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      • Complaints
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      KSHAH ASSOCIATES LLP

      LLPIN: AAP-0295 As on: 2026-07-13

      KSHAH ASSOCIATES LLP (LLPIN: AAP-0295) is a Limited Liability Partnership firm incorporated on 23 Apr 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KSHAH ASSOCIATES LLP are KEVIN HARSHAD SHAH, and KAILASH HARSHAD SHAH.

      KSHAH ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAP-0295. Its Email address is [email protected] and its registered address is C/404, RAHUL APTS S V ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058

      Current status of KSHAH 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 KSHAH 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 KSHAH ASSOCIATES
      DIN Director Name Designation Appointment Date
      08431283 KEVIN HARSHAD SHAH Designated Partner 2019-04-23
      08431284 KAILASH HARSHAD SHAH Designated Partner 2019-04-23
      Past Directors & Key Managerial Personnel of KSHAH ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KEVIN HARSHAD SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAILASH HARSHAD SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45200MH1994PTC077566 ELDERADO PROPERTIES PRIVATE LIMITED C-104, RAHUL APTS.S V ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      AAB-8450 DLH PANSN DEVELOPERS LLP 10TH FLOOR, DEV PLAZA, PLOT NO. 68OPP. ANDHERI FIRE BRIGADE S. V. ROAD, ANDHERI WEST, MUMBAI, MAHARASHTRA, INDIA, 400058 Mumbai, Maharashtra, India - 400058
      U72501MH2013PTC247751 HN SECURECIA SOLUTIONS INDIA PRIVATE LIMITED FLAT NO.- 301, 3RD FLOOR, B- WING, ATLANTIC SAGAR CHS. LTD., SAGAR CITY, V. P. ROAD, OFF S .V. ROAD, , ANDHERI WEST MUMBAI, Maharashtra, India - 400058
      AAL-4882 SANGITA PRINTERS LLP 7/8 PANKAJ ANDHERI C.H.S V.P. ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058
      AAR-7170 J SHAH TRAVELS LLP A 302, ANDHERI RAHUL CHS LTD. OPP SHOPPERS STOP S. V. ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058
      U92419MH2018PTC312624 SWAPZ360 SPORTS AND FITNESS PRIVATE LIMITED C/801, Mayfair Meridian, Ceasar Road, Off S.V. Road, Amboli, Andheri (West) , MUMBAI, Maharashtra, India - 400058
      U21010MH1997PLC108275 ROHA PAPER MILLS (INDIA) LIMITED C.U.MARKETING COMPANY,C.U.BHAVAN,OPP.POST OFFICE, S.V.ROAD,ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058
      U67100MH2018PTC309792 EVERGREEN FINTRADE STRATEGIES PRIVATE LIMITED C-22/C WING, GROUND FLOOR, APARNA APT., S.V. ROAD, IRLA BRIDGE, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
      AAD-9738 TRITECH MULTISOFT LLP B/101, Business Point Paliram Road Off, S.V.Road Next to B.M.C office Andheri west MUMBAI, Maharashtra, India - 400058
      U51109MH2009PTC190462 PARAM COMMODITIES PRIVATE LIMITED Suite No C-1, Madhu Kunj, Laram Centre CHS Ltd, M A Road, of S V Road, Andheri (West) , Mumbai, Maharashtra, India - 400058
      U29253MH2013PTC241416 CHI CHANG MACHINERY (INDIA) PRIVATE LIMITED Flat Nos.C-317,3rd Floor,Andheri Samir CHS Limited Behind Caltex Pump, S.V. Road, Andheri ( West), , Mumbai, Maharashtra, India - 400058
      U72900MH2013PTC241420 WEB CONTROL MARKETING (INDIA) PRIVATE LIMITED Flat Nos.C-317,3rd Floor,Andheri Samir CHS Limited Behind Caltex Pump, S.V. Road, Andheri ( West), , Mumbai, Maharashtra, India - 400058
      AAJ-2640 BEACON PROPERTY MANAGEMENT LLP B-401, RAHUL APTS, S. V. ROAD, ANDHERI (W), MUMBAI MUMBAI, Maharashtra, India - 400058
      U93110MH2026PTC471002 ONO SPORTS PRIVATE LIMITED 404, DEV PLAZA 4TH FLOOR,S.V ROAD ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400058-India
      U74999MH2022PTC382392 PURPLE ELEPH-ANT CREATIONS PRIVATE LIMITED 30 & 31, Monisha Apts, 67 S.V. Road Andheri West,Mumbai,Mumbai City,Maharashtra,400058-India
      U65990MH1997PTC106584 BHAU INVESTMENTS PRIVATE LIMITED C.U.BHAVAN,OPP.POST OFFICE,S V ROAD,ANDHERI WEST, , MUMBAI-400058, Maharashtra, India - 000000
      U63000MH1997PTC106583 UDAY TRAVELS (INDIA) PRIVATE LIMITED C.U.BHAVAN,OPP.POST OFFICE,S V ROAD,ANDHERI WEST, , MUMBAI-400058, Maharashtra, India - 000000
      ACI-6730 SAARLA REALTORS LLP C - 602, NEW SARVOTTAM CHS LTD., S. V. ROAD,,IRLA BRIDGE, ANDHERI (WEST),Mumbai,Mumbai,Maharashtra,India-400058
      ACG-7675 YONO REALTY LLP Office NO. 404, Centre Square CO-OP Premises LTD,,S.V Road, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400058
      U63910MH2025PTC459270 ONO MEDIA PRIVATE LIMITED 404, 4TH FLOOR, DEV PLAZA,S.V.ROAD, OPP. FIRE BRIGADE,ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400058-India
      U52500MH2022PTC382423 NENEPAL DESIGN PRIVATE LIMITED 701 Stanford, Junction S V Road & C D Barfiwala Marg, Andheri West,Mumbai,Mumbai City,Maharashtra,400058-India
      ABB-9707 ADPA Clinic LLP C/1, Ratandeep Cosmopolitan CHSL, 140-141, S. V. RoadNext to Shopper Stop, Andheri (West), Mumbai Mumbai, Maharashtra, India - 400058
      AAU-6409 VALIOSA BUSINESS SOLUTIONS LLP C/409,Alka Chambers Premises Co-op Hsg. Society LtdS.V.Road,Opp MA High School,Andheri West,Mumbai Mumbai, Maharashtra, India - 400058
      U51909MH2018PTC307366 FETTER TRADING PRIVATE LIMITED Office No-903,B-Wing Pacific Tower Bldg-2 Sagar City V.P.Road,Andheri West Nr.Rel' s S.V.Road , Mumbai, Maharashtra, India - 400058
      U74999MH2016PTC282930 HEEBA ENTERPRISE PRIVATE LIMITED WEST BLDG, SHOP NO.302, ANDHERI VILLAGE, S V ROAD OPP. ANDHERI SUBWAY, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
      AAS-8551 ETHICAL B2B SOLUTIONS LLP C 001 SHANTA APTS SAI SAHWAS CHS LTD GILBERT HILL ROAD BH ANDHERI RECREATION CLUB SHREENATH NAGAR ANDHERI WEST MUMBAI, Maharashtra, India - 400058
      U80901MH2014NPL252286 SARASWATI EDUCARE FOUNDATION 907 DEV PLAZA PLOT NO-68 S V ROAD NR. BARISTA CAFE, OPP ANDHERI F IRE STN , ANDHERI WEST MUMBAI, Maharashtra, India - 400058
      U74999MH2018PTC304236 EAGLIGHT PRIVATE LIMITED 202, Shabnam Apartments, 33, S V Road 8 Bhardawadi Road, Andheri West, Mumbai - 400058 , Mumbai, Maharashtra, India - 400058
      U72200MH1998PTC113698 INFINITY DATA TECHNOLOGIES PRIVATE LIMITED B/406 TALATI APTS101 S V ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
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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

      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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