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The Govt. of India has enacted the Limited Liability Partnership (LLP) Settlement Scheme, 2020, that overviews the LLP related issues in the country. Get the country’s recommended CA Panel’s assistance from Online Legal India™ to complete the LLP Closure / Winding Up procedure following the provisions of the Scheme, LLP Act, 2008, and the Registrar of Companies (ROC).

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The winding up process of a registered LLP can be initiated in two ways:

  • Voluntarily Winding Up

    Here the partners of the concerned LLP can decide by themselves and close down the LLP by following the necessary legal steps as per the ROC. The decision should be authorized by 3/4th of the total numbers of partners.
  • Compulsory winding up by Tribunal

    The ROC can initiate the process of closing down a particular LLP that has not executed any business operation and Appliance filing for more than one year. It also takes place in case the particular LLP is convicted of being associated with any illegal or fraudulent instance.

Required Documents for LLP Closure/Winding Up Process

As per the provisions of the Ministry of Corporate Affairs (MCA) & Registrars of Companies (ROC), the required documents and activities are likewise:

  • DSC of the authorized Partner
  • NOC (If the LLP is associated with any regulatory body)
  • PAN Card of the LLP & the Partners of that entity
  • Aadhaar Card of the LLP Partners
  • Copy of LLP Agreement
  • Acknowledgement of the Partners regarding closure of the LLP
  • Address Proof of all the Partners
  • Indemnity Bond signed by the Partner(s)
  • Copy of authority to make the application duly signed by all the Partners
  • Copy of Acknowledgement of latest Income-tax Return
  • Affidavit signed by the designated Partners [sub-clause(b) of clause (II) of sub-rule (1A) to rule 37
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Filing and Processing of LLP Winding Up will be Done!

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FAQ

Who can wind up or close down a Limited Liability Partnership Company?

The LLP winding up process can be done by either the LLP’s 3/4th of the total number of partners or the Registrar of Companies (ROC) in case the particular LLP is convicted of being associated with any illegal or fraudulent instance.

Which Act oversees the LLP closure/winding up process in India?

What is the utilization of the Form-24 in the LLP winding up process?

What are the required documents in the LLP winding up process?

Before initiating the LLP winding up process, what actions should be completed?