Insta Corp-Compliance LLP
About Insta Corp-Compliance LLP
Data last updated:
Insta Corp-Compliance LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 07 August 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAT-2601.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Dharmik Thakker and Neha Shashikant Sejpal.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at 23 – Shubh Residency Village: Bopal Taluka: Daskroi, Ahmedabad, Gujarat, India – 380058.
Company details
Contact details
Insta Corp-Compliance LLP's registered office is in Ahmedabad, Gujarat.
- Registered Address23 – Shubh Residency Village: Bopal Taluka: Daskroi, Ahmedabad, Gujarat, India – 380058
- 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 Insta Corp-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 Insta Corp-Compliance LLP, buy the company report.
Designated partners of Insta Corp-Compliance LLP
Insta Corp-Compliance has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmik Thakker Also directs: Algomaker LLP, Muniraj Networking Private Limited | Designated Partner | 06 Aug 2021 | 5 Years 2 Months | Current |
| Neha Shashikant Sejpal Also directs: Algomaker LLP, Muniraj Networking Private Limited, Fund Valley Advisory India Private Limited and 1 more | Designated Partner | 16 Sep 2021 | 5 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Insta Corp-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 Insta Corp-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 Insta Corp-Compliance LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Insta Corp-Compliance LLP has 4 designated partner changes on record since 2021: 2 appointments and 2 cessations. The latest: Manish Vinodchandra Joshi ceased to be Designated Partner on 16 Sep 2021.
Frequently asked questions
Insta Corp-Compliance is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in other services, within the business services industry. It was incorporated on 07 August 2020 (6+ years old) and is registered under LLPIN AAT-2601.
Insta Corp-Compliance has 2 current designated partners:
- Dharmik Thakker - Designated Partner
- Neha Shashikant Sejpal - Designated Partner
The latest financial statements of Insta Corp-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 Insta Corp-Compliance is AAT-2601. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Insta Corp-Compliance was incorporated on 07 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Manish Vinodchandra Joshi ceased to be Designated Partner on 16 Sep 2021. Neha Shashikant Sejpal was appointed as Designated Partner on 16 Sep 2021. Dharmik Thakker was appointed as Designated Partner on 06 Aug 2021. Insta Corp-Compliance has 4 designated partner changes on record in total.
The registered office of Insta Corp-Compliance is at 23 – Shubh Residency Village: Bopal Taluka: Daskroi, Ahmedabad, Gujarat, India – 380058.
Insta Corp-Compliance operates in the business services industry, in the other services segment.
Insta Corp-Compliance can be reached at its registered office: 23 – Shubh Residency Village: Bopal Taluka: Daskroi, Ahmedabad, Gujarat, India – 380058.
Insta Corp-Compliance is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.