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      • Complaints
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      SHAH JI CONSULTANTS LLP

      LLPIN: AAQ-3933 As on: 2026-07-13

      SHAH JI CONSULTANTS LLP (LLPIN: AAQ-3933) is a Limited Liability Partnership firm incorporated on 27 Aug 2019. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of SHAH JI CONSULTANTS LLP are GAURAV PAL SINGH, and HARSH PAL SINGH.

      SHAH JI CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAQ-3933. Its Email address is [email protected] and its registered address is 405, GROUND FLOOR, JHEEL KHURANJA SCOOTER MARKET DELHI, Delhi, India - 110051

      Current status of SHAH JI 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

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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 JI 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.

      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 JI CONSULTANTS
      DIN Director Name Designation Appointment Date
      08547850 GAURAV PAL SINGH Designated Partner 2019-08-27
      08547847 HARSH PAL SINGH Designated Partner 2019-08-27
      Past Directors & Key Managerial Personnel of SHAH JI CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of GAURAV PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARSH PAL SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45400DL2007PTC169583 ETHIX LANDMARK REMEDIES PRIVATE LIMITED 421-B, Ground Floor, Scooter Market, Jheel , Delhi, Delhi, India - 110051
      U51909DL2007PTC165208 OMNILIFE INDIA PRIVATE LIMITED 421-B, Ground Floor, Scooter Market, Jheel. , DELHI, Delhi, India - 110051
      U64204DL2010PTC198525 TUSHAR TECHNICAL SERVICES PRIVATE LIMITED 421-B,GROUND FLOOR, SCOOTER MARKET,JHEEL , DELHI, Delhi, India - 110051
      U74999DL2010PTC211272 SKP CORPORATE ADVISORS PRIVATE LIMITED 421-B, GROUND FLOOR, SCOOTER MARKET, JHEEL, , DELHI, Delhi, India - 110051
      U93000DL2013PTC252227 IDEA GENIE PRIVATE LIMITED 421-B, GROUND FLOOR SCOOTER MARKET, JHEEL KHURENJA , NEW DELHI, Delhi, India - 110051
      AAJ-6830 PERFECT ANN MART LLP 421-A, FF, Scooter Market, Jheel Khuranja Delhi, Delhi, India - 110051
      U65999DL2017PTC315409 NAP MOTORS & FINANCE PRIVATE LIMITED 421 A, JHEEL KHURANJA SCOOTER MARKET , NEW DELHI, Delhi, India - 110051
      ACP-4423 PARASKALA'S BUILDCON LLP 539/2 Ground Floor,Jheel Khuranja, Delhi,Shahdara,Shahdara,Delhi,India-110051
      AAE-9597 PAN SOFTWARE LLP 421 A, FIRST FLOOR JHEEL KHURANJA DELHI, Delhi, India - 110051
      U63030DL2018PTC342620 GOVIND TOUR AND TRAVELS PRIVATE LIMITED Ground Floor 447 Jheel Kuranja , DELHI, Delhi, India - 110051
      U65921DL1996PTC078455 ANR FINLEASE PRIVATE LIMITED 427 SCOOTER MARKET JHEEL KHURENJA , DELHI, Delhi, India - 110051
      U74899DL1996PTC081999 DRISTI SECURITIES PRIVATE LIMITED 401, JHEEL SCOOTER MARKET, , NEW DELHI, Delhi, India - 110051
      U45309DL2023PTC409952 AAPOORVI ESTATES & DEVELOPERS PRIVATE LIMITED 546 A, 1ST FLOOR, JHEEL KHURANJA, , Delhi, Delhi, India - 110051
      AAW-0258 KIBAZA LLP B4/7, Ground Floor, Krishna Nagar Near Market, Delhi, Delhi, India - 110051
      U52609DL2019PTC350042 NEXTPOINT INDUSTRIES PRIVATE LIMITED 421-B IIND FLOOR, JHEEL KHURANJA KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U52602DL2018PTC333679 NAAC RETAILS PRIVATE LIMITED 778 JHEEL KURANJA NEAR SCOOTER MARKET , NEW DELHI, Delhi, India - 110051
      U67190DL2014PTC266942 GOODMAN FINANCIAL SERVICES PRIVATE LIMITED 432, 1ST FLOOR JHEEL KHURANJA , NEW DELHI, Delhi, India - 110051
      U74140DL2011PTC219422 KOTESHWAR MAHADEV ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED 135-A, FIRST FLOOR PATPARGANJ ROAD, JHEEL KHURANJA , DELHI, Delhi, India - 110051
      U45203DL2009PTC189477 SITA CONSTRUCTIONS PRIVATE LIMITED 267/638, IST FLOOR JHEEL KHURANJA, (OLD SUBZI MANDI) , DELHI, Delhi, India - 110051
      U31909DL2020PTC360759 MELION ENERGY PRIVATE LIMITED 529/8 FIRST FLOOR JHEEL KHURANJA GEETA COLONY KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U31900DL2020PTC360815 WELION ENERGY PRIVATE LIMITED 529/8, FIRST FLOOR JHEEL KHURANJA GEETA COLONY KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U70109DL2012PTC243753 GEMINI INFRAESTATES PRIVATE LIMITED H.NO 87 GROUND FLOOR, STREET NO-4 RASHID MARKET , DELHI, Delhi, India - 110051
      U74999DL2017PTC310011 EUCLION ENERGY PRIVATE LIMITED 529/8 FIRST FLOOR JHEEL KHURANJA GEETA COLONY, KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U74999DL2017PTC314961 NAI UMMEED PRIVATE LIMITED HOUSE NO 75 GROUND FLOOR GANESH PARK NEAR RASHID MARKET , DELHI, Delhi, India - 110051
      U72200DL2010PTC204326 SRIRAM SOFT SOLUTIONS PRIVATE LIMITED 135-A, IInd FLOOR, NEAR KATARIA GAS AGENCY, JHEEL KHURANJA , NEW DELHI, Delhi, India - 110051
      U55101DL2015PTC288017 WHITE ROSE COUNTY PRIVATE LIMITED SHOP NO -103/14, GROUND FLOOR, GURUDWARA DERA BABA KARAM SINGH RASHID MARKET , DELHI, Delhi, India - 110051
      U74999DL2018PTC338739 OBSEQUITOUS TECHNOLOGIES PRIVATE LIMITED 78-A,UPPER GROUND FLOOR,GALI NO-4, PATPARGANJ ROAD,RASHID MARKET , NEW DELHI, Delhi, India - 110051
      ACC-7147 AAD SHKMBRI (SMBHR) RECYCLABLES AND ENERY LLP 744 G/F, SCOOTER MARKET,,JHEEL KHURANJA,Shahdara,Shahdara,Delhi,India-110051
      U74899DL1991PTC043338 CHETAK METALS PRIVATE LIMITED 382, UPPER GROUND FLOOR, GAGAN VIHAR NEW DELHI-110051 , NEW DELHI, Delhi, India - 110051
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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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