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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      S H N & ASSOCIATES LLP

      LLPIN: ACE-8209 As on: 2026-07-13

      S H N & ASSOCIATES LLP (LLPIN: ACE-8209) is a Limited Liability Partnership firm incorporated on 09 Jan 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      TASNEEM MOHAMMEDI DALAL is the Designated Partner of S H N & ASSOCIATES LLP.

      S H N & ASSOCIATES LLP's LLP Identification Number is (LLPIN)ACE-8209. Its Email address is and its registered address is 403/404, Raut Chambers,Masjid West,,Mumbai,Mumbai,Maharashtra,India-400003

      Current status of S H N & ASSOCIATES LLP is - Strike Off.

      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 N & 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 S H N & ASSOCIATES
      DIN Director Name Designation Appointment Date
      00184259 TASNEEM MOHAMMEDI DALAL Designated Partner 2024-01-09
      Past Directors & Key Managerial Personnel of S H N & ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of TASNEEM MOHAMMEDI DALAL
      Company Name CIN Designation Appointment Date Cessation
      JAMNAGAR INVESTMENT CO PVT LTD U51900MH1943PTC003897 Managing Director 2000-01-21 Ongoing

      CIN Company Name Company Address
      U63040MH1995PTC095568 FAIRDEAL SHIPPING AGENCY PRIVATE LIMITED 601 Sujata Chambers, A.G. Marg Masjid West, , Mumbai, Maharashtra, India - 400003
      U24233MH2011PTC222763 LIVIA LIFESCIENCES PRIVATE LIMITED 301, Prashant Chambers, 74/78, Bhandari Cross Lane Masjid Bunder (West) , Mumbai, Maharashtra, India - 400003
      AAS-3951 MYTA ENTERPRISES LLP 507, Plot- 1/3, Sujata Chambers, Abhaychand Gandhi Marg,Masjid Bunder West, Mandvi, Mumbai, Maharashtra, India - 400003
      AAM-9023 TRISHULENT INDIA LLP 11, HARESH CHAMBERS, 3RD FLOOR 313/319, SAMUEL STREET, MASJID BUNDER WEST MUMBAI, Maharashtra, India - 400003
      U74900MH2015PTC266792 RUTUJA TEXTILES PRIVATE LIMITED OFFICE NO. 403, YOGESHWAR, 135/139, KAZI SAYED STREET, MASJID BUNDER WEST , Mumbai, Maharashtra, India - 400003
      U74999MH2015PTC270885 ADRIAN TRADING PRIVATE LIMITED OFFICE NO. 403, YOGESHWAR, 135/139, KAZI SAYED STREET, MASJID BUNDER WEST , Mumbai, Maharashtra, India - 400003
      U61100MH2009PTC190477 SEVEN SEAS NAVIGATION (INDIA) PRIVATE LIMITED COMMERCIAL CHAMBERS,OFFICE NO.42,3RD FLOOR YUSUF MEHERALI ROAD,MASJID (WEST) , MUMBAI, Maharashtra, India - 400003
      U25206MH1999PTC119756 DAMAN ROTO-MOULDERS PRIVATE LIMITED 155, Kazi Sayed Street,Masjid west, Mumbai-400003 , mumbai, Maharashtra, India - 400003
      U74999MH2018PTC311141 PARTFISCO GLOBAL TRADING PRIVATE LIMITED OFFICE NO.8, 3RD FLOOR, ZAKARIYA BUILDING,7 SHARIFF DEVJI STREET , MASJID BUNDER WEST MUMBAI, Maharashtra, India - 400003
      U46411MH2026PTC464901 SEVITY ENTERPRISE PRIVATE LIMITED 404,Yogeshwar Bldg,Kazi,SayedStreet,MasjidStation,Mumbai,Mumbai,Maharashtra,400003-India
      U15201MH2024PTC417407 EMPEROR SAFETY PRIVATE LIMITED 53/57 Essajistreet United,Chambers office6-7 masjid,Mumbai,Mumbai,Maharashtra,400003-India
      ABB-4737 A D A J & ASSOCIATES LLP 5, Floor 1, 333-Mahavir Chambers,Samuel Street, Masjid,Mumbai,Mumbai,Maharashtra,India-400003
      U47733MH2025PTC451339 WOLD2TRADE HORIZON PRIVATE LIMITED 404, FLOOR -4, PLOT- 1/3,,SUJATA CHAMBERS, ABHAYCHA,Mumbai,Mumbai,Maharashtra,400003-India
      U47733MH2025PTC452302 UNISPHERE INTERNATIONAL PRIVATE LIMITED 404,FLOOR -4,PLOT- 1/3,,SUJATA CHAMBERS,ABHAYCHAD,Mumbai,Mumbai,Maharashtra,400003-India
      U47733MH2025PTC452580 GLOWWORTH EXIM PRIVATE LIMITED 404, FLOOR -4, PLOT- 1/3,SUJATA CHAMBERS, ABHAYCH,Mumbai,Mumbai,Maharashtra,400003-India
      U46695MH2026PTC468415 SUNSHNM ENTERPRISES PRIVATE LIMITED 404,FLOOR-4,PLOT-1/3,SUJATA CHAMBERS,ABHAYCHAN,Mumbai,Mumbai,Maharashtra,400003-India
      U46695MH2026PTC469788 TIMELESS ENTERPRISES PRIVATE LIMITED 404 FLOOR -4 PLOT 1/3,SUJATA CHAMBERS ABHAYCHAN,Mumbai,Mumbai,Maharashtra,400003-India
      ACH-8383 JAMNOTRI IMPEX LLP 404, 4th FLOOR, ANAND BUILDING,82/84, KAZI SAYED STREET, MASJID STATION,,Mumbai,Mumbai,Maharashtra,India-400003
      AAD-3095 PVJ & CO. LLP 307-308 YOGESHWAR , 135/139 KAZI SAYED SHREET , MASJID BUNDER- WEST, MUMBAI MUMBAI, Maharashtra, India - 400003
      U46909MH2024PTC429316 MAGNIQ VENTURES PRIVATE LIMITED 508, Plot 1/3, Sujata Chambers, Abhaychand Gandhi Marg,Mirchi Gully, Masjid Station, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India
      U46909MH2024PTC429318 MASTERSCAPE VENTURES PRIVATE LIMITED 508, Plot 1/3, Sujata Chambers, Abhaychand Gandhi Marg,Mirchi Gully, Masjid Station, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India
      U55101MH1987PTC042859 MOTEL PALI HILL PRIVATE LIMITED 208 PARSHVA CHAMBERS,19/21 ESSAJI STREET 2ND FLOOR MASJID BUNDER,MUMBAI,Mumbai City,Maharashtra,400003-India
      AAF-2633 SCADAKING INFRA SOLUTIONS LLP Office No 20, 2nd floor of Balkrishna ChambersEssaji Street, Vadgadi, Masjid Bunder, Mumbai Mumbai, Maharashtra, India - 400003
      U46699MH2026PTC464841 HETHANS TRADING PRIVATE LIMITED 506 FLOOR -5 PLOT -1/3 SUJATA CHAMBERS ABHAYCHAND GANDHI MARG MIRCHI GULLY MASJID STN,Mumbai,Mumbai,Maharashtra,400003-India
      U46699PN2026PTC250263 MMDTC MULTITRADING PRIVATE LIMITED 506 FLOOR -5 PLOT -1/3 SUJATA CHAMBERS ABHAYCHAND GANDHI MARG MIRCHI GULLY MASJID STN,Mumbai,Mumbai,Maharashtra,400003-India
      U52292MH2024PTC427453 MAJESCOLINE SHIPPING AND LOGISTICS PRIVATE LIMITED 502 FLOOR-5 PLOT-1/3 SUJATA CHAMBERS,ABHAYCHAND GANDHI MARG MIRCHI GULLY MASJID STN MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      U52241MH2024PTC426873 MENSOLO ONE LOGISTICS PRIVATE LIMITED 502 FLOOR-5 PLOT-1/3 SUJATA CHAMBERS,ABHAYCHAND GANDHI MARG MIRCHI GULLY MASJID STN. MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      ACM-4639 LEDGEBRIDGE ADVISORS LLP 303, 3rd Floor, Plot 1/3, Sujata Chambers,,Abhaychand Gandhi Marg, Mirchi Gully, Masjid Stn, Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003
      U46309MH2023PTC402039 BRITON EXIM PRIVATE LIMITED SHOP NO. 26, FLOOR 4TH, 349/353, INDU CHAMBERS,,HAJRAT ABBAS ROAD, SAMUEL STREET, VADGADI MASJID, MANDVI,,Mumbai,Mumbai,Maharashtra,400003-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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