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      SHAJAY TRADEXPORT LLP

      LLPIN: AAD-1644 As on: 2026-07-13

      SHAJAY TRADEXPORT LLP (LLPIN: AAD-1644) is a Limited Liability Partnership firm incorporated on 08 Jan 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHAJAY TRADEXPORT LLP are JAYSHREE KIRIT SHAH, JAY KIRIT SHAH, and KIRIT NARHARILAL SHAH.

      SHAJAY TRADEXPORT LLP's LLP Identification Number is (LLPIN)AAD-1644. Its Email address is [email protected] and its registered address is 3,AMRIT NIWAS,1ST FLOOR,15,SAROJINI ROAD VILE PARLE WEST, MUMBAI, Maharashtra, India - 400056

      Current status of SHAJAY TRADEXPORT LLP is - Strike Off.

      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 SHAJAY TRADEXPORT 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 SHAJAY TRADEXPORT
      DIN Director Name Designation Appointment Date
      00656527 JAYSHREE KIRIT SHAH Designated Partner 2015-01-08
      08657095 JAY KIRIT SHAH Partner 2015-01-08
      00629289 KIRIT NARHARILAL SHAH Designated Partner 2015-01-08
      Past Directors & Key Managerial Personnel of SHAJAY TRADEXPORT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JAYSHREE KIRIT SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHAJAY TRADEXPORT PVT LTD U51900MH1993PTC072313 Director 1993-06-08 Ongoing
      Other Directorships of JAY KIRIT SHAH
      Company Name CIN Designation Appointment Date Cessation
      PHARMALAB INDIA PRIVATE LIMITED. U29297MH2006PTC163141 Additional Director - 2020-12-28
      PHARMALAB INDIA PRIVATE LIMITED. U29297MH2006PTC163141 Director 2020-12-28 Ongoing
      PHARMALAB FINANCIAL SERVICES PRIVATE LIMITED U74900MH1999PTC121504 Additional Director 2023-11-06 Ongoing
      Other Directorships of KIRIT NARHARILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      LIQUIPACK SYSTEMS PRIVATE LIMITED U28910MH2008PTC182972 Director 2008-05-31 Ongoing
      PHARMALAB ENGINEERING (INDIA) PRIVATE LI MITED U51507MH1985PTC180532 Director 1986-02-03 Ongoing
      SHAJAY TRADEXPORT PVT LTD U51900MH1993PTC072313 Director 1993-07-14 Ongoing
      PHARMALAB FINANCIAL SERVICES PRIVATE LIMITED U74900MH1999PTC121504 Director - 2008-08-07

      CIN Company Name Company Address
      U51900MH1993PTC072313 SHAJAY TRADEXPORT PVT LTD 3 AMRIT NIWAS 1ST FLOOR15 SAROJINI RD VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056
      U17120MH1995PLC094390 ANANDI NITEX POLYMERS LIMITED 1ST FLOOR, GOVIND NIWAS DADABHAI ROAD, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056
      AAX-0779 VOLTA INDUSTRIES LLP 3, Bharat Building, 1st Floor, Irla Society Road, Vile Parle (West), Mumbai, Maharashtra, India - 400056
      U51109MH1996PTC196572 GOLDSMITH SALES & SERVICES PVT LTD Smag house, 1st Floor, Sarojini Road extn, Vile Parle (West) , Mumbai, Maharashtra, India - 400056
      AAK-8685 TRANSMART PAYMENTS LLP 12 3RD FLOOR TARA NIWAS SAROJINI ROAD VILE PARLE(W) NEAR MC DONALDS MUMBAI, Maharashtra, India - 400056
      U45202MH2019PTC326773 VIR BHUVAN REDEVELOPMENT PRIVATE LIMITED 1st Floor Plot No157A, Sarojini Road Ext Vile Parle (West) , MUMBAI, Maharashtra, India - 400056
      U45201MH2019PTC325796 PARINEE REAL ESTATE BUILDERS PRIVATE LIMITED 1st Floor Plot No157A, Sarojini Road Ext Vile Parle (West) , MUMBAI, Maharashtra, India - 400056
      U74999MH2018PTC308276 TRANSMART DIGITAL PRIVATE LIMITED 12, 3RD FLOOR, TARA NIWAS, SAROJINI ROA NEAR MC DONALDS, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      U45309MH2021PTC359529 AVISHKAR KEVAL KUNJ REDEVELOPMENT PRIVATE LIMITED 1st Floor, Plot No. 157 A, Sarojini Road BHND Nanavati Hospital, Vile Parle-West, , Mumbai, Maharashtra, India - 400056
      U51909MH2003PTC142836 RATNATRI ENTERPRISE PRIVATE LIMITED 301, 3rd Floor, Gokul Darshan,15 Suvarna Nagar CHS N.S.Road No-04, JVPD, Vile Parle (West) , Mumbai, Maharashtra, India - 400056
      U74999MH2018PTC305743 SRI SAISADHANA SECURITIES PRIVATE LIMITED 1st floor, Nisarg Apt., Besant road, Vile Parle (West) Mumbai MH 400056 , MUMBAI, Maharashtra, India - 400056
      AAP-9726 OCEANA CLUTCHES LLP 101, 1st Floor, Orchid, Plot No. 121, CTS No. 3,Gulmohar Road No. 10, JVPD Vile Parle (W), Opp. Sujay Hospital, Mumbai 400056 Mumbai, Maharashtra, India - 400056
      U73100MH2023PTC398658 HOUSE OF AWE INDIA PRIVATE LIMITED A /6 Amrut Niwas,15 Sarojini Road,,Vile Parle (W), Opp. Mac Donald, Mumbai,Mumbai,Mumbai,Maharashtra,400056-India
      U70101MH1988PTC047235 SHITALATA ESTATE PRIVATE LIMITED 3, 3rd Floor, Shreeji Kripa, Near Sanyas Ashram Bhagat Singh Road, Vile Parle (West) , Mumbai, Maharashtra, India - 400056
      U74900MH2015PTC261128 D' ENTERTAINMENT & WEDDING PLANNERS PRIVATE LIMITED A/17, 1ST FLOOR, KAMALA NIWAS (WEST VIEW A - 101), BAJAJ ROAD, VILE PA RLE (WEST) , Mumbai, Maharashtra, India - 400056
      U72900MH2015PTC263476 INNOVATIVE TECHNOLOGY PRODUCTS & SERVICES PRIVATE LIMITED A/17, 1ST FLOOR, KAMALA NIWAS (WEST VIEW A - 101), BAJAJ ROAD, VILE PA RLE (WEST) , Mumbai, Maharashtra, India - 400056
      ACY-2850 PAPPU AGENTS LLP NANDA BHAVAN, 19,20, 3RD FLOOR, BAJAJ ROAD, VILE PARLE (WEST),Mumbai,Mumbai,Maharashtra,India-400056
      ACY-4570 PAPPU CONSULTANTS LLP NANDA BHAVAN ,19,20, 3RD FLOOR BAJAJ ROAD , VILE PARLE WEST,Mumbai,Mumbai,Maharashtra,India-400056
      U18104MH1995PTC090944 JESSICA LEATHER AND EXPORTS PRIVATE LIMITED 5 CHANDAN NIWAS,2ND FLOOR,BAJAJ ROAD VILE PARLE WEST, , MUMBAI 400056, Maharashtra, India - 000000
      ABB-1148 AVYLIFE INFINITY LLP PLOT NO 26 FLAT 5 1ST FLR SARVODAY BUILDING,SAROJINI ROAD VILE PARLE WEST,Mumbai,Mumbai,Maharashtra,India-400056
      ACL-1778 DHEER KAPADIA FINSERV LLP 22 Azad Nagar CHSL,3rd Floor, Sumitra Sadan,N S Road, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400056
      U36900MH1997PTC105441 SHREEJI CREATIONS PRIVATE LIMITED 3RD FLOOR,BHAVANA,JVPD SCHEMEN S ROAD NO.1 VILE PARLE WEST, , MUMBAI-400056, Maharashtra, India - 000000
      AAE-4752 SHREEJI COMPLEX LLP 1st Floor, Shreenath CHS Ltd., Bajaj Road, Plot no 111 Opp. Amrut Baug Vile Parle West Mumbai Mumbai, Maharashtra, India - 400056
      AAA-6396 TULSIANI DESIGNS LLP 1st Floor, Plot No 102, Man Group Next to Ashok Hall,S.V. Road, Vile Parle West Near Pawan Hans , MUMBAI, Mumbai, Maharashtra, India - 400056
      U65990MH1997PTC105287 KANTILAL AMTHLAL INVESTMENT CONSULTANTS PRIVATE LIMITED. FLAT NO 3 ASHIRVAD14 SUVARNA NAGAR SOCIETY N S ROAD NO 4 JVPD SCHEME , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      AAF-7365 VERTICAL LIMIT SKATEBOARD LLP D-3 MEWAWALA APTS., SAROJINI ROAD, VILE PARLE (WEST), MUMBAI, Maharashtra, India - 400056
      AAA-8155 IDYLLIC LIFESTYLE LLP 301, 3RD FLOOR, NAVKAR PLAZA, BAJAJ ROAD, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056
      U17120MH2013PTC242028 SUTRAS DRESS LINE PRIVATE LIMITED ARUNODAYA BAPUBHAI VASHI ROAD 1ST FLOOR VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      AAN-1732 CLARA VENTURES LLP 3rd Floor, Prabhu Vijay, V M Road, Vile Parle West Mumbai, Maharashtra, India - 400056
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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

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      Company Identifier Name Percentage of Share held

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      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

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      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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