• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SHAY & A LLP

      LLPIN: AAZ-3478

      SHAY & A LLP (LLPIN: AAZ-3478) is a Limited Liability Partnership firm incorporated on 03 Nov 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHAY & A LLP are CHIRAG PRASANNA MEHTA, SHAMEEM ISWAR SAMTANI, and ANIL SUNDERDAS BHARWANI.

      SHAY & A LLP's LLP Identification Number is (LLPIN)AAZ-3478. Its Email address is [email protected] and its registered address is 4/5 CTS No 1111/12 Union Park Road No 4 Near Patti school Mumbai, Maharashtra, India - 400050

      Current status of SHAY & A 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 SHAY & A 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 SHAY & A
      DIN Director Name Designation Appointment Date
      06548260 CHIRAG PRASANNA MEHTA Designated Partner 2022-05-30
      07913336 SHAMEEM ISWAR SAMTANI Designated Partner 2021-11-03
      09057696 ANIL SUNDERDAS BHARWANI Designated Partner 2021-11-03
      Past Directors & Key Managerial Personnel of SHAY & A
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of CHIRAG PRASANNA MEHTA
      Company Name CIN Designation Appointment Date Cessation
      MIMAMSA CONSULTING LLP AAB-2388 Designated Partner 2013-06-12 Ongoing
      SHISAN CONSULTING LLP AAO-1431 Designated Partner 2022-04-01 Ongoing
      SHAAY & A REALTORS LLP AAZ-3213 Designated Partner 2022-05-30 Ongoing
      SHAAY & A CREATORS LLP AAZ-3461 Designated Partner 2022-11-16 Ongoing
      SPIEGEL ENTERPRISES PRIVATE LIMITED U51100KA2011PTC058402 Director - 2017-09-15
      ARBOUR ALTERNATE ADVISORS PRIVATE LIMITED U74999MH2021PTC364038 Director 2021-07-16 Ongoing
      Other Directorships of SHAMEEM ISWAR SAMTANI
      Company Name CIN Designation Appointment Date Cessation
      TAGS HOLDINGS LLP AAK-8091 Designated Partner 2017-10-10 Ongoing
      ELEVATION LAND CONSORTIUM LLP AAL-1071 Designated Partner 2017-11-12 Ongoing
      ELEVATION LAND HOLDINGS LLP AAM-7035 Designated Partner 2019-11-16 Ongoing
      SMARTCO KITCHENS HOLDINGS LLP AAQ-5517 Designated Partner 2019-09-16 Ongoing
      TAVIS REALTY LLP AAY-2306 Designated Partner 2021-08-18 Ongoing
      SHAAY & A DESIGNERS LLP AAZ-3211 Designated Partner 2021-11-02 Ongoing
      SHAAY & A REALTORS LLP AAZ-3213 Designated Partner 2021-11-02 Ongoing
      SHAAY & A DEVELOPERS LLP AAZ-3250 Designated Partner 2021-11-02 Ongoing
      SHAAY & A CREATORS LLP AAZ-3461 Designated Partner 2021-11-03 Ongoing
      SKYYE REALTY LLP ABZ-1821 Partner 2022-11-23 Ongoing
      Other Directorships of ANIL SUNDERDAS BHARWANI
      Company Name CIN Designation Appointment Date Cessation
      SHAAY & A DESIGNERS LLP AAZ-3211 Designated Partner 2021-11-02 Ongoing
      SHAAY & A REALTORS LLP AAZ-3213 Designated Partner 2021-11-02 Ongoing
      SHAAY & A DEVELOPERS LLP AAZ-3250 Designated Partner 2021-11-02 Ongoing
      SHAAY & A CREATORS LLP AAZ-3461 Designated Partner 2021-11-03 Ongoing
      SETH SUNDERDAS PRIVATE LIMITED U36996MH2021PTC354732 Director 2021-02-08 Ongoing

      CIN Company Name Company Address
      AAZ-3211 SHAAY & A DESIGNERS LLP 4/5 CTS No. 1111/12, Union Park Road No.4 Near Patti School Mumbai, Maharashtra, India - 400050
      AAZ-3213 SHAAY & A REALTORS LLP 4/5 CTS No. 1111/12, Union Park Road No.4 Near Patti School Mumbai, Maharashtra, India - 400050
      AAZ-3250 SHAAY & A DEVELOPERS LLP 4/5 CTS No. 1111/12, Union Park Road No.4 Near Patti School Mumbai, Maharashtra, India - 400050
      AAZ-3461 SHAAY & A CREATORS LLP 4/5 CTS No. 1111/12, Union Park Road No.4 Near Patti School Mumbai, Maharashtra, India - 400050
      AAY-2306 TAVIS REALTY LLP 4/5 CTS No 1111/12, Union Park Road No 4, Near Patti School, Mumbai, Maharashtra, India - 400050
      AAQ-5517 SMARTCO KITCHENS HOLDINGS LLP 4/5 CTS No 1111/12 Union Park Road No. 4 Near Patti School Mumbai, Maharashtra, India - 400050
      AAO-4281 HMF TRADECOM LLP 501 Regiland Chs Ltd, Plot Cts No F 1053 4th Road Bandra (West), Near Almeida Park Mumbai, Maharashtra, India - 400050
      AAO-7678 CULTURAL TRADECOM LLP 501 Regiland Chs Ltd, Plot Cts No F 1053 4th Road Bandra (West), Near Almeida Park Mumbai, Maharashtra, India - 400050
      U74140MH1994PTC076095 DISHA PERSONNEL AND SECURITY SERVICES PRIVATE LIMITED Plot No. TPS 4 Plot, Flat No. 501, Floor 5,Sheetal Palace Premises, 1st Road Near Almeida P ark , Bandra West Mumbai, Maharashtra, India - 400050
      U92413MH2001NPL235014 FOUNDATION FOR PROMOTION OF SPORTS AND GAMES Office No. 4, 4th Floor, Anand 105, Building, Plot CTS No. F/510, F/511D, Dr. Ambedkar Road , Bandra , Mumbai, Maharashtra, India - 400050
      ABB-6866 PBSS Business Solutions LLP Flat No. 501, Floor No. 5,Plot No. 112A, Estrella CHSL, 1st Cross Road, Near Almeida Park, Mumbai, Maharashtra, India - 400050
      ACF-7341 VSQUARE MANAGEMENT LLP 5 CTS No C/12A, PLOT NO NA/164,HILL ROAD, NEXT TO REBELLO HOUSE,Mumbai,Mumbai,Maharashtra,India-400050
      U72900MH2022PTC387245 STUDIOX DESIGN AND DIGITAL PRIVATE LIMITED Flat No 4/214, St Andrews Road, Bandra West, Near Learner's School , Mumbai, Maharashtra, India - 400050
      U01110MH2019PTC322599 AGRISAM AGRO INDIA PRIVATE LIMITED SHOP NO. 5, EXCELLA CHS LTD, PLOT NO.4-D ST. JOHN BAPTIST ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      AAR-5811 PAUL AD CONSULTANTS LLP FLAT NO. 12, ELYSIUM CHS LTD, D MONTE PARK ROAD, PLOT NO. 67, NEAR BANDRA GYM, BANDRA WEST, MUMBAI, Maharashtra, India - 400050
      ACA-5518 Procyon Enterprise LLP FLAT NO 11/12 NAVRATNA CHS LTD, PLOT NO 445, 14TH ROAD NEAR AGARWAL CLINIC BANDRA WEST MUMBAI 400050 Mumbai, Maharashtra, India - 400050
      U70100MH1995OPC087468 INDRAYANI ESTATE DEVELOPERS PRIVATE LIMITED (OPC) Flat No. 4, 2nd Floor, Dhoop Chhaon, Plot No.201, Road No.28, Shri Narsinh Mehta Marg, Ban dra West , Mumbai, Maharashtra, India - 400050
      U51909MH2019PTC323808 ALL IN ONE LACE IMPEX PRIVATE LIMITED Shop no 4, Gas Stove Repair, 31st Road, Link Road Near Bandra Talkies,Bandra(W), , MUMBAI, Maharashtra, India - 400050
      ABA-9022 Zsorted Minds India LLP Flat No 502, LA Roche, 05th Floor,,4th Road, Almeida Park,,Mumbai,Mumbai,Maharashtra,India-400050
      ABB-4826 Ginas Gifting LLP A/5 Plot No. 318 Cenced CHSL,Pali Hill Road, Union Park, Nr Saraswat Bank,Mumbai,Mumbai,Maharashtra,India-400050
      ABB-6921 Kindling Pictures LLP Flat no. 4, Bella Vista Apartments,1st floor, Virgo CHSL, Pali Hill, Union park, Bandra (west), Mumbai Mumbai, Maharashtra, India - 400050
      U72900MH2009PTC190696 ARCHWAY VENTURES (INTERNATIONAL) PRIVATE LIMITED SHOP NO.5 GROUND FLOOR LIBRA TOWER CTS NO.C/5 VILLAGE BANDRA ATTAWALLA ABAD HILL ROAD BANDRA-W , MUMBAI, Maharashtra, India - 400050
      AAA-2494 BRILLANTO VENTURES LLP UNIT NO. 505, 5TH FLOOR NAR NARAYAN CHS LTD.36 TURNER ROAD, B WING, CTS NO 887 TURNER ROAD, TPS III, Mumbai, Maharashtra, India - 400050
      U17100MH1980PTC023263 BRILLANTO TEXTILE MILLS PRIVATE LIMITED Unit No. 505, 5th Floor, Nar Narayan CHS Ltd. 36 Turner Road, B Wing, CTS No. 887, Turner Road, TPS III, Bandra West , Mumbai, Maharashtra, India - 400050
      U73100MH2013PTC251493 LESS PRICE RETAIL PRIVATE LIMITED FLAT NO. 403, 4TH FLOOR, ARIHANT APARTMENT, PLOT NO. 613 B 15TH ROAD, BANDRA WEST,MUMBAI,Mumbai City,Maharashtra,400050-India
      U70101MH2004PTC145143 NEW RIDGELINES PROPERTIES PRIVATE LIMITED Flat No 4 Mayuri Building, Old Mor Bungalow, Plot No.51, Survey No. G/143B, H Ward, Tagore Road , Mumbai, Maharashtra, India - 400054
      U45200MH2010PTC201046 AKSHAR REALTY ASSETS PRIVATE LIMITED Shop No.4 & 5, Rizvi House, 34 Hill Road, Bandra (West) , Mumbai, Maharashtra, India - 400050
      U74999MH2016PTC283340 HADIYA STONE SOURCE PRIVATE LIMITED ROOM NO.4, GROUND FLOOR, ST MARTIN ROAD, NEAR BANDRA POLICE STATION, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U15440MH2022PTC390755 YUNCHIES FOOD PRIVATE LIMITED BIHARI CHAWL R NO - 2 3 4 WARODA ROAD, NEAR BADSAM CAFE BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
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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

      As on: 2026-07-13

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