Compliancebox Consultancy LLP
About Compliancebox Consultancy LLP
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Compliancebox Consultancy LLP is a limited liability partnership (LLP) based in Lucknow, Uttar Pradesh, India. It was incorporated on 26 March 2025.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACN-1000.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Rekha Devi Chainani and Piyush Manglani.
The registered office is at 1174/2 Sa Manak Nagar Near Iritm Khushi Vihar Kanausi, Lucknow, Uttar Pradesh, India – 226011.
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- Registered Address1174/2 Sa Manak Nagar Near Iritm Khushi Vihar Kanausi, Lucknow, Uttar Pradesh, India – 226011
- 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 Compliancebox Consultancy LLP
Financial statements from FY 2025
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 Compliancebox Consultancy LLP
Compliancebox Consultancy has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha Devi Chainani | Designated Partner | 26 Mar 2025 | 1 Years 6 Months | Current |
| Piyush Manglani | Designated Partner | 26 Mar 2025 | 1 Years 6 Months | Current |
Charges & Borrowings of Compliancebox Consultancy LLP
Compliancebox Consultancy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Compliancebox Consultancy LLP
Employment history and EPFO contributions of people linked to Compliancebox Consultancy.
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 Compliancebox Consultancy LLP
Compliancebox Consultancy LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Piyush Manglani was appointed as Designated Partner on 26 Mar 2025.
Credit Ratings, Litigation & Regulatory Alerts for Compliancebox Consultancy 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 Compliancebox Consultancy 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
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Subsidiaries & Group Companies of Compliancebox Consultancy 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
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GST Compliance of Compliancebox Consultancy 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 Compliancebox Consultancy 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 Compliancebox Consultancy LLP
Compliancebox Consultancy is an active limited liability partnership based in Lucknow, Uttar Pradesh, India. It was incorporated on 26 March 2025 (1 year old) and is registered under LLPIN ACN-1000.
Compliancebox Consultancy has 2 current designated partners:
- Rekha Devi Chainani - Designated Partner
- Piyush Manglani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Compliancebox Consultancy is ACN-1000. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Compliancebox Consultancy was incorporated on 26 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Kanpur.
Piyush Manglani was appointed as Designated Partner on 26 Mar 2025. Rekha Devi Chainani was appointed as Designated Partner on 26 Mar 2025.
The registered office of Compliancebox Consultancy is at 11742 Sa Manak Nagar Near Iritm Khushi Vihar Kanausi, Lucknow, Uttar Pradesh, India – 226011.
The total obligation of contribution is ₹10,000.
Compliancebox Consultancy can be reached at its registered office: 11742 Sa Manak Nagar Near Iritm Khushi Vihar Kanausi, Lucknow, Uttar Pradesh, India – 226011.
Compliancebox Consultancy is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.