DALAL & SHAH LLP
LLPIN: AAF-3596 As on: 2026-07-13
DALAL & SHAH LLP (LLPIN: AAF-3596) is a Limited Liability Partnership firm incorporated on 21 Dec 2015. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 235001.00.
Designated Partners of DALAL & SHAH LLP are ABDUL MAJEED SHAIKH, ASHA RAMANATHAN, RUSSELL IVAN PARERA, HARINDERJIT SINGH, JEETENDRA MIRCHANDANI, SARAH MANNIKOIKAL GEORGE, and ARVIND HARGOPAL DAGA.
DALAL & SHAH LLP's LLP Identification Number is (LLPIN)AAF-3596. Its Email address is [email protected] and its registered address is PLOT NO. 56 & 57, BLOCK DNSECTOR V, SALT LAKE KOLKATA, West Bengal, India - 700091
Current status of DALAL & SHAH LLP is - Amalgamated.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 DALAL & SHAH 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DALAL & SHAH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09435945 | ABDUL MAJEED SHAIKH | Partner | 2015-12-21 |
| 09776471 | ASHA RAMANATHAN | Partner | 2015-12-21 |
| 00328986 | RUSSELL IVAN PARERA | Partner | 2015-12-21 |
| 06457516 | HARINDERJIT SINGH | Partner | 2015-12-21 |
| 07832826 | JEETENDRA MIRCHANDANI | Designated Partner | 2018-04-01 |
| 08319199 | SARAH MANNIKOIKAL GEORGE | Designated Partner | 2019-01-01 |
| 07002711 | ARVIND HARGOPAL DAGA | Partner | 2015-12-21 |
Past Directors & Key Managerial Personnel of DALAL & SHAH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00999005 | VENKATESH SUBRAMANIAN | Designated Partner | - | 2017-04-01 |
| 00999005 | VENKATESH SUBRAMANIAN | Partner | - | 2017-07-01 |
| 07832826 | JEETENDRA MIRCHANDANI | Partner | - | 2018-04-01 |
| 08319199 | SARAH MANNIKOIKAL GEORGE | Partner | - | 2018-12-31 |
| 00070679 | ANISH PRAFUL AMIN | Designated Partner | - | 2019-01-01 |
| 00070679 | ANISH PRAFUL AMIN | Partner | - | 2017-03-31 |
| 05018645 | USHA RAJEEV | Partner | - | 2018-06-01 |
| 07171295 | UDAY AMRUTLAL SHAH | Designated Partner | - | 2018-04-01 |
Other Directorships of ABDUL MAJEED SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOVELOCK & LEWES LLP | AAC-1843 | Partner | 2014-07-01 | Ongoing |
| PRICE WATERHOUSE & CO LLP | AAC-2731 | Partner | 2018-11-15 | Ongoing |
| PRICE WATERHOUSE & CO CHARTERED ACCOUNTA NTS LLP | AAC-4362 | Partner | 2014-09-11 | Ongoing |
| PRICE WATERHOUSE CHARTERED ACCOUNTANTS L LP | AAC-5001 | Partner | 2014-10-01 | Ongoing |
| PRICE WATERHOUSE & CO BANGALORE LLP | AAC-6284 | Partner | 2014-10-01 | Ongoing |
| PRICE WATERHOUSE LLP | AAS-3673 | Partner | 2021-07-01 | Ongoing |
| LOVELOCK & LEWES CHARTERED ACCOUNTANTS L LP | AAS-3674 | Partner | 2020-04-22 | Ongoing |
Other Directorships of ASHA RAMANATHAN
Other Directorships of RUSSELL IVAN PARERA
Other Directorships of VENKATESH SUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOVELOCK & LEWES LLP | AAC-1843 | Partner | - | 2016-07-01 |
| PRICE WATERHOUSE & CO CHARTERED ACCOUNTA NTS LLP | AAC-4362 | Partner | - | 2017-04-01 |
| PRICE WATERHOUSE CHARTERED ACCOUNTANTS L LP | AAC-5001 | Partner | - | 2017-07-01 |
| DALAL & SHAH CHARTERED ACCOUNTANTS LLP | AAC-5906 | Designated Partner | - | 2017-04-01 |
| DALAL & SHAH CHARTERED ACCOUNTANTS LLP | AAC-5906 | Partner | - | 2017-07-01 |
| PRICE WATERHOUSE & CO BANGALORE LLP | AAC-6284 | Partner | - | 2016-07-01 |
Other Directorships of HARINDERJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-05-12 | |||
| LOVELOCK & LEWES LLP | AAC-1843 | Partner | - | 2022-04-01 |
| PRICE WATERHOUSE & CO CHARTERED ACCOUNTANTS LLP | AAC-4362 | Designated Partner | - | 2022-04-01 |
| PRICE WATERHOUSE & CO BANGALORE LLP | AAC-6284 | Partner | - | 2022-04-01 |
| PRICEWATERHOUSECOOPERS INDIA COORDINATION COMPANY | U74300MH2011NPL216220 | Director | - | 2019-03-01 |
Other Directorships of JEETENDRA MIRCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOVELOCK & LEWES LLP | AAC-1843 | Partner | 2014-09-11 | Ongoing |
| PRICE WATERHOUSE & CO LLP | AAC-2731 | Partner | 2018-11-15 | Ongoing |
| PRICE WATERHOUSE & CO CHARTERED ACCOUNTA NTS LLP | AAC-4362 | Partner | 2014-09-11 | Ongoing |
| PRICE WATERHOUSE CHARTERED ACCOUNTANTS L LP | AAC-5001 | Partner | 2014-10-01 | Ongoing |
| DALAL & SHAH CHARTERED ACCOUNTANTS LLP | AAC-5906 | Designated Partner | 2017-07-01 | Ongoing |
| DALAL & SHAH CHARTERED ACCOUNTANTS LLP | AAC-5906 | Partner | - | 2017-06-30 |
| PRICE WATERHOUSE & CO BANGALORE LLP | AAC-6284 | Partner | 2014-08-25 | Ongoing |
| PRICE WATERHOUSE LLP | AAS-3673 | Partner | 2020-04-22 | Ongoing |
| LOVELOCK & LEWES CHARTERED ACCOUNTANTS L LP | AAS-3674 | Partner | 2020-04-22 | Ongoing |
Other Directorships of SARAH MANNIKOIKAL GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOVELOCK & LEWES LLP | AAC-1843 | Partner | 2014-09-11 | Ongoing |
| CHOKSEY BHARGAVA & CO LLP | AAC-2408 | Partner | 2014-04-03 | Ongoing |
| PRICE WATERHOUSE & CO CHARTERED ACCOUNTA NTS LLP | AAC-4362 | Partner | 2014-09-11 | Ongoing |
| PRICE WATERHOUSE CHARTERED ACCOUNTANTS L LP | AAC-5001 | Partner | 2014-10-01 | Ongoing |
| DALAL & SHAH CHARTERED ACCOUNTANTS LLP | AAC-5906 | Designated Partner | 2019-10-01 | Ongoing |
| DALAL & SHAH CHARTERED ACCOUNTANTS LLP | AAC-5906 | Partner | - | 2019-09-30 |
| PRICE WATERHOUSE & CO BANGALORE LLP | AAC-6284 | Partner | 2014-08-25 | Ongoing |
| PRICE WATERHOUSE LLP | AAS-3673 | Partner | 2020-04-22 | Ongoing |
| LOVELOCK & LEWES CHARTERED ACCOUNTANTS L LP | AAS-3674 | Partner | 2020-04-22 | Ongoing |
Other Directorships of ANISH PRAFUL AMIN
Other Directorships of USHA RAJEEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOVELOCK & LEWES LLP | AAC-1843 | Partner | - | 2018-06-01 |
| PRICE WATERHOUSE & CO CHARTERED ACCOUNTA NTS LLP | AAC-4362 | Partner | - | 2018-06-01 |
| PRICE WATERHOUSE & CO BANGALORE LLP | AAC-6284 | Partner | - | 2018-06-01 |
| ELANTAS BECK INDIA LIMITED | L24222PN1956PLC134746 | Additional Director | - | 2022-09-11 |
| ELANTAS BECK INDIA LIMITED | L24222PN1956PLC134746 | Director | 2022-07-27 | Ongoing |
| PARAS HEALTHCARE PRIVATE LIMITED. | U85110HR1987PTC035823 | Additional Director | - | 2024-06-19 |
| PARAS HEALTHCARE PRIVATE LIMITED. | U85110HR1987PTC035823 | Director | 2024-06-20 | Ongoing |
Other Directorships of ARVIND HARGOPAL DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOVELOCK & LEWES LLP | AAC-1843 | Partner | 2014-07-01 | Ongoing |
| CHOKSEY BHARGAVA & CO LLP | AAC-2408 | Partner | 2017-02-01 | Ongoing |
| PRICE WATERHOUSE & CO CHARTERED ACCOUNTA NTS LLP | AAC-4362 | Partner | 2014-09-11 | Ongoing |
| PRICE WATERHOUSE CHARTERED ACCOUNTANTS L LP | AAC-5001 | Partner | 2014-10-01 | Ongoing |
| PRICE WATERHOUSE & CO BANGALORE LLP | AAC-6284 | Partner | 2014-10-01 | Ongoing |
| PRICE WATERHOUSE LLP | AAS-3673 | Partner | 2020-04-22 | Ongoing |
| LOVELOCK & LEWES CHARTERED ACCOUNTANTS L LP | AAS-3674 | Partner | 2020-04-22 | Ongoing |
Other Directorships of UDAY AMRUTLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOVELOCK & LEWES LLP | AAC-1843 | Partner | - | 2018-04-01 |
| PRICE WATERHOUSE & CO CHARTERED ACCOUNTA NTS LLP | AAC-4362 | Partner | - | 2018-04-01 |
| PRICE WATERHOUSE CHARTERED ACCOUNTANTS L LP | AAC-5001 | Partner | - | 2018-04-01 |
| DALAL & SHAH CHARTERED ACCOUNTANTS LLP | AAC-5906 | Partner | - | 2018-04-01 |
| PRICE WATERHOUSE & CO BANGALORE LLP | AAC-6284 | Partner | - | 2018-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-4362 | PRICE WATERHOUSE & CO CHARTERED ACCOUNTA NTS LLP | Plot No. 56 & 57, Block DN, Sector V Salt Lake Kolkata, West Bengal, India - 700091 |
| AAS-3673 | PRICE WATERHOUSE LLP | Plot No. 56 & 57, Block DN, Sector V Salt Lake Kolkata, West Bengal, India - 700091 |
| AAS-3674 | LOVELOCK & LEWES CHARTERED ACCOUNTANTS L LP | Plot No. 56 & 57, Block DN, Sector V Salt Lake Kolkata, West Bengal, India - 700091 |
| U72200WB2010PTC142115 | PRICEWATERHOUSECOOPERS SERVICE DELIVERY CENTER (KOLKATA) PRIVATE LIMITED | South City Pinnacle, 13th Floor, Plot No. X1-1, Block EP, Sector V, Salt Lake, Kolkata- 700091 , Salt Lake, West Bengal, India - 700091 |
| AAJ-0674 | INCENTIVES AND CONFERENCE PLANNERS LLP | Bengal Eco Intelligent Park, Office No.12, 14th Fl Tower No.1,Plot No.3,E M Block,Sector V,Salt Lake kolkata, West Bengal, India - 700091 |
| U74999WB2022PTC252477 | INFLUX IT SOLUTIONS PRIVATE LIMITED | Unit No.1005,Plot No. A1-4, Block EP & GP Sector V Bidhannagar Salt Lake City. Kolkata,Kolkata,Kolkata,West Bengal,700091-India |
| U72100WB2012PTC171998 | ROCMOB WEB SOLUTIONS PRIVATE LIMITED | Unit No ECSL 0513, Ecocentre Salt Lake Plot 04, Block EM, Sector V Salt lake, , Kolkata, West Bengal, India - 700091 |
| U72900WB2018PTC228747 | ROCMOB PERFORMANCE PRIVATE LIMITED | Unit No ECSL 0513, Ecocentre Salt Lake Plot 04, Block EM, Sector V Salt lake, , Kolkata, West Bengal, India - 700091 |
| U46909WB2007PTC113169 | SHREE SHAGUN TRADECOM PRIVATE LIMITED | Unit no.1304(1404L), 13th Floor, Ecocentre, Block-EM, Plot No.04, Sector-V,Salt Lake,Kolkata,Kolkata,West Bengal,700091-India |
| U51900WB2022PTC252217 | ANANDPUSHP ENTERPRISES PRIVATE LIMITED | AdventzInfinity5,UnitNo.609,PlotNo.5,BlockBN,SectorV,SaltLakeKolkata70 0091 , Kolkata, West Bengal, India - 700091 |
| U72900WB2022PTC252166 | ANANDPUSHP EDUTECH PRIVATE LIMITED | AdventzInfinity5,UnitNo.609,PlotNo.5,BlockBN,SectorV,SaltLake,Kolkata70 0091 , Kolkata, West Bengal, India - 700091 |
| U74999WB2021PTC250489 | ANANDPUSHP JOBTECH PRIVATE LIMITED | AdventzInfinity5,UnitNo.609,PlotNo.5,BlockBN,SectorV,SaltLakeKolkata70 0091 , Kolkata, West Bengal, India - 700091 |
| U33309WB2021OPC247278 | TRUTHBIOMEDICAL (OPC) PRIVATE LIMITED | Unit no 1016 and unit no 1017,10th floor Plot no 34/1,Block-GN,Sector-V,Salt lake , Kolkata, West Bengal, India - 700091 |
| U45400WB1981PLC064136 | ROYAL INFRACONSTRU LIMITED | GODREJ WATER SIDE BUILDING TOWER NO 1, 4TH FLOOR, NO 401, PLOT NO 5, DP BLOCK, SALT LAKE S ECTOR V, , KOLKATA, West Bengal, India - 700091 |
| U51100WB1997PTC085801 | SHOORA RESOURCE PRIVATE LIMITED | Unit No.19,15th Floor, Bengal Eco Intelligent Park Tower - 1,Plot No - 3,Block- EM,Sector V ,Salt Lake , Kolkata, West Bengal, India - 700091 |
| U64201WB2005PTC104741 | ODG LEISURE PRIVATE LIMITED | Unit No.19,15th Floor, Bengal Eco Intelligent Park Tower - 1,Plot No - 3,Block- EM,Sector V ,Salt Lake , Kolkata, West Bengal, India - 700091 |
| U63000WB1996PTC080540 | CASTLE BUSINESS SOLUTIONS PRIVATE LIMITED | Unit No.19,15th Floor, Bengal Eco Intelligent Park Tower - 1,Plot No - 3,Block- EM,Sector V ,Salt Lake , Kolkata, West Bengal, India - 700091 |
| U17299WB2022PTC254870 | MCPI ADVANCED TEXTILES PRIVATE LIMITED | Bengal Eco Intelligent Park,Tow-1,3rd Fl Block-EM,Plot No.3,Sector-V,Salt Lake,Kolkata,Kolkata,West Bengal,700091-India |
| U62090WB2007PTC114325 | OMNIBUS MANAGEMENT SERVICES PRIVATE LIMITED | UNIT 23, BENGAL ECO INTELLIGENT PARK, PLOT NO. 3 BLOCK - EM, SECTOR-V, BIDHANNAGAR, SALT,LAKE CITY,KOLKATA,Kolkata,West Bengal,700091-India |
| U64200WB2020PTC236688 | ZITA TELECOM PRIVATE LIMITED | ECOSTATION PLOT NO-7, BLOCK-BP, ROOM NO-1602, SECTOR-V, SALT LAKE, , KOLKATA, West Bengal, India - 700091 |
| U64100WB2016PTC216531 | POLOTEL PRIVATE LIMITED | ECOSTATION PLOT NO-7, BLOCK-BP, ROOM NO-1602, SECTOR-V, SALT LAKE, , KOLKATA, West Bengal, India - 700091 |
| U72300WB2012PTC187248 | ESATECH SYSTEM PRIVATE LIMITED | Merlin Infinite, Plot No 51, Block DN, Unit no 501 Sector-V,Salt Lake City , Kolkata, West Bengal, India - 700091 |
| U74999WB2017PTC221378 | ENVIRON TRADING PRIVATE LIMITED | UNIT NO. 1101, 11TH FLOOR PLOT NO. VII BLOCK BP SALT LAKE SECTOR V , KOLKATA, West Bengal, India - 700091 |
| U67120WB1996PTC079622 | PBS INVESTMENTS PVT LTD | Ecostation, Block-BP, Plot No.7, Sector V, 5th Floor, Suit No. 503, Salt Lake , Kolkata, West Bengal, India - 700091 |
| U74200WB2008PTC130134 | ASTHA ENERGY SERVICES PRIVATE LIMITED | ECOCENTRE, ROOM NO. 709, PLOT NO. 04, BLOCK- EM, 7 TH FLOOR, SECTOR-V, SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U46308WB2021PTC248543 | SHYAMDHAN TRADERS PRIVATE LIMITED | 9th Floor, Unit No. 914, Merlin Infinite Plot No. 51,Block DN, Sector V,Salt Lake , Kolkata, West Bengal, India - 700091 |
| U67200WB2018PLC228741 | SANJAY AGARWAL BROKING LIMITED | ECOCENTER,Unit No.ECSL0710,7TH Floor,PlotNo.4, Block EM, Sector-V, Salt Lake, , Kolkata, West Bengal, India - 700091 |
| U72300WB2015PTC205539 | AMIGOS TECHNOLOGIES PRIVATE LIMITED | Room No-500, Merline Infinity, Plot No-51, Block-DN, Sector V, Salt lake City, Bidh annagar , Kolkata, West Bengal, India - 700091 |
| U72200WB2006PTC107360 | KAIZEN IT SERVICES PVT LTD | Unit No. 1407, 14th Floor, Genesis Plot No. XI, Block EP-GP, Sector-V, Salt Lake , Kolkata, West Bengal, India - 700091 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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 | |
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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 | |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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 |
|---|---|---|
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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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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 |
|---|---|---|---|---|---|
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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.