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
SHELBY REALTY LLP
LLPIN: AAY-4296 As on: 2026-07-13
SHELBY REALTY LLP (LLPIN: AAY-4296) is a Limited Liability Partnership firm incorporated on 02 Sep 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHELBY REALTY LLP are KRUNAL NARENDRA PANCHAL, and TARUN RAMJI VIRA.
SHELBY REALTY 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 14 May 2024.
SHELBY REALTY LLP's LLP Identification Number is (LLPIN)AAY-4296. Its Email address is [email protected] and its registered address is B 1204, KANDIVALI KESAR ASHISH CHS LTD, LINKING ROAD, KANDIVALI WEST, NEAR VASANT COMPLEX, MUMBAI, Maharashtra, India - 400067
Current status of SHELBY REALTY 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SHELBY REALTY in a way that was never possible before.
Want deeper insights about SHELBY REALTY?
Explore Prime Research for Industry & Economic InsightsCompanies 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 SHELBY REALTY 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.
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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
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Current Directors & Key Managerial Personnel of SHELBY REALTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09303963 | KRUNAL NARENDRA PANCHAL | Designated Partner | 2021-09-02 |
| 09303964 | TARUN RAMJI VIRA | Designated Partner | 2021-09-02 |
Past Directors & Key Managerial Personnel of SHELBY REALTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KRUNAL NARENDRA PANCHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TARUN RAMJI VIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2004PTC144931 | MENTOR INFOTECH PRIVATE LIMITED | B-2404, KANDIVALI KESAR ASHISH CHS. LTD., LINKING ROAD, NEAR VASANT COMPLEX, KAND IVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| ABA-8152 | CPM LIFESPACE LLP | C 2101 KANDIVALI KESAR ASHISH CHS LTD LINKING ROAD KANDIVALI (WEST) NEAR VASANT COMPLEX MUMBAI, Maharashtra, India - 400067 |
| U74999MH2016PTC288104 | RAFIKI ONLINE SERVICES PRIVATE LIMITED | B - 702, Kandivali Kesar Ashish Chs Ltd, Linking Road, Kandivali W, Near Vasant Complex , Mumbai, Maharashtra, India - 400067 |
| U66190MH2007PTC167641 | WEALTH 4 U CONSULTANTS PRIVATE LIMITED | C 2401, Kandivali Kesar Aashish CHS Ltd., Linking Road, Near Vasant Complex, Kandi,vali West,,Mumbai,Mumbai City,Maharashtra,400067-India |
| U51909MH2020PTC335491 | HIRPARA TRADE CAPITAL PRIVATE LIMITED | B-2402, Kesar Ashish CHS, Link Road, Nr. Vasant Complex, Kandivali West, , MUMBAI, Maharashtra, India - 400067 |
| ABC-7009 | Rameehans Dwellers LLP | OFF-B/104 Giriraj Heights CHS LTD,New Link Road, Kandivali (West), Vraj Bhoomi Complex Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U29309MH2021PTC369570 | NISARGA NEER INDIA PRIVATE LIMITED | A-1902,KANDIVALI KESAR ASHISH CHS LTD LINKING ROAD.KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U45203MH2021PTC365845 | BHAKTIAASHTA INFRACOM PRIVATE LIMITED | B-1201, Kandivali Kesar Ashish CHS Ltd Mahavir Nagar Link Road, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| ACJ-1070 | SHRISVAYAM INFRABUILDCON LLP | B 1202, ANSHUL PLAZA CHS LTD ANSHUL HEIGHTS,OFF LINK ROAD KANDIVALI (W) NEXT TO VASANT COMPLEX,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U25209MH2019PTC330736 | SHASHI FLUOROPLASTIKS PRIVATE LIMITED | C-401, Kandivali Kesar Ashish CHS LTD, Linking Road Kandivali West , MUMBAI, Maharashtra, India - 400067 |
| ACK-7542 | BRIGHTMEN MAA FRATERNITY PROJECTS LLP | 5 VASANT COMPLEX CHS LTD, SAROVAR BLDG,NEW MAHAVIR NAGAR, LINK ROAD, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACL-3415 | MUKAM ENTERPRISES LLP | B-1, 203-204, Breezy Corner CHS. LTD., 90 Feet Road, Mahavir Nagar,Opp. Axis Bank, Kandivali west, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACI-0376 | SIYA RAILJOURNEYS LLP | Flat No. D-5, Plot No. 553, Charkop (1) Deep Stamb Sahakari CHS LTD,Road No. 59, Near Oxford public School, Kandivali West, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U51505MH2021PTC368854 | VAJRA UNIVERCELL PRIVATE LIMITED | B-702, Kandivali Kesar Ashish Chs Ltd Mahavir Nagar, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U52100MH2022PTC376234 | CHEMPOVER EXPORTS PRIVATE LIMITED | B-702, Kandivali Kesar Ashish CHS Ltd Mahavir Nagar, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| ABA-3615 | NEW VISION BROCON ADVISERS LLP | 1001, Jay Sonal CHS Limited, Sarojini Naidu Road,Near Bhurabhai Arogya Bhuvan, Kandivali West, Mumbai - 400067, Maharashtra, India. Kandivali West, Maharashtra, India - 400067 |
| ABB-0612 | Smiling Tiger Experiences LLP | 202 H WING R N A REGENCY CHS LTD M G ROAD MAHARASHTRA NAGAR,NEAR RNA SHOPPING ARCADE KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAG-6299 | PADMASHREE MANUFACTURING LLP | 3,4 Wing B, Kandivali Matru Ashish CHS LTD, S.V. Road, Near Bal Bharti School, Kandivali - W Mumbai, Maharashtra, India - 400067 |
| AAT-4040 | ALPHA PENTE LLP | B 204 Shree Parshwa Kunj CHS Ltd Mathuradas Road Near Hari Om Dairy Kandivali West Mumbai Mumbai, Maharashtra, India - 400067 |
| ACI-2757 | JAI HARI MEDIA LLP | B-107, ARPIT ENCLAVE CHS LTD, MAHAVIR NAGAR,NEAR GREATER BANK, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ABC-6216 | Xtreme Creation Studio LLP | 1804-1/B, MAHADA SCHEME CODE 267,SHIMPOLI CHARKOP NEAR CHIKUWADI VASANT COMPLEX KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74999MH2017PTC293236 | BLUBYN AI VENTURES PRIVATE LIMITED | B-303, Ashapura Heritage CHS LTD., BHD Highland Complex, Charkop VLG, , Kandivali West, Mumbai, Maharashtra, India - 400067 |
| ACD-3302 | GIRI DIAMONDS LLP | B-503, Gokul Vrindavan CHS Ltd., Shantilal Modi Cross Road No. 2, Irani Wadi, Kandivali,(West),,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACL-5255 | AGARRWAL KHATU SHYAM BUILDERS LLP | 802, Plot 62, Satyam CHS LTD, Near Datta Mandir,,Datta Mandir Cross Road, Dhanukar Wadi, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74999MH2018PTC309682 | PAYTABYTE PHARMATECH PRIVATE LIMITED | SHOP-A/52, KESAR RESIDENCY CHS LTD NEAR BHAGWATI HOTEL, CHARKOP SECTOR 3, , KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U74999MH2018PTC309798 | REFLION TECH PRIVATE LIMITED | B-1207/1208 Bhoomi Samkit CHS LTD, Mahavir Nagar Dahanukar Wadi, Bhd Kamala Ashish Tower , Kandivali West Mumbai, Maharashtra, India - 400067 |
| ACM-6839 | SHREE DAIVI ENTERPRISE LLP | 201, BLDG 4, JEEVAN ANAND CHS LTD, M G ROAD NO 4,BHD PATEL NAGAR NEAR J P GARDENS KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACM-0304 | BERGTAIL INFUSIONERY LLP | Flat-202, Floor 2, Wing-B, Blue Mist,Blue Empire Complex, Mahavir Nagar Extension, Shravan Nagar near New Link Road, Kandivali (West),Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACN-3472 | EMMAR PET FOOD & ACCESSORIES LLP | 702 Wing E, Kandivali Aavishkar CHS LTD, Bunder Pakhadi Road,,Kandivali West, Mumbai,Kandivali West,Mumbai,Maharashtra,India-400067 |
| 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.
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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.
| 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 | |
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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.
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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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