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      DEVESH K SHAH & ASSOCIATES LLP

      LLPIN: ACA-0635 As on: 2026-07-13

      Devesh K Shah & Associates LLP (LLPIN: ACA-0635) is a Limited Liability Partnership firm incorporated on 23 Feb 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of Devesh K Shah & Associates LLP are DEVESH KUMARPAL SHAH, MEGH DEVESH SHAH, and ANJALI SUDHIR JOSHI.

      Devesh K Shah & Associates 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 20 Apr 2024.

      Devesh K Shah & Associates LLP's LLP Identification Number is (LLPIN)ACA-0635. Its Email address is [email protected] and its registered address is 203,FLOOR-2,PLOT-361,BANAJI HOUSEDADABHAI NAWROJI ROAD, HUTATMA CHOWK,FORT Mumbai, Maharashtra, India - 400001

      Current status of Devesh K Shah & Associates 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 DEVESH K SHAH & ASSOCIATES 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 DEVESH K SHAH & ASSOCIATES
      DIN Director Name Designation Appointment Date
      00022158 DEVESH KUMARPAL SHAH Designated Partner 2023-02-23
      07781512 MEGH DEVESH SHAH Designated Partner 2023-02-23
      10619948 ANJALI SUDHIR JOSHI Designated Partner 2024-04-01
      Past Directors & Key Managerial Personnel of DEVESH K SHAH & ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DEVESH KUMARPAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      DKS CONSULTANCY SERVICES PRIVATE LIMITED U51900MH1992PTC065607 Director 1999-12-18 Ongoing
      REMARK INDIA MARKETING SERVICES PRIVATE LIMITED U51909MH2001PTC133216 Director - 2011-05-27
      CORROSION TECHNOLOGY SERVICES INDIA PRIVATE LIMITED U74999MH1998PTC117701 Director - 2007-08-21
      Other Directorships of MEGH DEVESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      OCTANE SERVICES LLP AAJ-3544 Designated Partner - 2019-04-12
      Other Directorships of ANJALI SUDHIR JOSHI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U43900MH2024PTC433495 GLOBCOM DEVELOPERS PRIVATE LIMITED 26, FLOOR- 2ND, PLOT-327, NAWAB BUILDING,DADABHAI NAWROJI ROAD, HUTATMA CHOWK, FORT,Mumbai,Mumbai,Maharashtra,400001-India
      AAN-7254 CHUNAWALA GOLDEN GATE INFRA LLP 25, floor-2nd, plot-327, nawab building, dadabhai nawroji road, hutatma chowk, fort, Mumbai, Maharashtra, India - 400001
      U45309MH2018PTC318651 LAH MER REALTY PRIVATE LIMITED 25, floor-2nd, plot-327, nawab building, dadabhai nawroji road,hutatma chowk,fort , MUMBAI, Maharashtra, India - 400001
      ACM-4520 AMERICAN TRADING SOLUTIONS LLP Office No. 5, Plot 29, Floor-2, Plot-27, Rustom Building,,Veer Nariman Road, Hutatma Chowk, Fort,,Mumbai,Mumbai,Maharashtra,India-400001
      U24100MH2024PTC434945 DARCELION ENTERPRISES PRIVATE LIMITED 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India
      ABC-9866 CHUNAWALA EXPORTS LLP 25, floor-2nd, plot-327, nawab building,,dadabhai nawroji road, hutatma chowk,,Mumbai,Mumbai,Maharashtra,India-400001
      ACM-0595 SKYBRIDGE LIFESTYLE LLP 30, Floor 2nd, Plot 327, Nawab Building,D.N. Road, Hutatma Chowk, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U52290MH2025PTC452167 DBX ROHM GLOBAL VENTURES PRIVATE LIMITED 2/13, FLOOR 3, PLOT 203, FINE MANSION,DADABHAI NAWROJI ROAD, HANDLOOM HOUSE, FORT,Mumbai,Mumbai,Maharashtra,400001-India
      AAR-8635 RENGO MILES LLP Flat B, Floor 2 FLR, Plot 43, Yusuf Building, Veer Nariman Road, Hutatma Chowk, Fort,Mumbai Mumbai, Maharashtra, India - 400001
      U70200MH2024FTC428331 CATALYTIC ADVISORY SERVICES PRIVATE LIMITED 25, Floor-2nd, Plot -327, Cabin NO. 3, Nawab Building, Dadabhai Nawroji Road,,Hutama Chowk, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      ACA-1969 QUERENSIA DIGITAL LLP Floor-Grd, Plot-315, Prospect Chambers,Dadabhai Nawroji Road, Hutatma Chowk, Fort Mumbai, Maharashtra, India - 400001
      AAU-1928 WHITE WHALE VENTURES LLP 206, Prospect Chamber,2nd Floor Dr. Dadabhai Nawroji Road,Hutatma Chowk,Fort Mumbai, Maharashtra, India - 400001
      AAF-7316 SPEEDIE GLOBAL MARITIME LLP 1, Floor 2nd, Plot 203, Fine Mansion Dadabhai Nawroji Road, Handloom House, Fort Mumbai, Maharashtra, India - 400001
      AAH-3794 EMPOWER E-VENTURES LLP 26,Floor-2nd,Plot No.327,Nawab Building, DN Road,Hutatma Chowk,Fort, Mumbai, Maharashtra, India - 400001
      ABA-1867 SKYBRIDGE INTERACTIVE LLP 30, Floor 2nd, Plot 327, Nawab Building, D.N. Road, Hutatma Chowk, Fort, Mumbai, Maharashtra, India - 400001
      AAZ-3385 SKYBRIDGE INFRATEC LLP 30, Floor 2nd, Plot 327, Nawab Building, D.N. Road, Hutatma Chowk, Fort, Mumbai, Maharashtra, India - 400001
      AAY-2587 SKYBRIDGE LIFESPACES LLP 30, Floor 2nd, Plot 327, Nawab Building, D.N. Road, Hutatma Chowk, Fort, Mumbai, Maharashtra, India - 400001
      AAY-5932 SKYBRIDGE INCAP ADVISORY LLP 30, Floor 2nd, Plot 327, Nawab Building, D.N. Road, Hutatma Chowk, Fort, Mumbai, Maharashtra, India - 400001
      U51909MH2022PTC395092 EMPOWER RETAIL PRIVATE LIMITED 28-A 2FLOOR PLOT-327 NAWAB BULDING DADABHAI NAWROJI HUTATMA CHOWK FORT , MUMBAI, Maharashtra, India - 400001
      U22120MH1991PTC061144 JPH PUBLISHING HOUSE PRIVATE LIMITED FLOOR 2 , PLOT NO. 121, AGRA BUILDING MAHATMA GANDHI ROAD, HUTATMA CHOWK, FORT , , MUMBAI, Maharashtra, India - 400001
      AAJ-0107 DESSUS INFRASTRUCTURE LLP 6-A 2ND FLOOR, CURRIMJEE BLDG PLOT NO III, M G ROAD, HUTATMA CHOWK, FORT MUMBAI, Maharashtra, India - 400001
      U45200MH1988PLC048415 AG ESTATES LIMITED 14 Floor-2, Plot -24, Rehman Building veer Nariman Road, Hutatma Chowk, Fort M umbai , MUMBAI, Maharashtra, India - 400001
      U67120MH1987PTC045260 KOTHARI TECHNICAL SERVICES PRIVATE LIMITED 217, 24 25, Floor 2, Plot 43, Yusuf Building, Veer Nariman Road, Hutatma Chowk, Fort , Mumbai, Maharashtra, India - 400001
      ABZ-9036 CSEDU CONSULTANCY LLP FLAT NO.11B, FLOOR-2, PLOT-65, OLD ORIENTAL, BUILDING,MAHATMA GANDHI ROAD, HUTATMA CHOWK, FORT, Mumbai, Maharashtra, India - 400001
      U51909MH2021PTC372616 SS THESEUS PRIVATE LIMITED 9C, Floor 2nd, Plot 97/103, Shetty House Mahatma Gandhi Road, Hutatma Chowk, Fort , Mumbai, Maharashtra, India - 400001
      U35110MH1981PTC023757 POLARIS SHIPPING PRIVATE LIMITED 8B, 2nd Floor, Plot - 375, Darya and Sailor Bldg., Dadabhai Nawroji Road, Hutatma Chowk, Fo rt , Mumbai, Maharashtra, India - 400001
      U68100MH2023PTC415174 GOMETHAK DEVELOPERS PRIVATE LIMITED Floor-1, Plot-276, Lawrence and Mayo House,,Dadabhai Nawroji Road, Siddharth College, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India
      U68100MH2024PTC420032 OMISHA BUILDERS PRIVATE LIMITED Floor-1, Plot-276, Lawrence & Mayo House,,Dadabhai Nawroji Road, Siddharth College, FORT, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India
      U68100MH2024PTC420852 SIDDHIKA DEVELOPERS PRIVATE LIMITED Floor-1, Plot-276, Lawrence & Mayo House,,Dadabhai Nawroji Road, Siddharth College, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India
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      • 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
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      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

      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

      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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