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      S H A & CO LLP

      LLPIN: AAO-4028 As on: 2026-07-13

      S H A & CO LLP (LLPIN: AAO-4028) is a Limited Liability Partnership firm incorporated on 28 Feb 2019. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      ANILKUMAR RAJKUMAR GUPTA is the Designated Partner of S H A & CO LLP.

      S H A & CO LLP's LLP Identification Number is (LLPIN)AAO-4028. Its Email address is and its registered address is Office No. 223, Redbricks Business Plaza,,Chikhal Dongri Road, Global City,Vasai,Thane,Maharashtra,India-401303

      Current status of S H A & CO 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 S H A & CO 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 S H A & CO
      DIN Director Name Designation Appointment Date
      08377529 ANILKUMAR RAJKUMAR GUPTA Designated Partner 2019-02-28
      Past Directors & Key Managerial Personnel of S H A & CO
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANILKUMAR RAJKUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SPICEMATE INDIA PRIVATE LIMITED U15130MH2020PTC343827 Director - 2022-08-08

      CIN Company Name Company Address
      ACG-7057 RAGHAV BIOFUEL SOLUTIONS LLP Office No 223, 2nd Floor, Redbricks Business Palza,,Chikhal Dongri Road,,Vasai,Thane,Maharashtra,India-401303
      ACV-9128 APPBOOKS SERVICES LLP 223, Redbricks Business,Plaza, Global City, Virar,Vasai,Thane,Maharashtra,India-401303
      U47211MR2026PTC475440 NAMH VENTURES PRIVATE LIMITED A-220, Redbricks Business,Plaza, GLobal City,,Vasai,Thane,Maharashtra,401303-India
      U78300MH2026PTC467091 RKS SHIP MANAGEMENT PRIVATE LIMITED Office No 222,Redbricks Business Plaza Virar West,Vasai,Thane,Maharashtra,401303-India
      U74999MH2021PTC373899 SAFER HANDS INNOVATIVE PROJECTS PLANNING PRIVATE LIMITED 213, Redbricks Business Plaza, Global City, Virar West, Tal. Vasai, Dist. Palghar, , Thane, Maharashtra, India - 401303
      U10790MH2025PTC438375 SRTMSRI HERBAL DELIGHTS PRIVATE LIMITED H10-602, 6TH FLOOR , RUSTOMJEE GLOBAL CITY,CHIKHAL DONGRI ROAD, VIRAR WEST,Vasai,Thane,Maharashtra,401303-India
      U52290MH2025PTC443946 AVIRAJ ROAD CARRIERS PRIVATE LIMITED Flat No.404,B NO-62,,global city Chikhal Dongr,Vasai,Thane,Maharashtra,401303-India
      U78300MH2023PTC406261 JACKSON AND FRANK SERVICES PRIVATE LIMITED Office No. 101, 1st Floor Redbricks Business Plaza , Vasai, Maharashtra, India - 401303
      U41000MH2025OPC463376 SHILTA LANDMARK BRICK INFRA (OPC) PRIVATE LIMITED Office No 11 Avenue F,2 Flr,F3 BLD Global Plaza,Vasai,Thane,Maharashtra,401303-India
      U67110MH2021PTC373836 MUN BROKING SERVICES PRIVATE LIMITED SHOP NO.12,GROUND FLOOR,SUMIT GREENDALE NX CHIKHAL DONGRE ROAD,GLOBAL CITY , Vasai, Maharashtra, India - 401303
      U55204MH2018PTC315441 RVBELGIUN WAFFLES AND CAFE HOTELS INDIA PRIVATE LIMITED AT FLAT NO-601, BLDG NO-35 AVENUE-D, GLOBAL CITY CHIKHAL DONGRI ROAD , VIRAR WEST, Maharashtra, India - 401303
      U74909MH2023PTC401156 TROIKA ONE PRIVATE LIMITED Office No. 07,08,09,10, Saraswati Plaza,Near Bank of Baroda, Old Viva College road, Virar West,Vasai,Thane,Maharashtra,401303-India
      U74999MH2015PTC268233 YIS INFRASTRUCTURE PRIVATE LIMITED Flat no-40,Rustamjee Evershine Global City, Bldg No-08,Sec no-5,Virara Chikhal Dongr e,Virara-w , Thane, Maharashtra, India - 401303
      ACC-6131 M PLUS STUDIOS LLP R NO 703,CASA BLISS,GLOBAL CITY VASAI PALGHAR,Vasai,Thane,Maharashtra,India-401303
      U62090MH2025PTC445831 AKDRON CONSULTANCY PRIVATE LIMITED Shop no 98 bldg no 20 H,avenue global city,Vasai,Thane,Maharashtra,401303-India
      U63990MH2025PTC457181 MERCLEUS VENTURE PRIVATE LIMITED shop no 98 bldg no 20h,avenue global city,Vasai,Thane,Maharashtra,401303-India
      U66190MH2024PTC431873 FINAMBULANZA SOLUTIONS PRIVATE LIMITED Flat No.203, Bldg No.33,Avenue H, Global city,Vasai,Thane,Maharashtra,401303-India
      U92000MH2026PTC465325 VIJIT GAMES PRIVATE LIMITED BLDG NO 52, FLAT NO 101,GLOBAL CITY, AVENUE J,Vasai,Thane,Maharashtra,401303-India
      ACI-0660 HIREQUEST HR CONSULTANTS LLP Flat No. F/1104, L-1, Aveneue Global City, Vasai Palgarh,Vasai,Thane,Maharashtra,India-401303
      U52291MR2026PTC476740 REVENANT EVENTS PRIVATE LIMITED AVENUE L-2, FLAT NO G-506,GLOBAL CITY,VASAI PALGHAR,Vasai,Thane,Maharashtra,401303-India
      ACJ-3981 SHINGORE MARKETING LLP Shop No. 0009, Poonam Avenue Bldg,Global City, Virar West, Vasai, Palghar,Vasai,Thane,Maharashtra,India-401303
      ACJ-7741 HARBOREX SHIPPING & MARINE SERVICES LLP Shop No 42, Bachraj Landmark,AVENUE L, Building No 03, Global City,Vasai,Thane,Maharashtra,India-401303
      U62091MH2023PTC409752 EUGENEALEX CONSULTING PRIVATE LIMITED AVENUE M-10 / FLAT NO. 204,FLOOR NO. 2ND RUSTOOMJEE GLOBAL CITY,Vasai,Thane,Maharashtra,401303-India
      U19100MH2022PTC381200 PRITI ALLOYS PRIVATE LIMITED Shop No. 2, Ground Floor, Maitry Heights, Sector No. 3,,Opp. Cosmos Bank, Chikhal Dongare Road,,Vasai,Thane,Maharashtra,401303-India
      ACI-4038 JAYBES COMMUNICATION LLP A 1101, OCEAN PEARL, BLDG NO 5, SECT II,HDIL CHIKAL DONGRI ROAD, VASAI VIRAR PALGHAR,Vasai,Thane,Maharashtra,India-401303
      U62020MH2023PTC399189 REKHA VIJAY CONSULTANCY PRIVATE LIMITED Flat No. 1312, Crest Tower No. 3, Bolinj Nanbhat, Off Bolinj Sopara Road, Vasai-Virar City,Palghar,Thane,Maharashtra,401303-India
      U74999MH2021FTC358919 OZIN SKILL TECH PRIVATE LIMITED BLDG NO 52, FLAT NO. 301 SNO 5 GLOBAL CITY AVENUE, VIRAR, CHIKHAL DONGRE VIR , VASAI, Maharashtra, India - 401303
      U63030MH2019PTC332410 UNBELIEVABLE HOLIDAY PRIVATE LIMITED OFFICE 01, F AVENUE, F3 BLDG, GLOBAL PLAZA, GLOBAL CITY, DONGREE, , TQ.VASAI DIST PALGHAR, Maharashtra, India - 401303
      U67190MH2022PTC379142 TRADEMASTERS FINSERV PRIVATE LIMITED 31/101, AVENUE D, GLOBAL CITY CHIKHAL DONGRI ROAD, VIRAR WEST,PALGHAR,Mumbai City,Maharashtra,401303-India
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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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