H M SHAH EXP-IMP CONSULTANTS LLP (LLPIN: AAB-1144) is a Limited Liability Partnership firm incorporated on 11 Dec 2012. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 40000.00.
Designated Partners of H M SHAH EXP-IMP CONSULTANTS LLP are ROMESH SHAH HIMMATLAL, MITTAL SHAH ROMESH, and MANISHA SHAH RILESH.
H M SHAH EXP-IMP CONSULTANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2024.
H M SHAH EXP-IMP CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAB-1144. Its Email address is [email protected] and its registered address is 501, AARYAN WORKSPACE, ST XAVIERS COLLEGE CORNER HOTEL KLASSIL GOLD ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
Current status of H M SHAH EXP-IMP CONSULTANTS LLP is - Active.
| LLP Identification Number | AAB-1144 |
| Name | H M SHAH EXP-IMP CONSULTANTS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2012-09-11 |
| Age of Company | 12 years, 6 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 40,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| H M SHAH EXP-IMP CONSULTANTS LLP |
| AAB-1144 |
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Get a list of all litigations H M SHAH EXP-IMP 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 H M SHAH EXP-IMP CONSULTANTS. This report helps you understand the risk associated in dealing with H M SHAH EXP-IMP 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 H M SHAH EXP-IMP 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05321266 | ROMESH SHAH HIMMATLAL | Designated Partner | 2012-09-11 |
| 02460723 | MITTAL SHAH ROMESH | Designated Partner | 2012-09-11 |
| 05321257 | MANISHA SHAH RILESH | Designated Partner | 2012-09-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRIENDS INFRASPACE LLP | AAD-1381 | Designated Partner | 2015-01-01 | Ongoing |
| MIRACULUM GRAPHENE PRIVATE LIMITED | U26990GJ2019PTC109404 | Additional Director | - | 2020-12-31 |
| MIRACULUM GRAPHENE PRIVATE LIMITED | U26990GJ2019PTC109404 | Director | 2020-12-31 | Ongoing |
| SUYOG FINCON SERVICES LLP | AAF-3269 | Designated Partner | 2015-12-14 | Ongoing |
| QONEXUS PRIVATE LIMITED | U72900GJ2020PTC117414 | Director | 2020-10-16 | Ongoing |
| MOVINGCART ENTERTAINMENT PRIVATE LIMITED | U93000GJ2020PTC113165 | Director | 2020-03-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-1381 | FRIENDS INFRASPACE LLP | 501, AARYAN WORKSPACE ST.XAVIERS COLLEGE CORNER, HOTEL KLASSIC GOLD ROAD AHMEDABAD, Gujarat, India - 380009 |
| AAF-3269 | SUYOG FINCON SERVICES LLP | 501, AARYAN WORKSPACE ST.XAVIERS COLLEGE CORNER, HOTEL CLASSIC GOLD ROAD AHMEDABAD, Gujarat, India - 380009 |
| U21000GJ2021PTC124792 | RACORR PACK PRIVATE LIMITED | 405 CAMPUS CORNER, 4TH FL, H L COMM COLLEGE ROAD ST. XAVIERS CORNER, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U26990GJ2019PTC109404 | MIRACULUM GRAPHENE PRIVATE LIMITED | 501, Aaryan Work Space, St. Xavier's College Corner, Navrangpura , AHMEDABAD, Gujarat, India - 380009 |
| AAB-7605 | AARYAN BUILDSPACE LLP | 406, AARYAN WORKSPACE, NR. GALA BUSINESS CENTRE, SAINT XAVIERS COLLEGE CORNER, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| AAL-5956 | AARYAN BUILDINFRA LLP | 406, Aaryan Workspace, Opp. G B C - 1, Nr. Somlalit College, St Xaviers Road, Ellisbridge Ahmedabad, Gujarat, India - 380009 |
| U24230GJ2013PTC073925 | IBIOANALYSIS PRIVATE LIMITED | 202, CAMPUS CORNER, NR ST. XAVIER'S COLLEGE H L COMMERCE COLLEGE ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U24249GJ1977PTC002978 | LARCCHA NAVARRON ARVIND INDIA PRIVATE LI MITED | 14, LALLUBHAI PARK, NEAR ST. XAVIERS COLLEGE CORNER, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAC-5982 | STUPENDOUS FOODWORKS LLP | 06, AARYAN WORK SPACES, NR. ST. XAVIER'S COLLEGE CORNER BUS, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U25202GJ2009PTC057215 | BIG BOX CONTAINERS PRIVATE LIMITED | 405, CAMPUS CORNER NR. ST. XAVIERS COLLEGE CROSS ROAD, NAVA RANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U26910GJ1996PLC029048 | ZIRCAR REFRACTORIES LIMITED | 402 FOURTH FLOOR CAMPUS CORNER ST XAVIERS COLLEGE CROSS ROAD NAVRANGPUR A , AHMEDABAD, Gujarat, India - 380009 |
| U15132GJ2013PTC077667 | OM FROZEN PRODUCTS PRIVATE LIMITED | 203/204 GALA BUSINES CENTER, OPP.HOTEL NEST ST.XAVIERS COOLEGE CORNER, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| L65910GJ1993PLC019936 | ANKUSH FINSTOCK LIMITED | B/708, FAIRDEAL HOUSE OPP. ST. XAVIERS LADIES HOSTEL, SWASTIK CHAR RASTA , OFF. C.G. ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| AAO-3970 | CHEMEY MECHATRONICS LLP | 202, CAMPUS CORNER, OFF. C.G. ROAD, NR. XAVIER'S COLLEGE CORNER, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| AAI-5411 | CHEMEY TECHSOLUTIONS LLP | 202, CAMPUS CORNER, OFF. C.G. ROAD, NR. XAVIER'S COLLEGE CORNER, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U29199GJ1999PLC035422 | PAR-COM TECHNOLOGIES LIMITED | 'CHANDAN', SHYAM KUNJ SOC., B/S SOM LALIT COLLEGE ST. XAVIER'S COLLEGE ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U31900GJ2011PTC066053 | SYNERGY INSTRUMENTATION PRIVATE LIMITED | 305, JODIAC PLAZA, SAINT XAVIERS COLLEGE CORNER H.L.COMMERCE COLLEGE ROAD, NR. NABARD OF FICER FLAT , AHMEDABAD, Gujarat, India - 380009 |
| AAW-2618 | TECHNETRADE SYSTEMS LLP | Chandan Shyamkunj Society, Opp. St Xaviers College Navrangpura Ahmedabad, Gujarat, India - 380009 |
| AAH-0011 | MAGNUS ARTEM SOLUTIONS LLP | 401/402 Sarita Complex, St. Xaviers Road, Navrangpura Ahmedabad, Gujarat, India - 380009 |
| AAW-0277 | NORTH STAR B2B MARKETING LLP | 12 C GYANKUNJ COLONY Opp. St. Xaviers College Navrangpura AHMEDABAD, Gujarat, India - 380009 |
| AAW-0295 | NORTH STAR LEARNING AND DEVELOPMENT LLP | 12 C GYANKUNJ COLONY OPP ST XAVIERS COLLEGE NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| AAR-1637 | KVS GLOBAL IMPEX LLP | 1/4, NORTHVIEW APPTS. ST. XAVIERS COLLEGE CORNER, NVP AHMEDABAD, Gujarat, India - 380009 |
| AAM-4820 | SIDDHAM REALITY SPACE LLP | 404, Aaryan Work Spaces, Nr. Xt. Xaviers Corner Navrangpura Ahmedabad, Gujarat, India - 380009 |
| AAW-0114 | NORTH STAR MEDICAL INFORMATICS AND TECHN OLOGIES LLP | 12 C GYANKUNJ COLONY Opp. St. Xaviers College, Navrangpura Ahmedabad, Gujarat, India - 380009 |
| AAW-0281 | NORTH STAR CORPCON LLP | 12 C GYANKUNJ COLONY Opp. St. Xaviers College, Navrangpura Ahmedabad, Gujarat, India - 380009 |
| AAV-9959 | NORTH STAR DIAGNOSTICS (GJ) LLP | 12 C GYANKUNJ COLONY OPP ST XAVIERS COLLEGE NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U24231GJ1987PTC010176 | UNIKAL CHEMICALS PRIVATE LIMITED | 8TH FLOOR, SAROVAR, ST XAVIERS COLLEGE, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U19120GJ2012FTC069263 | CASE-MATE INDIA PRIVATE LIMITED | Dhannya, 15 Lalubhai Park Nr. St. Xaviers College, Navrangpura , AHMEDABAD, Gujarat, India - 380009 |
| U24231GJ1984PTC007235 | OM NEELKANTH DRUGS AND CHEMICALS PVT LTD | A-11, NEELAMBER COMPLEX, ST. XAVIER COLLEGE CORNER, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| 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.
| 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 |
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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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