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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Balance Sheet
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KHUSHAL SHAH AND ASSOCIATES LLP

LLPIN: AAC-2914 As on: 2026-07-13

KHUSHAL SHAH AND ASSOCIATES LLP (LLPIN: AAC-2914) is a Limited Liability Partnership firm incorporated on 13 May 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of KHUSHAL SHAH AND ASSOCIATES LLP are KHUSHAL HITENDRA SHAH, and NIRANJAN VASANTLAL MODI.

KHUSHAL SHAH AND 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 02 Apr 2024.

KHUSHAL SHAH AND ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAC-2914. Its Email address is [email protected] and its registered address is Office No. 109/110 Magic SquareDwarkadish Marg, Off Poddar Road Malad East, Maharashtra, India - 400097

Current status of KHUSHAL SHAH AND 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 KHUSHAL SHAH AND 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 KHUSHAL SHAH AND ASSOCIATES
DIN Director Name Designation Appointment Date
06950183 KHUSHAL HITENDRA SHAH Designated Partner 2014-08-01
02966720 NIRANJAN VASANTLAL MODI Designated Partner 2014-05-13
Past Directors & Key Managerial Personnel of KHUSHAL SHAH AND ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
00019918 DEEPAK JAYANTKUMAR MEHTA Designated Partner - 2024-01-11
00510350 MUKESH MANEKLAL CHOKSI Partner - 2019-02-08
01971444 MANI KANT VASHISTHA Designated Partner - 2014-08-01
06731753 ASHISH SANJAY AGARWAL Designated Partner - 2014-12-01
Other Directorships of KHUSHAL HITENDRA SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK JAYANTKUMAR MEHTA
Other Directorships of MUKESH MANEKLAL CHOKSI
Company Name CIN Designation Appointment Date Cessation
ELECTREX (INDIA) LIMITED L00363KA1982PLC005084 Director 2010-10-21 Ongoing
INDUSMIN FOODS LIMITED U15136MH1993PLC073220 Director 2001-10-01 Ongoing
ALPHA CHEMIE TRADE AGENCIES PRIVATE LIMITED U24211MH1992PTC069632 Director - 2016-03-11
ADAM INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC188924 Director 2009-06-15 Ongoing
ALROY COMMODITIES PRIVATE LIMITED U51109MH2009PTC191840 Director 2009-06-06 Ongoing
MIHIR AGENCIES PVT LTD U51900MH1987PTC043999 Director - 2016-03-11
EXCITING MERCANTILE PRIVATE LIMITED U51909MH2008PTC188372 Director 2009-05-21 Ongoing
PRABHA MULTITRADE PRIVATE LIMITED U52190MH2009PTC191414 Director 2009-06-06 Ongoing
SHRI ADINATH FINLEASE PRIVATE LIMITED U65910MH1994PTC307945 Director - 2009-03-13
VINDHYACHAL BROKING PRIVATE LIMITED U65910MH1995PTC088634 Director - 2016-03-11
ALAG SECURITIES PRIVATE LIMITED U67120MH1992PTC067388 Director - 2016-03-11
ALEMBIC SECURITIES PRIVATE LIMITED U67120MH1995PTC092560 Director - 2014-11-12
ALLIANCE INTERMEDIATERIES AND NETWORK PRIVATE LIMITED U67120MH2000PTC124572 Director - 2014-11-12
LILOTRI TRADE & COMMODITIES PRIVATE LIMITED U67120MH2005PTC158178 Director - 2010-07-15
KANAK STOCK BROKERS PRIVATE LIMITED U67120MH2005PTC158179 Director 2005-12-20 Ongoing
DEEPANU STOCK BROKERS PRIVATE LIMITED U67120MH2005PTC158235 Director 2005-12-21 Ongoing
TALENT INFOWAY LIMITED U74140GJ1992PLC018176 Director - 2020-05-23
SIDHANT LIFE TECHNOLOGIES LIMITED U85100MH2007PLC175133 Director - 2010-02-10
BUNIYAD CHEMICALS LTD. U99999MH1993PLC075171 Director 2013-12-27 Ongoing
BUNIYAD CHEMICALS LTD. U99999MH1993PLC075171 Director - 2013-06-07
Other Directorships of MANI KANT VASHISTHA
Company Name CIN Designation Appointment Date Cessation
SINGHAL GUPTA & CO. LLP AAK-3971 Partner - 2020-12-31
DECCAN HORTICULTURE PRIVATE LIMITED U01100MH2004PTC148801 Additional Director - 2015-12-04
MAVAL FARMS PRIVATE LIMITED U01100MH2004PTC148802 Additional Director - 2014-01-31
HIGHLAND HORTICULTURE PRIVATE LIMITED U01100MH2004PTC148804 Additional Director - 2015-12-04
NANE FLORTECH PRIVATE LIMITED U01111MH2006PTC163238 Additional Director - 2015-12-04
ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Additional Director - 2018-06-29
ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Director - 2018-06-29
INDUS GREENS PRIVATE LIMITED U01122MH2006PTC163482 Additional Director - 2014-01-31
GREEN AGRIFARMS PRIVATE LIMITED U01122MH2006PTC163504 Additional Director - 2014-01-31
INDRAYANI HORTICULTURE PRIVATE LIMITED U01122MH2006PTC163505 Additional Director - 2015-12-04
MAVAL AGRIFARMS PRIVATE LIMITED U01122MH2006PTC163506 Additional Director - 2015-12-04
INDRAYANI FLORTECH PRIVATE LIMITED U01122MH2006PTC163507 Additional Director - 2015-12-04
KAMSHET FLORITECH PRIVATE LIMITED U01122MH2006PTC163508 Additional Director - 2014-01-31
INDUS HORTICULTURE PRIVATE LIMITED U01122MH2006PTC163841 Additional Director - 2015-12-04
PRAJKTA AGRO VISION PRIVATE LIMITED. U01403MH2008PTC178495 Additional Director - 2014-01-31
PRATIK AGRO HERBALS PRIVATE LIMITED. U01403MH2008PTC179004 Additional Director - 2015-12-04
KARTHIK AGRO FARMS PRIVATE LIMITED. U01403MH2008PTC179005 Additional Director - 2015-12-04
BANSARI AGRO TECH PRIVATE LIMITED U01403MH2008PTC179271 Additional Director - 2014-01-31
PARIDHI FINVEST PRIVATE LIMITED U18805MH1996PTC310044 Director 2020-01-06 Ongoing
METANERGY POWEREX LIMITED U40100MH2005PLC154154 Additional Director - 2015-12-04
INTEGRATE OFFSHORE PRIVATE LIMITED U40100MH2006PTC163509 Additional Director - 2014-01-31
MACOR CAPITAL SERVICES LIMITED U51900MH1984PLC034620 Additional Director - 2013-07-15
LOUKYA FINSERV LIMITED U65999MH2018PLC306598 Director 2018-03-16 Ongoing
THRYVO MONEY BAZAAR PRIVATE LIMITED U66190MH2023PTC403241 Director 2023-05-18 Ongoing
INDCAN BUSINESS PARTNERS PRIVATE LIMITED U66190MH2024PTC423352 Director 2024-04-11 Ongoing
THRYVO FINANCE HOUSE PRIVATE LIMITED U67100MH2020PTC350236 Additional Director - 2023-09-29
THRYVO FINANCE HOUSE PRIVATE LIMITED U67100MH2020PTC350236 Director 2023-05-31 Ongoing
GREEN MOBILITY AUTOMOTIVE APPLICATIONS PRIVATE LIMITED U69200MH2023PTC415727 Director - 2024-03-29
PRATIK ESTATES PRIVATE LIMITED U70101MH1989PTC053170 Additional Director - 2015-12-04
NIRMIT ESTATE PVT LTD U70102MH1989PTC052361 Additional Director - 2015-12-04
FRESH GREENS PRIVATE LIMITED U74110MH2006PTC163917 Additional Director - 2015-12-04
WISE CORPORATE SERVICES LIMITED U93030DL1990PLC039184 Additional Director - 2014-09-29
WISE CORPORATE SERVICES LIMITED U93030DL1990PLC039184 Director 2014-09-29 Ongoing
WISE CORPORATE SERVICES LIMITED U93030DL1990PLC039184 Director - 2013-09-07
Other Directorships of NIRANJAN VASANTLAL MODI
Other Directorships of ASHISH SANJAY AGARWAL
Company Name CIN Designation Appointment Date Cessation
GALLARD STEEL LIMITED U28113MP2015PLC034065 Director 2024-05-04 Ongoing

CIN Company Name Company Address
U52291MH2025PTC449397 DJ TRAVEL SERVICES PRIVATE LIMITED Office No. 507, 5th Floor, Magic Square,Dwarkadhish Marg, off. Poddar Road, nr. Gol Garden,Malad East,Mumbai,Maharashtra,400097-India
AAG-6348 JAIN STATIONERS AND BOOKSELLERS LLP Shop No. 02, Ground Floor, Magic Square Buliding,CTC No. 328 and 329, Dwarkadish Marg, of Poddar Road, Near Gurudwara, Malad East Malad East, Maharashtra, India - 400097
U74999MH2017FTC303223 ACADIAN SEAPLANTS INDIA PRIVATE LIMITED Unit No.101,102 &103, 1st Floor, Magic Square, Dwarkadhish Marg, Poddar Road, Malad East, , Malad East, Maharashtra, India - 400097
U28263MH2025PTC438748 HITSHI INDUSTRIES PRIVATE LIMITED 503 CTS NO 328,329,Survey NO 340/1 70 3 Dwarkadhish Marg Malad East Off Poddar Road,Malad East,Mumbai,Maharashtra,400097-India
ACH-2889 GLAMMSHUTTER MEDIA LLP 808 CTS NO 328, 329, SURVEY NO 340/1 TO 3,DWARKADHISH MARG MALAD EAST OFF PODDAR ROAD,Malad East,Mumbai,Maharashtra,India-400097
ABC-0126 SYNERGIX AGRI SCIENCE LLP 901 CTS No. 328.329 Survey No 340/1 to 3,,Dwarkadhish Marg, Malad East, Off Poddar Road,Malad East,Mumbai,Maharashtra,India-400097
U51310MH2008PTC183854 PARIDHI APPARELS PRIVATE LIMITED Flat No. 1004, 1005, 1006, 1007, 10th Floor, Name of Premises - Magic Square Road-Anand Lal Poddar Road, Nearby Landmark-Dwarkesh Marg , Malad East, Maharashtra, India - 400097
U46630MH2024PLC429534 CRANEMAX CORPORATION LIMITED 1502, 15th floor, MAGIC SQUARE,DWARKADISH MARG OFF PODDAR ROAD,Malad East,Mumbai,Maharashtra,400097-India
ACG-9149 B N S AND ASSOCIATES LLP 710, Magic Square, Dwarkadish Marg,Off Poddar Road, Malad East,Malad East,Mumbai,Maharashtra,India-400097
U52242MH2023PTC406067 SHIPIVISHTA SHIP MANAGEMENT PRIVATE LIMITED Office No. 1505, 15th Floor, CTS No. 328/329,,Magic Square, Dwarkadhish Road, Off Podar Road,Malad East,Mumbai,Maharashtra,400097-India
U59112MH2023PTC412630 CATFRAMES STUDIOS PRIVATE LIMITED 1010 CTS NO 328-329, SURVEY NO. 340/1 TO 3,DWARKADHISH MARG OFF PODDAR ROAD,Malad East,Mumbai,Maharashtra,400097-India
U21010MH1982PTC027724 FIBRO PAPER TUBE PVT LTD Office No. 501, 5th Flr, Kosha Kommercial Komplex, Poddar Park Road, Bhd Laxminarayan Shopping Center, Malad E, , Malad East, Maharashtra, India - 400097
U46691MH2024PLC429872 DYEPHARM ENTERPRISES LIMITED Ofc No 1407,Magic Square,,Dwarkadish Marg Poddar Rd,Malad East,Mumbai,Maharashtra,400097-India
U46900MH2024PLC429909 TROCA TRADING LIMITED Ofc No 1407,Magic Square,,Dwarkadish Marg Poddar Rd,Malad East,Mumbai,Maharashtra,400097-India
ACK-8564 CELEVRA EVENTS SOLUTIONS LLP 1508 15TH FLR, MAGIC SQUARE BUILDING DWARKADHISH,MARG NEAR GURUDWARA OFF PODDAR ROAD,Malad East,Mumbai,Maharashtra,India-400097
AAR-2369 DEM CONSTRUCTIONS LLP Ground Floor, Building No.7, DEM Phoenix Sales Office, Near Times of India PressOff Western Express Highway, Malad East, Mumbai Malad East, Maharashtra, India - 400097
U64990MH2023GOI402877 KONKAN FINANCIAL CAPITAL (FINCAP) LIMITED Flat No. 405, Building No. 16,Dindoshi MHADA, CTS No. 110, Gen. A. K. Vaidya Marg, Malad (East), Opposite Oberoi Mall,Malad East,Mumbai,Maharashtra,400097-India
U74140MH2022PTC391863 PAYZIFF FINTECH PRIVATE LIMITED 1001 Dhukka Chamber Off Poddar Park Road, Malad (East), Near Gurudwara , Malad East, Maharashtra, India - 400097
AAG-9933 URG VENTURES LLP Room no 601/602, Velentine Aprt, Bldg A-04,Off A.K. Vaidya Marg, Pimpripada, Malad East Malad East, Maharashtra, India - 400097
ACA-1723 House of Royal Realtors LLP OFFICE NO -1 , 5TH FLOOR, SHAH TRADE CENTRE, RANI SATI MARG,OPP SHAH ARCADE, MALAD EAST Malad East, Maharashtra, India - 400097
ABC-3002 CREDENCE FINANCIAL CONSULTANCY LLP Office No.1, 2nd Floor, Shah Trade CentreRani Sati Marg, Near W.E Highway, Malad (East) Malad East, Maharashtra, India - 400097
U40300MH1996PTC103657 GREENARCH WASTE MANAGEMENT PRIVATE LIMITED Office No.005, Building-14, Malad CHS, Poddar Road, Malad (East), , Mumbai, Maharashtra, India - 400097
U64990MH2023PTC401393 KOJIN FINVEST PRIVATE LIMITED R NO. 21, VELANI ESTATE, BUILDING-B, PLOT-38-B,,QUARRY ROAD, MALAD (E), NEAR R. S. MARG POST OFFICE,Malad East,Mumbai,Maharashtra,400097-India
U74999MH2016PTC288514 INWARD MULTI SOLUTIONS PRIVATE LIMITED Bldg - 1, Shop No. 10, Malad CHSL, Poddar Park, Near Poddar Garden, Malad (East), , Malad East, Maharashtra, India - 400097
AAX-9748 DEM HOMES LLP Ground Floor, Building No.7, DEM Phoenix Sales Office,Near Times of India Press, Off Western Express Highway Malad East, Maharashtra, India - 400097
U74999MH2016FTC281106 PAYTABS PAYMENT SOLUTIONS PRIVATE LIMITED UNIT NO CG 26 CARNIVAL HOUSE BEHIND DINDOSHI FIRE STATION OFF GAN A K VAIDYA MARG MALAD EAST , Malad East, Maharashtra, India - 400097
AAR-3359 ORNOMART LLP Office No.5, A Wing, Laxminarayan Shopping Centre, Poddar Road, Malad(East), Mumbai, Maharashtra, India - 400097
ACH-6282 KAVAN GEMS & JEWELS LLP OFFICE NO. 516, K-3, KOSHA KOMMERCIAL KOMPLEX,PODDAR ROAD, PIRAMAL NAGAR,Malad East,Mumbai,Maharashtra,India-400097
ACG-8932 EMERY FINE JEWELS LLP OFFICE NO. 516, K-3, KOSHA KOMMERCIAL KOMPLEX,PODDAR ROAD, PIRAMAL NAGAR,Malad East,Mumbai,Maharashtra,India-400097

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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

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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