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 IMPEX GLOBAL LLP
LLPIN: ACR-3644 As on: 2026-07-13
SHAH IMPEX GLOBAL LLP (LLPIN: ACR-3644) is a Limited Liability Partnership firm incorporated on 13 Sep 2025. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.
SHAH IMPEX GLOBAL LLP's LLP Identification Number is (LLPIN)ACR-3644. Its Email address is and its registered address is 1101 Kaval Tower CHS LTD,,BJ Road, Opp SNDT College,Malad West,Mumbai,Maharashtra,India-400064
Current status of SHAH IMPEX GLOBAL 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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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.
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Explore Prime Research for Industry & Economic InsightsCompanies 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 IMPEX GLOBAL 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHAH IMPEX GLOBAL
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SHAH IMPEX GLOBAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-4343 | FITTIFFINS CATERING AND HOSPITALITY SERV ICES LLP | 42, Shri Siddhartha Apartment CHS Ltd. B.J. Patel Road, Opp. SNDT College, Malad West Mumbai, Maharashtra, India - 400064 |
| U85320MH2018NPL311642 | PUC FOUNDATION | OFFICE NO 101,A WING,KEVAL TOWER, OPP S.N.D.T. COLLEGE, B.J. PATEL ROAD , MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| U80902MH2019FTC326795 | PARAGON TESTING ENTERPRISES INDIA PRIVATE LIMITED | Office No. 101, Kewal Tower, B.J. Patel Road, Opp SNDT College, Near Liberty Garden, Malad West , Malad West, Maharashtra, India - 400064 |
| AAV-6905 | DPL VALVES N SOLUTIONS LLP | 124 Raj Ratna Indus Premise Coop Society Ltd BJ Patel Road, Opp SNDT College, Malad West Mumbai, Maharashtra, India - 400064 |
| U72900MH2002PTC137779 | ORNATE SOLUTIONS PRIVATE LIMITED | SHOP NO. 2, KEVAL TOWERS CHS LTD, OPP.SNDT COLLEGE LIBERTY GARDEN ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U47521MH2021PTC365984 | RASYA LUXURY PRIVATE LIMITED | OFFICE NO. 101, KEWAL TOWER, B.J. PATEL ROAD, OPP. S.N.D.T. COLLEGE MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U74120MH2011PTC221598 | NIPPY MARKETING PRIVATE LIMITED | 102, B WING, RAJ RATAN INDUS PREMIS CHS LTD, B J PATEL ROAD, OPP SNDT COLLEGE, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U74110MH2017PTC302149 | EVERWAY LIFESCIENCE PRIVATE LIMITED | GALA B/15,RAJ RATAN IND PREMISS CHS LTD B J PATEL ROAD, OPP SNDT COLLEGE, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2018PTC303650 | SJS DESIGN AND BUILT PRIVATE LIMITED | OFFICE NO. 101/A WING, KEVAL TOWER, OPP S.N.D.T COLLEGE, B.J.PATEL ROAD, , MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| ACF-9297 | UDANTA CONSULTANCY LLP | 23,Trimurti Tower CHS Ltd Zakaria Road,Mamlatdarwadi,Opp UCO Bank,Malad West,Mumbai,Maharashtra,India-400064 |
| U24296MH2020PTC341944 | VANADHI BEAUTY AND HEALTHCARE PRIVATE LIMITED | 503, B WING, KEWAL TOWER, B. J. ROAD, OPP. SNDT COLLEGE, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| AAM-7170 | AMISHA DECOR LLP | SHOP-5,B WING,KEWAL TOWER,B.J. ROAD,MALAD(WEST) OPP. SNDT COLLEGE MUMBAI, Maharashtra, India - 400064 |
| AAM-7692 | BATH DECOR NX LLP | SHOP-5,B WING,KEWAL TOWER,B.J. ROAD,MALAD(WEST) OPP. SNDT COLLEGE Mumbai, Maharashtra, India - 400064 |
| U52109MH2025PTC444283 | TRINITY INTERNATIONAL LOGISTICS INDIA PRIVATE LIMITED | B-104, Vastu Tower Chs LTD,Evershine Nagar Link road Opp Ryan International School,Malad West,Mumbai,Maharashtra,400064-India |
| U74900MH2012PTC236122 | ZEERONE INNOVATIONS PRIVATE LIMITED | OFFICE NO. 101/A,KEVAL TOWERS,OPP. SNDT COLLEGE, BJ PATEL ROAD,MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2021PTC373366 | I TAX DIRECT PRIVATE LIMITED | A-203, KEVAL TOWER, LIBERTY MARVE ROAD, OPP S.N.D.T GIRLS COLLEGE, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U61200MH2012PLC226045 | CCSS INDIA LIMITED | OFFICE# 101-A, KEVAL TOWER, B.J. PATEL ROAD, OPP. SNDT COLLEGE, NEAR LIBERTY GARDEN, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U51502MH2013PTC250393 | KOTTONHOOD FASHION PRIVATE LIMITED | OFFICE NO. 001/A, KEVAL TOWER, OPP. SNDT COLLEGE, NEAR LIBERTY GARDEN, B.J. PATEL ROAD, MA LAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2013PTC245859 | WIN FIRE SERVICES PRIVATE LIMITED | OFFICE NO101/A-WING,KEVAL TOWER OPP S.N.D.T COLLEGE,B.J.PATEL ROAD,MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U85100MH2013NPL251146 | YOUTH FOR CENTERSTAGE FOUNDATION | OFFICE NO.001,A-WING KEVAL TOWER, OPP SNDT COLLEGE NEAR LIBERTY GARDEN, B.J. PATEL ROAD, MA LAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U73100MH2025PTC448803 | BRANDUNPACKED PRIVATE LIMITED | 101A KEVAL TOWER OPP SNDT,BJ PATEL RD MALAD WEST,Malad West,Mumbai,Maharashtra,400064-India |
| ACI-6368 | K D W CREATIONS LLP | 1002, Acme Enclave CHS Ltd, Opp Inorbit Mall,Off Link Road, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| ACH-3253 | B AND R CONCRETE LLP | A-202 Divya Smruti CHS Ltd Chincholi Bunder Road,Link Road Malad(W), Opp. Toyota Showroom,Malad West,Mumbai,Maharashtra,India-400064 |
| ABZ-8669 | VICTUS HEALTHCARE LLP | 1001, B Wing, Keval Tower, B J Patel Road, Opp SNDT CollegeMalad (W) Malad West, Maharashtra, India - 400064 |
| AAZ-6437 | UNBOX MONTESSORI LLP | 405 E WING, PLEASANT CHS LTD, LINK ROAD OPP MOVIE TIME MALAD WEST MUMBAI 400064 MUMBAI, Maharashtra, India - 400064 |
| AAH-4547 | CALISTO VENTURES LLP | OFFICE NO 101/A, KEVAL TOWER,OPP S.N.D.T COLLEGE, NR LIBERTY GARDEN, MALAD(WEST), MUMBAI-400064 MUMBAI, Maharashtra, India - 400064 |
| U70100MH2010PLC206467 | STROT BHOOMI VIKAS LIMITED | OFFICE NO 101,KEWAL TOWER, OPP. S.N.D.T. COLLEGE, NEAR LIBERTY GARDEN, MALAD -WEST,MUMBAI - 400064 , MUMBAI, Maharashtra, India - 400064 |
| ACK-4804 | TRISHIKHA ADVISORS LLP | 703, TOWER B, RAJ MANOR APARTMENTS, MAMLETDARWADI,,EXT ROAD, LIBERTY GARDEN, OPP NAVY COLONY,MALAD- WEST, MUMBAI, 400064,Malad West,Mumbai,Maharashtra,India-400064 |
| U65923MH2010PTC199658 | VAKHARIA WEALTH MANAGEMENT SERVICES PRIVATE LIMITED | 106, ORBIT PREMISES CHS LTD, NEAR MALAD SPACE, OPP.LINK ROAD, CHINCHOLI BUNDER, MALAD ( WEST) , MUMBAI, Maharashtra, India - 400064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
| 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 | |
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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.
| 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 | |
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.