DIR-3 KYC non compliance

Hi,

I forgot to file DIR-3 KYC for F.Y. 2019-20 for 2 DINs of LLP. Now i need to close LLP . But I have not filed form 8 and form 11 for F.Y. 2020-21 yet. Can I close LLP without filing these forms and without activating DINs.? There was no business since LLP got incorporated. 

PLEASE GUIDE.

THANKS

Replies (6)
Quick Summary
This discussion addresses the consequences of not filing DIR-3 KYC for LLP Directors, particularly when seeking to close the LLP. It clarifies that while closing an LLP without filing Form 8 and Form 11 might be possible under certain conditions, filing DIR-3 KYC is mandatory before striking off. Failure to file DIR-3 KYC incurs a penalty of Rs. 5,000 per DIN.

But form 8 and 11 should be filed

1. You can close LLP without filing of form 8 and Form 11 after following certain conditions. ping us on csdiveshgoyal @ gmail.com 

Further, without filing of DIR-3 KYC you cant go for strike off.

Agree with CS Divesh Goyal

DIR - 3 KYC is must and penalty is there for Rs. 5000/- per DIN.

whenever, you will file it after due date it will charge penalty of Rs. 5000

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