Induslaw LLP
About Induslaw LLP
Data last updated:
Induslaw LLP was a limited liability partnership company based in New Delhi, Delhi, 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 financial intermediatory, a part of the broader financial services sector. Incorporated on 27 May 2009.
Registered with ROC Delhi under LLPIN AAA-0020.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Gaurav Dani and Avimukt Dar.
Office: B – 20 Pamposh Enclave, New Delhi, Delhi, India – 110048.
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 AddressB – 20 Pamposh Enclave, New Delhi, Delhi, India – 110048
- IndustryFinancial Services, Financial Intermediatory
- 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 Induslaw LLP
Induslaw has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Dani Also directs: Induslaw Legal LLP, Shrisha Jewels Private Limited, Savikalpa Hospitality Private Limited and 2 more | Designated Partner | 27 May 2009 | 17 Years 4 Months | As last reported |
| Avimukt Dar Also directs: Induslaw Legal LLP | Designated Partner | 27 May 2009 | 17 Years 4 Months | As last reported |
Financials of Induslaw LLP
Ten-year financial statements for Induslaw 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 Induslaw
Induslaw LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Induslaw
Employment history and EPFO contributions of people linked to Induslaw.
Employee and EPFO history for Induslaw 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 Induslaw
GST registrations and filing compliance for Induslaw 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 Induslaw
Credit ratings, litigation, and regulatory alerts for Induslaw 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 Induslaw
MSME payment history for Induslaw 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 Induslaw
Corporate group structure for Induslaw 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 Induslaw
MCA filings and documents for Induslaw 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 Induslaw
Frequently Asked Questions about Induslaw LLP
Induslaw 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.
Induslaw is a struck-off limited liability partnership in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 27 May 2009 and is registered under LLPIN AAA-0020. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Induslaw are:
- Gaurav Dani - Designated Partner
- Avimukt Dar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Induslaw is AAA-0020. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Induslaw is financial services. The LLP specifically operates in financial intermediatory. The LLP was active in this sector before being struck off.
The LLP has its registered office at B – 20 Pamposh Enclave, New Delhi, Delhi, India – 110048.