Idc Club Llp
About Idc Club Llp
Data last updated: 26 July 2025
Idc Club 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 29 March 2019.
Registered with ROC Mumbai under LLPIN AAO-6893.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Alka Mahendra Parikh and Jay Mahendra Parikh.
Accounts filed on 31 March 2020. Office: Mumbai, Maharashtra.
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 AddressDw – 3310 Bharat Diamond Bourse G – Block Bandra Kurla Complex Opp. Nabard Head Office B, Andra East, Mumbai, Maharashtra, India – 400051
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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 Idc Club Llp
Idc Club Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Alka Mahendra Parikh
Also directs:
Map Forex Exim Financial Services Llp, 3 Souls Jewellery Llp, Soul Shine Diamonds Private Limited and 2 more
|
Partner | 29 Mar 2019 | 7 Years 4 Months | As last reported |
|
Jay Mahendra Parikh
Also directs:
Map Forex Exim Financial Services Llp, 3 Souls Jewellery Llp, Soul Shine Diamonds Private Limited and 3 more
|
Designated Partner | 29 Mar 2019 | 7 Years 4 Months | As last reported |
|
Mahendra Amrutlal Parikh
Also directs:
Map Forex Exim Financial Services Llp, 3 Souls Jewellery Llp, Soul Shine Diamonds Private Limited and 3 more
|
Designated Partner | 29 Mar 2019 | 7 Years 4 Months | As last reported |
Financials of Idc Club Llp FY 2020 filings available
Ten-year financial statements for Idc Club Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Idc Club Llp
Idc Club Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Idc Club Llp
View historical data on people associated with Idc Club Llp, including employment history and EPFO contributions.
Employee and EPFO history for Idc Club Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Idc Club Llp
GST registrations and filing compliance for Idc Club Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Idc Club Llp
Credit ratings, litigation, and regulatory alerts for Idc Club Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Idc Club Llp
MSME payment history for Idc Club Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Idc Club Llp
Corporate group structure for Idc Club Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Idc Club Llp
MCA filings and documents for Idc Club Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Idc Club Llp
Frequently Asked Questions about Idc Club Llp
Idc Club 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.
Idc Club Llp is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 March 2019 and is registered under LLPIN AAO-6893. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Idc Club Llp are:
- Alka Mahendra Parikh - Partner
- Jay Mahendra Parikh - Designated Partner
- Mahendra Amrutlal Parikh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Idc Club Llp is AAO-6893. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Idc Club Llp 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 Dw – 3310 Bharat Diamond Bourse G – Block Bandra Kurla Complex Opp. Nabard Head Office B, Andra East, Mumbai, Maharashtra, India – 400051.