Habinx Compliance LLP
About Habinx Compliance LLP
Data last updated:
Habinx Compliance LLP is a limited liability partnership (LLP) based in Lucknow, Uttar Pradesh, India. It was incorporated on 06 November 2025.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACS-5497.
The LLP has a total obligation of contribution of ₹25,000. It is led by designated partners Shashank Tandon and Neha Saxena.
The registered office is at Sector 9, Lucknow, Uttar Pradesh.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address9/17 Sector 9, Aliganj, Lucknow, Uttar Pradesh, India – 226022
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Habinx Compliance LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Habinx Compliance LLP
Habinx Compliance has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashank Tandon Also directs: Habinx Private Limited | Designated Partner | 06 Nov 2025 | 0 Years 11 Months | Current |
| Neha Saxena | Designated Partner | 06 Nov 2025 | 0 Years 11 Months | Current |
Charges & Borrowings of Habinx Compliance LLP
Habinx Compliance LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Habinx Compliance LLP
Employment history and EPFO contributions of people linked to Habinx Compliance.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Habinx Compliance LLP
Habinx Compliance LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Neha Saxena was appointed as Designated Partner on 06 Nov 2025.
Credit Ratings, Litigation & Regulatory Alerts for Habinx Compliance LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Habinx Compliance LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Habinx Compliance LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Habinx Compliance LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Habinx Compliance LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Habinx Compliance LLP
Habinx Compliance is an active limited liability partnership based in Lucknow, Uttar Pradesh, India. It was incorporated on 06 November 2025 (1 year old) and is registered under LLPIN ACS-5497.
Habinx Compliance has 2 current designated partners:
- Shashank Tandon - Designated Partner
- Neha Saxena - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Habinx Compliance is ACS-5497. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Habinx Compliance was incorporated on 06 November 2025, making it 1 year old. It is registered with the Registrar of Companies, Kanpur.
Neha Saxena was appointed as Designated Partner on 06 Nov 2025. Shashank Tandon was appointed as Designated Partner on 06 Nov 2025.
The registered office of Habinx Compliance is at 917 Sector 9, Aliganj, Lucknow, Uttar Pradesh, India – 226022.
The total obligation of contribution is ₹25,000.
Habinx Compliance can be reached at its registered office: 917 Sector 9, Aliganj, Lucknow, Uttar Pradesh, India – 226022.
Habinx Compliance is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.