Shubhay Associates LLP
About Shubhay Associates LLP
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Shubhay Associates LLP is a limited liability partnership (LLP) based in Lucknow, Uttar Pradesh, India. The LLP is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It was incorporated on 27 October 2025.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACS-2243.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Raj Kumar Nigam and Abhay Kumar Nigam.
The registered office is at Lucknow, Uttar Pradesh.
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- Registered Address659 Gha Barigawan, Kanpur Road, Lucknow, Uttar Pradesh, India – 226023
- 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
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Financials of Shubhay Associates LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Shubhay Associates LLP
Shubhay Associates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Nigam Also directs: Trueperformers Solutions Private Limited | Designated Partner | 27 Oct 2025 | 0 Years 11 Months | Current |
| Abhay Kumar Nigam | Designated Partner | 27 Oct 2025 | 0 Years 11 Months | Current |
Charges & Borrowings of Shubhay Associates LLP
Shubhay Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shubhay Associates LLP
Employment history and EPFO contributions of people linked to Shubhay Associates.
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
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Recent Activity on Shubhay Associates LLP
Shubhay Associates LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Abhay Kumar Nigam was appointed as Designated Partner on 27 Oct 2025.
Credit Ratings, Litigation & Regulatory Alerts for Shubhay Associates 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
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MSME Payment Delays by Shubhay Associates 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
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Subsidiaries & Group Companies of Shubhay Associates LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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GST Compliance of Shubhay Associates 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
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MCA Filings & Documents of Shubhay Associates 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
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Frequently Asked Questions about Shubhay Associates LLP
Shubhay Associates is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the LLP has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the LLP being struck off.
Shubhay Associates is an inactive limited liability partnership based in Lucknow, Uttar Pradesh, India. It was incorporated on 27 October 2025 and is registered under LLPIN ACS-2243. The LLP is not compliant with MCA filing requirements.
Shubhay Associates has 2 current designated partners:
- Raj Kumar Nigam - Designated Partner
- Abhay Kumar Nigam - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shubhay Associates is ACS-2243. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shubhay Associates was incorporated on 27 October 2025. It is registered with the Registrar of Companies, Kanpur.
The registered office of Shubhay Associates is at 659 Gha Barigawan, Kanpur Road, Lucknow, Uttar Pradesh, India – 226023.
The total obligation of contribution is ₹1 Lakh.
Abhay Kumar Nigam was appointed as Designated Partner on 27 Oct 2025. Raj Kumar Nigam was appointed as Designated Partner on 27 Oct 2025.
Shubhay Associates can be reached at its registered office: 659 Gha Barigawan, Kanpur Road, Lucknow, Uttar Pradesh, India – 226023.
Shubhay Associates is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.