SHAY CONSULTANTS LLP (LLPIN: AAH-5796) is a Limited Liability Partnership firm incorporated on 07 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHAY CONSULTANTS LLP are SMITA HARESH DESAI, and HARESH GUNVANTRAI DESAI.
SHAY CONSULTANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
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.
| LLP Identification Number | AAH-5796 |
| Name | SHAY CONSULTANTS LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-10-07 |
| Age of Company | 8 years, 5 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHAY CONSULTANTS LLP |
| AAH-5796 |
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Get a list of all litigations SHAY CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHAY CONSULTANTS. This report helps you understand the risk associated in dealing with SHAY CONSULTANTS and its Directors better.
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01277209 | SMITA HARESH DESAI | Designated Partner | 2016-10-07 |
| 00048112 | HARESH GUNVANTRAI DESAI | Designated Partner | 2016-10-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-0970 | A. V. RAJWADE & CO. LLP | 9 Sumer Kendra, Ground Flr, 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 |
| 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 |
| 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 |
| 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 |
| 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-1077 | HCS REALTORS 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 |
| U31904MH2019PTC335008 | CFE-HS TECHNOLOGY PRIVATE LIMITED | 204 2ND FLR SUMER KENDRA PANDURANG BUDHKAR MARG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U74999MH2021PTC363411 | AJVA SP APPRAISAL SERVICES PRIVATE LIMITED | Office No. 203, 2nd Floor,Sumer Kendra, Pandukar Budhkar Marg, Worli , MUMBAI, Maharashtra, India - 400018 |
| U14100MH1971PTC015360 | PEACEFORT CHEM-IND ENGINEERING PRIVATE LIMITED | 104,SUMER KENDRA PREMISES CO. OP. SCTY. LTD., PANDURANG BUDHKAR MARG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U74120MH2013PTC239777 | OPJ RENEWABLE ENERGY PRIVATE LIMITED | Sumer Kendra Premises Co-Op Society Ltd Unit No 7, Ground Floor, Pandhurang Budhkar Marg, W orli , MUMBAI, Maharashtra, India - 400018 |
| AAV-1545 | S AND P ELECTRONICS LLP | 10,FLR GRD,SUMER KENDRA,SHIVRAMSHETH AMRUTWAR MARG NEAR DOORRDARSHAN KENDRA,PANDURANG BUDHKAR MARG, WORLI, Maharashtra, India - 400018 |
| AAC-1568 | SEEDS OF AWARENESS LLP | 10, GROUND FLOOR, SUMER KENDRA, SHIVRAM SETH AMRUTWAR ROAD, NR. DOORDARSHAN KENDRA, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAJ-7223 | I-VIK LIFESCIENCES LLP | 10, Ground Floor, Sumer Kendra, Shivram Seth, Amrutwar Road, Near Doordarshan Kendra,Worli, Mumbai, Maharashtra, India - 400018 |
| U27106MH2011PTC216810 | ALAM METALS PRIVATE LIMITED | SADHANA HOUSE, 4th FLOOR, PANDURANG BUDHKAR MARG, BEHIND MAHINDRA MARG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAG-1578 | PANORA NK PROJECT SERVICES LLP | OFFICE-4, GROUND FLOOR, SUMER KENDRA, SHIVRAM SETH AMRUTWAR RD, NEAR DOORDARSHAN KENDRA , WORLI MUMBAI, Maharashtra, India - 400018 |
| AAM-7515 | DK PEACEFORT LLP | 0-104,Floor-1,Sumer Kendra,Shivram Seth Amrutwar Road, Nr.Doordarshan Kendra, Off P B Marg, Worli, Mumbai, Maharashtra, India - 400018 |
| U24296MH2019PTC331362 | VRT ENTERPRISES PRIVATE LIMITED | Shop 206, Foor-2, Sumer Kendra, Shivram Seth Amrutwar Road Near Doordarshan Kendra, Off Pandurang Budhwar Marg, Worli , Mumbai, Maharashtra, India - 400018 |
| AAD-6578 | RAJWADE TREASURY CONSULTANTS LLP | 9 Sumer Kendra, P.B. Marg, Worli, Mumbai Mumbai, Maharashtra, India - 400018 |
| U34103MH2022PLC392623 | MAHINDRA ELECTRIC AUTOMOBILE LIMITED | Mahindra Tower, Pandurang Budhkar Marg, Nr. Doordarshan Kendra, Worli , Mumbai, Maharashtra, India - 400018 |
| U01409MH2016PLC281449 | TRRINGO.COM LIMITED | MAHINDRA TOWERS, PANDURANG BUDHKAR MARG, NR.DOORDARSHAN KENDRA, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U01403MH2013PTC242474 | MAHINDRA HZPC PRIVATE LIMITED | MAHINDRA TOWERS, NEAR DOORDARSHAN KENDRA, PANDURANG BUDHKAR MARG, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U28113MH2014PTC256266 | JV ROULEMENTS MARKETING PRIVATE LIMITED | 4TH FLOOR, SADHANA HOUSE, 570, PANDURANG BUDHKAR MARG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U28920MH1998PTC113813 | PEDDINGTON LUBRICANTS & COATINGS PRIVATE LIMITED | 206, SUMER KENDRA, BEHIND MAHINDRA TOWER PANDURANG BUDHKAR ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAO-7571 | ARTHEON ADVISORS LLP | Plot No. 201, Floor 2nd, Sumer Kendra, P B Marg, Worli Mumbai, Maharashtra, India - 400018 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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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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.
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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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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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