Filingprep Compliance Advisors LLP
About Filingprep Compliance Advisors LLP
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Filingprep Compliance Advisors LLP is a limited liability partnership company based in Ghaziabad, Uttar Pradesh, India. Incorporated on 23 June 2025.
Registered with ROC Kanpur under LLPIN ACP-3399.
Capital: a total obligation of contribution of ₹10,000. Formerly known as Filingprep Compliance Advisors Llp. It is led by designated partners Hem Veer Singh and Divya Rana.
Office: Sector 14, Ghaziabad, Uttar Pradesh.
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- Registered Address504 Plot No 2, Sector 14 Kaushambi, Ghaziabad, Uttar Pradesh, India – 201010
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Filingprep Compliance Advisors LLP
Filingprep Compliance Advisors has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hem Veer Singh Also directs: Oneshisht Consulting LLP | Designated Partner | 23 Jun 2025 | 1 Years 3 Months | Current |
| Divya Rana | Designated Partner | 23 Jun 2025 | 1 Years 3 Months | Current |
Financials of Filingprep Compliance Advisors LLP
Ten-year financial statements for Filingprep Compliance Advisors LLP
Earlier years and trend charts are in the company report.
- Income statements
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Charges & Borrowings of Filingprep Compliance Advisors
Filingprep Compliance Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Filingprep Compliance Advisors
Employment history and EPFO contributions of people linked to Filingprep Compliance Advisors.
Employee and EPFO history for Filingprep Compliance Advisors LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
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GST Compliance of Filingprep Compliance Advisors
GST registrations and filing compliance for Filingprep Compliance Advisors LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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Credit Ratings, Litigation & Regulatory Alerts for Filingprep Compliance Advisors
Credit ratings, litigation, and regulatory alerts for Filingprep Compliance Advisors LLP
Credit ratings, court records and regulatory alerts are in the company report.
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MSME Payment Delays by Filingprep Compliance Advisors
MSME payment history for Filingprep Compliance Advisors LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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Subsidiaries & Group Companies of Filingprep Compliance Advisors
Corporate group structure for Filingprep Compliance Advisors LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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MCA Filings & Documents of Filingprep Compliance Advisors
MCA filings and documents for Filingprep Compliance Advisors LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
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Recent Activity on Filingprep Compliance Advisors
Frequently Asked Questions about Filingprep Compliance Advisors LLP
Filingprep Compliance Advisors is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 23 June 2025 (1 year old) and is registered under LLPIN ACP-3399.
The current designated partners of Filingprep Compliance Advisors are:
- Hem Veer Singh - Designated Partner
- Divya Rana - Designated Partner
Filingprep Compliance Advisors can be reached at the registered office: 504 Plot No 2, Sector 14 Kaushambi, Ghaziabad, Uttar Pradesh, India – 201010.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at 504 Plot No 2, Sector 14 Kaushambi, Ghaziabad, Uttar Pradesh, India – 201010.
Filingprep Compliance Advisors was incorporated on 23 June 2025, making it 1 year old. Registered with ROC Kanpur.