Sharpline Investigation LLP

Sharpline Investigation LLP - business services in Simbhoali, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAT-9448 Incorporated 23 September 2020 ROC Kanpur HQ Simbhoali, Uttar Pradesh, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
23 Sep 2020
Date of incorporation
Entity type
LLP
As registered with MCA

About Sharpline Investigation LLP

Data last updated:

Sharpline Investigation LLP is a limited liability partnership (LLP) based in Simbhoali, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 23 September 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAT-9448.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Monu Kumar and Fasahat Ali.

Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at 560 Gali No. 2 Vill Harora Mode Post Smbholi, Simbhoali, Uttar Pradesh, India – 245207.

Company details

LLPIN AAT-9448
Incorporation Date 23 September 2020
Total Obligation of Contribution β‚Ή1 Lakh
ROC Kanpur
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021

Contact details

Sharpline Investigation LLP's registered office is in Simbhoali, Uttar Pradesh.

  • Registered Address
    560 Gali No. 2 Vill Harora Mode Post Smbholi, Simbhoali, Uttar Pradesh, India – 245207
  • Industry
    Business Services, Other Services
Comprehensive company report
Sharpline Investigation LLP - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Sharpline Investigation LLP

FY 2021 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Sharpline Investigation LLP, buy the company report.

Designated partners of Sharpline Investigation LLP

Sharpline Investigation has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Monu KumarDesignated Partner23 Sep 20206 Years 1 MonthsCurrent
Fasahat AliDesignated Partner23 Sep 20206 Years 1 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sharpline Investigation 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 Sharpline Investigation LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sharpline Investigation LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Fasahat Ali was appointed as Designated Partner on 23 Sep 2020.

AGM
Sharpline Investigation Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Sharpline Investigation Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kanpur.
Appointed
Fasahat Ali was appointed as Designated Partner.
Appointed
Monu Kumar was appointed as Designated Partner.
Incorporation
23 Sep 2020
Sharpline Investigation Llp was registered on 23 Sep 2020 with Roc Kanpur & aged 6 years 1 month as per MCA records.

Frequently asked questions

Sharpline Investigation is an active limited liability partnership based in Simbhoali, Uttar Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 23 September 2020 (6+ years old) and is registered under LLPIN AAT-9448.

Sharpline Investigation has 2 current designated partners:

The latest financial statements of Sharpline Investigation on record with the MCA are for the year ended 31 March 2021. 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 Sharpline Investigation is AAT-9448. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Sharpline Investigation was incorporated on 23 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.

Fasahat Ali was appointed as Designated Partner on 23 Sep 2020. Monu Kumar was appointed as Designated Partner on 23 Sep 2020.

The registered office of Sharpline Investigation is at 560 Gali No. 2 Vill Harora Mode Post Smbholi, Simbhoali, Uttar Pradesh, India – 245207.

Sharpline Investigation operates in the business services industry, in the other services segment.

Sharpline Investigation can be reached at its registered office: 560 Gali No. 2 Vill Harora Mode Post Smbholi, Simbhoali, Uttar Pradesh, India – 245207.

Sharpline Investigation is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.