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      • Complaints
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      SHAH MALL & ASSOCIATES LLP

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

      SHAH MALL & ASSOCIATES LLP (LLPIN: AAF-3933) is a Limited Liability Partnership firm incorporated on 29 Dec 2015. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 60000.00.

      Designated Partners of SHAH MALL & ASSOCIATES LLP are HEMANT MULCHAND SHAH, and PANKAJ KANHAYALAL MALL.

      SHAH MALL & ASSOCIATES 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 21 May 2024.

      SHAH MALL & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAF-3933. Its Email address is [email protected] and its registered address is A- 202, GAUTAM NAGAR NO. 2,JAI AMBE MARG, BHAYANDAR WEST Thane, Maharashtra, India - 401101

      Current status of SHAH MALL & ASSOCIATES 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 MALL & ASSOCIATES 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 MALL & ASSOCIATES
      DIN Director Name Designation Appointment Date
      07209577 HEMANT MULCHAND SHAH Designated Partner 2015-12-29
      07209602 PANKAJ KANHAYALAL MALL Designated Partner 2015-12-29
      Past Directors & Key Managerial Personnel of SHAH MALL & ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      07208753 MAYUR SHAILESH SHAH Designated Partner - 2024-02-10
      Other Directorships of HEMANT MULCHAND SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PANKAJ KANHAYALAL MALL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAYUR SHAILESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      THE CENTRAL PROVINCE RAILWAYS COMPANY LIMITED L45202MH1910PLC000319 Additional Director - 2024-02-10
      TRAILBLAZER INSURANCE BROKER PRIVATE LIMITED U65999DL2002PTC117180 Additional Director 2023-09-28 Ongoing
      INNOWISE WEALTH MANAGEMENT PRIVATE LIMITED U67100MH2016PTC283581 Director - 2024-02-10

      CIN Company Name Company Address
      ACI-2443 TREBLED CREATIVE STUDIOS LLP 109/C, GAUTAM NAGAR BLDG NO 1 CHS LTD,JAI AMBE MANDIR ROAD, BHAYANDER WEST,Thane,Thane,Maharashtra,India-401101
      U72100MH1998PTC114924 CAPTIVATE COMPUTERS PRIVATE LIMITED B 107 GUTAM NAGAR NO 2JAI-AMBE MATA MANDIR ROAD BHAYANDER (WEST) , THANE, Maharashtra, India - 401101
      ACH-9951 AIKIAA AUTOMATION LLP FLT NO - C/110, GAUTAM NAGAR BLDG 2, MOTI NAGAR ROAD,NR JAYE AMBE MANDIR, BHAYANDER,Thane,Thane,Maharashtra,India-401101
      U74120MH2015PTC269875 CHARTER WORKFORCE PRIVATE LIMITED Shop No. 7/B Jai Shripal Chs Ltd, Devchand Nagar, Jain Mandir Road, Bhayandar West, Thane 401101 , Thane, Maharashtra, India - 401101
      U64204MH2017PTC302810 WISCOM BROADBAND PRIVATE LIMITED Shop no. A/18,Bhayandar Shopping Centre, CHS Ltd, Opp Police station, Station Rd, , Bhayandar West, Thane, Maharashtra, India - 401101
      U45400MH2010PTC210327 BETHANIE INFRASTRUCTURE PRIVATE LIMITED 308 CHIRAG NAGAR NO 2 NEAR PODDAR HIGH SCHOOL BHAYANDAR WEST , THANE, Maharashtra, India - 401101
      U74900MH2010PTC204138 MUDIT TEA COMPANY PRIVATE LIMITED 308 CHIRAG NAGAR NO 2 NEAR PODDAR HIGH SCHOOL BHAYANDAR WEST , THANE, Maharashtra, India - 401101
      AAM-0873 MAGIXWAND CREATIONS LLP A/301, AMBIKA PARK NO 1 CHS LTD JANTA NAGAR ROAD, BHAYANDAR WEST THANE, Maharashtra, India - 401101
      U45201MH2014PTC259306 JVSK REALTY & DEVELOPERS PRIVATE LIMITED ROOM NO. 2, SHASTRI NAGAR 3 /A,STATION ROAD, 60 FEET ROAD, BHAYANDER WEST, , THANE, Maharashtra, India - 401101
      U74900MH2016PTC273631 TANIKA TECH JEWELS PRIVATE LIMITED Shop No. 14-15, Sagar Darshan, Building-2, Geetanjali Nagar Station Road Bhayandar (West) , Thane, Maharashtra, India - 401101
      U26990MH2022PTC388332 MODERN CONSTRUCTION CHEMICAL PRIVATE LIMITED FLAT NO A-003 NEW AJANTA APARTMENT CHS LTD MOTI NAGAR RD JAI AMBE RD BHAYANDER , THANE, Maharashtra, India - 401101
      ACL-0162 LDR GOURMET INNOVATION LLP Flat No. 1, 2nd Floor, Treeza Villa X Garden,,H No 63, Bakol Street, Bhayandar west,,Thane,Thane,Maharashtra,India-401101
      U74999MH2020FTC344191 AUSTELL REGULATORY PRIVATE LIMITED Flat No.202,The Nest Building No1,Janardan Rakvi Marg, Behind Kiran Plaza, Bhainder West, Thane , Thane, Maharashtra, India - 401101
      AAD-4714 NAMRA TRADERS AND DISTRIBUTORS LLP 405/A WING, BALDEV JYOT, VINAYAK NAGAR ROAD BHAYANDAR (WEST), THANE 401101 BHAYANDAR, Maharashtra, India - 401101
      U15100MH2018PTC314990 ARIANO CONSUMER PRODUCT PRIVATE LIMITED JAY AMBE NAGAR -2 CHOPATI ROAD , NEAR MACHHI MARKET , BHAYANDAR WEST, Maharashtra, India - 401101
      AAO-0927 BETTER WEAR LLP Shop no. 11, Ground Floor, Bhavesh building no. 1 Janta Nagar road, Bhayandar (west) Thane, Maharashtra, India - 401101
      AAD-4455 HANGUK MOLD CO LLP FLAT NO.-107, GAUTAM NAGAR BUILDING NO 4, B-WING AMBE MATA MANDIR ROAD, BHAYANDER (W) THANE, Maharashtra, India - 401101
      U74140MH2000PTC129588 WSA ENGINEERS INDIA PRIVATE LIMITED A/203, 2ND FLOOR, VIRAG APT NO.2, OPP. JAIN MANDIR, DEVCHAND NAGAR, , BHAYANDER WEST, Maharashtra, India - 401101
      U52603MH2019PTC320300 SPECINN PRIVATE LIMITED A-201, ANANDNAGAR BLDG-1 -2 CHS LTD DR BABASAHEB AMBEDKAR RD,DEVCHAND NAGAR , BHAINDAR WEST, THANE, Maharashtra, India - 401101
      U93000MH2018PTC317229 CHEEKOO ENTERTAINMENT FILMS PRIVATE LIMITED OFFICE NO.7,SHIVKRUPA APT. 2A Wing, OPP Padmavati Tower, 150 Ft Rd, , BHAYANDER WEST, THANE, Maharashtra, India - 401101
      AAI-0090 COPAINS CONSULTANTS LLP Shop No. S/13, A Wing, Grd Flr, Kailash Mansarovar Satyanandji Maharaj Marg, Siddhi Vinayak Garden Bhayander West Thane, Maharashtra, India - 401101
      U46498MH2025PTC451491 ELITESCAPE OPULENT PRIVATE LIMITED Shop No.2, A-Wing,,Jaya Darshan, Geeta Nagar,Thane,Thane,Maharashtra,401101-India
      U46491MH2025PTC457215 LUMERA BLANC PRIVATE LIMITED FLAT NO- 202, FLOOR- 2,, WING- F, MAHAVIR NAGAR,Thane,Thane,Maharashtra,401101-India
      U78200MH2022PTC393868 PDS INFRA ENGINEERING PRIVATE LIMITED 304 GAURI APARTMENT, SHREE SHIV MANDIR MARG, GEETA NAGAR, BHAYANDAR WEST,THANE,Thane,Maharashtra,401101-India
      U45400MH2019PTC333894 RAIMATA CONSTRUCTION PRIVATE LIMITED 705 Kaavyar Heights, A wing, Janata Nagar Road, Bhayandar West, Thane , THANE, Maharashtra, India - 401101
      ACF-6960 RSQUARE ELECTROMEC LLP Shop No 2, A Wing, Vishal Apartment, Nr Maxus Mall,Temba Hospital Road, Bhayander West,Thane,Thane,Maharashtra,India-401101
      ACI-5905 GREEN ORGANIC FUTURE AGRO LLP Flat No-A/202 Salasar Classic CHS Ltd., Fatak Road,,Near Mandli Lake, Bhayander West,,Thane,Thane,Maharashtra,India-401101
      AAD-5343 KACHUMBER INFORMATION TECHNOLOGY LLP A/302, SHRIPAL NAGAR BLDG. NO. 1, DEVCHAND NAGAR, JAIN MANDIR CROSS ROAD, BHAYANDAR (W) -401101 BHAYANDAR, Maharashtra, India - 401101
      U74120MH2012PTC237599 ARC SUNSHINE PRIVATE LIMITED Shop No. 1, Walchand Plaza, Geeta Nagar, Bhayandar West, , Thane, Maharashtra, India - 401101
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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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