Filingprep Compliance Advisors Llp - Company overview

Filingprep Compliance Advisors LLP is a new limited liability partnership, registered with ROC Kanpur on 23 June 2025 - a little over a year…

2025-06-23 Ghaziabad, Uttar Pradesh Active LLP
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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
1 Years 3 Months
since 2025-06-23
LAST FILING WITH ROC
-
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 Filingprep Compliance Advisors 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Filingprep Compliance Advisors Llp Company identity, industry, contact, and registration details from MCA and company records.

Filingprep Compliance Advisors LLP is a new limited liability partnership, registered with ROC Kanpur on 23 June 2025 - a little over a year ago. The registered office is at 504, Plot No 2, Ghaziabad, Uttar Pradesh.

Hem Veer Singh and Divya Rana are its two partners, both appointed when the LLP was incorporated. The same partners also sit on the board of Oneshisht Consulting LLP.

No annual filing or balance sheet shows up in MCA data yet, which is normal for a company in its first financial year. No charges (secured loans) are registered against it.

  • Location 504, Plot No 2,, Ghaziabad, Uttar Pradesh - 201010
Name History
Legal NameFilingprep Compliance Advisors Llp
CIN / LLPINACP-3399
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2025-06-23
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

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

H
Hem Veer Singh
Designated Partner | Since 2025-06-23 | DIN: 09294932
D
Divya Rana
Designated Partner | Since 2025-06-23 | DIN: 11166844

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

Board Overlap From MCA / Compliance Filings

Oneshisht Consulting Llp 1 Shared Director

MSME Payment Delays by Filingprep Compliance Advisors 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 Filingprep Compliance Advisors 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 Filingprep Compliance Advisors Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Filingprep Compliance Advisors LLP?
In an LLP the partners are the owners. The partners on record for Filingprep Compliance Advisors LLP are Hem Veer Singh and Divya Rana.
Who are the current designated partners and partners of Filingprep Compliance Advisors LLP?
Filingprep Compliance Advisors LLP has two partners on record: Hem Veer Singh (since June 2025) and Divya Rana (since June 2025).
What is LLPIN/FCRN number of Filingprep Compliance Advisors LLP?
The LLPIN of Filingprep Compliance Advisors LLP is ACP-3399. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Filingprep Compliance Advisors LLP incorporated?
Filingprep Compliance Advisors LLP was incorporated on 23 June 2025 with ROC Kanpur. That makes it about a year old.
What is the registered address of Filingprep Compliance Advisors LLP?
The registered office on MCA records is 504, Plot No 2, Ghaziabad, Uttar Pradesh - 201010.
What is the current status of Filingprep Compliance Advisors LLP?
MCA shows Filingprep Compliance Advisors LLP as Active.
What is the contact number or email for Filingprep Compliance Advisors LLP?
You can post to its registered office at 504, Plot No 2, Ghaziabad, Uttar Pradesh - 201010.
When did Filingprep Compliance Advisors LLP last file its annual return and accounts?
Nothing yet. It is still in its first financial year, so no annual filing or balance sheet is due.
Where can I see charges and lenders for Filingprep Compliance Advisors LLP?
MCA shows no charges registered against Filingprep Compliance Advisors LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Filingprep Compliance Advisors LLP?
Oneshisht Consulting LLP shares at least one partner with Filingprep Compliance Advisors LLP.
How can I get the financial details of Filingprep Compliance Advisors LLP?
Filingprep Compliance Advisors LLP has not filed its first financial statements yet.
What is the ROC code of Filingprep Compliance Advisors LLP?
Filingprep Compliance Advisors LLP is registered with ROC Kanpur.
What is the company classification of Filingprep Compliance Advisors LLP?
MCA classifies Filingprep Compliance Advisors 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.