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      • Complaints
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      L P SHAH HOLDINGS AND TRADES LLP

      LLPIN: AAD-6905 As on: 2026-07-13

      L P SHAH HOLDINGS AND TRADES LLP (LLPIN: AAD-6905) is a Limited Liability Partnership firm incorporated on 31 Mar 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 120000.00.

      Designated Partners of L P SHAH HOLDINGS AND TRADES LLP are KETAN LALIT SHAH, and NEETA KETAN SHAH.

      L P SHAH HOLDINGS AND TRADES LLP's LLP Identification Number is (LLPIN)AAD-6905. Its Email address is [email protected] and its registered address is 3 - A, Shiv Sagar Estate, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018

      Current status of L P SHAH HOLDINGS AND TRADES 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 L P SHAH HOLDINGS AND TRADES 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 L P SHAH HOLDINGS AND TRADES
      DIN Director Name Designation Appointment Date
      00083326 KETAN LALIT SHAH Designated Partner 2015-03-31
      10531056 NEETA KETAN SHAH Designated Partner 2024-04-01
      Past Directors & Key Managerial Personnel of L P SHAH HOLDINGS AND TRADES
      DIN Director Name Designation Appointment Date Cessation
      00372444 PRAFULLA LALIT SHAH Designated Partner - 2024-04-01
      00396345 LALIT POPATLAL SHAH Designated Partner - 2024-01-10
      Other Directorships of KETAN LALIT SHAH
      Company Name CIN Designation Appointment Date Cessation
      SKITES INDIA LLP AAF-4097 Designated Partner 2015-12-30 Ongoing
      ANUH PHARMA LIMITED L24230MH1960PLC011586 Additional Director - 2016-09-23
      ANUH PHARMA LIMITED L24230MH1960PLC011586 Director 2016-09-23 Ongoing
      ESKAY IODINE PRIVATE LIMITED U24100MH2011PTC221911 Director 2011-09-13 Ongoing
      CHAITANYA LIFE SCIENCE PRIVATE LIMITED U24230GJ2010PTC060902 Additional Director - 2021-11-30
      CHAITANYA LIFE SCIENCE PRIVATE LIMITED U24230GJ2010PTC060902 Director 2021-11-30 Ongoing
      MALABAR HILL CLUB LIMITED U34300MH1947GAP005941 Director 2015-12-21 Ongoing
      PLUTONIUM BUSINESS SOLUTION PRIVATE LIMITED U45100MH1983PTC030195 Director - 2019-02-18
      L P SHAH HOLDINGS AND TRADES PVT LTD U67120MH1983PTC029949 Director 1991-06-29 Ongoing
      PHARMARACK TECHNOLOGIES PRIVATE LIMITED U72900PN2015PTC156535 Additional Director - 2017-09-30
      PHARMARACK TECHNOLOGIES PRIVATE LIMITED U72900PN2015PTC156535 Director - 2019-09-06
      Other Directorships of PRAFULLA LALIT SHAH
      Company Name CIN Designation Appointment Date Cessation
      L P SHAH HOLDINGS AND TRADES PVT LTD U67120MH1983PTC029949 Director 1983-05-10 Ongoing
      Other Directorships of LALIT POPATLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      ANUH PHARMA LIMITED L24230MH1960PLC011586 Director - 2023-02-10
      ESKAY IODINE PRIVATE LIMITED U24100MH2011PTC221911 Director - 2024-01-10
      S KANT HEALTHCARE LIMITED U24230MH1996PLC098246 Director - 2024-01-10
      PLUTONIUM BUSINESS SOLUTION PRIVATE LIMITED U45100MH1983PTC030195 Director - 2019-02-18
      L P SHAH HOLDINGS AND TRADES PVT LTD U67120MH1983PTC029949 Director 1983-05-10 Ongoing
      FRANCO INDIAN RESEARCH PRIVATE LIMITED U93090TN1973PTC010295 Director - 2008-08-14
      Other Directorships of NEETA KETAN SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24230MH1994PTC080562 S KANT CHEMICALS PRIVATE LIMITED A - 3 , SHIV SAGAR ESTATE, DR ANNIE BESANT ROAD NR NEHRU CENTER TRANSIT CAMP, WORLI , MUMBAI, Maharashtra, India - 400018
      U65920MH1994PTC080737 KAISER DEVELOPERS PRIVATE LIMITED A/5, FIRST FLOOR, SHIV SAGAR ESTATE, 'A' BLOCK, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U80900MH2018PTC307401 WEBOMATIC LEARNING SOLUTIONS PRIVATE LIMITED North-F/A-4 Floor 1st, A block, ShivSagar Estate, Dr Annie Besant Road, Worli. , Mumbai, Maharashtra, India - 400018
      U80904MH2018PTC307578 HUMANITAS GENERAL TRADING PRIVATE LIMITED North-F/A-4 Floor 1st, A block, ShivSagar Estate, Dr Annie Besant Road, Worli. , Mumbai, Maharashtra, India - 400018
      L55209MH2007PLC176045 TRAVEL FOOD SERVICES LIMITED Block-A South Wing 1st Floor Shiv Sagar Estate Dr. Annie Besant Road, Worli,,Mumbai,Mumbai City,Maharashtra,400018-India
      U25203MH2011PTC221500 DHRUV PLACEMENT & HR SERVICES PRIVATE LIMITED 'A' BLOCK SHIV SAGAR ESTATE BASEMENT DR. ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018
      U15490MH2019PTC326039 UDAY EXIM PRIVATE LIMITED Level 1, Block A, Shiv Sagar Estate, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      U33112MH2009PTC198023 BANGALORE GENEI (INDIA) PRIVATE LIMITED SHIV SAGAR ESTATE A, 7TH FLOOR, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U74120MH2015PTC270699 IP VENTURE ADVISORS PRIVATE LIMITED Block A, Level 1, Shiv Sagar Estate, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      U74999MH2014FTC255905 WOLVERINE WORLDWIDE BRANDS PRIVATE LIMITED Level 1, Block A, ShivSagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      ACX-1295 KARNAAL BUILDERS & DEVELOPERS LLP CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI,,worli, Mumbai,Mumbai,Mumbai,Maharashtra,India-400018
      AAA-9390 ZIEVA TRADING LLP REGUS IMPERIAL,BLOCK A,LEVEL -1,SHIV SAGAR ESTATE,Dr. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018
      AAT-5881 31 STARS PROJECTS LLP A Block, ShivSagar Estate, Dr. Annie Besant Road, Nr Nehru Centre Transit Camp, Worli Mumbai, Maharashtra, India - 400018
      U01122MH2006PTC161385 KARAM AGRIFARMS AND DEVELOPERS PRIVATE LIMITED 301-A, POONAM CHAMBERS, SHIV SAGAR ESTATE, PLOT NO. G, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U55209MH2009PTC191485 ELITEASSIST TECHNOLOGY AND SERVICES PRIVATE LIMITED Block-A, South Wing, 1st Floor, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      U55209MH2019PTC326605 BLR LOUNGE SERVICES PRIVATE LIMITED Block-A, South Wing, 1st Floor, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      U55101MH2009PTC191888 TRAVEL RETAIL SERVICES PRIVATE LIMITED Block-A, South Wing, 1st Floor, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      U55101MH2013PTC249957 TRAVEL FOOD SERVICES KOLKATA PRIVATE LIMITED Block-A, South Wing, 1st Floor, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      U55101MH2013PTC249980 TRAVEL FOOD SERVICES CHENNAI PRIVATE LIMITED Block-A, South Wing, 1st Floor, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      U55101MH2013PTC249068 MUMBAI AIRPORT LOUNGE SERVICES PRIVATE LIMITED Block-A, South Wing, 1st Floor, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      U74110MH2008PTC187623 TRAVEL FOOD WORKS PRIVATE LIMITED Block-A, South Wing, 1st Floor, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
      F06424 SUMITOMO REALTY AND DEVELOPMENT CO. LTD. Regus Worli Room132-133, Block A, Level - 1 Shiv Sagar Estate, Dr. Annie Besant Road,, Worli,Mumbai,Maharashtra,India-400018
      U63030MH2010PLC200604 ARSHIYA TRANSPORT AND HANDLING LIMITED 302, Level 3, CeeJay House, F- Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018
      U65999MH2022PTC378334 LGT SECURITIES INDIA PRIVATE LIMITED Floor 7, A Block, Shiv Sagar Estate, Dr. Annie Besant Road, Nr. Nehru Center Transit Camp, Worli , Mumbai, Maharashtra, India - 400018
      U63000MH2008PLC182929 ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED 302, Level 3, CeeJay House, F- Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018
      U92112MH1992PTC068611 RAJSHRI MEDIA PRIVATE LIMITED 201A, 2ND FLOOR, B WING, POONAM CHAMBERS DR. ANNIE BESANT ROAD, SHIV SAGAR ESTATE , WORLI , MUMBAI, Maharashtra, India - 400018
      U45201MH2010PTC207691 NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED 311, FLOOR -3, PLOT-49A, SHIV SMRUTI CHAMBERS DR ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018
      U74110MH1996PTC097215 COURANT CONSULTANCY SERVICES PRIVATE LIMITED Regus Imperial Business Park Private Limited,Block A, Level1,Shiv Sagar Estate,Dr. Annie Be sant Road, , Worli Mumbai, Maharashtra, India - 400018
      U10797MH2024PTC422003 ANTHRO FOOD PRIVATE LIMITED SHIV SAGAR ESTATE A BLOCK,DR ANNIE BESANT ROAD,Mumbai,Mumbai,Maharashtra,400018-India
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      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
      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

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      Company Identifier Name Percentage of Share held

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      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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