Instaalliance Llp - Company overview

Instaalliance LLP is shown as "Strike Off" in MCA records.

2017-08-21 Gurgaon, Haryana Strike Off 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
9 Years 1 Months
since 2017-08-21
LAST FILING WITH ROC
2021-03-31
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 Instaalliance 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2021 - 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 Instaalliance Llp Company identity, industry, contact, and registration details from MCA and company records.

Instaalliance LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 21 August 2017 as a limited liability partnership. The registered office is at Ngk 184, New Town Heights Sector 90, Gurgaon, Haryana.

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

Rakesh Malik and Gaurav Malik are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Everhill Estate Management LLP and Everhill Estates LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last annual filing was on 31 March 2021. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Ngk 184, New Town Heights Sector 90, Gurgaon, Haryana - 122505
  • Website instaalliance.com
Legal NameInstaalliance Llp
CIN / LLPINAAK-3619
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-08-21
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

R
Rakesh Malik
Designated Partner | Since 2017-08-21 | DIN: 07897018
G
Gaurav Malik
Designated Partner | Since 2017-08-21 | DIN: 07897033

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

Board Overlap From MCA / Compliance Filings

Everhill Estate Management Llp 2 Shared Directors
Everhill Estates Llp 2 Shared Directors

MSME Payment Delays by Instaalliance 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 Instaalliance 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 Instaalliance Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Instaalliance LLP?
In an LLP the partners are the owners. The partners on record for Instaalliance LLP are Rakesh Malik and Gaurav Malik.
Who are the current designated partners and partners of Instaalliance LLP?
Instaalliance LLP has two partners on record: Rakesh Malik (since August 2017) and Gaurav Malik (since August 2017).
What is LLPIN/FCRN number of Instaalliance LLP?
The LLPIN of Instaalliance LLP is AAK-3619. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Instaalliance LLP incorporated?
Instaalliance LLP was incorporated on 21 August 2017 with ROC Delhi. That makes it about 9 years old.
What is the registered address of Instaalliance LLP?
The registered office on MCA records is Ngk 184, New Town Heights Sector 90, Gurgaon, Haryana - 122505.
What is the current status of Instaalliance LLP?
MCA shows Instaalliance LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Instaalliance LLP?
You can post to its registered office at Ngk 184, New Town Heights Sector 90, Gurgaon, Haryana - 122505 and use its website, https://instaalliance.com.
What industry or business activity is Instaalliance LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Instaalliance 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 2021.
Where can I see charges and lenders for Instaalliance LLP?
MCA shows no charges registered against Instaalliance LLP, so no assets are pledged for a registered secured loan.
Have any partners left Instaalliance LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Instaalliance LLP?
2 companies share partners with Instaalliance LLP: Everhill Estate Management LLP and Everhill Estates LLP.
How can I get the financial details of Instaalliance LLP?
No financial statements for Instaalliance LLP are on record with us yet.
What is the official website of Instaalliance LLP?
The website on record for Instaalliance LLP is https://instaalliance.com.
Which company owns instaalliance.com?
instaalliance.com is the website listed for Instaalliance LLP in its company records.
What is the ROC code of Instaalliance LLP?
Instaalliance LLP is registered with ROC Delhi.
What is the company classification of Instaalliance LLP?
MCA classifies Instaalliance 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.