Clearfiling And Compliance Llp - Company overview

Registered with ROC Kanpur on 6 November 2020, Clearfiling And Compliance LLP is an active limited liability partnership that has been aroun…

2020-11-06 Gorakhpur, Uttar Pradesh Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10,000.00
COMPANY AGE
5 Years 11 Months
since 2020-11-06
LAST FILING WITH ROC
2022-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Clearfiling And Compliance Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Clearfiling And Compliance Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kanpur on 6 November 2020, Clearfiling And Compliance LLP is an active limited liability partnership that has been around for about 5 years. Its registered office is at C/O Shriram, 100D Madhopur, Newcly, Gorakhpur, Uttar Pradesh.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Nitin Kumar Dubey and Himanshu Tiwari - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Legalhub Corporate Advisors LLP.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location C/O Shriram, 100D Madhopur, Newcly, Gorakhpur, Uttar Pradesh - 273015
Legal NameClearfiling And Compliance Llp
CIN / LLPINAAU-5915
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-11-06
Date of AGM2021-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Clearfiling And Compliance Llp (2) Current board members from MCA filings, including designation and appointment details.

N
Nitin Kumar Dubey
Designated Partner | Since 2020-11-06 | DIN: 08951081
H
Himanshu Tiwari
Designated Partner | Since 2020-11-06 | DIN: 08428026

Companies With Common Directors Of Clearfiling And Compliance Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Legalhub Corporate Advisors Llp 1 Shared Director

MSME Payment Delays by Clearfiling And Compliance Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Clearfiling And Compliance Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Clearfiling And Compliance Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Clearfiling And Compliance LLP?
In an LLP the partners are the owners. The partners on record for Clearfiling And Compliance LLP are Nitin Kumar Dubey and Himanshu Tiwari.
Who are the current designated partners and partners of Clearfiling And Compliance LLP?
Clearfiling And Compliance LLP has two partners on record: Nitin Kumar Dubey (since November 2020) and Himanshu Tiwari (since November 2020).
What is LLPIN/FCRN number of Clearfiling And Compliance LLP?
The LLPIN of Clearfiling And Compliance LLP is AAU-5915. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Clearfiling And Compliance LLP incorporated?
Clearfiling And Compliance LLP was incorporated on 6 November 2020 with ROC Kanpur. That makes it about 5 years old.
What is the registered address of Clearfiling And Compliance LLP?
The registered office on MCA records is C/O Shriram, 100D Madhopur, Newcly, Gorakhpur, Uttar Pradesh - 273015.
What is the current status of Clearfiling And Compliance LLP?
MCA shows Clearfiling And Compliance LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Clearfiling And Compliance LLP?
You can post to its registered office at C/O Shriram, 100D Madhopur, Newcly, Gorakhpur, Uttar Pradesh - 273015.
What industry or business activity is Clearfiling And Compliance LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Clearfiling And Compliance LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Clearfiling And Compliance LLP?
MCA shows no charges registered against Clearfiling And Compliance LLP, so no assets are pledged for a registered secured loan.
Have any partners left Clearfiling And Compliance LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Clearfiling And Compliance LLP?
Legalhub Corporate Advisors LLP shares at least one partner with Clearfiling And Compliance LLP.
How can I get the financial details of Clearfiling And Compliance LLP?
No financial statements for Clearfiling And Compliance LLP are on record with us yet.
What is the ROC code of Clearfiling And Compliance LLP?
Clearfiling And Compliance LLP is registered with ROC Kanpur.
What is the company classification of Clearfiling And Compliance LLP?
MCA classifies Clearfiling And Compliance LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.