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Directors
01 Aug 2021
Aviral Jain was appointed as a Designated Partner on 01 Aug 2021 & has been associated with this company since 4 years 11 months.
Activity
31 Mar 2021
D&P India Restructuring Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Directors
22 Dec 2017
Patrick Michael Puzzuoli was appointed as a Designated Partner on 22 Dec 2017 & has been associated with this company since 8 years 6 months.
Activity
22 Dec 2017
D&P India Restructuring Llp was registered on 22 Dec 2017 with Roc Mumbai & aged 8 years 6 months as per MCA records.

Frequently Asked Questions about D&P India Restructuring Llp

D&P India Restructuring 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.

D&P India Restructuring Llp is a struck-off limited liability partnership in the travel and hospitality sector based in Mumbai, Maharashtra, India. 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.

The current designated partners of D&P India Restructuring Llp are:

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

The primary industry of D&P India Restructuring Llp is travel and hospitality. The LLP specifically operates in consumer professional services. The LLP was active in this sector before being struck off.

The LLP has its registered office at 102 1St Floor Plot 37 Kshamalaya Vitthaldas Thackarsey Marg Marine Lines, Mumbai, Maharashtra, India – 400020.

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