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 INVESTMENT CONSULTANTS LLP
LLPIN: AAD-3473 As on: 2026-07-13
SHAH INVESTMENT CONSULTANTS LLP (LLPIN: AAD-3473) is a Limited Liability Partnership firm incorporated on 12 Feb 2015. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1022500.00.
Designated Partners of SHAH INVESTMENT CONSULTANTS LLP are DARSHANA SHAH, and KISHOR SHAH.
SHAH INVESTMENT CONSULTANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 23 Apr 2024.
SHAH INVESTMENT CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAD-3473. Its Email address is [email protected] and its registered address is 2/1, Rowland Road Kolkata, West Bengal, India - 700020
Current status of SHAH INVESTMENT CONSULTANTS 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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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 INVESTMENT CONSULTANTS 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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Current Directors & Key Managerial Personnel of SHAH INVESTMENT CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01220220 | DARSHANA SHAH | Designated Partner | 2015-02-12 |
| 00170502 | KISHOR SHAH | Designated Partner | 2015-10-17 |
Past Directors & Key Managerial Personnel of SHAH INVESTMENT CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00569156 | HIMATLAL SHAH | Designated Partner | - | 2015-10-17 |
Other Directorships of HIMATLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAH INVESTMENT CONSULTANTS PVT LTD | U74120WB1993PTC060274 | Director | 1993-10-01 | Ongoing |
Other Directorships of DARSHANA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAH INVESTMENT CONSULTANTS PVT LTD | U74120WB1993PTC060274 | Director | 1993-10-01 | Ongoing |
Other Directorships of KISHOR SHAH
| CIN | Company Name | Company Address |
|---|---|---|
| U68100WB2024PTC275094 | CHISLON TOWERS PRIVATE LIMITED | 2, Rowland Road,Flat-1C, Block-F1,Kolkata,Kolkata,West Bengal,700020-India |
| U65990WB2022PTC255421 | WINNOW FINANCE PRIVATE LIMITED | 2, ROWLAND ROAD FLAT 1C BLOCK F1 , KOLKATA, West Bengal, India - 700020 |
| U65990WB2020PTC240213 | FRONTIER HOLDINGS ABOVE AND BEYOND PRIVATE LIMITED | 2 ROWLAND ROAD ANAND APARTMENT FLAT 1 C ,1ST FLOOR , KOLKATA, West Bengal, India - 700020 |
| U85300WB2020NPL241432 | DREAM AND HOPES FOUNDATION | 2 ROWLAND ROAD FLAT NO. 1C ANAND APARTMENT 1ST FLOOR , KOLKATA, West Bengal, India - 700020 |
| ACF-7111 | DD CONSULTANCY SERVICES LLP | 32/1 , ROWLAND ROAD,FL-1, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700020 |
| U19201WB2024PTC275179 | ABHIYAN DISTILCOMM PRIVATE LIMITED | 2/5, Sarat Bose Road,,2nd Floor, FL-2B/1,,Kolkata,Kolkata,West Bengal,700020-India |
| ACJ-5488 | JALAN MACHINERIES LLP | 2/1A SARAT BOSE ROAD,UNIT NO 2, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700020 |
| U45201WB1996PTC076869 | VINITA PROPERTIES PVT LTD | 2/1, ROWLAND ROAD , KOLKATA, West Bengal, India - 700020 |
| ACQ-6529 | ABHIYAN INFRASTRUCTURE LLP | 2/5A, SARAT BOSE ROAD,BLOCK B,2ND FLR, FL E-2/1,Kolkata,Kolkata,West Bengal,India-700020 |
| U74999WB2004PTC098484 | INDIAN MRT SYSTEMS PRIVATE LIMITED | Bldn A-1, 2 Rowland Road , KOLKATA, West Bengal, India - 700020 |
| AAJ-0400 | ALLMON EMERALD LLP | 2, Rowland Road 1st Floor,Anand Apartment, kolkata, West Bengal, India - 700020 |
| U28939WB1989PTC046766 | GURU FORGING AND AGRICO PVT LTD. | 2 ROWLAND ROAD 1ST FLOOR, ANAND APARTMENT , KOLKATA, West Bengal, India - 700020 |
| U51909WB2003PTC097070 | VISION DEALERS PRIVATE LIMITED | ANAND APARTMENT 2,ROWLAND ROAD,1ST FLOOR , KOLKATA, West Bengal, India - 700020 |
| U70101WB1995PTC071982 | GREEN VIEW HOUSING PVT LTD | 2, Rowland Road, Shree Vinayak Apartment, 1st Floor, , Kolkata, West Bengal, India - 700020 |
| U52520WB2021PTC245474 | EBRO TRADING PRIVATE LIMITED | 2, ROWLAND ROAD. FLAT-4B, 4TH FLOOR, BLOCK-F1 , KOLKATA, West Bengal, India - 700020 |
| U68100WB2025PTC285308 | VRIHANTA FABRICO PRIVATE LIMITED | 2/1A,Sarat Bose Road,2nd floor,Lansdowne Tower,Kolkata,Kolkata,West Bengal,700020-India |
| U24121WB1995PTC071131 | JALAN CARBONS & CHEMICALS PRIVATE LIMITED | 2/1A Sarat Bose Road Unit no.: 2, 2nd Floor , Kolkata, West Bengal, India - 700020 |
| U01122WB1998PTC087765 | JALAN FARMS PRIVATE LIMITED | 2/1A Sarat Bose Road Unit no. 2, 2nd Floor , Kolkata, West Bengal, India - 700020 |
| U52322WB2004PTC099039 | YAANA APPARELS PRIVATE LIMITED | 2/1A Sarat Bose Road Unit no.: 2, 2nd Floor , Kolkata, West Bengal, India - 700020 |
| U52100WB2010PTC153620 | ONTRUST SUPPLIERS PRIVATE LIMITED | 2/1A Sarat Bose Road Unit no.: 2, 2nd Floor , Kolkata, West Bengal, India - 700020 |
| U51909WB2005PTC101754 | LIMELIGHT VYAPAAR PRIVATE LIMITED | 2/1A Sarat Bose Road Unit no.: 2, 2nd Floor , Kolkata, West Bengal, India - 700020 |
| U45400WB2002PTC094842 | BASU & CO ROAD CONTRACTORS PRIVATE LIMITED | 2/1A Sarat Bose Road Unit no. 2, 2nd Floor , Kolkata, West Bengal, India - 700020 |
| U51109WB1996PTC078647 | SNOWTEX TRADELINK PVT LTD | 2/1A Sarat Bose Road Unit no.: 2, 2nd Floor , Kolkata, West Bengal, India - 700020 |
| ACA-2573 | AYD PROPERTIES LLP | Lansdown Towers, Unit no. 2, 2nd Floor2/1A Sarat Bose Road Kolkata, West Bengal, India - 700020 |
| U70200WB2023PTC264179 | OPTIMINER EXECUTORS PRIVATE LIMITED | Office No. 1 & 2, 6th Floor, Vasundhara Building,,2/7 Sarat Bose Road, Lansdown,,Kolkata,Kolkata,West Bengal,700020-India |
| ACG-3146 | SHREE JAGANNATH HIGHRISE LLP | 2 ELGIN ROAD, KALYAN BHAVAN, FLAT NO. 6, 1ST FLOOR,2A, LALA LAJPAT RAI SARANI,Kolkata,Kolkata,West Bengal,India-700020 |
| AAI-9727 | SOUBHAGYA NIRMAN LLP | 2/5 SARAT BOSE ROAD, UNIT-1F, KOLKATA-700020 KOLKATA, West Bengal, India - 700020 |
| U10102WB1968PLC027405 | NIMCHA COAL DEVELOPMET INDUSTRIES LTD | 1/1 ROWLAND ROAD , KOLKATA, West Bengal, India - 700020 |
| ACB-9301 | SWARNIM REALTY LLP | 2, ROWLAND ROADFLAT 1 C, BLOCK F 1, Kolkata, West Bengal, India - 700020 |
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- Email ID
- Website
- Address
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| 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.