Compliasync Xpert Llp
About Compliasync Xpert Llp
Data last updated: 19 December 2025
Compliasync Xpert Llp is a limited liability partnership company based in Ghaziabad, Uttar Pradesh, India. Incorporated on 14 April 2025.
Registered with ROC Kanpur under LLPIN ACN-5952.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Compliasync Xpert Llp. It is led by designated partners Nitesh Srivastava and Meena Srivastava.
Office: Ghaziabad, Uttar Pradesh.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No – 221 Kh No – 366 M, Krishna Kunj Ii Nandgram, Ghaziabad, Uttar Pradesh, India – 201001
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Compliasync Xpert Llp
Compliasync Xpert Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitesh Srivastava | Designated Partner | 14 Apr 2025 | 1 Years 4 Months | Current |
| Meena Srivastava | Designated Partner | 14 Apr 2025 | 1 Years 4 Months | Current |
Financials of Compliasync Xpert Llp
Ten-year financial statements for Compliasync Xpert Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Compliasync Xpert Llp
Compliasync Xpert Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Compliasync Xpert Llp
View historical data on people associated with Compliasync Xpert Llp, including employment history and EPFO contributions.
Employee and EPFO history for Compliasync Xpert Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Compliasync Xpert Llp
GST registrations and filing compliance for Compliasync Xpert Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Compliasync Xpert Llp
Credit ratings, litigation, and regulatory alerts for Compliasync Xpert Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Compliasync Xpert Llp
MSME payment history for Compliasync Xpert Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Compliasync Xpert Llp
Corporate group structure for Compliasync Xpert Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Compliasync Xpert Llp
MCA filings and documents for Compliasync Xpert Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Compliasync Xpert Llp
Frequently Asked Questions about Compliasync Xpert Llp
Compliasync Xpert Llp is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 14 April 2025 (1 year old) and is registered under LLPIN ACN-5952.
The current designated partners of Compliasync Xpert Llp are:
- Nitesh Srivastava - Designated Partner
- Meena Srivastava - Designated Partner
Compliasync Xpert Llp can be reached at the registered office: Plot No – 221 Kh No – 366 M, Krishna Kunj Ii Nandgram, Ghaziabad, Uttar Pradesh, India – 201001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Plot No – 221 Kh No – 366 M, Krishna Kunj Ii Nandgram, Ghaziabad, Uttar Pradesh, India – 201001.
Compliasync Xpert Llp was incorporated on 14 April 2025, making it 1 year old. Registered with ROC Kanpur.