SH CAPITAL LLP (LLPIN: AAP-3034) is a Limited Liability Partnership firm incorporated on 15 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SH CAPITAL LLP are HASMUKH CHHOGALAL SHAH, and PRATIK HASMUKH SHAH.
SH CAPITAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 17 Dec 2024.
SH CAPITAL LLP's LLP Identification Number is (LLPIN)AAP-3034. Its Email address is [email protected] and its registered address is 10, 3rd Floor, Plot No 31 37, Jummabhai Lalji Chawl, Lala Nigam Road, Colaba Market, Colaba Mumbai, Maharashtra, India - 400005
Current status of SH CAPITAL LLP is - Active.
| LLP Identification Number | AAP-3034 |
| Name | SH CAPITAL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-15 |
| Age of Company | 5 years, 9 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SH CAPITAL LLP |
| AAP-3034 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SH CAPITAL in a way that was never possible before.
Get a list of all litigations SH CAPITAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SH CAPITAL. This report helps you understand the risk associated in dealing with SH CAPITAL and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SH CAPITAL 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 |
|---|---|---|---|
| 08452902 | HASMUKH CHHOGALAL SHAH | Designated Partner | 2019-05-15 |
| 08452901 | PRATIK HASMUKH SHAH | Designated Partner | 2019-05-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAH DILIPKUMAR LALCHAND TEXTILES PRIVATE LIMITED | U17110MH2003PTC138647 | Director | - | 2010-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-6677 | PATFIELD LLP | Flat No. 10-C, Floor-10, Plot 58, Sagar Sangeet, Shahid Bhagat Singh Road, Colaba, Mumbai - 400005 Mumbai, Maharashtra, India - 400005 |
| AAY-7845 | 15MARCH LLP | 37 FLOOR , G PLOT 7, SHALIMAR BUILDING LALA NIGAM ROAD ,COLABA MUMBAI, Maharashtra, India - 400005 |
| AAW-9430 | U8L SPORTS & EVENTS LLP | 26 27,FLOOR GRD,PLOT 26 27,TULIP BUILDING,PASTA 3rd LANE,COLABA MARKET,COLABA,MUMBAI 400005 MUMBAI, Maharashtra, India - 400005 |
| AAS-1928 | GO PADEL SPORTS & INFRASTRUCTURE LLP | 26/27, FLOOR - GRD, PLOT - 26/27, TULIP BUILDING,PASTA 3RD LANE, COLABA MARKET, COLABA, MUMBAI Mumbai, Maharashtra, India - 400005 |
| AAP-4391 | RD HOLISTIC WELLNESS CLINICS LLP | 1, FLOOR-G, PLOT NO. 10 MOHINI MANSION, STRAND ROAD, STRAND CINEMA, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAF-3774 | THE PROTEIN STATION LIFESTYLE LLP | 5, Floor - G, Plot -6, Sindh Chambers Shahid Bhagat Singh Road, Colaba Market, Colaba MUMBAI, Maharashtra, India - 400005 |
| AAW-2240 | MARINE INFOINDIA EXIM LLP | ROOM NO. 202, 2ND FLOOR, DOSNI DARSHAN HERITAGE COLABA MARKET, SHAHID BHAGAT SINGH ROAD, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAM-7806 | FISHERIA SEAFOOD LLP | 4, FLOOR - G, PLOT NO.7, LIGOURI BUILDING PASTA 1ST LANE, COLABA MARKET, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAC-9770 | PARSHAV PHARMA LLP | 3, Floor-2, Plot-32/33, Atur Apartment CHS, Strand Road, Thomas X Lane, Colaba Market, Colaba, Mumbai, Maharashtra, India - 400005 |
| U74999MH2018PTC309761 | OPTIMINASTIC INFOMEDIA PRIVATE LIMITED | 4, Floor - G, Plot - 58, Dhobi Chawl, Lala Nigam Road, Colaba Market, Colaba MUMBAI Mumbai City MH 400005 IN |
| AAP-1085 | ROCHLANI TEXTILES LLP | 10, Floor - G, Plot 10 Pasta 2nd Lane, Colaba market mumbai, Maharashtra, India - 400005 |
| AAD-7841 | GOOD AND RELIABLE FOOD AND BEVERAGES LLP | Flat no. 404, 1st Floor, Sea Croft Building, Plot No. 104, Wodehouse Road, Colaba, Mumbai, Maharashtra, India - 400005 |
| AAK-0508 | HNA CONSULTANCY SOLUTIONS LLP | 35,4TH FLOOR, MOHINI MANSION, PLOT-10, STRAND ROAD COLABA,MUMBAI. MUMBAI, Maharashtra, India - 400005 |
| ACB-4980 | FLEURON EVENTS LLP | 48, SHALIMAR BLDG, PLOT 7LALA NIGAM ROAD, COLABA Mumbai, Maharashtra, India - 400005 |
| AAU-3901 | BLUROCKET LLP | 159, Floor 0, Plot No. 159, 3, Pushpa Vihar, Shahid Bhagat Singh Road, Colaba Bus Station, Mumbai, Maharashtra, India - 400005 |
| U01110MH1972PTC015727 | BUSTANE AWALI PRIVATE LIMITED | Kismat Building, Flat No.3, 3rd Floor, 122-A, Shahid Bhagatsingh Road, Opp.Sasoon Dock , Colaba , Mumbai, Maharashtra, India - 400005 |
| U24231MH2000PTC129734 | IMAGE HEALTH LINK PRIVATE LIMITED | BLOCK NO 47-ASHALIMAR BULD GROUND FLOOR COLABA MARKET COLABA , MUMBAI, Maharashtra, India - 400005 |
| AAQ-5749 | BENEFECT DECOR LLP | 12, FLOOR 2, PLOT 19,SEA VIEW,PASTA 1ST LANE, COLABA MARKET, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAF-5424 | HP CLOTHING & FASHION LLP | 6, FLOOR-2, PLOT-9, LILY COURT, PASTA, 1ST LANE, COLABA MARKET, COLABA MUMBAI, Maharashtra, India - 400005 |
| U15549MH2017PTC302115 | LAZY AND BEANSTALK PRIVATE LIMITED | MEHERZIN SOCIETY, B-35, 3RD FLOOR, 109-A WODEHOUSE ROAD , COLABA, MUMBAI, Maharashtra, India - 400005 |
| ABA-7525 | ASHUB FITNESS INDIA LLP | 11, Floor 3, Plot 8, Apana Ghar, Shahid Bhagat Singh Road, Colaba Fire Station, Colaba Mumbai, Maharashtra, India - 400005 |
| AAR-4831 | STARTEX CONTAINER SERVICES LLP | 10, Floor 2, Plot 108 112, Heera Meher, Nathalal Parikh Marg, Colaba Bus Station Colaba Mumbai, Maharashtra, India - 400005 |
| AAF-8909 | HASHTAG FITNESS GEAR LLP | GARRAGE NO 2, GROUND FLOOR, APNA GHAR SHAHID BHAGAT S ROAD, COLABA FIRE BRIGADE, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAV-1707 | RIVER SQUARE ADVISORY SERVICES LLP | 19, Floor 5, Plot 8, Apana Ghar,Shahid Bhagat Singh Road, Colaba Fire Station, Colaba Mumbai, Maharashtra, India - 400005 |
| AAS-9191 | RDANDX NETWORK LLP | A 3, Floor 1, Plot No. 38, Usha Sadan Nanabhai Moosa Marg, Colaba Bus StationCOLABA Mumbai, Maharashtra, India - 400005 |
| ABC-0254 | ACUTE 360 SOLUTIONS LLP | FLAT NO. 15, FLOOR-3, 31D SHIRIN CHS,NANABHAI MOOSA MARG, COLABA POST OFFICE, COLABA Mumbai, Maharashtra, India - 400005 |
| AAW-0594 | RDANDX ADVISORY LLP | A 3, Floor 1, Plot No. 38, Usha Sadan Nanabhai Moosa Marg, Colaba Bus StationCOLABA Mumbai, Maharashtra, India - 400005 |
| AAQ-4377 | BY KODE ADVISORS LLP | 202, Floor 2, Plot 59/60, Jamuna Sagar, Shahid Bhagat Singh Road,Colaba Bus Station,Colaba Mumbai, Maharashtra, India - 400005 |
| AAD-9764 | WILANT ENGINEERS AND CONTRACTORS LLP | Room No.10, 2nd Floor, Pushpa Vihar CHS Ltd Nanabhai Moosa Marg, Colaba Bus Station, Colaba Mumbai, Maharashtra, India - 400005 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.