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SHAH PROPERTY CREATION LLP

As on: 2024-06-14

SHAH PROPERTY CREATION LLP (LLPIN: AAH-5934) is a Limited Liability Partnership firm incorporated on 13 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.

Designated Partners of SHAH PROPERTY CREATION LLP are KARAN RAJENDRA SHAH, PUJA NARESH SHAH, and MILAN SUDHIR SHAH.

SHAH PROPERTY CREATION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 31 Dec 2024.

SHAH PROPERTY CREATION LLP's LLP Identification Number is (LLPIN)AAH-5934. Its Email address is [email protected] and its registered address is 1601-1602,Floor 16, Plot-CS 3/301, Lodha Supremus, Dr. E. Moses Road, Worli Naka. Mumbai, Maharashtra, India - 400018

Current status of SHAH PROPERTY CREATION LLP is - Active.

Basic Information

LLP Identification Number AAH-5934
Name SHAH PROPERTY CREATION LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2016-10-13
Age of Company 8 years, 5 months, 0 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-31
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 200,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHAH PROPERTY CREATION LLP

Previous CINs

AAH-5934

Regulatory Filings of SHAH PROPERTY CREATION

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Litigation Search Report of SHAH PROPERTY CREATION

Get a list of all litigations SHAH PROPERTY CREATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHAH PROPERTY CREATION. This report helps you understand the risk associated in dealing with SHAH PROPERTY CREATION and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 PROPERTY CREATION 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

Investor Complaints & Serious Complaints About SHAH PROPERTY CREATION

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

Directors & Key Managerial Personnel of SHAH PROPERTY CREATION

Current Directors & Key Managerial Personnel of SHAH PROPERTY CREATION
DIN Director Name Designation Appointment Date
03508065 KARAN RAJENDRA SHAH Designated Partner 2016-10-13
06756034 PUJA NARESH SHAH Designated Partner 2016-10-13
00526617 MILAN SUDHIR SHAH Designated Partner 2016-10-13
Past Directors & Key Managerial Personnel of SHAH PROPERTY CREATION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
JP PROPERTIES & DEVELOPMENT LLP AAI-2965 Designated Partner 2017-01-17 Ongoing
OURO DIAMONDS AND TRADING LLP AAL-6309 Designated Partner 2018-06-21 Ongoing
RAJUL FARMS PRIVATE LIMITED U02001MP1992PTC007198 Director - 2013-06-15
SUDHIR DIAMONDS PRIVATE LIMITED U36900MH2000PTC128133 Director - 2011-03-31
DINU JEWELLERY PRIVATE LIMITED U36911MH1999PTC119832 Director - 2016-02-01
DINURJE JEWELLERY PRIVATE LIMITED (PART IX) U36911MH2006PTC161517 Director 2006-05-01 Ongoing
ECOBRILLIANCE PRIVATE LIMITED U36911MH2006PTC161519 Director - 2018-05-10
KOHINOOR GEMS PRIVATE LIMITED U36911MH2009PTC196045 Director - 2011-01-06
SHALIN GEMS PRIVATE LIMITED U51101MH2010PTC206543 Director 2010-08-12 Ongoing
SUKSHA INTERNATIONAL PRIVATE LIMITED U51398MH2000PTC128135 Additional Director 2012-03-22 Ongoing
SANKET GEMS PRIVATE LIMITED U51398MH2010PTC206547 Director 2010-08-12 Ongoing
BEDECK DIAMOND PRIVATE LIMITED U52100MH2010PTC206219 Director 2010-08-03 Ongoing
BLISS DIAMOND PRIVATE LIMITED U52300MH2010PTC203056 Director 2010-05-12 Ongoing
SHINE DIAMOND PRIVATE LIMITED U52300MH2010PTC203101 Director 2010-05-12 Ongoing
CHINAR DIAMOND PRIVATE LIMITED U52300MH2010PTC203213 Director 2010-05-14 Ongoing
RATNA DIAMOND PRIVATE LIMITED U52390MH2010PTC203061 Director 2010-05-12 Ongoing
VEER DIAMOND PRIVATE LIMITED U52390MH2010PTC205608 Director 2010-07-19 Ongoing
LABDHI DIAMOND PRIVATE LIMITED U52393MH2010PTC203058 Director 2010-05-12 Ongoing
SHINE IMPEX PRIVATE LIMITED U52393MH2010PTC203095 Director 2010-05-12 Ongoing
SHUBH DIAMOND PRIVATE LIMITED U52393MH2010PTC203143 Director 2010-05-13 Ongoing
SAPTARISHI GEMS PRIVATE LIMITED U52393MH2010PTC205573 Director 2010-07-19 Ongoing
TEJ DIAMOND PRIVATE LIMITED U52393MH2010PTC205574 Director 2010-07-19 Ongoing
BHAGYODAY GEMS PRIVATE LIMITED U52393MH2010PTC205579 Director 2010-07-19 Ongoing
VALUEABLE DIAMOND PRIVATE LIMITED U52393MH2010PTC205580 Director 2010-07-19 Ongoing
SNEH DIAMOND PRIVATE LIMITED U52393MH2010PTC205604 Director 2010-07-19 Ongoing
SANGINI DIAMOND PRIVATE LIMITED U52393MH2010PTC205605 Director 2010-07-19 Ongoing
JEET GEMS PRIVATE LIMITED U52393MH2010PTC205610 Director 2010-07-19 Ongoing
JEET GEMS PRIVATE LIMITED U52393MH2010PTC205610 Director - 2011-10-31
TRISTAR DIAMOND PRIVATE LIMITED U52393MH2010PTC206309 Director 2010-08-06 Ongoing
SAKET DIAMOND PRIVATE LIMITED U52393MH2010PTC206337 Director 2010-08-07 Ongoing
EIGHTEENTH PARALLEL TECHNOLOGY LABS PRIVATE LIMITED U72900PN2011PTC139536 Nominee Director - 2016-08-17
SEGUE ENGINEERING PRIVATE LIMITED U74200MH2007PTC176024 Additional Director - 2010-09-25
SEGUE ENGINEERING PRIVATE LIMITED U74200MH2007PTC176024 Director - 2011-09-15
MANI GEMS PRIVATE LIMITED U74990MH2009PTC195529 Director - 2012-02-01
SPLENOR EXPORTS PRIVATE LIMITED U74999MH1999PTC119836 Director - 2012-05-18
NAVKAR JEWELLERY PRIVATE LIMITED U74999MH2007PTC175980 Additional Director - 2010-09-25
NAVKAR JEWELLERY PRIVATE LIMITED U74999MH2007PTC175980 Director - 2011-05-27
OCTASPORT ACADEMY LLP AAQ-0259 Designated Partner 2019-07-23 Ongoing
BARKHA AGRICULTURALS PVT.LTD. U01100MH1991PTC063546 Director 2012-01-10 Ongoing
VANSADA AGRICULTURALS PRIVATE LIMITED U01110MH1991PTC063525 Director 2012-03-03 Ongoing
UDYAN AGRICULTURALS PVT. LTD U01110MH1991PTC063544 Additional Director - 2021-10-26
UDYAN AGRICULTURALS PVT. LTD U01110MH1991PTC063544 Director 2021-10-26 Ongoing
UDYAN AGRICULTURALS PVT. LTD U01110MH1991PTC063544 Director - 2021-01-16
BAHAR FARM HOUSE AND DEVELOPERS PVT LTD U01110MH1991PTC063583 Director 2012-03-03 Ongoing
HARIYALI AGRICULTURALS PVT LTD U01110MH1991PTC063586 Director 2012-03-03 Ongoing
SUFALA AGRICULTIRALS PRIVATE LIMITED U01110MH1991PTC063608 Director 2012-03-03 Ongoing
BAGESHREE FARM HOUSE PVT LTD U01110MH1991PTC063609 Director - 2015-03-18
VILAS FARM HOUSE P LTD U01110MH1991PTC064166 Director 2012-03-03 Ongoing
VIRAJ LANDMARKS PRIVATE LIMITED U45200MH1999PTC123031 Director 2012-03-02 Ongoing
VIRAJ REALITY PRIVATE LIMITED U45200MH1999PTC123034 Director 2011-04-27 Ongoing
VIRAJ REALTORS PRIVATE LIMITED U45200MH1999PTC123255 Director 2012-03-02 Ongoing
RAJVI LANDMARKS PRIVATE LIMITED U45200MH2000PTC124604 Director - 2015-03-18
RAJVI BHOO VIKAS PRIVATE LIMITED U45200MH2000PTC124605 Director 2012-03-01 Ongoing
RAJVI HOUSING PRIVATE LIMITED U45200MH2000PTC124606 Director - 2015-03-18
VIRAJ RESIDENCIES PRIVATE LIMITED U70100MH1999PTC123035 Director 2012-03-02 Ongoing
VIRAJ STRUCTURES PRIVATE LIMITED U70100MH1999PTC123040 Director 2012-03-02 Ongoing
VIRAJ CLASSIQUE ESTATES PRIVATE LIMITED U70100MH1999PTC123041 Director 2012-03-02 Ongoing
RAJVI BUILDWELL PRIVATE LIMITED U70100MH2000PTC124607 Director 2012-03-02 Ongoing
VIRAJ BHOOMI PRIVATE LIMITED U70100MH2000PTC124608 Director 2012-03-01 Ongoing
RAJVI REALITY PRIVATE LIMITED U70100MH2000PTC124609 Director 2012-03-01 Ongoing
RAJVI BUILDERS PRIVATE LIMITED U70100MH2000PTC124610 Director - 2015-03-18
RAJVI BUILDCON PRIVATE LIMITED U70100MH2000PTC124611 Director - 2015-03-18
RAJVI DEVELOPERS PRIVATE LIMITED U70100MH2000PTC124612 Director 2012-03-01 Ongoing
RAJVI GRUHNIRMAN PRIVATE LIMITED U70100MH2000PTC124613 Director 2012-03-01 Ongoing
RAJVI VASTU VIKAS PRIVATE LIMITED U70100MH2000PTC124614 Director 2012-03-01 Ongoing
VIRAJ ESTATES PRIVATE LIMITED U70101MH1991PTC061082 Director 2012-03-03 Ongoing
VIRAJ REAL ESTATE PRIVATE LIMITED U70200MH1999PTC123039 Director 2012-03-02 Ongoing
FOR YOUR SERVICE LLP AAC-0681 Partner - 2014-12-01
JP PROPERTIES & DEVELOPMENT LLP AAI-2965 Designated Partner 2017-01-17 Ongoing
PNJT REALTY PRIVATE LIMITED U74999MH1967PTC013778 Additional Director - 2022-09-30
PNJT REALTY PRIVATE LIMITED U74999MH1967PTC013778 Director 2022-03-03 Ongoing
Other Directorships of KARAN RAJENDRA SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PUJA NARESH SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MILAN SUDHIR SHAH
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

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View all companies with similar address

Prosecution Details of SHAH PROPERTY CREATION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SHAH PROPERTY CREATION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SHAH PROPERTY CREATION

Email ID: [email protected] Website: Not Available Address: 1601-1602,Floor 16, Plot-CS 3/301, Lodha Supremus, Dr. E. Moses Road, Worli Naka. Mumbai, Maharashtra, India - 400018

Principal Products & Services of SHAH PROPERTY CREATION

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

Balance Sheet of SHAH PROPERTY CREATION

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

Profit & Loss Statement of SHAH PROPERTY CREATION

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

Share Holders & Investors of SHAH PROPERTY CREATION

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

Subsidiaries, Associate Companies & Join Ventures of SHAH PROPERTY CREATION

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

Board Meetings of SHAH PROPERTY CREATION

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

Auditors of SHAH PROPERTY CREATION

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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