Shark Investigation Services LLP
About Shark Investigation Services LLP
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Shark Investigation Services LLP is a limited liability partnership (LLP) based in Lucknow, Uttar Pradesh, India. It was incorporated on 12 December 2024.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACK-7997.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Mohammad Aurangzeb Khan and Mohd Shoaib Khan.
The registered office is at Lucknow, Uttar Pradesh.
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- Registered AddressPlot No 197 Kha No 202, Arjun Enclave, Lucknow, Uttar Pradesh, India – 226026
- 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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Financials of Shark Investigation Services LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Shark Investigation Services LLP
Shark Investigation Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Aurangzeb Khan | Designated Partner | 12 Dec 2024 | 1 Years 10 Months | Current |
| Mohd Shoaib Khan | Designated Partner | 12 Dec 2024 | 1 Years 10 Months | Current |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Shark Investigation Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Shark Investigation Services LLP
Shark Investigation Services LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Mohammad Aurangzeb Khan was appointed as Designated Partner on 12 Dec 2024.
Credit Ratings, Litigation & Regulatory Alerts for Shark Investigation Services LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shark Investigation Services LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shark Investigation Services LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Shark Investigation Services LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Shark Investigation Services LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Shark Investigation Services LLP
Shark Investigation Services 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.
Shark Investigation Services has 2 current designated partners:
- Mohammad Aurangzeb Khan - Designated Partner
- Mohd Shoaib Khan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shark Investigation Services is ACK-7997. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shark Investigation Services was incorporated on 12 December 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kanpur.
Mohammad Aurangzeb Khan was appointed as Designated Partner on 12 Dec 2024. Mohd Shoaib Khan was appointed as Designated Partner on 12 Dec 2024.
The registered office of Shark Investigation Services is at Plot No 197 Kha No 202, Arjun Enclave, Lucknow, Uttar Pradesh, India – 226026.
The total obligation of contribution is ₹10,000.
Shark Investigation Services can be reached at its registered office: Plot No 197 Kha No 202, Arjun Enclave, Lucknow, Uttar Pradesh, India – 226026.
Shark Investigation Services is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.