• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      SHALLIONS SOLUTIONS LLP

      LLPIN: AAP-0937 As on: 2026-07-13

      SHALLIONS SOLUTIONS LLP (LLPIN: AAP-0937) is a Limited Liability Partnership firm incorporated on 26 Apr 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHALLIONS SOLUTIONS LLP are HITEN PRAVIN SHAH, GOPI HITEN SHAH, ANVI HITEN SHAH, and DIYA HITEN SHAH.

      SHALLIONS SOLUTIONS 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 25 Apr 2024.

      SHALLIONS SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAP-0937. Its Email address is [email protected] and its registered address is 36/37, 3rd Floor, Mittal Chambers, Opp.Inox Theatre, Nariman Point, MUMBAI, Maharashtra, India - 400021

      Current status of SHALLIONS SOLUTIONS 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 SHALLIONS SOLUTIONS 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 SHALLIONS SOLUTIONS
      DIN Director Name Designation Appointment Date
      00665659 HITEN PRAVIN SHAH Designated Partner 2019-04-26
      03477735 GOPI HITEN SHAH Designated Partner 2019-04-26
      08435509 ANVI HITEN SHAH Designated Partner 2019-04-26
      10610618 DIYA HITEN SHAH Designated Partner 2024-05-14
      Past Directors & Key Managerial Personnel of SHALLIONS SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HITEN PRAVIN SHAH
      Company Name CIN Designation Appointment Date Cessation
      ISC CHEMSPEC LLP AAJ-6982 Designated Partner 2017-06-13 Ongoing
      ISC SPECIALITY CHEMICALS LLP AAJ-6983 Designated Partner 2017-06-13 Ongoing
      FLINT MANAGEMENT CONSULTANTS LLP AAV-0852 Partner 2021-01-15 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-09-01
      TEHOCO VENTURES PRIVATE LIMITED U20234MH2024PTC422649 Director - 2024-07-15
      INDUSTRIAL SOLVENTS AND CHEMICALS PRIVATE LIMITED U24110MH1959PTC011440 Managing Director - 2013-07-01
      RAMAN & WEIL PRIVATE LIMITED U24200MH1988PTC048181 Managing Director 2005-04-04 Ongoing
      ISC CHEMSPEC PRIVATE LIMITED U24233MH2011PTC214895 Director - 2017-06-12
      ZETTS COSMETICS PRIVATE LIMITED U24246MH2004PTC146152 Additional Director - 2024-09-29
      ZETTS COSMETICS PRIVATE LIMITED U24246MH2004PTC146152 Director 2024-06-10 Ongoing
      ISC SPECIALITY CHEMICALS PRIVATE LIMITED U24297MH2010PTC206773 Director - 2017-06-12
      MEDIVANCE TECHNOLOGIES PRIVATE LIMITED U33112UR2019PTC010303 Additional Director - 2023-05-20
      RAMANLAL FINANCE AND INVESTMENTS PVT LTD U65990MH1981PTC025174 Director 1991-01-08 Ongoing
      Other Directorships of GOPI HITEN SHAH
      Company Name CIN Designation Appointment Date Cessation
      ISC SPECIALITY CHEMICALS LLP AAJ-6983 Partner 2017-06-13 Ongoing
      TEHOCO VENTURES PRIVATE LIMITED U20234MH2024PTC422649 Director 2024-04-01 Ongoing
      ZETTS COSMETICS PRIVATE LIMITED U24246MH2004PTC146152 Additional Director - 2024-06-14
      ISC SPECIALITY CHEMICALS PRIVATE LIMITED U24297MH2010PTC206773 Additional Director - 2015-09-30
      ISC SPECIALITY CHEMICALS PRIVATE LIMITED U24297MH2010PTC206773 Director - 2017-06-12
      RAMANLAL FINANCE AND INVESTMENTS PVT LTD U65990MH1981PTC025174 Additional Director - 2022-09-30
      RAMANLAL FINANCE AND INVESTMENTS PVT LTD U65990MH1981PTC025174 Director 2019-03-03 Ongoing
      CIFA FOUNDATION U92142MH2022NPL386831 Director 2022-07-15 Ongoing
      Other Directorships of ANVI HITEN SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DIYA HITEN SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24200MH1988PTC048181 RAMAN & WEIL PRIVATE LIMITED 36/37, 3rd Floor, Mittal Chamber, Opp. Inox Theatre, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U65990MH1981PTC025174 RAMANLAL FINANCE AND INVESTMENTS PVT LTD 36-37 Mittal Chambers, 228 Nariman Point Opp. Inox Theatre , Mumbai, Maharashtra, India - 400021
      U17120MH2012PTC238308 OSHO COTTONS PRIVATE LIMITED 36/37, 3RD FLOOR, MITTAL CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAO-7239 ABANS ALTERNATIVE FUND MANAGERS LLP 36, 37, 38A, 3rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point, Mumbai, Maharashtra, India - 400021
      U74110MH2015PTC374422 CLAMANT BROKING SERVICES PRIVATE LIMITED 36, 37, 38, 3rd Floor, 227, Nariman Bhavan, Backbay Reclamation, Nariman Point, , Mumbai, Maharashtra, India - 400021
      L74120MH1985PLC035243 ABANS ENTERPRISES LIMITED 36/37/38A, 3rd Floor, 227, Nariman Bhavan Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
      U36999MH2020PTC339419 ABANS CREATIONS PRIVATE LIMITED 36, 37, 38A, 227 Nariman Bhavan, 3rd Floor, Backbay Reclamation, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U64990MH2015PTC267779 ABANS FINTRADE PRIVATE LIMITED 36/37/38A, 3rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U64990MH2018PTC307496 LIFESURGE TRADING PRIVATE LIMITED 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, , MUMBAI, Maharashtra, India - 400021
      U67100MH2019PTC319613 ABANS CAPITAL PRIVATE LIMITED 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, , MUMBAI, Maharashtra, India - 400021
      U74110MH2017PTC302553 CLEONE FINANCE PRIVATE LIMITED 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U72900MH2019PTC318940 ZICURO TECHNOLOGIES PRIVATE LIMITED 36,37,38A, 3rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
      U85300MH2019NPL329646 ABANS FOUNDATION 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, , MUMBAI, Maharashtra, India - 400021
      F04247 UNIONE DI BANCHE ITALIANE SOCIETA' PER AZIONI 92, Mittal Chambers, 9th Floor Opposite Inox, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U74140MH1995PTC090091 PRARON CONSULTANCY (INDIA) PRIVATE LIMITED 119, MITTAL CHAMBERS, 11TH FLOOR, BARRISTER RAGNI PATEL MARG OPP. INOX CINEMA NARIMAN POIN T , MUMBAI, Maharashtra, India - 400021
      U46900MH2026PTC465851 SAMVIBHAG TRADING PRIVATE LIMITED 128-129, 12th Floor, Mittal,Chambers, Nariman Point, Mumbai,400021,Mumbai,Mumbai,Maharashtra,400021-India
      U24290MH2021PTC366679 SRI SRI RADHA KRISHNA CHEMICALS PRIVATE LIMITED Mittal Court, C Wing, 3rd Floor, 224, Jamnalal Bajaj Marg, Nariman Point, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U17200MH2015NPL266191 TMM HI-TECH RESEARCH & DEVELOPMENT FOUNDATION 53, 5th Floor, Mittal Chambers Nariman Point, Mumbai - 400021 , Mumbai, Maharashtra, India - 400021
      AAC-6749 EXCELGENICS INDIA LLP 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
      U52290MH2024PTC431879 AMFICO LIQUID LOGISTIC HUB PRIVATE LIMITED Mittal Chambers, First Floor Office No 11, 288,,Barrister Rajni Patel Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
      U01100MH2012PTC226044 ABANS REALTY AND INFRASTRUCTURE PRIVATE LIMITED 36,37,38A, Floor-3, Nariman Bhavan, Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
      U67120MH2007PTC176260 ABANS SECURITIES PRIVATE LIMITED 36,37,38A, Floor 3, Nariman Bhavan Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74110MH2010PTC202474 ABANS METALS PRIVATE LIMITED 36,37,38A, Floor-3, Nariman Bhavan Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74999MH2012PLC225770 ABANS JEWELS LIMITED 36,37,38A, Floor 3, Nariman Bhavan Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
      U66000MH2019PTC323695 ABANS INSURANCE BROKING PRIVATE LIMITED 36,37,38A, Floor 3, 227, Nariman Bhavan, Backbay Reclamation, Nariman Point , MUMBAI, Maharashtra, India - 400021
      ABZ-3597 Abans Diversified Alternative Funds LLP 36,37,Floor-3,Plot-227, Nariman Bhavan,Vinayak Kumar Shah Marg, NCPA, Nariman Point Mumbai, Maharashtra, India - 400021
      U08100MH2025PTC448828 PAARSHAVA EARTHWORKS PRIVATE LIMITED 316, 3RD FLOOR, TULSIANI CHAMBERS,NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,400021-India
      U35106MH2025PTC453364 PARSHVA ECOMINE ENERGY PRIVATE LIMITED 316, 3RD FLOOR, TULSIANI CHAMBERS,,NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,400021-India
      U28920MH1969PTC014216 U B AIR PRIVATE LIMITED 72, MITTAL CHAMBERS, 7TH FLOOR NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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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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