LALSHAH FINVEST LLP (LLPIN: AAT-6991) is a Limited Liability Partnership firm incorporated on 07 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LALSHAH FINVEST LLP are SALIM MOHAMMED YOONUS MERCHANT, SHAIKHAHMED MOHAMMEDYOONUS MERCHANT, and MOHAMMEDYUNUS MERCHANT.
LALSHAH FINVEST LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
LALSHAH FINVEST LLP's LLP Identification Number is (LLPIN)AAT-6991. Its Email address is [email protected] and its registered address is C/O Shri Lalshah Papers P Ltd, Khadia Paper Market Nr. Kalyani Chambers, Nava Darwaja Road, Khadia AHMEDABAD, Gujarat, India - 380001
Current status of LALSHAH FINVEST LLP is - Active.
| LLP Identification Number | AAT-6991 |
| Name | LALSHAH FINVEST LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-09-07 |
| Age of Company | 4 years, 6 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LALSHAH FINVEST LLP |
| AAT-6991 |
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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 LALSHAH FINVEST 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 |
|---|---|---|---|
| 01531533 | SALIM MOHAMMED YOONUS MERCHANT | Designated Partner | 2020-09-07 |
| 02441240 | SHAIKHAHMED MOHAMMEDYOONUS MERCHANT | Designated Partner | 2020-09-07 |
| 08866609 | MOHAMMEDYUNUS MERCHANT | Designated Partner | 2020-09-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LALSHAH VENTURES PRIVATE LIMITED | U14200GJ2012PTC068470 | Director | 2012-01-03 | Ongoing |
| SHRI LALSHAH PAPERS PRIVATE LIMITED | U21099GJ1996PTC030009 | Director | 1996-06-25 | Ongoing |
| R N A DEVELOPER PRIVATE LIMITED | U45200GJ2011PTC067819 | Director | - | 2019-01-30 |
| LALSHAH VENTURES PRIVATE LIMITED | U14200GJ2012PTC068470 | Director | 2012-01-03 | Ongoing |
| SHRI LALSHAH PAPERS PRIVATE LIMITED | U21099GJ1996PTC030009 | Director | 1996-06-25 | Ongoing |
| LALSHAH CHARITABLE FOUNDATION | U85300GJ2021NPL124089 | Director | 2021-07-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85300GJ2021NPL124089 | LALSHAH CHARITABLE FOUNDATION | 645, Khadia Paper Market, Khadia Nr. Kalyani Chambers, Nava Darwaja Road Ahmedabad Ahmedabad GJ 380001 IN |
| AAV-2888 | ASCENTIA INFORMATICS LLP | 302, KALYAN CHAMBERS, NAVA DARWAJA ROAD, KHADIA CHAR RASTA, KHADIA, AHMEDABAD, Gujarat, India - 380001 |
| U21099GJ1996PTC030009 | SHRI LALSHAH PAPERS PRIVATE LIMITED | 645, NAVA DARWAJA ROAD NEAR KHADIA CHAR RASTA, KHADIA , AHMEDABAD, Gujarat, India - 380001 |
| U25202GJ2011PTC065730 | SHRI GOVIND CAPSAS PRIVATE LIMITED | 687, NAWA DARWAJA ROAD, NR. MAHADEV MANDIR, KHADIA , AHMEDABAD, Gujarat, India - 380001 |
| U25193GJ2011PTC065717 | SHRI SHYAM CAPSAS PRIVATE LIMITED | 687, NAWA DARWAJA ROAD, NR. MAHADEV MANDIR, KHADIA , AHMEDABAD, Gujarat, India - 380001 |
| AAG-2811 | FIESTA ENTERPRISE LLP | 306/A, TRILOK SHOP OWNERS ASSOCIATION NAVA DARWAJA ROAD, KHADIA CHAR RASTA AHMEDABAD, Gujarat, India - 380001 |
| AAF-8045 | ILENS TRADING COMPANY LLP | C/O. SWASTIK WOOD WORKS, 11, SAGAR COMPLEX, GROUND FLOOR, KHATRI POLE, GANDHI ROAD,KHADIA AHMEDABAD, Gujarat, India - 380001 |
| U14200GJ2012PTC068470 | LALSHAH VENTURES PRIVATE LIMITED | 645, Nawa Darwaja Road, Near Khadia Char Rasta, Khadia , Ahmedabad, Gujarat, India - 380001 |
| AAB-9135 | KANSAS MANAGEMENTS AND CONSULTANTS LLP | 18, 3RD FLOOR, SARVODAYA COMMERCIAL CENTRE, NR. G.P.O., SALAPOSE ROAD, RELIEF ROAD, AHMEDABAD, Gujarat, India - 380001 |
| U21093GJ2007PTC050179 | RAHUL PAPERS INDIA PRIVATE LIMITED | 641, NAWA DARWAJA ROAD, KHADIA , AHMEDABAD, Gujarat, India - 380001 |
| U01119GJ2000PTC037816 | MEGHA SEEDS PRIVATE LIMITED | 205 ELLORA COMMERCIAL CENTRESALAPOSE ROAD NR G P O , AHMEDABAD, Gujarat, India - 380001 |
| U01403GJ1984PTC007210 | JAIBHARAT AGRO INPUTS PRIVATE LIMITED | 9,SARVODAYA COMM.CENTRE, NR-G.P.O.SALAPUSE ROAD, , AHMEDABAD, Gujarat, India - 380001 |
| U26999GJ2012PTC069155 | ADORE REFRACTORIES PRIVATE LIMITED | 506, SPECTRUM COMMERCIAL CENTRE, NR. G.P.O, SALAPOSE ROAD, , AHMEDABAD, Gujarat, India - 380001 |
| U24231GJ1992PTC017132 | TURAB HOTEL PRIVATE LIMITED | C/O JAY VIJAY DINNING HALLREID ROAD NR SAHER KOTDA POLICE STATION KALUPUR , AHMEDABAD, Gujarat, India - 380001 |
| AAF-5331 | SHAAHANA RESTAURANT AND BANQUET LLP | 1043, 2ND & 3RD FLOOR, SEEMA CHAMBERS, OPP. A.E.C OFFICE, RELIEF ROAD, LAL DARWAJA AHMEDABAD, Gujarat, India - 380001 |
| AAP-0328 | VMS TEXFAB LLP | F/F, F 1 to 8, F.P. NO-14,Sumel Business Park - 1, Behind New Cloth Market, O/s Raipur Darwaja, Ahmedabad, Gujarat, India - 380001 |
| AAI-1480 | COGNOSCENT TECHNO SERVICES LLP | 1ST FLOOR SHOP 202. 377 ANURADHA SHOPPING CENTRE NR. DENA BANK KHADIA GATE, KHADIA AHMEDABAD, Gujarat, India - 380001 |
| AAD-8820 | SHIVPARAS BUILDCON LLP | 1653/4/17, T.F.-1, MITAL CHAMBERS, NAGAR SHETH MARKET [VANDO] OPP.GANDHI CHAMBERS, GHEEKANTA ROAD AHMEDABAD, Gujarat, India - 380001 |
| AAD-0320 | CYPHERSEC TECHNOLOGIES LLP | A-204, Samudra Complex, Nr. Girish Cold drink C G Road Ahemedabad-380001 Ahmedabad, Gujarat, India - 380001 |
| AAN-2510 | SHARYANA STEEL LLP | SARIYANA RESIDENCY S.NO 3622/C NR I P MISSION SCHOOL RAIKHAD BHADRA AHMEDABAD AHMEDABAD, Gujarat, India - 380001 |
| U17299GJ2020PTC119090 | EXALT KNITWELL INDUSTRIES PRIVATE LIMITED | 147 NEW CLOTH MARKET O/S SARANGPUR DARWAJA , Ahmedabad, Gujarat, India - 380001 |
| U01135GJ1995PTC024453 | PATEL SEEDS PVT LTD | 21 SARVODAY COMM CENTRENR G P O SALAPOSE ROAD , AHMEDABAD, Gujarat, India - 380001 |
| U21010GJ2005PTC045921 | GANDHI BOARDS PRIVATE LIMITED | S-4 2ND FLOOR VAKTA CHAMBERSNAVADARWAJA ROAD KHADIA , AHMEDABAD, Gujarat, India - 380001 |
| AAM-0791 | GOLD STAR LLP | 808, Fourth Floor, Shajanand Market P.M Shah Road, Pankore Naka Ahmedabad, Gujarat, India - 380001 |
| U29309GJ1998PTC035146 | KOTHARI APPLIANCES PRIVATE LIMITED | 447/448 SARVODAY COMM CENTRENR G P O SALAPOSE ROAD , AHMEDABAD, Gujarat, India - 380001 |
| U31109GJ1988PTC029293 | AMIN EQUIPMENTS PRIVATE LIMITED | 5 6 7 OPERA HOUSENR G P O MIRZAPUR ROAD , AHMEDABAD, Gujarat, India - 380001 |
| U27310GJ2009PTC058706 | SHLOK ISPAT PRIVATE LIMITED | 607/2 Shri Mahavir Cloth Market Kalupur Station Road, Railway Pura , Ahmedabad, Gujarat, India - 380001 |
| U26941GJ1984PTC006877 | KARUNANAGAR CEMENT AND CHEMICAL PRIVATE LIMITED | C/O ARVND P. SHAH OPP : FAFDA NI POLE - SARANGPUR , AHMEDABAD, Gujarat, India - 380001 |
| AAW-1850 | ELIANCE CONNECTORS LIMITED LIABILITY PAR TNERSHIP | SHOP 203 SF,KUMAR CHAMBERS,NR. KAMAL COMPLEX B/H SHILPA HOTEL, RELIEF ROAD AHMEDABAD, Gujarat, India - 380001 |
| 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.
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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.
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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 |
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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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