Shubhaarna Capital Consultants LLP
About Shubhaarna Capital Consultants LLP
Data last updated:
Shubhaarna Capital Consultants LLP is a limited liability partnership (LLP) based in Swarup Nagar, Uttar Pradesh, India. It was incorporated on 19 December 2023.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACE-4345.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners including Neena Verma and Kumar Akshay.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Swarup Nagar, Uttar Pradesh.
Company details
Contact details
Shubhaarna Capital Consultants LLP's registered office is in Swarup Nagar, Uttar Pradesh.
- Registered AddressFlat No 102, Anand Keshav, Swarup Nagar, Uttar Pradesh, India – 208002
- 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 Shubhaarna Capital Consultants 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 Shubhaarna Capital Consultants LLP, buy the company report.
Designated partners of Shubhaarna Capital Consultants LLP
Shubhaarna Capital Consultants has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neena Verma Also directs: Nean Technosoft Private Limited | Designated Partner | 19 Dec 2023 | 2 Years 10 Months | Current |
| Kumar Akshay Also directs: TRV Infra Private Limited, Nean Technosoft Private Limited, Goldstar Tele Network Private Limited and 1 more | Designated Partner | 19 Dec 2023 | 2 Years 10 Months | Current |
| Anil Kumar Verma Also directs: TRV Infra Private Limited, K Akshay Enterprises Private Limited | Designated Partner | 19 Dec 2023 | 2 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Shubhaarna Capital Consultants 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 Shubhaarna Capital Consultants 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 Shubhaarna Capital Consultants LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shubhaarna Capital Consultants LLP has 4 designated partner changes on record since 2023: 4 appointments. The latest: Anil Kumar Verma was appointed as Designated Partner on 19 Dec 2023.
Frequently asked questions
Shubhaarna Capital Consultants is an active limited liability partnership based in Swarup Nagar, Uttar Pradesh, India. It was incorporated on 19 December 2023 (3+ years old) and is registered under LLPIN ACE-4345.
Shubhaarna Capital Consultants has 3 current designated partners:
- Neena Verma - Designated Partner
- Kumar Akshay - Designated Partner
- Anil Kumar Verma - Designated Partner
The latest financial statements of Shubhaarna Capital Consultants 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 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Shubhaarna Capital Consultants is ACE-4345. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shubhaarna Capital Consultants was incorporated on 19 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kanpur.
Anil Kumar Verma was appointed as Designated Partner on 19 Dec 2023. Kumar Akshay was appointed as Designated Partner on 19 Dec 2023. Neena Verma was appointed as Designated Partner on 19 Dec 2023. Shubhaarna Capital Consultants has 4 designated partner changes on record in total.
The registered office of Shubhaarna Capital Consultants is at Flat No 102, Anand Keshav, Swarup Nagar, Uttar Pradesh, India – 208002.
Shubhaarna Capital Consultants can be reached at its registered office: Flat No 102, Anand Keshav, Swarup Nagar, Uttar Pradesh, India – 208002.
Shubhaarna Capital Consultants is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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