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      • Complaints
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      SHAH VENTURES LLP

      LLPIN: AAH-8973 As on: 2026-07-13

      SHAH VENTURES LLP (LLPIN: AAH-8973) is a Limited Liability Partnership firm incorporated on 28 Nov 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHAH VENTURES LLP are NARESH POPATLAL SHAH, and CHETAN POPATLAL SHAH.

      SHAH VENTURES 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 10 Apr 2024.

      SHAH VENTURES LLP's LLP Identification Number is (LLPIN)AAH-8973. Its Email address is [email protected] and its registered address is 109/111, GOREGAON PAGRAV CHS LTD, 56 S V ROAD, GOREGAON (W) MUMBAI, Maharashtra, India - 400062

      Current status of SHAH VENTURES 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 VENTURES 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 VENTURES
      DIN Director Name Designation Appointment Date
      01166408 NARESH POPATLAL SHAH Designated Partner 2016-11-28
      01166570 CHETAN POPATLAL SHAH Designated Partner 2016-11-28
      Past Directors & Key Managerial Personnel of SHAH VENTURES
      DIN Director Name Designation Appointment Date Cessation
      01166570 CHETAN POPATLAL SHAH Partner - 2023-03-31
      06903508 KARAN NARESH SHAH Designated Partner - 2023-04-01
      07213803 PARAM CHETAN SHAH Partner - 2023-04-01
      07213882 TANAY CHETAN SHAH Partner - 2023-04-01
      Other Directorships of NARESH POPATLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-22
      APEX CITYSCAPES LLP AAC-7108 Partner 2014-09-15 Ongoing
      SONAL REALTY BUILDCON LLP AAI-3306 Designated Partner 2017-01-20 Ongoing
      SKYWARDS BUILDCON LLP ACF-6758 Designated Partner 2024-02-23 Ongoing
      NIRMAL CHEM-PLAST PRIVATE LIMITED U24110MH1995PTC094015 Director - 2020-12-05
      JASMINE CONSTRUCTION PRIVATE LIMITED U45202MH1990PTC054981 Director 1999-04-01 Ongoing
      PLASTISON BLOW PRIVATE LIMITED U86266MH1995PTC086266 Director - 2011-09-25
      Other Directorships of CHETAN POPATLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHETH & SONAL DEVELOPERS LLP AAC-6267 Partner 2014-08-25 Ongoing
      SONALITE GEMS LLP AAE-3504 Designated Partner 2015-07-08 Ongoing
      Sarharmacrotech LLP ABZ-4997 Partner 2023-12-02 Ongoing
      NIRMAL CHEM-PLAST PRIVATE LIMITED U24110MH1995PTC094015 Director - 2020-12-05
      JASMINE CONSTRUCTION PRIVATE LIMITED U45202MH1990PTC054981 Director 1990-01-10 Ongoing
      Other Directorships of KARAN NARESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHETH & SONAL DEVELOPERS LLP AAC-6267 Designated Partner 2014-08-25 Ongoing
      APEX CITYSCAPES LLP AAC-7108 Designated Partner 2014-09-15 Ongoing
      APEX ATLANTIC VENTURES LLP AAF-2243 Designated Partner 2015-11-26 Ongoing
      APEX ORBITS VENTURES LLP AAG-5327 Designated Partner 2016-05-31 Ongoing
      SKYROS INFRA LLP ACE-7097 Designated Partner 2024-01-02 Ongoing
      Other Directorships of PARAM CHETAN SHAH
      Company Name CIN Designation Appointment Date Cessation
      SONALITE GEMS LLP AAE-3504 Designated Partner 2015-07-08 Ongoing
      Other Directorships of TANAY CHETAN SHAH
      Company Name CIN Designation Appointment Date Cessation
      SONALITE GEMS LLP AAE-3504 Designated Partner 2015-07-08 Ongoing
      GREENVEST ENERGY PRIVATE LIMITED U74999MH2021PTC363131 Director 2021-07-01 Ongoing

      CIN Company Name Company Address
      AAH-9224 PAVITRA BUILDCON LLP 109/111, GOREGAON PAGRAV CHS LTD, 56 S V ROAD, GOREGAON (W) MUMBAI, Maharashtra, India - 400062
      AAI-1383 VORA TRENDSETTERS LLP 109/111, GOREGAON PAGRAV CHS LTD, 56 S V ROAD, GOREGAON (W) MUMBAI, Maharashtra, India - 400062
      AAI-3306 SONAL REALTY BUILDCON LLP 109/111, GOREGAON PAGRAV CHS LTD, 56 S V ROAD, GOREGAON (W) MUMBAI, Maharashtra, India - 400062
      AAC-6267 SHETH & SONAL DEVELOPERS LLP 109/111,GOREGAON PAGRAV CHS LTD , 56, S V ROAD, GOREGAON(WEST) MUMBAI, Maharashtra, India - 400062
      ABZ-0716 ADINISH INTERNATIONAL LLP B-1/9, RAMANUJ CHS LTD, S V ROAD, MAHESH NAGAR,,NEAR MTNL, GOREGAON (W),,Goregaon East,Mumbai,Maharashtra,India-400062
      U15549MH2018PTC315004 NUT VALLEY PRIVATE LIMITED C-1102, Anmol CHS LTD., S.V. Road Opp. Patel Petrol Pump, Goregaon (W) , MUMBAI, Maharashtra, India - 400062
      U72900MH2008PTC178150 FASTRACK PROFESSIONAL SERVICES PRIVATE LIMITED A/5, The BEST Swasadan CHS Ltd., Liliya Nagar, S. V. Road, Goregaon (W) , Mumbai, Maharashtra, India - 400062
      AAB-9791 SIIA ADVISORY CONSULTANTS LLP 1402, Lilium Mahindra Gardens CHS Ltd., S. V. Road CTS No.900-A toF, Nr. Patkar College, Goregaon (W) Mumbai, Maharashtra, India - 400062
      AAH-4164 SHIV RATAN INFRA LLP Shop-1, Sapphire Enclave, Pl.22, CTS 690-A, 690-1 Jawahar Nagar CHS Ltd., S.V. Road, Goregaon (W) Mumbai, Maharashtra, India - 400062
      U80903MH2019PTC332557 WISDOM WAVES EDUCARE PRIVATE LIMITED B/105, RAJ NIKETAN, CHS LTD, OPP MAHINDRA GARDEN, S V ROAD, , GOREGAON WEST, MUMBAI, Maharashtra, India - 400062
      U65990MH1996PTC102220 JET SPEED ENTERPRISES PRIVATE LIMITED SMALL SCALE INDUSTRIAL PREMISES DEVELOPMENT CO-OP SOC. LTD, UNIT NO. 109/111, 7 UDYOG NAGA R, S.V. RD , GOREGAON (WEST), MUMBAI, Maharashtra, India - 400062
      U74999MH2018PTC311679 AGELN SURGICAL AND HEALTHCARE PRIVATE LIMITED Office No. 56/474, Unnat Nagar Chs Ltd, Unnat Nagar No. 2, Off S V Road, , Goregaon West, Maharashtra, India - 400062
      ACE-2317 AASTHA TELETRADE INDIA LLP C-1502, Anmol CHS Ltd. S.V. Road, Goregaon (West),Mumbai,Mumbai City,Maharashtra,India-400062
      U92490MH2022PTC379925 CHANNEL176 PRODUCTIONS PRIVATE LIMITED 801 / Plot No-2, Unique Premises CHS LTD, S. V. Road, Next to Kamat Club, Goregaon,MUMBAI,Mumbai City,Maharashtra,400062-India
      U74999MH2017PTC291114 PAEONIES SYSTEMS PRIVATE LIMITED FLAT NO.703, VASUNDHARA CHS LTD, OFF.M.G.ROAD, , GOREGAON(W), MUMBAI, Maharashtra, India - 400062
      U74999MH2014PTC252735 NISAKII INFRATECTURE PRIVATE LIMITED 106, Pagrav Building, 57, S V Road, Goregaon W , Goregaon, Maharashtra, India - 400062
      AAE-3504 SONALITE GEMS LLP OFFICE NO. 111, PAGRAV, 57, S. V. ROAD, GOREGAON WEST, MUMBAI, Maharashtra, India - 400062
      AAZ-2466 BOMBAY BOLLYWOOD AWARDS LLP 22, Shivam Chambers Chs. Ltd, S.V. Road, Goregaon West, Mumbai, Maharashtra, India - 400062
      U34100MH2010PTC207106 AVK AUTOMALL PRIVATE LIMITED 5/6, Poonam Heights, S.V. Road, Goregaon (W) , MUMBAI, Maharashtra, India - 400062
      U74120MH2011PTC222892 SENATOR MOTORS PRIVATE LIMITED 5/6, POONAM HEIGHTS, S.V. ROAD, GOREGAON (W) , MUMBAI, Maharashtra, India - 400062
      U24110MH2000PTC125635 KARSAM TELE TRADING PRIVATE LIMITED 301, UNIQUE PREMISES CHS LTD. S.V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062
      U63090MH1994PTC084001 AASTHA TELETRADE INDIA PRIVATE LIMITED C-1502, Anmol CHS Ltd. S.V. Road, Goregaon (West) , Mumbai, Maharashtra, India - 400062
      U67190MH2000PTC125629 VISHNU TEXTILE TRADE PRIVATE LIMITED 301, UNIQUE PREMISES CHS LTD. S.V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062
      U92312MH1994PTC354582 SUPER SOUNDS PRIVATE LIMITED 22, SHIVAM CHAMBERS CHS LTD, S V ROAD, GOREGAON (WEST) , Mumbai, Maharashtra, India - 400062
      AAI-1385 AASTHA ACADEMY LLP 11, Rajendra Ratna CHS Ltd., Mahesh Nagar, S.V.Road, Goregaon (West), Mumbai, Maharashtra, India - 400062
      U51909MH2004PTC144982 KIMMI TRADING PRIVATE LIMITED 117, SHIVAM CHAMBERS PREMISES CHS LTD S.V.ROAD,GOREGAON WEST , MUMBAI, Maharashtra, India - 400062
      U74900MH2011PTC223487 RATEJ TRADING CO. PRIVATE LIMITED 117 Shivam chambers premises chs ltd S V Road,Goregaon West , Mumbai, Maharashtra, India - 400062
      U25206MH1997PTC110043 CARBON MOULDERS PRIVATE LIMITED 102, INDRAPURI CHS LTD S.V ROAD 6 JAWAHAR NAGAR, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062
      AAJ-5279 ENERGY SPECTRUM ALLIANCE LLP B2/11, Mahendra Gardens Orchid CHS Ltd, S.V.Road,Goregaon West Mumbai, Maharashtra, India - 400062
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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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