Shubh Laabh Moneysmart Llp - Company Profile

It is a financial services limited liability partnership based in Lakhimpur Kheri, Uttar Pradesh, India, established in 2021.
2021 Lakhimpur Kheri, Uttar Pradesh, India Active
Last Updated:
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About Shubh Laabh Moneysmart Llp

Shubh Laabh Moneysmart Llp, a active limited liability partnership, was established on 14 January 2021 in Lakhimpur Kheri, Uttar Pradesh, India. Engaging in financial intermediatory within the financial services sector, it holds LLPIN: AAV-4700. Registered under ROC Roc Uttar Pradesh I. It has total obligation of contribution of ₹1.00 K .

Its leadership includes Uttam Gupta (Designated Partner), Swati Gupta (Designated Partner). Its latest date of accounts and solvency statement 31 March 2025. It is based at 0 Malia Road , Sankata Devi Maila Road Sankata Devi, Lakhimpur Kheri, Uttar Pradesh, 262701.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAV-4700

  • Incorporation Date

    14 January 2021

  • Total Obligation of Contribution

    ₹1.00 K

  • ROC Code

    Roc Uttar Pradesh I

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 1.00 K
  • Company Age 5 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Shubh Laabh Moneysmart Llp

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Shubh Laabh Moneysmart Llp?
Current Designated Partners
Name Designation Appointment Date Status
Uttam Gupta Designated Partner 14 Jan 2021 Current
Swati Gupta Designated Partner 14 Jan 2021 Current

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Financial Performance of Shubh Laabh Moneysmart Llp.

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Shubh Laabh Moneysmart Llp revenue growth over time
Shubh Laabh Moneysmart Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Shubh Laabh Moneysmart Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Shubh Laabh Moneysmart Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Shubh Laabh Moneysmart Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Shubh Laabh Moneysmart Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Shubh Laabh Moneysmart Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh I. was recorded as a recent event.

  • Director Appointment

    The activity Uttam Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 14 Jan 2021 & has been associated with this company since 5 years 2 months . was completed.

  • Director Appointment

    The activity Swati Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 14 Jan 2021 & has been associated with this company since 5 years 2 months . was completed.

  • LLP Incorporation

    Progress on Shubh Laabh Moneysmart Llp was registered on 14 Jan 2021 with Roc Uttar Pradesh I & aged 5 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the LLPIN of Shubh Laabh Moneysmart Llp?

The LLPIN of Shubh Laabh Moneysmart Llp is AAV-4700.

Where is Shubh Laabh Moneysmart Llp headquartered?

Shubh Laabh Moneysmart Llp is headquartered at 0 Malia Road , Sankata Devi Maila Road Sankata Devi, Lakhimpur Kheri, Uttar Pradesh, 262701.

When was Shubh Laabh Moneysmart Llp incorporated?

Shubh Laabh Moneysmart Llp was incorporated on 14 January 2021.

Who are the current directors of Shubh Laabh Moneysmart Llp?

The current directors of Shubh Laabh Moneysmart Llp are

What is the primary industry of Shubh Laabh Moneysmart Llp?

The primary industry of Shubh Laabh Moneysmart Llp is Financial Services.

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