Shubh Laabh Moneysmart Llp
About Shubh Laabh Moneysmart Llp
Data last updated: 05 March 2026
Shubh Laabh Moneysmart Llp is a limited liability partnership company based in Lakhimpur Kheri, Uttar Pradesh, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 14 January 2021, the LLP has been in operation for over 5 years.
Registered with ROC Uttar Pradesh under LLPIN AAV-4700.
Capital: a total obligation of contribution of ₹1,000. It is led by designated partners Uttam Gupta and Swati Gupta.
Accounts filed on 31 March 2025. Office: 0 Malia Road Sankata Devi Maila Road Sankata Devi, Lakhimpur Kheri, Uttar Pradesh, India – 262701.
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Registered Address0 Malia Road Sankata Devi Maila Road Sankata Devi, Lakhimpur Kheri, Uttar Pradesh, India – 262701
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IndustryFinancial Services, Financial Intermediatory
- Historical Financials and ratios
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Designated Partners of Shubh Laabh Moneysmart Llp
Shubh Laabh Moneysmart Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uttam Gupta | Designated Partner | 14 Jan 2021 | 5 Years 6 Months | Current |
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Swati Gupta
Also directs:
Tcfs Management Services Llp
|
Designated Partner | 14 Jan 2021 | 5 Years 6 Months | Current |
Financials of Shubh Laabh Moneysmart Llp FY 2025 filings available
Ten-year financial statements for Shubh Laabh Moneysmart Llp
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Charges & Borrowings Shubh Laabh Moneysmart Llp
Shubh Laabh Moneysmart Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shubh Laabh Moneysmart Llp
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Employee and EPFO history for Shubh Laabh Moneysmart Llp
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GST Compliance of Shubh Laabh Moneysmart Llp
GST registrations and filing compliance for Shubh Laabh Moneysmart Llp
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Credit Ratings, Litigation & Regulatory Alerts for Shubh Laabh Moneysmart Llp
Credit ratings, litigation, and regulatory alerts for Shubh Laabh Moneysmart Llp
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MSME Payment Delays by Shubh Laabh Moneysmart Llp
MSME payment history for Shubh Laabh Moneysmart Llp
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Subsidiaries & Group Companies of Shubh Laabh Moneysmart Llp
Corporate group structure for Shubh Laabh Moneysmart Llp
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MCA Filings & Documents of Shubh Laabh Moneysmart Llp
MCA filings and documents for Shubh Laabh Moneysmart Llp
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Recent Activity on Shubh Laabh Moneysmart Llp
Frequently Asked Questions about Shubh Laabh Moneysmart Llp
Shubh Laabh Moneysmart Llp is an active limited liability partnership in the financial services sector based in Lakhimpur Kheri, Uttar Pradesh, India. It was incorporated on 14 January 2021 (5+ years old) and is registered under LLPIN AAV-4700.
The current designated partners of Shubh Laabh Moneysmart Llp are:
- Uttam Gupta - Designated Partner
- Swati Gupta - Designated Partner
The primary industry of Shubh Laabh Moneysmart Llp is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Shubh Laabh Moneysmart Llp can be reached at the registered office: 0 Malia Road Sankata Devi Maila Road Sankata Devi, Lakhimpur Kheri, Uttar Pradesh, India – 262701.
The total obligation of contribution is ₹1,000.
The LLP has its registered office at 0 Malia Road Sankata Devi Maila Road Sankata Devi, Lakhimpur Kheri, Uttar Pradesh, India – 262701.