Clearfiling and Compliance LLP
About Clearfiling and Compliance LLP
Data last updated:
Clearfiling and Compliance LLP is a limited liability partnership (LLP) based in Gorakhpur, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 06 November 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAU-5915.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Nitin Kumar Dubey and Himanshu Tiwari.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at C/O Shriram 100D Madhopur Newcly, Gorakhpur, Uttar Pradesh, India – 273015.
Company details
Contact details
Clearfiling and Compliance LLP's registered office is in Gorakhpur, Uttar Pradesh.
- Registered AddressC/O Shriram 100D Madhopur Newcly, Gorakhpur, Uttar Pradesh, India – 273015
- IndustryBusiness Services, Other Services
- 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
Financials of Clearfiling and Compliance LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Clearfiling and Compliance LLP, buy the company report.
Designated partners of Clearfiling and Compliance LLP
Clearfiling and Compliance has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Kumar Dubey | Designated Partner | 06 Nov 2020 | 5 Years 11 Months | Current |
| Himanshu Tiwari Also directs: Legalhub Corporate Advisors LLP | Designated Partner | 06 Nov 2020 | 5 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Clearfiling and Compliance LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Clearfiling and Compliance LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Clearfiling and Compliance LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Clearfiling and Compliance LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Himanshu Tiwari was appointed as Designated Partner on 06 Nov 2020.
Frequently asked questions
Clearfiling and Compliance is an active limited liability partnership based in Gorakhpur, Uttar Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 06 November 2020 (6+ years old) and is registered under LLPIN AAU-5915.
Clearfiling and Compliance has 2 current designated partners:
- Nitin Kumar Dubey - Designated Partner
- Himanshu Tiwari - Designated Partner
The latest financial statements of Clearfiling and Compliance on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Clearfiling and Compliance is AAU-5915. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Clearfiling and Compliance was incorporated on 06 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.
Himanshu Tiwari was appointed as Designated Partner on 06 Nov 2020. Nitin Kumar Dubey was appointed as Designated Partner on 06 Nov 2020.
The registered office of Clearfiling and Compliance is at CO Shriram 100D Madhopur Newcly, Gorakhpur, Uttar Pradesh, India – 273015.
Clearfiling and Compliance operates in the business services industry, in the other services segment.
Clearfiling and Compliance can be reached at its registered office: CO Shriram 100D Madhopur Newcly, Gorakhpur, Uttar Pradesh, India – 273015.
Clearfiling and Compliance is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.