HIREN SHAH TRADE LLP (LLPIN: AAI-3752) is a Limited Liability Partnership firm incorporated on 25 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of HIREN SHAH TRADE LLP are HARSHIL CHETAN CHOLERA, NIYATI HIREN SHAH, MANSUKHLAL DAHYALAL SHAH, and HIREN MANSUKHLAL SHAH.
HIREN SHAH TRADE 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 23 Dec 2024.
HIREN SHAH TRADE LLP's LLP Identification Number is (LLPIN)AAI-3752. Its Email address is [email protected] and its registered address is ROOM NO. 4, PRABHU PRERNA,VALLABH BAUG LANE GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077
Current status of HIREN SHAH TRADE LLP is - Active.
| LLP Identification Number | AAI-3752 |
| Name | HIREN SHAH TRADE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2017-01-25 |
| Age of Company | 8 years, 1 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HIREN SHAH TRADE LLP |
| AAI-3752 |
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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 HIREN SHAH TRADE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07193396 | HARSHIL CHETAN CHOLERA | Designated Partner | 2017-01-25 |
| 08707908 | NIYATI HIREN SHAH | Designated Partner | 2020-04-01 |
| 08708003 | MANSUKHLAL DAHYALAL SHAH | Designated Partner | 2020-04-01 |
| 01859880 | HIREN MANSUKHLAL SHAH | Designated Partner | 2017-01-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIAAN SHAH TRADE LLP | AAS-9833 | Designated Partner | 2020-07-20 | Ongoing |
| RAEDAN SECURITIES PRIVATE LIMITED | U67190MH2007PTC176974 | Director | - | 2009-05-18 |
| - | 2023-06-13 | |||
| LIGHTNING TRADE LLP | AAE-2065 | Designated Partner | 2015-06-19 | Ongoing |
| AP VORA TRADERS LLP | AAE-5212 | Partner | 2015-08-06 | Ongoing |
| B A SHAH TRADERS LLP | AAE-5302 | Partner | 2015-08-07 | Ongoing |
| PRIYANSHI ENTERPRISES LLP | AAE-5317 | Partner | 2015-08-07 | Ongoing |
| RUTVI TRADE ENTERPRISES LLP | AAE-5968 | Partner | 2015-08-19 | Ongoing |
| KARAN KATARIA TRADERS LLP | AAE-5992 | Partner | 2015-08-19 | Ongoing |
| VACHNAMRUT TRADE LLP | AAI-3220 | Designated Partner | 2017-01-19 | Ongoing |
| AVE MARIA ENTERPRISE LLP | AAI-3222 | Partner | 2017-01-19 | Ongoing |
| URMI TRADING LLP | AAI-3225 | Partner | 2017-01-19 | Ongoing |
| PERMANENCE ENTERPRISE LLP | AAI-3546 | Designated Partner | 2017-01-23 | Ongoing |
| ABHISHEK SANGHVI TRADING LLP | AAI-3822 | Partner | 2017-01-25 | Ongoing |
| MONEYSURE TRADING LLP | AAI-7044 | Partner | 2017-03-01 | Ongoing |
| ERUDITE TRADE LLP | AAJ-4864 | Partner | 2017-05-23 | Ongoing |
| PE MULTI COMMODITIES LLP | AAJ-5623 | Designated Partner | 2017-05-30 | Ongoing |
| WU XING TRADE LLP | AAK-3166 | Partner | 2017-08-16 | Ongoing |
| VIHAAN TRADERS LLP | AAK-7713 | Partner | 2017-10-05 | Ongoing |
| ETHEREAL TRADE LLP | AAK-8659 | Partner | 2017-10-14 | Ongoing |
| VIDUSI ENTERPRISES LLP | AAK-8698 | Partner | 2017-10-15 | Ongoing |
| EAGLE'S EYE TRADE LLP | AAK-9187 | Designated Partner | 2017-10-18 | Ongoing |
| EAGLE'S EYE TRADE LLP | AAK-9187 | Partner | - | 2023-12-05 |
| ELYSIAN TRADE LLP | AAK-9446 | Partner | 2017-10-24 | Ongoing |
| K SQUARE ENTERPRISE LLP | AAK-9654 | Partner | 2017-10-26 | Ongoing |
| ASHAPURA TRADE ENTERPRISES LLP | AAL-8385 | Partner | 2018-01-24 | Ongoing |
| THUNDER STROKE TRADE LLP | AAM-9837 | Partner | 2018-07-17 | Ongoing |
| LOKESH PATEL TRADERS LLP | AAR-5216 | Partner | 2020-01-06 | Ongoing |
| ADELAR TRADING LLP | AAR-7411 | Designated Partner | 2020-01-28 | Ongoing |
| KIAAN SHAH TRADE LLP | AAS-9833 | Designated Partner | 2020-07-20 | Ongoing |
| CELESTE TRADE LLP | AAT-2805 | Partner | 2020-08-10 | Ongoing |
| REIFY TRADE LLP | AAT-2832 | Partner | 2020-08-10 | Ongoing |
| JIVRAJA TRADE LLP | AAY-2454 | Designated Partner | 2021-08-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-9793 | PURE INFOTECH & INFRASTRUCTURE LLP | 3 , PRABHU PRERNA , VALLABH BAUG LANE , GHATKOPAR (EAST) Mumbai, Maharashtra, India - 400077 |
| U18109MH2021OPC369243 | HOZVERT EXPORTS AND MARKETING (OPC) PRIVATE LIMITED | Office No.4, Kailash Plaza Vallabh Baug Lane, Ghatkopar (East) , Mumbai, Maharashtra, India - 400077 |
| AAC-4142 | GOLDEN OAK IMPEX LLP | 415, 4th FLOOR, KAILASH PLAZA, PLOT NO. 355 VALLABH BAUG LANE, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077 |
| AAK-5979 | SKYLIMIT DIABETES LLP | Flat No.4, B Wing, Mahavir Jyot CHS Ltd., Vallabh Baug Lane, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| U17299MH2019PTC325181 | SHETASTIC PRIVATE LIMITED | FLAT NO 4,PLOT13,DAKSHA CHS LTD, GARODIA VALLIABH BAUG LANE, OPP. KUKREJA TOWER, , GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| ACA-9556 | NEOLIV PROJECTS & SERVICES LLP | Office No.3, A Wing, Krishna Kunj CHSLPlot No 140, Vallabh Baug Lane, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| U24110MH1992PTC066201 | STAR SACCHARIN PRIVATE LIMITED | JALARAM NAGAR NO 2VALLABH BAUG LANE GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| AAR-1638 | KLOVERTZ LLP | Flat No. 9, Brindavan, Vallabh Baug Lane, Opp Saibaba Temple, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| U28939MH2005PTC153899 | SOLO HARDWARE PRIVATE LIMITED | Flat No 12, The Koyal Geet CHS, Vallabh Baug Lane, Ghatkopar (East), , Mumbai, Maharashtra, India - 400077 |
| AAH-4661 | JARR DIGITAL LLP | 101, Kesariya Dham CHSL, Plot no. 187/A, TPS- III, Vallabh Baug Lane, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| AAK-1100 | SKYLIMIT LAB LLP | FLAT NO. 4,GRD FLOOR,B-WING,THE MAHAVIR JYOT CHSVALLABH BAUG LANE, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| L25203MH1994PLC206053 | AADI INDUSTRIES LIMITED | 421, 4th Floor, Kailash Plaza, Vallabh Baug Lane, Near. R-Odeon Mall, Ghatkopar East , Mumbai, Maharashtra, India - 400077 |
| AAJ-7686 | POINTVIEW CAPITAL FINSERVE LLP | 208, Kailash Plaza CHSL., Vallabh Baug Lane, Opp - Oden Shopping Centre, Plot No. 3, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| AAE-6914 | KYAN RECREATION HUB LLP | Office No 1 Ground FLoor Matru ChhayaWard No NVallabh Baug Lane Plot No 130 Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| ACA-7033 | AVISHKA FUNLAND LLP | Room No.1, Plot No.29, Maheshwar Nagar, Tilak RoadOpp. Silver Building, Near Sindhu Baug, Ghatkopar East, Mumbai Mumbai, Maharashtra, India - 400077 |
| U29199MH2006PTC163229 | FILTER MACHINES PRIVATE LIMITED | FLAT NO 6 PLOT NO 141 PATEL CO OP HSG SOC LTD CST NO 5859(B) VALLABH BAUG LANE GHATKOP AR EAST , MUMBAI, Maharashtra, India - 400077 |
| AAH-5357 | PROCA ENGINEERING SOLUTIONS LLP | 7/ PLOT NO 143,A-WING,GHATKOPAR KAMAL KUNJ CHS LTD VALLABH BAUG LANE, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077 |
| AAB-2660 | 7ICAP SERVICES LLP | 433, Kailash Plaza, Vallabh Baug Lane, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| AAS-9833 | KIAAN SHAH TRADE LLP | 4 PRABHU PRERNA V B LANE, GHATKOPAR E MUMBAI, Maharashtra, India - 400077 |
| ABZ-3433 | TINSEL DEVELOPERS LLP | Ground Floor, Meghdoot, Vallabh Baug LaneGhatkopar East Mumbai, Maharashtra, India - 400077 |
| ABZ-6195 | MEESG TECH SOLUTIONS LLP | 304 Mahavir Aria, KadambariVallabh Baug Lane, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| ABZ-6493 | TIC Tech Solutions LLP | 304, Mahavir Aria, Kadambari, Vallabh Baug LaneGhatkopar East Mumbai, Maharashtra, India - 400077 |
| AAE-5968 | RUTVI TRADE ENTERPRISES LLP | B-12, MAHAVIR JYOT, VALLABH BAUG LANE GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| U26900MH1986PTC038711 | VELANI TILES PVT LTD | JAGDISH NIWASGARAGE NO 2 VALLABH BAUG LANE GHATKOPAR , MUMBAI, Maharashtra, India - 400077 |
| AAH-0729 | HAPPYHEAP VENTURES LLP | G-1101, Kukreja Palce, Vallabh Baug Lane Extension Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| L01100MH1990PLC055860 | WHITE ORGANIC AGRO LIMITED | 312A, KAILAS PLAZA, VALLABH BAUG LANE, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| AAT-7022 | TAXLAB CONSULTANTS LLP | 322, 3rd Floor, Kailash Plaza, Vallabh Baug Lane, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| AAD-8074 | DILKHUSH FOODS & BEVERAGES LLP | 16 VIJAYKUNJ CHS LTD, PLOT 142 VALLABH BAUG LANE, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077 |
| AAQ-5470 | PALMIRA ADVISORS LLP | R NO 437 303 311 KAILASH PLAZA, VALLABH BAUG, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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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 |
|---|---|---|---|---|---|---|---|---|
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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