My Cart Sign In Sign Up

ACTUARIAL HUB LLP

As on: 2024-06-15

ACTUARIAL HUB LLP (LLPIN: AAO-6728) is a Limited Liability Partnership firm incorporated on 28 Dec 2019. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ACTUARIAL HUB LLP are AKSHAY KUMAR, and SUNITA A KUMAR.

ACTUARIAL HUB LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Dec 2024.

ACTUARIAL HUB LLP's LLP Identification Number is (LLPIN)AAO-6728. Its Email address is [email protected] and its registered address is HNO 418 B, HIND NAGAR LUCKNOW, Uttar Pradesh, India - 226012

Current status of ACTUARIAL HUB LLP is - Active.

Basic Information

LLP Identification Number AAO-6728
Name ACTUARIAL HUB LLP
LLP Status Active
ROC ROC Kanpur
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2019-03-28
Age of Company 6 years, -1 months, 15 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-30
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ACTUARIAL HUB LLP

Previous CINs

AAO-6728

Regulatory Filings of ACTUARIAL HUB

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by ACTUARIAL HUB in a way that was never possible before.

Purchase full report of ACTUARIAL HUB

Litigation Search Report of ACTUARIAL HUB

Get a list of all litigations ACTUARIAL HUB is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ACTUARIAL HUB. This report helps you understand the risk associated in dealing with ACTUARIAL HUB and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of ACTUARIAL HUB

Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ACTUARIAL HUB pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About ACTUARIAL HUB

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of ACTUARIAL HUB

Current Directors & Key Managerial Personnel of ACTUARIAL HUB
DIN Director Name Designation Appointment Date
08403336 AKSHAY KUMAR Designated Partner 2019-03-28
09547379 SUNITA A KUMAR Designated Partner 2022-03-24
Past Directors & Key Managerial Personnel of ACTUARIAL HUB
DIN Director Name Designation Appointment Date Cessation
08403337 BRIJESH DAYAL Designated Partner - 2019-08-13
08569152 KIRTI GUPTA Designated Partner - 2022-03-25
Other Directorships of AKSHAY KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NEXSCIO DIGITECH PRIVATE LIMITED U74999MH2020PTC336919 Director 2020-01-30 Ongoing
RADGO CONSULTING PRIVATE LIMITED U93090MH2008PTC179587 Additional Director 2019-08-01 Ongoing
Other Directorships of BRIJESH DAYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KIRTI GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNITA A KUMAR
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U01100UP2021PTC140977 HAPPY HARVEST PRIVATE LIMITED 315, HIND NAGAR, SECTOR- C KANPUR ROAD HIND NAGAR LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226012
U24232UP2006PTC031324 PAIL PHARMA PRIVATE LIMITED 180 - B HIND NAGARKANPUR ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226012
AAC-2344 FINICS ALGO TRADERS LLP 1B, 561/255, SINDHU NAGAR, KRISHNA NAGAR, KANPUR ROAD LUCKNOW, Uttar Pradesh, India - 226012
U15100UP2016PTC076895 DGSS LOGISTICS AND DEVELOPER PRIVATE LIMITED F-286 TRANSPORT NAGAR YOJANA KANPUR ROAD HIND NAGAR , LUCKNOW, Uttar Pradesh, India - 226012
U72300UP2015PTC071559 WEBCRAFT TECHNO IT SOLUTIONS PRIVATE LIMITED 541 HIND NAGAR KP RD LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226012
U24290UP2021PTC146070 ALINNAEUS PHARMACEUTICALS PRIVATE LIMITED Office No- E-40, Transport Nagar, Lucknow, Uttar Pradesh - 226012 , Lucknow, Uttar Pradesh, India - 226012
AAP-1210 SAPRAAN INFRA LLP B-1 TRANSPORT NAGAR LUCKNOW, Uttar Pradesh, India - 226012
U15400UP2020PTC132320 SHREE SAKSHI INDUSTRIES PRIVATE LIMITED 562, HIND NAGAR, , LUCKNOW, Uttar Pradesh, India - 226012
AAN-3159 STANNIK TECHNOLOGIES LLP 284, HIND NAGAR KANPUR ROAD LUCKNOW, Uttar Pradesh, India - 226012
ACA-8682 STANNIK SYSTEMS LLP H S VARSHNEY, 284 HIND NAGARSAROJINI NAGAR Lucknow, Uttar Pradesh, India - 226012
U25209UP2022PTC167580 THERMAL TYCOON PRIVATE LIMITED 571/537, Hind Nagar Kanpur Road , Lucknow, Uttar Pradesh, India - 226012
U01100UP2020PTC136772 GOHURRY PRIVATE LIMITED 616/13, HIND NAGAR BAGHIYA NEAR RPS INTER COLLEGE , LUCKNOW, Uttar Pradesh, India - 226012
ABC-1923 SHREERUDRANSH INFRAPROMOTER LLP B-46, Sector-J, Rail Nagar, LDA Colony, Jail Road Lucknow, Uttar Pradesh, India - 226012
AAN-6786 ZAYKA E NAWAB LLP GROUND FLOOR, J D TOWER KH NO 574 HIND NAGAR KANPUR ROAD LUCKNOW, Uttar Pradesh, India - 226012
U15400UP2019PTC120542 GREENZEN INDUSTRIES PRIVATE LIMITED H.NO. 7/346 , RAJNI KHAND , ELDECO SHARDA NAGAR TELIGABH , RAIBAREILLY ROAD , LUCKNOW, Uttar Pradesh, India - 226012
AAG-9473 SANGAM WEDDING PLANNER LLP HOUSE NO. 561/371, NEW SINDHU NAGAR KRISHNA NAGAR, LUCKNOW LUCKNOW, Uttar Pradesh, India - 226012
U17291UP2015PTC068251 DEMESNE CLOTHING HOUSE PRIVATE LIMITED 923 5,MANAS NAGAR, KRISHNA NAGAR, , LUCKNOW, Uttar Pradesh, India - 226012
U46909UP2023FTC177635 OLEAD ELECTRONICS PRIVATE LIMITED Plot no B-58/2 SECTOR-B LDA COLONY, KANPUR ROAD , Lucknow, Uttar Pradesh, India - 226012
AAR-2540 METANOIA COMMERCE LLP E 175, TRANSPORT NAGAR LUCKNOW LUCKNOW, Uttar Pradesh, India - 226012
U24233UP2014PTC067130 SHREE RADHEY KRISHNA PHARMA PRIVATE LIMITED C- 66, TRANSPORT NAGAR, KANPUR ROAD, LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226012
U74220UP2018PTC110308 PMT INFRASCIENCE PRIVATE LIMITED 128, VIJAI NAGAR LKO. KNP RD LKO, LUCKNOW, , LUCKNOW, Uttar Pradesh, India - 226012
ABA-1749 ARCH SMART SOLUTIONS LLP FF 4 FIRST FLOOR JD TOWER SECTOR B LDA COLONY BARIGAWAN KANPUR ROAD LUCKNOW LUCKNOW, Uttar Pradesh, India - 226012
AAL-0248 BAM CONCEPT FACTORY LLP 95 PATEL NAGAR ALAMBAGH LUCKNOW, Uttar Pradesh, India - 226012
AAR-6167 ACESILO REPOSITORY LLP G 125 TRANSPORT NAGAR LUCKNOW, Uttar Pradesh, India - 226012
AAR-7820 MEGASILO REPOSITORY LLP G 125 TRANSPORT NAGAR LUCKNOW, Uttar Pradesh, India - 226012
U01403UP2015PTC070979 SHOBHA AGROCARE INFRA PRIVATE LIMITED F-53, Transport Nagar , Lucknow, Uttar Pradesh, India - 226012
ACC-0517 ANANT INTERIOR & DECORATORS LLP PLOT NO 14KRISHNA NAGAR Lucknow, Uttar Pradesh, India - 226012
ACA-5147 AMRITH RAGHAV INFRASERVICES LLP B-2/32 SECTOR H Lucknow, Uttar Pradesh, India - 226012
U15122UP2014PTC065049 R. SINGH AGRO INDUSTRIES PRIVATE LIMITED 560/78 KRISHNA NAGAR , LUCKNOW, Uttar Pradesh, India - 226012
View all companies with similar address

Prosecution Details of ACTUARIAL HUB

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ACTUARIAL HUB

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ACTUARIAL HUB

Email ID: [email protected] Website: Not Available Address: HNO 418 B, HIND NAGAR LUCKNOW, Uttar Pradesh, India - 226012

Principal Products & Services of ACTUARIAL HUB

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of ACTUARIAL HUB

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of ACTUARIAL HUB

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of ACTUARIAL HUB

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of ACTUARIAL HUB

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of ACTUARIAL HUB

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of ACTUARIAL HUB

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.