Clearfiling And Compliance Llp - Company Profile

It is a business services limited liability partnership based in Gorakhpur, Uttar Pradesh, India, established in 2020.
2020 Gorakhpur, Uttar Pradesh, India Active
Last Updated:
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About Clearfiling And Compliance Llp

Clearfiling And Compliance Llp, a active limited liability partnership, was established on 06 November 2020 in Gorakhpur, Uttar Pradesh, India. Engaging in other services within the business services sector, it holds LLPIN: AAU-5915. Registered under ROC Roc Kanpur. It has total obligation of contribution of ₹10.00 K .

Its leadership includes Nitin Kumar Dubey (Designated Partner), Himanshu Tiwari (Designated Partner). Its latest date of accounts and solvency statement 31 March 2022. It is based at C/O Shriram, 100D Madhopur, Newcly, Gorakhpur, Uttar Pradesh, 273015.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAU-5915

  • Incorporation Date

    06 November 2020

  • Total Obligation of Contribution

    ₹10.00 K

  • ROC Code

    Roc Kanpur

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 10.00 K
  • Company Age 5 Year, 3 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Clearfiling And Compliance Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Clearfiling And Compliance Llp?
Current Designated Partners
Name Designation Appointment Date Status
Nitin Kumar Dubey Designated Partner 06 Nov 2020 Current
Himanshu Tiwari Designated Partner 06 Nov 2020 Current

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Financial Performance of Clearfiling And Compliance Llp.

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Clearfiling And Compliance Llp revenue growth over time
Clearfiling And Compliance Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
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Metrics
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What is the Ownership and Shareholding Structure of Clearfiling And Compliance Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Clearfiling And Compliance Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Clearfiling And Compliance Llp
Recent Activity within the Organization
  • Statement of Assets & Liabilities

    The activity Clearfiling And Compliance Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kanpur. was completed.

  • Annual General Meeting

    The activity Clearfiling And Compliance Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records. was completed.

  • Director Appointment

    Nitin Kumar Dubey was appointed as a Designated Partner was appointed as a Designated Partner on 06 Nov 2020 & has been associated with this company since 5 years 3 months . was recorded as a recent event.

  • Director Appointment

    Himanshu Tiwari was appointed as a Designated Partner was appointed as a Designated Partner on 06 Nov 2020 & has been associated with this company since 5 years 3 months . was recorded as a recent event.

  • LLP Incorporation

    Progress on Clearfiling And Compliance Llp was registered on 06 Nov 2020 with Roc Kanpur & aged 5 years 3 months as per MCA records. was documented.

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Frequently Asked Questions
What is the LLPIN of Clearfiling And Compliance Llp?

The LLPIN of Clearfiling And Compliance Llp is AAU-5915.

Where is Clearfiling And Compliance Llp headquartered?

Clearfiling And Compliance Llp is headquartered at C/O Shriram, 100D Madhopur, Newcly, Gorakhpur, Uttar Pradesh, 273015.

When was Clearfiling And Compliance Llp incorporated?

Clearfiling And Compliance Llp was incorporated on 06 November 2020.

Who are the current directors of Clearfiling And Compliance Llp?

The current directors of Clearfiling And Compliance Llp are

What is the primary industry of Clearfiling And Compliance Llp?

The primary industry of Clearfiling And Compliance Llp is Business Services.

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