SHAH FUTURES LLP (LLPIN: AAS-8558) is a Limited Liability Partnership firm incorporated on 12 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SHAH FUTURES LLP are VIVEK PURUSHOTTAM PODDAR, SAMRUDHA SUDIP SALVI, and ADITYA BANSAL.
SHAH FUTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SHAH FUTURES LLP's LLP Identification Number is (LLPIN)AAS-8558. Its Email address is [email protected] and its registered address is Shop No. 3, Floor - G, Plot-28, Gani MasionMurubai Gamdevi Mandir Road, Road No. 10, Kings Circle Mumbai, Maharashtra, India - 400019
Current status of SHAH FUTURES LLP is - Active.
| LLP Identification Number | AAS-8558 |
| Name | SHAH FUTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 56 |
| Principal Business Acitivity Description | |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-07-12 |
| Age of Company | 4 years, 8 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHAH FUTURES LLP |
| AAS-8558 |
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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 SHAH FUTURES 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 |
|---|---|---|---|
| 00074387 | VIVEK PURUSHOTTAM PODDAR | Partner | 2023-02-15 |
| 02359090 | SAMRUDHA SUDIP SALVI | Designated Partner | 2022-04-05 |
| 09564119 | ADITYA BANSAL | Designated Partner | 2022-04-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08790304 | CHARISHMA SATISH ZAVERI | Designated Partner | - | 2023-02-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TCPL PACKAGING LIMITED | L22210MH1987PLC044505 | CFO(KMP) | - | 2022-03-31 |
| ACCURAFORM PVT LTD | U21099GJ1988PTC011291 | Additional Director | - | 2009-09-05 |
| ACCURAFORM PVT LTD | U21099GJ1988PTC011291 | Director | - | 2015-09-14 |
| SAMPANNTA INVESTMENT PRIVATE LIMITED | U65910GJ1988PTC010756 | Director | - | 2008-03-31 |
| AMVD HOLDINGS PVT LTD | U65910GJ1988PTC010757 | Director | - | 2008-03-31 |
| ACCURA INKS PRIVATE LIMITED | U74110GJ2014PTC080377 | Additional Director | - | 2022-09-28 |
| ACCURA INKS PRIVATE LIMITED | U74110GJ2014PTC080377 | Director | - | 2015-09-14 |
| PIZZA GRANDE RESTAURANTS PRIVATE LIMITED | U15317MH2016PTC286138 | Additional Director | 2022-03-01 | Ongoing |
| PIZZA GRANDE RESTAURANTS PRIVATE LIMITED | U15317MH2016PTC286138 | Director | - | 2019-12-18 |
| CENTENNIAL WINERIES PRIVATE LIMITED | U51228MH2008PTC187901 | Director | 2008-11-03 | Ongoing |
| YELLOW SUN RESTAURANTS PRIVATE LIMITED | U55204MH2014PTC258737 | Director | 2014-10-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-5202 | VRAJSURAJ ECO ALTERNATIVES LLP | 13, Floor No. 3, Plot No. 24 Krishna Kunj, Gamdevi Mandir Road, Road No 10, King Circle, Matunga East Mumbai, Maharashtra, India - 400019 |
| U27300MH1986PTC038831 | PARSHWA METALS PVT LTD | Floor no. 3, Plot No.34, Diwan Villa, Manikrao Lotlikar road, Kings Circle, Matunga,Mum bai 400019 , Mumbai, Maharashtra, India - 400019 |
| U17299MH2017OPC298520 | FACTON DESIGNZ (OPC) PRIVATE LIMITED | ROOM NO. 8, FLOOR-GROUND, PLOT NO. 93,KHOSA NIWAS, MATUNGA ROAD NO. 10, OFF BHAUDAJI ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| AAE-2003 | PAPARAZZI HOSPITALITY LLP | 10, FLOOR-1, PLOT NO. 392, VASANT BUILDING BHAU DAJI ROAD, KINGS CIRCLE, MATUNGA MUMBAI, Maharashtra, India - 400019 |
| AAM-4522 | NAVYATA LIFESPACE LLP | 11, Sumangal Bldg., 3rd Floor, Plot No 76/C, Rafi Ahmed Kidwai Road, Kings Circle Mumbai, Maharashtra, India - 400019 |
| AAC-0365 | FIREFLIES SPECIAL OCCASIONS CONSULTANTS LLP | 6, Floor -2, Plot No. 457, 31, Woodland Nook, Bhau Dhaji Road Mahilashram Road, Kings Circle, Matunga Mumbai, Maharashtra, India - 400019 |
| AAQ-2877 | INTELLIMED HEALTHCARE SOLUTIONS LLP | FLAT NO.1000,SHREE YASHRAJ APARTMENTS,10TH FLOOR, PLOT NO. 29, K.A. SUBRAMANIAN ROAD, KING'S CIRCLE MUMBAI, Maharashtra, India - 400019 |
| AAZ-2879 | ZIONOUS CORPORATION LLP | PLOT 133/134,FLAT NO 1001 FLOOR 10 CHANDRAMANI CHS TELANG ROAD NO 3, NR BMC F/N WARD OFFICE, MATUNGA MUMBAI, Maharashtra, India - 400019 |
| U70100MH2005PTC153071 | SIGNET PROPERTIES PRIVATE LIMITED | 5, Gr Floor, Plot No- 321B, Madhavbhuvan Deodhar Road, Kings Circle, Matunga , Mumbai, Maharashtra, India - 400019 |
| ABC-0866 | MAKH REALTY LLP | B-2, Ground Floor, Plot-468, Kalyan Bhuvan,Dadar Matunga Road No 34, Khalsa College, Kings Circle, Mumbai, Maharashtra, India - 400019 |
| AAB-6729 | UNIZAP SOLUTIONS LLP | Flat No 3, Grd Floor, Shiv Kripa, Plot No 363 Chandravarkar Road Matunga Mumbai, Maharashtra, India - 400019 |
| AAB-1531 | HS & PM ADVISORY SERVICES LLP | ROOM NO 3, 1ST FLOOR, PATEL MAHAL, PLOT NO 373, BHANDARKAR MARG, KINGS CIRCLE MUMBAI, Maharashtra, India - 400019 |
| AAO-3247 | ASHVI VENTURES LLP | Flat No.1001,10th Floor, Plot No. 550, Mont Blanc, Jame Jamshed Road,Matunga (CR), Mumbai, Maharashtra, India - 400019 |
| AAO-2583 | NIRAG VENTURES LLP | Flat No.1001,10th Floor, Plot No. 550, Mont Blanc, Jame Jamshed Road,Matunga (CR), Mumbai, Maharashtra, India - 400019 |
| AAO-8337 | JSC VENTURES LLP | Flat No.1001,10th Floor, Plot No. 550, Mont Blanc, Jame Jamshed Road,Matunga (CR), Mumbai, Maharashtra, India - 400019 |
| AAL-7584 | EXPRESS INFRA PROJECTS LLP | Flat No.1001,10th Floor, Plot No. 550, Mont Blanc, Jame Jamshed Road,Matunga (CR), Mumbai, Maharashtra, India - 400019 |
| AAW-2091 | CANTTLE PLAST LLP | 7,Floor 3,Plot 457,31,Woodland Nook,Bhau Daji Road,Mahilashram Road Kings Circle,Matunga Mumbai, Maharashtra, India - 400019 |
| AAD-9838 | SAMRAT INNOVATIVE VENTURES LLP | Plot No.3A, Gurudevi Mansion,Flat No.7, 2nd Floor, K.A.Subramaniam Road, Matunga Mumbai, Maharashtra, India - 400019 |
| AAP-4839 | CHILDREN REUNITED LLP | 202, 2ND FLOOR, PLOT NO 133/134,CHANDRAMANI CHS LT MATUNGA ROAD NO 3,NEAR BMC F/N WARD OFFICE,MATUNGA MUMBAI, Maharashtra, India - 400019 |
| ABD-0880 | DIGNITY HOUSING LLP | 7, 1st FLOOR, PLOT NO 490, BHAGWAN BHUVAN,R. P. MASANI ROAD, ROAD NO 32, KHALSA COLLEGE, MATUNGA Mumbai, Maharashtra, India - 400019 |
| AAZ-6641 | ARP PROJECT VENTURES LLP | 3A, Floor 3, Plot 43, Vishindevi, Manikrao Lotlikar Road, Kings Circle, Matunga Mumbai, Maharashtra, India - 400019 |
| ABC-2617 | Orion Financial Advisory LLP | 3, Floor-3, Plot-362A, Mohanlal Mansion,Dr Babasaheb Ambedkar Road, Kings Circle, Mumbai, Maharashtra, India - 400019 |
| AAM-8568 | CENTRA INSIGHTS LLP | 2, Shyamala, Ground Floor, Plot No. 46, Manikrao Lotlikar Road, Near Munisuvrat Derasar,Behind Don Bosco School, Matunga, Mumbai 400019, Maharashtra, India Mumbai, Maharashtra, India - 400019 |
| AAI-5675 | ISHWAR TEX LLP | DEVI SADAN BUILDING, PLOT NO .444 MAHILA ASHRAM ROAD,KINGS CIRCLE,MATUNGA MUMBAI, Maharashtra, India - 400019 |
| ABA-2003 | SRI BALAJI STOCKYARDS & RENTALS LLP | 401,FLOOR 4,PLOT 48,C.S.NO.439 10 PARAG BUILDING, SHRADDHANAND X Road mumbai, Maharashtra, India - 400019 |
| AAI-5629 | SWIFT HOLIDAYS AND CRUISES LLP | 448 IKEBANA SHOP NO 101/102 GROUND FLOOR KING CIRCLE DR. B AMBEDKAR ROAD MATUNGA MUMBAI, Maharashtra, India - 400019 |
| AAJ-4645 | SAMPOORNA FARM FRESH RETAIL LLP | 3, FLOOR - GRD, PLOT - 27, BINA KUNJ MANIKRAO LOTLIKAR ROAD, KINGS CIRCLE, MATUNGA MUMBAI, Maharashtra, India - 400019 |
| ACA-8664 | ARB BUSINESS CONSULTANCY LLP | 1,FLOOR-GRD,PLOT-122,RUKHMINI SMARANMATUNGA ROAD NO 3,NR BMC F/N WARD OFFICE Mumbai, Maharashtra, India - 400019 |
| AAC-1594 | LACOSTE HOMES LLP | 11, FLOOR-3, PLOT NO. 76/C, 2, SUMANGAL CHS R A KIDWAI ROAD, NEAR S N D T COLLEGE, MATUNGA MUMBAI, Maharashtra, India - 400019 |
| 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 |
|---|---|---|---|---|---|---|---|---|
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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