Shubh Laabh Moneysmart LLP
About Shubh Laabh Moneysmart LLP
Data last updated:
Shubh Laabh Moneysmart LLP is a limited liability partnership (LLP) based in Lakhimpur, Uttar Pradesh, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 14 January 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAV-4700.
The LLP has a total obligation of contribution of ₹1,000. It is led by designated partners Uttam Gupta and Swati Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 0 Malia Road Sankata Devi Maila Road Sankata Devi, Lakhimpur, Uttar Pradesh, India – 262701.
Company details
Contact details
Shubh Laabh Moneysmart LLP's registered office is in Lakhimpur, Uttar Pradesh.
- Registered Address0 Malia Road Sankata Devi Maila Road Sankata Devi, Lakhimpur, Uttar Pradesh, India – 262701
- IndustryFinancial Services, Financial Intermediatory
- 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
Financials of Shubh Laabh Moneysmart LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shubh Laabh Moneysmart LLP, buy the company report.
Designated partners of Shubh Laabh Moneysmart LLP
Shubh Laabh Moneysmart has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uttam Gupta | Designated Partner | 14 Jan 2021 | 5 Years 9 Months | Current |
| Swati Gupta Also directs: TCFS Management Services LLP | Designated Partner | 14 Jan 2021 | 5 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Shubh Laabh Moneysmart LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shubh Laabh Moneysmart 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 Shubh Laabh Moneysmart LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shubh Laabh Moneysmart LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Swati Gupta was appointed as Designated Partner on 14 Jan 2021.
Frequently asked questions
Shubh Laabh Moneysmart is an active limited liability partnership based in Lakhimpur, Uttar Pradesh, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 14 January 2021 (5+ years old) and is registered under LLPIN AAV-4700.
Shubh Laabh Moneysmart has 2 current designated partners:
- Uttam Gupta - Designated Partner
- Swati Gupta - Designated Partner
The latest financial statements of Shubh Laabh Moneysmart on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Shubh Laabh Moneysmart is AAV-4700. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shubh Laabh Moneysmart was incorporated on 14 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Swati Gupta was appointed as Designated Partner on 14 Jan 2021. Uttam Gupta was appointed as Designated Partner on 14 Jan 2021.
The registered office of Shubh Laabh Moneysmart is at 0 Malia Road Sankata Devi Maila Road Sankata Devi, Lakhimpur, Uttar Pradesh, India – 262701.
Shubh Laabh Moneysmart operates in the financial services industry, in the financial intermediatory segment.
Shubh Laabh Moneysmart can be reached at its registered office: 0 Malia Road Sankata Devi Maila Road Sankata Devi, Lakhimpur, Uttar Pradesh, India – 262701.
Shubh Laabh Moneysmart is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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