Online KYC of Designated Partners
DIR-3 KYC of designated Partner is a mandatorily annual filing for LLP.
Pay just Rs. 99 and remaining payment when documentation begins.
DIR-3 KYC of designated Partner is a mandatorily annual filing for LLP.
Pay just Rs. 99 and remaining payment when documentation begins.
APPLY FOR YOUR DIR-3-KYC NOW Get started @ ₹99
Filing of eform DIR-3-KYC
?Our experts team of LEGALDISHA will file of e-form DIR-3-KYC for KYC of designated partners.
Acknowledgement of DIR-3-KYC
?After filing of e-form acknowledgement will be provided which will be shared to you.
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1. Fill the form and make nominal payment.
2. Our experts will collect and verify the necessary documents.
3. Make the balance payment.
4. Preparation and filing of KYC application along with all the information.
5. You will receive acknowledgement for filing.
Self-attested copy of Voter ID /Passport /Driving license /Bank statement.
Unique E-mail ID and mobile number of designated partner.
DSC of DPIN holder.
E-form DIR-3-KYC is introduced by MCA to update the KYC details of the DPIN holders in the system. It is mandatory to file DIR-3-KYC by the DPIN holders on or before due date. In case of non-filing of form DIR-3-KYC the DPIN of the designated partner will be deactivated.
Every individual who has been allotted DIN/DPIN and is having ‘approved’ status is required to file this e-form if he is:
Due to non-filing of DIR-3-KYC by the partner, In case of failure to file form, MCA will temporarily deactivate the DPIN of an Individual with status as ‘Deactivated due to non-filing of DIR-3-KYC’. Such DPIN will reinstate the DPIN upon the filing of KYC.
Collection of all the required documents and relevant information of the partners.
DIR-3-KYC form will be filled with correct data and proper disclosure along with all the required information.
The filled application is to be submitted online and acknowledgement will be generated which can be used for tracking the application.
Every individual who has been allotted DPIN and is having ‘approved’ status is required to file this e-form if he is:
Following attachment is to be filed along with DIR-3 KYC:
Yes, professional certification for filing DIR-3 KYC is compulsory. The e-form is to be certified by the practising professional.( CS/ CA/ CMA with their DSC.)
No, KYC form be filed if DPIN status is ‘Deactivated’. Only an Individual having ‘Approved’ status can only file this form.
In case DPIN is deactivated due to reason of non-filing of DIR-3 KYC, this e-form can be filed for re-activating DPIN by penalty payment of the prescribed fee.
For filing the e-form DIR-3-KYC, no government fee is required to be paid. But, in case it is filed after the due date of filing, a penalty of INR 5,000 is imposed.
In case, the DPIN is deactivated with the reason of ‘non-filing of DIR-3 KYC’. Due to deactivation, DPIN holder shall not be allowed to take any actions based on DPIN and any such action taken will be held invalid.
Filing KYC by partner is to be done annually. For every financial year, the KYC of partner shall be updated by 30th April of the immediate next financial year.
In case your DPIN is deactivated due to non-filing, fee of INR 5,000 towards Government fee is paid along with filing of e-form to reactivate the same.
No, You are not required to be physically present for the filing process.