Shark Investigation Services Llp

Shark Investigation Services Llp - business services in Lucknow, Uttar Pradesh, India. FY 2026 financials and compliance.
LLPIN ACK-7997 Incorporated 12 December 2024 ROC Kanpur HQ Lucknow, Uttar Pradesh, India
Active Limited Liability Partnership
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹10,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
-
Secured borrowings
Company age
2 yrs
Est. 2024
Employees · EPFO
-
Latest available

About Shark Investigation Services Llp

Data last updated: 06 January 2026

Shark Investigation Services Llp is a limited liability partnership company based in Lucknow, Uttar Pradesh, India. Incorporated on 12 December 2024.

Registered with ROC Kanpur under LLPIN ACK-7997.

Capital: a total obligation of contribution of ₹10,000. Formerly known as Shark Investigation Services Llp. It is led by designated partners Mohammad Aurangzeb Khan and Mohd Shoaib Khan.

Office: Lucknow, Uttar Pradesh.

Company Details of Shark Investigation Services Llp
LLPIN ACK-7997
Incorporation Date 12 December 2024
Total Obligation of Contribution ₹10,000
ROC Kanpur
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No 197 Kha No 202, Arjun Enclave, Lucknow, Uttar Pradesh, India – 226026
Company report
Shark Investigation Services Llp - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Shark Investigation Services Llp report

Financials, compliance, directors, charges, ownership and filings for Shark Investigation Services Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Shark Investigation Services Llp

Shark Investigation Services Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Mohammad Aurangzeb Khan Designated Partner 12 Dec 2024 1 Years 8 Months Current
Mohd Shoaib Khan Designated Partner 12 Dec 2024 1 Years 8 Months Current

Financials of Shark Investigation Services Llp

Premium access

Ten-year financial statements for Shark Investigation Services 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 Shark Investigation Services Llp

Shark Investigation Services Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shark Investigation Services Llp

View historical data on people associated with Shark Investigation Services Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Shark Investigation Services 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 Shark Investigation Services Llp

Premium access

GST registrations and filing compliance for Shark Investigation Services 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 Shark Investigation Services Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Shark Investigation Services 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 Shark Investigation Services Llp

Premium access

MSME payment history for Shark Investigation Services 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 Shark Investigation Services Llp

Premium access

Corporate group structure for Shark Investigation Services 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 Shark Investigation Services Llp

Premium access

MCA filings and documents for Shark Investigation Services 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 Shark Investigation Services Llp

Directors
12 Dec 2024
Mohammad Aurangzeb Khan was appointed as a Designated Partner on 12 Dec 2024 & has been associated with this company since 1 year 8 months.
Directors
12 Dec 2024
Mohd Shoaib Khan was appointed as a Designated Partner on 12 Dec 2024 & has been associated with this company since 1 year 8 months.
Activity
12 Dec 2024
Shark Investigation Services Llp was registered on 12 Dec 2024 with Roc Kanpur & aged 1 year 8 months as per MCA records.

Frequently Asked Questions about Shark Investigation Services Llp

Shark Investigation Services Llp is an active limited liability partnership based in Lucknow, Uttar Pradesh, India. It was incorporated on 12 December 2024 (2+ years old) and is registered under LLPIN ACK-7997.

The current designated partners of Shark Investigation Services Llp are:

Shark Investigation Services Llp can be reached at the registered office: Plot No 197 Kha No 202, Arjun Enclave, Lucknow, Uttar Pradesh, India – 226026.

The total obligation of contribution is ₹10,000.

The LLP has its registered office at Plot No 197 Kha No 202, Arjun Enclave, Lucknow, Uttar Pradesh, India – 226026.

Shark Investigation Services Llp was incorporated on 12 December 2024, making it 2+ years old. Registered with ROC Kanpur.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available