One-India Consultancy LLP
About One-India Consultancy LLP
Data last updated:
One-India Consultancy 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 computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 13 February 2015.
Registered with ROC Mumbai under LLPIN AAD-3608.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Fedora Valerian Diago and Sagar Gyanchand Dham.
Office: 1202 Raj Castle 12Th Floor D Monte Lane Orlem Malad (West), Mumbai, Maharashtra, India – 400064.
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 Address1202 Raj Castle 12Th Floor D Monte Lane Orlem Malad (West), Mumbai, Maharashtra, India – 400064
- IndustryInformation Technology, Computer Related Activities
- 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 One-India Consultancy LLP
One-India Consultancy has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fedora Valerian Diago | Designated Partner | 13 Feb 2015 | 11 Years 7 Months | As last reported |
| Sagar Gyanchand Dham | Designated Partner | 13 Feb 2015 | 11 Years 7 Months | As last reported |
Financials of One-India Consultancy LLP
Ten-year financial statements for One-India Consultancy LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of One-India Consultancy
One-India Consultancy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at One-India Consultancy
Employment history and EPFO contributions of people linked to One-India Consultancy.
Employee and EPFO history for One-India Consultancy LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of One-India Consultancy
GST registrations and filing compliance for One-India Consultancy 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
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Credit Ratings, Litigation & Regulatory Alerts for One-India Consultancy
Credit ratings, litigation, and regulatory alerts for One-India Consultancy LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by One-India Consultancy
MSME payment history for One-India Consultancy 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
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Subsidiaries & Group Companies of One-India Consultancy
Corporate group structure for One-India Consultancy 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
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MCA Filings & Documents of One-India Consultancy
MCA filings and documents for One-India Consultancy 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 One-India Consultancy
Frequently Asked Questions about One-India Consultancy LLP
One-India Consultancy 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.
One-India Consultancy is a struck-off limited liability partnership in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 13 February 2015 and is registered under LLPIN AAD-3608. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of One-India Consultancy are:
- Fedora Valerian Diago - Designated Partner
- Sagar Gyanchand Dham - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of One-India Consultancy is AAD-3608. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of One-India Consultancy is information technology. The LLP specifically operates in computer related activities. The LLP was active in this sector before being struck off.
The LLP has its registered office at 1202 Raj Castle 12Th Floor D Monte Lane Orlem Malad West, Mumbai, Maharashtra, India – 400064.