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      SRG LEGAL COMPLIANCE HUB LLP

      LLPIN: AAS-9980 As on: 2026-07-13

      SRG LEGAL COMPLIANCE HUB LLP (LLPIN: AAS-9980) is a Limited Liability Partnership firm incorporated on 21 Jul 2020. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SRG LEGAL COMPLIANCE HUB LLP are SAVITA RANI GUPTA, and HAPPY GUPTA.

      SRG LEGAL COMPLIANCE HUB LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 29 May 2024.

      SRG LEGAL COMPLIANCE HUB LLP's LLP Identification Number is (LLPIN)AAS-9980. Its Email address is [email protected] and its registered address is C/O AYUSH GUPTA 71/69 SUTAR KHANA KANPUR, Uttar Pradesh, India - 208001

      Current status of SRG LEGAL COMPLIANCE HUB LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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 SRG LEGAL COMPLIANCE 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

      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

      Current Directors & Key Managerial Personnel of SRG LEGAL COMPLIANCE HUB
      DIN Director Name Designation Appointment Date
      08803250 SAVITA RANI GUPTA Designated Partner 2020-07-21
      09755725 HAPPY GUPTA Designated Partner 2022-12-31
      Past Directors & Key Managerial Personnel of SRG LEGAL COMPLIANCE HUB
      DIN Director Name Designation Appointment Date Cessation
      08803249 AYUSH GUPTA Designated Partner - 2022-12-31
      Other Directorships of AYUSH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-15
      Other Directorships of SAVITA RANI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHRESTHANSH FOODS LLP ABA-5066 Designated Partner 2022-02-03 Ongoing
      Other Directorships of HAPPY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHRESTHANSH FOODS LLP ABA-5066 Designated Partner 2022-12-31 Ongoing

      CIN Company Name Company Address
      ABZ-3436 CRYSTALGEMS HOSPITALITY LLP C/O BENI MADHO OMAR80/71, COOPERGANJ, KANPUR Kanpur, Uttar Pradesh, India - 208001
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      ABA-8679 GEETA KITCHENWARE LLP 67/52 C 2,DAULATGANJ KANPUR,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001,Kanpur,Kanpur Dehat,Uttar Pradesh,India-208001
      U46102UP1982PLC005549 HARAK CHAND INVESTMENTS LIMITED C/O P L TANDON & COMPANYWESTCOTT BUILDING M G ROAD THE MALL KANPUR,UTTAR PRADESH,Uttar Pradesh,208001-India
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      U88900UP2023NPL183131 STARTUP INCUBATION & INNOVATION FOUNDATION UPTTI C/O Director G.C.T.I,PARWATI BANGLA ROAD,Elgin Mills,Bara Chauraha,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
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      U93010UP2017PTC096019 JEEXPERT CAMPUS PRIVATE LIMITED H.NO. 16/71 C CIVIL LINES,KANPUR,Kanpur,Uttar Pradesh,208001-India
      U73100UP2023PTC181657 FINMARK DIGITAL PRIVATE LIMITED 28/122 C-1,,FEEL KHANA,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India
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      U52100UP2020PTC136204 PLUSNINEONE HOLDINGS PRIVATE LIMITED C/o. Mr. Vikas Malhotra 90-91, Naveen Market,Kanpur,Kanpur,Uttar Pradesh,208001-India
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      U58200UP2025PTC226356 TERRA.AGI PRIVATE LIMITED C/o SMT.SAPNA A-12,T.T. NAGARKANPUR,Kanpur Court,Kanpur Nagar,Uttar Pradesh,208001-India
      U41001UP2023PTC177966 DARA INTERNATIONAL PRIVATE LIMITED C/O (Mrs. SAKILA BEGAM)99/132,KANGHI MOHAL, KANPUR,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
      U17299UP2021PTC155434 KANPUR TEXTILE INDUSTRIES PRIVATE LIMITED 72/12 SUTAR KHANA , KANPUR, Uttar Pradesh, India - 208001
      U17226UP2019PTC124050 BABA ANANDESHWAR TEXTILES PRIVATE LIMITED 72/12 SUTAR KHANA , KANPUR, Uttar Pradesh, India - 208001
      AAW-1674 KAPALIN FINANCIAL SOLUTIONS LLP 16/71 C CIVIL LINES KANPUR, Uttar Pradesh, India - 208001
      U22202UP2025PTC228629 DERAPUR INDUSTRIES PRIVATE LIMITED 72/12,SUTAR KHANA,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
      U25209UP2021OPC149701 JKSINGH EXIM ENTERPRISES (OPC) PRIVATE LIMITED C/O JAI KARAN SINGH MAHOLI , KANPUR, Uttar Pradesh, India - 208001
      U01100UP2021PTC150566 BRAHAMAVART NATURE FARMING PRODUCER COMPANY LIMITED C/o RASHMI KISHUNPUR CHAUBEPUR BITHOOR , KANPUR, Uttar Pradesh, India - 208001
      U31004UP2025PTC226741 BABA ANANDESHWAR UDYOG PRIVATE LIMITED 72/12,SUTAR KHANA,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

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      Company Identifier Name Percentage of Share held

      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

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      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

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