D'souni Services LLP
About D'souni Services LLP
Data last updated:
D'souni Services 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 service-based operations, a part of the broader business services sector. Incorporated on 22 April 2019.
Registered with ROC Mumbai under LLPIN AAO-9802.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Rekha Soni and Hilda Nancy John Dsouza.
Office: Flat – 2602 Rosewood Runwalgreen Mg Link Road Bhandup West, Mumbai, Maharashtra, India – 400078.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat – 2602 Rosewood Runwalgreen Mg Link Road Bhandup West, Mumbai, Maharashtra, India – 400078
- IndustryBusiness Services, Other Services
- 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 D'souni Services LLP
D'souni Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha Soni | Designated Partner | 22 Apr 2019 | 7 Years 5 Months | As last reported |
| Hilda Nancy John Dsouza | Designated Partner | 22 Apr 2019 | 7 Years 5 Months | As last reported |
Financials of D'souni Services LLP
Ten-year financial statements for D'souni Services 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 D'souni Services
D'souni Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D'souni Services
Employment history and EPFO contributions of people linked to D'souni Services.
Employee and EPFO history for D'souni Services 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 D'souni Services
GST registrations and filing compliance for D'souni Services 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 D'souni Services
Credit ratings, litigation, and regulatory alerts for D'souni Services 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 D'souni Services
MSME payment history for D'souni Services 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 D'souni Services
Corporate group structure for D'souni Services 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 D'souni Services
MCA filings and documents for D'souni Services 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 D'souni Services
Frequently Asked Questions about D'souni Services LLP
D'souni Services 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'souni Services is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 April 2019 and is registered under LLPIN AAO-9802. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of D'souni Services are:
- Rekha Soni - Designated Partner
- Hilda Nancy John Dsouza - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of D'souni Services is AAO-9802. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of D'souni Services is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Flat – 2602 Rosewood Runwalgreen Mg Link Road Bhandup West, Mumbai, Maharashtra, India – 400078.