Insta Corp-Compliance Llp - Company overview

Registered with ROC Ahmedabad on 7 August 2020, Insta Corp-Compliance LLP is an active limited liability partnership that has been around fo…

2020-08-07 Ahmedabad, Gujarat 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
20,000.00
COMPANY AGE
6 Years 2 Months
since 2020-08-07
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 Insta Corp-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 6 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 Insta Corp-Compliance Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 7 August 2020, Insta Corp-Compliance LLP is an active limited liability partnership that has been around for about 6 years. Its registered office is at 23 - Shubh Residency, Village: Bopal, Taluka: Daskroi, Ahmedabad, Gujarat.

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

It has two partners: Dharmik Thakker and Neha Shashikant Sejpal. Two former partners are on record; the most recent to leave was Manish Vinodchandra Joshi in September 2021. Between them, the partners also sit on the boards of 4 other companies, including Algomaker LLP and Muniraj Networking Private Limited.

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 23 - Shubh Residency, Village: Bopal, Taluka: Daskroi,, Ahmedabad, Gujarat - 380058
Legal NameInsta Corp-Compliance Llp
CIN / LLPINAAT-2601
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-08-07
Date of AGM2021-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

D
Dharmik Thakker
Designated Partner | Since 2021-08-06 | DIN: 08749469
N
Neha Shashikant Sejpal
Designated Partner | Since 2021-09-16 | DIN: 08749470

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

Board Overlap From MCA / Compliance Filings

Algomaker Llp 2 Shared Directors
Muniraj Networking Private Limited 2 Shared Directors
Algo Monks Solutions Private Limited 1 Shared Director
Fund Valley Advisory India Private Limited 1 Shared Director

MSME Payment Delays by Insta Corp-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.

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MCA Filings & Documents of Insta Corp-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 Insta Corp-Compliance Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Insta Corp-Compliance LLP?
In an LLP the partners are the owners. The partners on record for Insta Corp-Compliance LLP are Dharmik Thakker and Neha Shashikant Sejpal.
Who are the current designated partners and partners of Insta Corp-Compliance LLP?
Insta Corp-Compliance LLP has two partners on record: Dharmik Thakker (since August 2021) and Neha Shashikant Sejpal (since September 2021).
What is LLPIN/FCRN number of Insta Corp-Compliance LLP?
The LLPIN of Insta Corp-Compliance LLP is AAT-2601. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Insta Corp-Compliance LLP incorporated?
Insta Corp-Compliance LLP was incorporated on 7 August 2020 with ROC Ahmedabad. That makes it about 6 years old.
What is the registered address of Insta Corp-Compliance LLP?
The registered office on MCA records is 23 - Shubh Residency, Village: Bopal, Taluka: Daskroi, Ahmedabad, Gujarat - 380058.
What is the current status of Insta Corp-Compliance LLP?
MCA shows Insta Corp-Compliance LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Insta Corp-Compliance LLP?
You can post to its registered office at 23 - Shubh Residency, Village: Bopal, Taluka: Daskroi, Ahmedabad, Gujarat - 380058.
What industry or business activity is Insta Corp-Compliance LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Insta Corp-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 Insta Corp-Compliance LLP?
MCA shows no charges registered against Insta Corp-Compliance LLP, so no assets are pledged for a registered secured loan.
Have any partners left Insta Corp-Compliance LLP?
Yes, two former partners are on record. The most recent to leave were Manish Vinodchandra Joshi (September 2021) and Parth Mahendrakumar Pandya (August 2021).
Which companies share directors with Insta Corp-Compliance LLP?
4 companies share partners with Insta Corp-Compliance LLP. Among them are Algomaker LLP, Muniraj Networking Private Limited, Algo Monks Solutions Private Limited and 1 more.
How can I get the financial details of Insta Corp-Compliance LLP?
No financial statements for Insta Corp-Compliance LLP are on record with us yet.
What is the ROC code of Insta Corp-Compliance LLP?
Insta Corp-Compliance LLP is registered with ROC Ahmedabad.
What is the company classification of Insta Corp-Compliance LLP?
MCA classifies Insta Corp-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.