DPIIT recognised startup Government of India
Startup India
Proudfiler Compliance LLP - financial services in Lucknow, Uttar Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹50,000
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Brands
1
Associated brands
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kanpur
ROC office
About Proudfiler Compliance LLP
Data last updated:
Proudfiler Compliance LLP is a limited liability partnership (LLP) based in Lucknow, Uttar Pradesh, India, recognised as a startup by DPIIT. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 06 February 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAV-7633. Its GSTIN is 09AAZFP9097K1ZU (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Piyush Tripathi and Manju Katiyar.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 551K/332 Madhuban Nagar Alambagh, Lucknow, Uttar Pradesh, India – 226005.
The LLP is associated with 1 brand: Proudfiler.
Proudfiler Compliance LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-50-0012337). For more details, the LLP can be reached via its website proudfiler.com.
Company details
LLPIN AAV-7633
Incorporation Date 06 February 2021
Total Obligation of Contribution ₹50,000
ROC Kanpur
Company Status Active
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-UP-50-0012337
Recognitions & Rankings of Proudfiler Compliance
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-UP-50-0012337
Contact details
Proudfiler Compliance LLP's registered office is in Lucknow, Uttar Pradesh.
- Social Media
- Registered Address551K/332 Madhuban Nagar Alambagh, Lucknow, Uttar Pradesh, India – 226005
- IndustryFinancial Services, Financial Intermediatory
Comprehensive company report
Proudfiler Compliance LLP - one report that includes everything
- 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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Brands
Proudfiler Compliance operates one associated brand: Proudfiler. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Financial advisory and compliance services are provided by Proudfiler in taxation, audits, and business registration. | proudfiler.com |
Financials of Proudfiler Compliance LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Proudfiler Compliance LLP, buy the company report.
Designated partners of Proudfiler Compliance LLP
Proudfiler Compliance has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Piyush Tripathi Also directs: Proudfiler Charity Foundation | Designated Partner | 14 Jul 2022 | 4 Years 4 Months | Current |
| Manju Katiyar Also directs: Proudfiler Charity Foundation | Designated Partner | 06 Feb 2021 | 5 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Proudfiler 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 Proudfiler Compliance LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Proudfiler Compliance has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAZFP9097K1ZU | Uttar Pradesh | Active | 02 Mar 2021 |
To see the full GST registrations and return filing status of Proudfiler Compliance LLP, buy the company report.
Recent activity
Proudfiler Compliance LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Piyush Tripathi was appointed as Designated Partner on 14 Jul 2022.
AGM
Proudfiler Compliance Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Proudfiler Compliance Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
Appointed
Piyush Tripathi was appointed as Designated Partner.
Appointed
Manju Katiyar was appointed as Designated Partner.
Incorporation
06 Feb 2021
Proudfiler Compliance Llp was registered on 06 Feb 2021 with Roc Kanpur & aged 5 years 9 months as per MCA records.
Frequently asked questions
Proudfiler Compliance is an active limited liability partnership based in Lucknow, Uttar Pradesh, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 06 February 2021 (5+ years old) and is registered under LLPIN AAV-7633.
Proudfiler Compliance has 2 current designated partners:
- Piyush Tripathi - Designated Partner
- Manju Katiyar - Designated Partner
The latest financial statements of Proudfiler Compliance on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Proudfiler Compliance is 09AAZFP9097K1ZU, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Proudfiler Compliance is AAV-7633. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Proudfiler Compliance was incorporated on 06 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kanpur.
Piyush Tripathi was appointed as Designated Partner on 14 Jul 2022. Manju Katiyar was appointed as Designated Partner on 06 Feb 2021.
Yes, Proudfiler Compliance is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Proudfiler Compliance is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-50-0012337).
Proudfiler Compliance can be reached through the website proudfiler.com. Its registered office is in Lucknow, Uttar Pradesh, India.
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