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SHARK ENTERPRISES LLP

LLPIN: AAB-7692 As on: 2026-07-13

SHARK ENTERPRISES LLP (LLPIN: AAB-7692) is a Limited Liability Partnership firm incorporated on 17 Sep 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of SHARK ENTERPRISES LLP are KEVAL KANTI SHAH, and RITA KEVAL SHAH.

SHARK ENTERPRISES 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 23 May 2024.

SHARK ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAB-7692. Its Email address is [email protected] and its registered address is 301, MAYFAIR MAAYA CORNER 9TH & 11TH ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052

Current status of SHARK ENTERPRISES 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 SHARK ENTERPRISES 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 SHARK ENTERPRISES
DIN Director Name Designation Appointment Date
01184499 KEVAL KANTI SHAH Designated Partner 2018-03-06
06635995 RITA KEVAL SHAH Designated Partner 2013-09-17
Past Directors & Key Managerial Personnel of SHARK ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
01936802 HINA SANJAY KARANI Designated Partner - 2018-03-06
Other Directorships of KEVAL KANTI SHAH
Company Name CIN Designation Appointment Date Cessation
MONIT EXIM LLP AAJ-0116 Designated Partner 2017-03-30 Ongoing
K S SHAH AUTOMOBILES PRIVATE LIMITED U51220MH1992PTC067966 Director 1992-07-31 Ongoing
Other Directorships of HINA SANJAY KARANI
Company Name CIN Designation Appointment Date Cessation
VIRAKI BROTHERS FOODS PRIVATE LIMITED U15136MH1995PTC088963 Director - 2020-05-26
RAAH ENTERPRISES PRIVATE LIMITED U74999MH2008PTC185669 Director 2008-08-11 Ongoing
Other Directorships of RITA KEVAL SHAH

CIN Company Name Company Address
AAB-6541 ASTRID MULTI LINK TRADING LLP 301, MAYFAIR, MAAYA, JU 9TH & 11TH ROAD, NEAR, RAMKRISHNA MISSION, KHAR (WEST), MUMBAI, Maharashtra, India - 400052
ACM-6911 KRA FOOD INDUSTRIES LLP 201 MANTRA CO.OP.HSG SOC.LTD. CORNER OF 16TH ROAD AND KHAR PALI ROAD,KHAR GYMKHANA, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052
ACE-2679 AUM-ZYJ BUILDERS LLP 7th Floor Sidrah 110 Corner of S.V Road and 8th Road,Khar West Mumbai 400052,Mumbai,Mumbai,Maharashtra,India-400052
U68200MH2024PTC422616 AESTHETIC DEVELOPMENT PRIVATE LIMITED 301, 3rd Floor, Excel media and Entertainment, Plot No 545, Jun of 33rd Road,13th Road next to UCO Bank, Khar West Mumbai 400052,Mumbai,Mumbai,Maharashtra,400052-India
U15119MH2016PTC280160 ISLAND CITY BREWERY PRIVATE LIMITED 202, 2nd Floor, Kakad Enclave,Near Khar Tele.exch. Khar Pali Road, 9th Road, Khar West , Mumbai, Maharashtra, India - 400052
AAP-9647 MUNDRA HOUSING PROJECTS LLP 301, SIMRAN PLAZA, 3RD & 4TH ROAD CORNER KHAR (WEST) MUMBAI, Maharashtra, India - 400052
U24303MH2007PTC172554 SILVASSA WOVEN SACKS PRIVATE LIMITED 301, SIMRAN PLAZA, 3RD & 4TH ROAD CORNER KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
AAF-3431 WIZARD CONSTRUCTION & DEVELOPERS LLP UNIT NO 901, 9TH FLOOR, SAPPHIRE CORNER, OFF SV ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052
U17100MH1987PTC044543 MUNDRA HOTELS AND RESORTS PRIVATE LIMITED 301, SIMRAN PLAZA, 3RD & 4TH ROAD CORNER KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
U17291MH2010PTC211209 BLOC TRADE SYSTEMS PRIVATE LIMITED 301, SIMRAN PLAZA, 3RD & 4TH ROAD CORNER KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
U45202MH2008PTC179852 KAM INFRASTRUCTURE PRIVATE LIMITED 301, SIMRAN PLAZA, 3RD & 4TH ROAD CORNER, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
U60231MH2010PTC198968 GTS TRANSPORT SERVICE PRIVATE LIMITED 301, SIMRAN PLAZA, 3RD & 4TH ROAD CORNER KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
U72900MH2010PTC209398 CTR TECHNOLOGY SOLUTIONS PRIVATE LIMITED 301, SIMRAN PLAZA, 3RD & 4TH ROAD CORNER KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
AAI-7214 SRN INFRA LLP UNIT NO. 901, 9TH FLOOR, SAPPHIRE, CORNER OF S. V. ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052
U45203MH2018PTC307423 NANAK LAMA VENTURES PRIVATE LIMITED 901, 9TH FLOOR, SAPPHIRE, 1ST CORNER, S.V. ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052
U52393MH2008PTC177349 BRAHMANI JEWELS PRIVATE LIMITED 602, KRISHNA BAUG, CORNER OF 8TH AND 11TH ROAD, KHAR WEST, , MUMBAI, Maharashtra, India - 400052
U17291MH2012PTC232540 AANCHAL INDUSTRIES PRIVATE LIMITED 1001/AMBICA BHUVAN, CORNER OF 6th & 11th ROAD OF KHAR WEST , MUMBAI, Maharashtra, India - 400052
U45200MH1981PTC024769 ACME CONSTRUCTION CONSULTANTS PVT LTD 601/701 KRIPA FABULOUS CORNER OF 6 & 11TH ROAD, KHAR (wEST) , MUMBAI, Maharashtra, India - 400052
U45203MH2008PTC186517 CROWN AISHWARYA MEGA PROJECTS PRIVATE LIMITED PREM UDYAN, 9TH X 12TH ROAD, CORNER FLAT NO. 5, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
AAN-0029 SNEHANJALI SOLUTIONS LLP 301, PURSHOTTAM VILLA, CORNER OF 7th & 12th ROAD, OPP KHATWARI DARBAR, KHAR WEST MUMBAI, Maharashtra, India - 400052
AAK-7466 MANTRA CORPORATE ADVISORY LLP 201 MAYFAIR VILLA,CTS NO- E/528 11TH ROAD,PAREKH COTTAGE,NEAR MADHU PARK,KHAR WEST MUMBAI, Maharashtra, India - 400052
U45200MH2007PTC168201 SHRIPAL BUILDCON PRIVATE LIMITED 1st Floor, Riju Valika, Opp: Mayfair Villa, Near Madhu Park, 11th Road, Khar (West) , Mumbai, Maharashtra, India - 400052
U45201MH2006PTC166075 SHAH & SANGHAVI INFRASTRUCTURE PRIVATE LIMITED 1st Floor, Riju Valika, Opp: Mayfair Villa, Near Madhu Park, 11th Road, Khar (West) , Mumbai, Maharashtra, India - 400052
U45201MH2006PTC166096 SHAH & SANGHAVI PROPERTIES PRIVATE LIMITED 1st Floor, Riju Valika, Opp: Mayfair Villa, Near Madhu Park, 11th Road, Khar (West) , Mumbai, Maharashtra, India - 400052
U45201MH2006PTC166290 SHRENIK DEVELOPERS PRIVATE LIMITED 1st Floor, Riju Valika, Opp: Mayfair Villa, Near Madhu Park, 11th Road, Khar (West) , Mumbai, Maharashtra, India - 400052
U70102MH2007PTC166829 SHOBHAN REAL ESTATE DEVELOPERS PRIVATE L IMITED 1st Floor, Riju Valika, Opp: Mayfair Villa, Near Madhu Park, 11th Road, Khar (West) , Mumbai, Maharashtra, India - 400052
U70102MH2007PTC168200 SNS REAL ESTATE PRIVATE LIMITED 1st Floor, Riju Valika, Opp: Mayfair Villa, Near Madhu Park, 11th Road, Khar (West) , Mumbai, Maharashtra, India - 400052
U70101MH2005PTC189665 PATHIK PROPERTIES PRIVATE LIMITED 1st Floor, Riju Valika, Opp: Mayfair Villa, Near Madhu Park, 11th Road, Khar (West) , Mumbai, Maharashtra, India - 400052
U70101MH2006PTC166628 GREENACRES REALITY PRIVATE LIMITED 1st Floor, Riju Valika, Opp: Mayfair Villa, Near Madhu Park, 11th Road, Khar (West) , Mumbai, Maharashtra, India - 400052

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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  • 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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