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      • Complaints
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      SHAY CONSULTANTS LLP

      LLPIN: AAH-5796 As on: 2026-07-13

      SHAY CONSULTANTS LLP (LLPIN: AAH-5796) is a Limited Liability Partnership firm incorporated on 07 Oct 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHAY CONSULTANTS LLP are HARESH GUNVANTRAI DESAI, and SMITA HARESH DESAI.

      SHAY CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAH-5796. Its Email address is [email protected] and its registered address is 9, Sumer Kendra, Ground Floor Pandurang Budhkar Marg, Worli Mumbai, Maharashtra, India - 400018

      Current status of SHAY CONSULTANTS 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 SHAY CONSULTANTS 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 CONSULTANTS
      DIN Director Name Designation Appointment Date
      00048112 HARESH GUNVANTRAI DESAI Designated Partner 2016-10-07
      01277209 SMITA HARESH DESAI Designated Partner 2016-10-07
      Past Directors & Key Managerial Personnel of SHAY CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HARESH GUNVANTRAI DESAI
      Company Name CIN Designation Appointment Date Cessation
      RAJWADE TREASURY CONSULTANTS LLP AAD-6578 Designated Partner 2015-03-28 Ongoing
      ATIMS CONSULTANTS LLP AAF-9458 Designated Partner 2016-03-16 Ongoing
      CHIKHALI ADVISORS LLP AAF-9459 Designated Partner 2016-03-16 Ongoing
      A. V. RAJWADE & CO. LLP AAN-0970 Designated Partner 2018-08-03 Ongoing
      INDAGE RESTAURANTS AND LEISURE LIMITED L15520MH1982PLC028415 Director - 2010-03-31
      CYBERTECH SYSTEMS AND SOFTWARE LIMITED L72100MH1995PLC084788 Additional Director - 2024-07-16
      CYBERTECH SYSTEMS AND SOFTWARE LIMITED L72100MH1995PLC084788 Director 2024-05-18 Ongoing
      INDAGE VINTNERS LIMITED L74999MH1985PLC037618 Director - 2011-03-31
      ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Additional Director - 2008-11-29
      ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Director - 2011-12-01
      UNIMIN INDIA LIMITED U25209DD1981PLC002490 Director - 2007-02-28
      AEL LED CO. PRIVATE LIMITED U31401MH2010PTC200635 Director - 2012-09-03
      NAPASHAVYA TRADING PRIVATE LIMITED U31504MH2005PTC150940 Director - 2010-12-20
      GRIN BEAR ENERGY LIMITED U51909BR2009PLC014363 Director - 2010-05-03
      PAIRS RETAIL INDIA PRIVATE LIMITED U52100MH2007PTC167268 Director - 2010-01-04
      PAIRS RETAIL INDIA PRIVATE LIMITED U52100MH2007PTC167268 Director appointed in casual vacancy - 2009-06-23
      RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Director - 2010-12-20
      RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Director appointed in casual vacancy - 2009-06-23
      SUGUN CONSULTANTS PRIVATE LIMITED U67190MH2007PTC170225 Director 2007-04-23 Ongoing
      PRANAMGHAR (INDIA) PRIVATE LIMITED U70100MH2000PTC125354 Director - 2010-12-20
      SHAY CONSULTANTS PRIVATE LIMITED U74120MH2013PTC240466 Director 2013-02-14 Ongoing
      ARSH ADVISORS AND OWNERS LIMITED U74140MH2007PLC175609 Director - 2010-12-20
      A. V. RAJWADE & CO. PRIVATE LIMITED U74140MH2007PTC174777 Director - 2018-08-02
      CHIKHALI ADVISORS PRIVATE LIMITED U93030MH2012PTC234719 Director 2012-08-21 Ongoing
      ATIMS CONSULTANTS PRIVATE LIMITED U93030MH2012PTC234769 Director 2012-08-22 Ongoing
      Other Directorships of SMITA HARESH DESAI
      Company Name CIN Designation Appointment Date Cessation
      ATIMS CONSULTANTS LLP AAF-9458 Designated Partner 2016-03-16 Ongoing
      CHIKHALI ADVISORS LLP AAF-9459 Designated Partner 2016-03-16 Ongoing
      A. V. RAJWADE & CO. LLP AAN-0970 Partner - 2024-04-19
      AKIO LUXE RETAIL PRIVATE LIMITED U47820MH2023PTC406131 Director 2023-07-07 Ongoing
      SUGUN CONSULTANTS PRIVATE LIMITED U67190MH2007PTC170225 Director 2007-04-23 Ongoing
      SHAY CONSULTANTS PRIVATE LIMITED U74120MH2013PTC240466 Director 2013-02-14 Ongoing
      CHIKHALI ADVISORS PRIVATE LIMITED U93030MH2012PTC234719 Director 2012-08-21 Ongoing
      ATIMS CONSULTANTS PRIVATE LIMITED U93030MH2012PTC234769 Director 2012-08-22 Ongoing

      CIN Company Name Company Address
      ACM-9841 SVSMR ENTERPRISES LLP 10, GROUND FLOOR, SUMER KENDRA, SHIVRAM SETH AMRUTWAR ROAD,NEAR DOORDARSHAN KENDRA, OFF PANDURANG BUDHKAR MARG, WORLI,Mumbai,Mumbai,Maharashtra,India-400018
      AAN-0970 A. V. RAJWADE & CO. LLP 9 Sumer Kendra, Ground Flr, Pandurang Budhkar Marg Behind Mahindra Towers, Worli Mumbai, Maharashtra, India - 400018
      U74140MH2007PTC174777 A. V. RAJWADE & CO. PRIVATE LIMITED 9, Sumer Kendra, Gr. Floor, Pandurang Budhkar Marg Behind Mahindra Towers, Worli, , Mumbai, Maharashtra, India - 400018
      AAM-7871 EKOSTAY LLP 403, Floor -4, Sumer Kendra, Shivram Seth,Amrutwar Road, Near Doordarshan Kendra, Off Pandurang Budhkar Marg, Worli, Mumbai, Maharashtra, India - 400018
      U17299MH2022PTC379685 ADHIRAJ SPINNING & WEAVING MILLS PRIVATE LIMITED 103, Floor -1, Sumer Kendra, Off Pandurang Budhkar Marg,Worli,Mumbai,Mumbai City,Maharashtra,400018-India
      AAG-4290 DIRTY DOZEN ENTERTAINMENT LLP 9 Sumer Kendra, Ground floor P B Marg, worli Mumbai, Maharashtra, India - 400018
      AAZ-7829 ARTHEON EMERGING TECHNOLOGIES LLP 201, SUMER KENDRA, 2ND FLOOR, PANDURANG BUDHKAR MARG, WORLI MUMBAI, Maharashtra, India - 400018
      U64990MH2012PTC236520 FORTUNA FUNDCAP PRIVATE LIMITED 103, FLOOR-1, SUMER KENDRA OFF PANDURANG BUDHKAR MARG, WORLI , Mumbai, Maharashtra, India - 400018
      U70101MH1989PTC050775 ARTHEON EMERGING TECHNOLOGIES PRIVATE LIMITED 201, SUMER KENDRA, 2ND FLOOR, PANDURANG BUDHKAR MARG, WORLI , MUMBAI, Maharashtra, India - 400018
      U92110MH1990PTC056324 FULL MOON CREATIVE SERVICES PRIVATE LIMITED 4th Floor Unit No. 408, Sumer Kendra Premises CSL Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400018
      AAD-8333 JSK PROPMART LLP 403-405, 4th Floor,Sumer Kendra Co-Op Society Ltd, B/h Mahindra Tower,Pandurang Budhkar Marg,Worli Mumbai, Maharashtra, India - 400018
      U29300MH1985PLC037465 JSK MARKETING LIMITED 403-405, Sumer Kendra Co-Op Society Ltd,4th Floor, Behind Mahindra Tower,Pandurang Budhkar Marg,Worli , MUMBAI, Maharashtra, India - 400018
      U74900MH1995PTC087405 JSK DISTRIBUTIONS PRIVATE LIMITED 403-405,Sumer Kendra Premises Co-op Soc,4th Floor, Behind Mahindra Tower,Pandurang Budhkar Marg,Worli , Mumbai, Maharashtra, India - 400018
      U51900MH1950PTC008051 J V GOKAL AND COMPANY PRIVATE LIMITED Ground Floor Plot 570, Sadhana Mill Compound (Sadhana House) Shivram Seth Amrutwar Road, Nr. Doordarshan Kendra, Pandurang Budhkar Marg, Worli, , Mumbai, Maharashtra, India - 400018
      U74999MH2017PTC297868 NORTH EAST BOXING PRIVATE LIMITED 403,Sumer Kendra, Pandurang Budhkar Marg Near Doordarshan Kendra, Worli , Mumbai, Maharashtra, India - 400018
      U24304MH2017PTC292660 YST LIFE SCIENCES PRIVATE LIMITED Shop 206, Floor-2, Sumer Kendra, Shivram Seth Amrutwar Road Near Doordarshan Kendra, Off Pandurang Budhwar Marg, Worli , Mumbai, Maharashtra, India - 400018
      U51900MH2014PTC257481 CHEMICAL BROTHERS ENTERPRISES PRIVATE LIMITED Shop 206, Floor-2, Sumer Kendra, Shivram Seth Amrutwar Road Near Doordarshan Kendra, Off Pandurang Budhwar Marg, Worli , Mumbai, Maharashtra, India - 400018
      ABZ-0981 RAINMEE CONSTRUCTIONS LLP 201, SUMER KENDRA PANDURANG BUDHKAR MARG, WORLI,Mumbai,Mumbai,Maharashtra,India-400018
      U64920MH2023PTC404520 VISTAS FINANCE PRIVATE LIMITED 9, Sumer Kendra GF,Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,400018-India
      U27320MH1980PTC022380 VIVAZO CONSULTING AND TRADING PRIVATE LIMITED 201, SUMER KENDRA PANDURANG BUDHKAR MARG, WORLI,MUMBAI,Mumbai City,Maharashtra,400018-India
      AAA-9342 ARTHEON ESTATES LLP 201, SUMER KENDRA, PANDURANG BUDHKAR MARG, WORLI MUMBAI, Maharashtra, India - 400018
      AAB-0956 DIA-MA ENGINEERING & INFRASTRUCTURE LLP 204, Sumer Kendra Pandurang Budhkar Marg, Worli Mumbai, Maharashtra, India - 400018
      AAV-1076 G SHETH REALTORS LLP 204, Sumer Kendra, Pandurang Budhkar Marg, Worli Mumbai, Maharashtra, India - 400018
      AAV-1077 HCS REALTORS LLP 204, Sumer Kendra, Pandurang Budhkar Marg, Worli Mumbai, Maharashtra, India - 400018
      U45200MH1998PTC049944 RAINMEE CONSTRUCTIONS PRIVATE LIMITED 201, SUMER KENDRA PANDURANG BUDHKAR MARG, WORLI , MUMBAI, Maharashtra, India - 400018
      U51311MH2004PTC148004 SIDDHANT INDUSTRIES PRIVATE LIMITED 401, SUMER KENDRA, PANDURANG BUDHKAR MARG, WORLI, , MUMBAI, Maharashtra, India - 400018
      U51909MH2004PTC144874 TRICHROMY ENTERPRISES PRIVATE LIMITED 301,SUMER KENDRA, PANDURANG BUDHKAR MARG, WORLI, , MUMBAI, Maharashtra, India - 400018
      U70102MH2013PTC242471 SWABHIMAAN RURAL BAZAARS PRIVATE LIMITED 201, Sumer Kendra, Pandurang Budhkar Marg, Worli, , Mumbai, Maharashtra, India - 400018
      U70102MH2014PTC260265 ENLINK MANAGED SERVICES PRIVATE LIMITED 301, Sumer Kendra, Pandurang Budhkar Marg, Worli, , Mumbai, Maharashtra, India - 400018
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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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