Shrey Gupta International LLP
About Shrey Gupta International LLP
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Shrey Gupta International LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It was incorporated on 07 February 2024.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACF-4041.
The LLP has a total obligation of contribution of ₹2,000. It is led by designated partners Rachna Gupta and Rakesh Gupta.
The registered office is at Sector 85, Gurgaon, Haryana.
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- Registered Address8A Building 6, The Leaf Sector 85, Gurgaon, Haryana, India – 122004
- 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 Shrey Gupta International LLP
Financial statements from FY 2024
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 Shrey Gupta International LLP
Shrey Gupta International has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rachna Gupta | Designated Partner | 25 Apr 2024 | 2 Years 5 Months | Current |
| Rakesh Gupta Also directs: Grey Horizon Ventures Private Limited | Designated Partner | 25 Apr 2024 | 2 Years 5 Months | Current |
Charges & Borrowings of Shrey Gupta International LLP
Shrey Gupta International LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shrey Gupta International LLP
Employment history and EPFO contributions of people linked to Shrey Gupta International.
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 Shrey Gupta International LLP
Shrey Gupta International LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Rachna Gupta was appointed as Designated Partner on 25 Apr 2024.
Credit Ratings, Litigation & Regulatory Alerts for Shrey Gupta International 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 Shrey Gupta International 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 Shrey Gupta International 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 Shrey Gupta International 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 Shrey Gupta International 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 Shrey Gupta International LLP
Shrey Gupta International is an active limited liability partnership based in Gurgaon, Haryana, India. It was incorporated on 07 February 2024 (2+ years old) and is registered under LLPIN ACF-4041.
Shrey Gupta International has 2 current designated partners:
- Rachna Gupta - Designated Partner
- Rakesh Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shrey Gupta International is ACF-4041. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shrey Gupta International was incorporated on 07 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Delhi.
Rachna Gupta was appointed as Designated Partner on 25 Apr 2024. Rakesh Gupta was appointed as Designated Partner on 25 Apr 2024.
The registered office of Shrey Gupta International is at 8A Building 6, The Leaf Sector 85, Gurgaon, Haryana, India – 122004.
The total obligation of contribution is ₹2,000.
Shrey Gupta International can be reached at its registered office: 8A Building 6, The Leaf Sector 85, Gurgaon, Haryana, India – 122004.
Shrey Gupta International is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.