Shree Tax & Compliance Llp
About Shree Tax & Compliance Llp
Data last updated: 02 February 2026
Shree Tax & Compliance Llp is a limited liability partnership company based in Bareilly, Uttar Pradesh, India. Incorporated on 30 January 2026.
Registered with ROC Kanpur under LLPIN ACU-8761.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Shree Tax & Compliance Llp. It is led by designated partners Sanjeev Kumar Gupta and Ankita Gupta.
Office: Bareilly, Uttar Pradesh.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address179, Katghar, Bareilly, Uttar Pradesh, India – 243003
- 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
Designated Partners of Shree Tax & Compliance Llp
Shree Tax & Compliance Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Gupta | Designated Partner | 30 Jan 2026 | 0 Years 6 Months | Current |
| Ankita Gupta | Designated Partner | 30 Jan 2026 | 0 Years 6 Months | Current |
Financials of Shree Tax & Compliance Llp
Ten-year financial statements for Shree Tax & Compliance 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 Shree Tax & Compliance Llp
Shree Tax & Compliance Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Tax & Compliance Llp
View historical data on people associated with Shree Tax & Compliance Llp, including employment history and EPFO contributions.
Employee and EPFO history for Shree Tax & Compliance 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 Shree Tax & Compliance Llp
GST registrations and filing compliance for Shree Tax & Compliance 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 Shree Tax & Compliance Llp
Credit ratings, litigation, and regulatory alerts for Shree Tax & Compliance 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 Shree Tax & Compliance Llp
MSME payment history for Shree Tax & Compliance 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 Shree Tax & Compliance Llp
Corporate group structure for Shree Tax & Compliance 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 Shree Tax & Compliance Llp
MCA filings and documents for Shree Tax & Compliance 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 Shree Tax & Compliance Llp
Frequently Asked Questions about Shree Tax & Compliance Llp
Shree Tax & Compliance Llp is an active limited liability partnership based in Bareilly, Uttar Pradesh, India. It was incorporated on 30 January 2026 and is registered under LLPIN ACU-8761.
The current designated partners of Shree Tax & Compliance Llp are:
- Sanjeev Kumar Gupta - Designated Partner
- Ankita Gupta - Designated Partner
Shree Tax & Compliance Llp can be reached at the registered office: 179, Katghar, Bareilly, Uttar Pradesh, India – 243003.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 179, Katghar, Bareilly, Uttar Pradesh, India – 243003.
Shree Tax & Compliance Llp was incorporated on 30 January 2026. Registered with ROC Kanpur.