• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SHAH FUTURES LLP

      LLPIN: AAS-8558

      SHAH FUTURES LLP (LLPIN: AAS-8558) is a Limited Liability Partnership firm incorporated on 12 Jul 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of SHAH FUTURES LLP are ADITYA BANSAL, VIVEK PURUSHOTTAM PODDAR, and SAMRUDHA SUDIP SALVI.

      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.

      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 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.

      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 SHAH FUTURES
      DIN Director Name Designation Appointment Date
      09564119 ADITYA BANSAL Designated Partner 2022-04-05
      00074387 VIVEK PURUSHOTTAM PODDAR Partner 2023-02-15
      02359090 SAMRUDHA SUDIP SALVI Designated Partner 2022-04-05
      Past Directors & Key Managerial Personnel of SHAH FUTURES
      DIN Director Name Designation Appointment Date Cessation
      08790304 CHARISHMA SATISH ZAVERI Designated Partner - 2023-02-15
      Other Directorships of ADITYA BANSAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIVEK PURUSHOTTAM PODDAR
      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
      Other Directorships of SAMRUDHA SUDIP SALVI
      Company Name CIN Designation Appointment Date Cessation
      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
      Other Directorships of CHARISHMA SATISH ZAVERI
      Company Name CIN Designation Appointment Date Cessation

      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
      ACH-6126 LUXE ADDA LLP 3rd FLOOR-GRD, PLOT NO.-468 KALYAN BHUVAN,,ROAD NO-34 KHALSA COLLEGE KINGS CIRCLE, DADAR MATUNGA,Mumbai,Mumbai,Maharashtra,India-400019
      U74900MH2009PTC192446 THINK WALNUT DIGITAL PRIVATE LIMITED Office No. R3, 3rd Floor , Plot No. 446, Kesar Horizon, Dr. Babasaheb Ambedkar Road, King Circle, Matunga, Mumbai - 400019 , 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
      U17309MH2017OPC298490 BUCKET WATCH (OPC) PRIVATE LIMITED ROOM NO. 8, FLOOR-GROUND, PLOT NO. 93,KHOSA NIWAS, MATUNGA ROAD NO. 10, OFF BHAUDAJI ROAD,,MATUNGA,MUMBAI,Mumbai City,Maharashtra,400019-India
      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
      ABZ-1260 MILLETOGRAM FOODS LLP PLOT NO 472C, FLAT NO 801/8 TH FLOOR,PADMAVATI GARDENS,, 33, ADENWALA CROSS ROAD, KINGS CIRCLE, MATUNGA EAST,Mumbai,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
      U45202MH2009PTC189916 ISHWARLEELA DEVELOPERS PRIVATE LIMITED ROOM NO. 1, GROUND FLOOR, HANUMAN MANDIR PLOT NO.3, DR. A. M. ROAD, M. L. CAMP, M ATUNGA , 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
      U51909MH2019PTC318959 IDEAS91 INDIA PRIVATE LIMITED Room No 7, Ground Floor, D. M. Jain Chawl, Plot No. 382/83, Telang Road No. 3, Matu nga , Mumbai, Maharashtra, India - 400019
      U65990MH1993PLC074074 PARIDHI FINANCE LIMITED Office No 1, Shriji Niketan Building, Ground Floor Plot No.541-D, Dr. Ambedkar Road, Kings Circle , Mumbai, Maharashtra, India - 400019
      ACL-8717 SHREEVRIDDHI SAMBHOOMI (INDIA) REALTY LLP 401, FLOOR-4TH, PLOT-48,C.S.NO 439/10, PARAG BUILDING,,SHRADHANAND X ROAD, KING CIRCLE,Mumbai,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
      AAI-0967 INNOVATIVE TRADING & INVESTMENT LLP 7 & 12, Floor-1 Plot No 392 Vasant Building Bhau Daji Road, Kings Circle, MATUNGA [C.RLY] MUMBAI, Maharashtra, India - 400019
      U80904MH2018PTC307417 DEVELEARN TECHNOLOGIES PRIVATE LIMITED 21 Floor 1st Plot 472 Mohan Niwas 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-2583 NIRAG VENTURES LLP Flat No.1001,10th Floor, Plot No. 550, Mont Blanc, Jame Jamshed Road,Matunga (CR), 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-3838 HERMANA 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
      U80100MH2004PTC150064 LITTLE MORE EDUCATION PRIVATE LIMITED ROOM NO16-A BLDG NO 3 BHUTANIWAS DR B A ROAD MATUNGA, KINGS CIRCLE , MUMBAI, Maharashtra, India - 400019
      U72900MH2021PTC369785 ROAR SOFTWARE INDIA PRIVATE LIMITED 9,FLOOR-2,PLOT-419,LILA NIWAS,MATUNGA ROAD NO.10,OFF BHAU DAJI ROAD,MATUNGA , MUMBAI, Maharashtra, India - 400019
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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

      As on: 2026-07-13

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