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      • Outstanding Payments (MSME)
      • Complaints
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      • Charges
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      SHAGHAF01 PROPERTIES LLP

      LLPIN: ACX-0025 As on: 2026-07-13

      SHAGHAF01 PROPERTIES LLP (LLPIN: ACX-0025) is a Limited Liability Partnership firm incorporated on 07 Apr 2026. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      SHAGHAF01 PROPERTIES LLP's LLP Identification Number is (LLPIN)ACX-0025. Its Email address is and its registered address is 1304 flr13 Plot CS NO 148,2.2 AURUS WALLACE FORTUNA,Mumbai,Mumbai,Maharashtra,India-400009

      Current status of SHAGHAF01 PROPERTIES 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 SHAGHAF01 PROPERTIES 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 SHAGHAF01 PROPERTIES
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of SHAGHAF01 PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U88900MH2023NPL404302 PAARVEDAN FOUNDATION BIT CHAWAL NO2 BLDG NO 2,GALA NO 2 MUMBAI,Mumbai,Mumbai,Maharashtra,400009-India
      ACF-2514 SDM BAGS LLP 2006, Floor 20th, Plot CS No 82/1721,,Khairunnisa Heights, Nawroji Hill 2nd Road, Chinchbunder,,Mumbai,Mumbai,Maharashtra,India-400009
      U52292MH2024PTC434847 ZENITH MARINE SERVICES PRIVATE LIMITED OFFICE NO-6, 2ND FLOOR, PLOT-327, SAGAR BUILDING, NARSI NATHA STREET,,MIRCHI GULLY, MASJID STN, MANDVI, Princess Dock, Mumbai, Maharashtra.,Mumbai,Mumbai,Maharashtra,400009-India
      ACL-1555 SMISHA IMPEX LLP Office No 203, 2nd Floor, A G H Chambers, Plot No 379-381,,Narsi Natha Street, Masjid Bunder, Chinchbunder West,,Mumbai,Mumbai,Maharashtra,India-400009
      U32111MH2024PTC431274 GINAYA IMPEX PRIVATE LIMITED OFFICE NO 221, 2ND FLOOR,PLOT NO 146/152, KOLABA ENTERPRISES, HAZRAT ABBAS ROAD, SAMUEL STREET, KHOJA GULLY , CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India
      U68200MH1980PTC022906 KAAMDHENU SIGNATURE REALTIES PRIVATE LIMITED Off. No. 22, 2nd Flr, Plot No. 196/198, Samuel St. New Bhagwan Bhuwan CHSL, Masjid Bunder R,d.,Mumbai,Mumbai City,Maharashtra,400009-India
      U45309MH2017PTC297743 RAPTI GANGASAGAR INFRASTRUCTURE PRIVATE LIMITED Office No. 3, Plot No. 2, Sector 2, Sanpada , Navi Mumbai, Maharashtra, India - 400705
      U29290MH1990PTC057489 SUPER FAST MECHANICAL WORKS PRIVATE LIMITED 197 NARSINATHA STREET, 2NDROOM NO10 ,BHAT BAZAR , MUMBAI-400009 WEF 19/2/2001, Maharashtra, India - 000000
      U47912MH2026PTC466132 AMARKO TRADE PRIVATE LIMITED 206,FLOOR-2,PLOT-84A, BROACH BHUVAN DEVJI,Princess Dock, Mumbai, Mumbai,,Mumbai,Mumbai,Maharashtra,400009-India
      U47912MH2026PTC468397 ASCEND MULTITRADE PRIVATE LIMITED R NO 09,FLOOR-2ND PLOT-84,86,84 SALIWALA BUILDING,Mumbai,Mumbai,Maharashtra,400009-India
      ACG-9857 MILE MOVER LOGISTICS LLP Office No. 203, Floor-2, Plot-127C, Vardhaman Chambers,,Kalyan Street, Carnac Bunder, ChinchBunder,Mumbai,Mumbai,Maharashtra,India-400009
      ACK-5618 GOMAKKAH TOURISM INDIA LLP SHOP NO. 2 AND 3 GROUND FLOOR,KARIMABAD CHS LTD, PLOT 116, 1 IMAMWADA ROAD UMERKHADI, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,India-400009
      U46498MH2023PTC415861 KHUSHDEEP EXIM PRIVATE LIMITED 221, 2ND FLOOR, PLOT NO 146/152,,HAZRAT ABBAS ROAD, SAMUEL STREET KHOJA GULLY , CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India
      U52292MH2025OPC437418 EVER SHINE MARINE SERVICES (OPC) PRIVATE LIMITED OFFICE NO-6, 2ND FLOOR, PLOT-327, SAGAR BUILDING,,NARSI NATHA STREET, MIRCHI GULLY, MASJID STN, MANDVI,Mumbai,Mumbai,Maharashtra,400009-India
      U62013MH2025PTC449011 MUBY AI PRIVATE LIMITED Sh.No.2, Flr 2,7,Bundeali,Blg, Dongri,Chinchbunder,,Mumbai,Mumbai,Maharashtra,400009-India
      U32111MH2024OPC429144 RAGHURAAYA ENTERPRISE (OPC) PRIVATE LIMITED 25,FLOOR-2,PLOT-196/198,BHAGWAN BHUVAN,HAZRAT,ABBAS ROAD,SAMUEL STREET VADGADI MASJID,CHINCHBUNDER,MUMBAI-400009,Mumbai,Mumbai,Maharashtra,400009-India
      ACG-0170 COMPCREST ADVISORS LLP 23, Pinto House, 2nd Floor, Room No. 9/10,2nd Balu Changu Patil Marg, Umerkhadi,Mumbai,Mumbai,Maharashtra,India-400009
      U74999MH2023FTC397084 HARTWELL INTERNATIONAL SOLUTIONS PRIVATE LIMITED 23, Pinto House, 2nd Floor, Room No. 9/10, 2nd Balu Changu Patil Marg, 2nd Umerkhadi, Chinchbunder, , Mumbai, Maharashtra, India - 400009
      U63020MH1997PTC109454 J J WAREHOUSING PRIVATE LIMITED GODOWN NO 2 PLOT NO 75 SANTTUKARAM ROAD IRON MARKET , MUMBAI, Maharashtra, India - 400009
      AAH-2155 ARQAAN AQUACULTURE LLP 59,Floor No.2,Plot No 12/17,75 Baghdad Mansion ,Nawroji Hill 5th Road,Dongri,Chinchbunder Mumbai, Maharashtra, India - 400009
      AAI-8485 JENAM MULTITRADE LLP Office no.221, 2nd Floor, Plot No.49, Vypar Bhavan P.D' Mello Road, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009
      U74120MH2016PTC271663 PORTAVOSE MULTI TRADING PRIVATE LIMITED OFFICE NO. 12, 2ND FLOOR, SALIYAWALA BUILDING PLOT NO.84/86, KHADAK ISRAIL MOHALLA CHI NCHBUNDER , MUMBAI, Maharashtra, India - 400009
      AAC-4842 EVENTOVATORS EDUTAINMENT LLP BAITUL HABIB BLDG, 3RD FLOOR, R NO 27, Plot no 2 NAWROJI HILL 19th Road, DONGRI, CHINCHBUNDER Mumbai, Maharashtra, India - 400009
      AAC-9237 M.K. CONSTECH LLP ROOM NO.09,1ST FLOOR PLOT NO-21,3 FATIMABAI (WAKIL) BUILDING21,NAWROJI HILL2ND ROAD MUMBAI, Maharashtra, India - 400009
      U72300MH2013PTC242693 SPEEDVAULT PAYMENTS PRIVATE LIMITED 201, 2nd Floor,Plot No -27,2 Sharda Chamber Keshavji Naik Road,Bhat Bazar, Masjid, C hinchbanda , Mumbai, Maharashtra, India - 400009
      AAO-0730 LEONI INFRA LLP c/oSTAR TRADING CORP,SHOP NO.211,FLOOR-2,PLOT NO49 VYAPAR P D'MELLO ROAD, CARNAC BUNDER CHINCHBUNDER MUMBAI, Maharashtra, India - 400009
      U19115MH2016PTC272724 ELEEZA FASHION PRIVATE LIMITED BUILDING NO. 2, 2ND FLOOR, ROOM NO. 52 116, IMAMWADA ROAD , MUMBAI, Maharashtra, India - 400009
      ACL-0623 B M M CONSUMER LLP Office No.2 , 1st Floor Mahesh Chamber,391 Narsi Natha Street Masjid Bander West Mumbai,Mumbai,Mumbai,Maharashtra,India-400009
      ACG-7094 URBANALOK VENTURES LLP 1,2,3,5,6, Floor-B M GR, PLOT-127C, VARDHAMAN CHAMBERS,KALYAN STREET, CARNAC BUNDER CHINCHBUNDER MUMBAI,Mumbai,Mumbai,Maharashtra,India-400009
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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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