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SHAH AND JADHAV ADVISORS LLP

As on: 2024-06-13

SHAH AND JADHAV ADVISORS LLP (LLPIN: AAB-2908) is a Limited Liability Partnership firm incorporated on 31 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SHAH AND JADHAV ADVISORS LLP are SEEMA EKNATH JADHAV, NEEPA KAMLESH SHAH, NAVINCHANDRA SHIVLAL SHAH, and HEMANG MAHENDRAKUMAR SHAH.

SHAH AND JADHAV ADVISORS 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.

SHAH AND JADHAV ADVISORS LLP's LLP Identification Number is (LLPIN)AAB-2908. Its Email address is [email protected] and its registered address is 23, 6TH FLOOR, GEETANJALI,, BANDRA RECLAMATION BANDRA (WEST) MUMBAI, Maharashtra, India - 400050

Current status of SHAH AND JADHAV ADVISORS LLP is - Strike Off.

Basic Information

LLP Identification Number AAB-2908
Name SHAH AND JADHAV ADVISORS 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 2
Number of Designated Partners 2
Date of Incorporation 2012-12-31
Age of Company 12 years, 2 months, 12 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHAH AND JADHAV ADVISORS LLP

Previous CINs

AAB-2908

Regulatory Filings of SHAH AND JADHAV ADVISORS

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Litigation Search Report of SHAH AND JADHAV ADVISORS

Get a list of all litigations SHAH AND JADHAV ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHAH AND JADHAV ADVISORS. This report helps you understand the risk associated in dealing with SHAH AND JADHAV ADVISORS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SHAH AND JADHAV ADVISORS 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

Investor Complaints & Serious Complaints About SHAH AND JADHAV ADVISORS

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

Directors & Key Managerial Personnel of SHAH AND JADHAV ADVISORS

Current Directors & Key Managerial Personnel of SHAH AND JADHAV ADVISORS
DIN Director Name Designation Appointment Date
01317793 SEEMA EKNATH JADHAV Designated Partner 2012-12-31
00991189 NEEPA KAMLESH SHAH Partner 2012-12-31
00993408 NAVINCHANDRA SHIVLAL SHAH Partner 2012-12-31
00993854 HEMANG MAHENDRAKUMAR SHAH Designated Partner 2012-12-31
Past Directors & Key Managerial Personnel of SHAH AND JADHAV ADVISORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SEEMA EKNATH JADHAV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PANAV ADVISORS LLP AAA-2448 Designated Partner 2010-10-06 Ongoing
AKANKSHA ADVISOR LLP AAA-4467 Designated Partner 2011-04-13 Ongoing
EVO GLOBLE ADVISORY AND CONSULTANCY LLP AAA-6748 Designated Partner 2011-12-30 Ongoing
NESH ADVISOR LLP AAA-6750 Designated Partner 2011-11-02 Ongoing
REMAX ADVISOR LLP AAA-6760 Designated Partner 2011-12-30 Ongoing
TRANSCERA ADVISOR LLP AAA-6761 Designated Partner 2011-11-03 Ongoing
PAVIN STONE ADVISOR LLP AAA-7668 Designated Partner 2012-01-19 Ongoing
AGAM SHINE ADVISOR LLP AAA-7750 Designated Partner 2012-01-25 Ongoing
NIRANKAR ADVISOR LLP AAA-7751 Designated Partner 2012-01-25 Ongoing
SHRAMAN CONSULTANTS LLP AAA-7754 Designated Partner 2012-01-25 Ongoing
ESODUS ADVISOR LLP AAA-7757 Designated Partner 2012-01-25 Ongoing
VAASPAR CONSULTANT LLP AAA-7781 Designated Partner 2012-01-27 Ongoing
SHRI GAUTAM GHANDHAR ADVISORS LLP AAB-2819 Designated Partner 2012-12-26 Ongoing
SUNVISION ADVISORS LLP AAB-2820 Designated Partner 2012-12-26 Ongoing
PATHPIONEER ADVISORS LLP AAB-2836 Designated Partner 2012-12-27 Ongoing
FUTUREPATH ADVISORS LLP AAB-3339 Designated Partner 2013-01-28 Ongoing
ADVIKA CONSULTANTS LLP AAB-3557 Designated Partner - 2013-12-31
EVOKE MANAGEMENT SERVICES LLP AAB-3916 Designated Partner 2020-01-31 Ongoing
EVOKE MANAGEMENT SERVICES LLP AAB-3916 Partner - 2020-01-30
ACRON CONSULTANTS LLP AAB-8144 Designated Partner 2013-10-12 Ongoing
RAJAS ADVISORS LLP AAB-8902 Designated Partner 2013-11-27 Ongoing
NEHAU ADVISORS LLP AAB-8903 Designated Partner 2013-11-27 Ongoing
NEMIWOOD ADVISORS LLP AAB-8904 Designated Partner 2013-11-27 Ongoing
SORAI ADVISORS LLP AAB-8905 Designated Partner 2013-11-27 Ongoing
FLORES ADVISORS LLP AAB-8906 Designated Partner 2013-11-27 Ongoing
ZELUS ADVISORS LLP AAB-8907 Designated Partner 2013-11-27 Ongoing
MANGNEE MANAGEMENT SERVICES LLP AAC-0059 Designated Partner 2014-01-16 Ongoing
DHA PRIME LIFE SCIENCES LLP AAJ-8204 Designated Partner 2023-01-23 Ongoing
MONEYSTONE CONSULTANTS LLP ACA-8704 Designated Partner 2023-04-29 Ongoing
SUNVISION MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2004PTC150154 Director 2004-12-22 Ongoing
PATHPIONEER MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2005PTC151638 Director 2006-03-30 Ongoing
ARIHANT ERECTORS PVT LTD U70101MH1993PTC072191 Director 2005-09-01 Ongoing
KRUTI INVESTMENT SERVICES PRIVATE LIMITED U74120MH2008PTC187274 Director 2013-09-09 Ongoing
RUSHABH MANAGEMENT SERVICES P LTD U74140MH1994PTC078209 Director 2004-05-05 Ongoing
FUTUREPATH MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2004PTC150098 Director 2004-12-20 Ongoing
SURYASHAKTI MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2005PTC152421 Director 2006-03-30 Ongoing
SAATVIK MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2005PTC152743 Director 2005-04-20 Ongoing
MANGNEE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2007PTC176926 Director 2007-12-19 Ongoing
NEENJAY MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2007PTC176952 Director 2007-12-19 Ongoing
PATHSOURCE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2011PTC219401 Director 2011-07-05 Ongoing
KAMNA CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2011PTC219211 Director 2012-07-25 Ongoing
EVOKE MANAGEMENT SERVICES PRIVATE LIMITED U93090MH2011PTC215523 Director 2011-03-29 Ongoing
PANAV ADVISORS LLP AAA-2448 Designated Partner - 2018-11-28
AKANKSHA ADVISOR LLP AAA-4467 Designated Partner - 2018-11-28
EVO GLOBLE ADVISORY AND CONSULTANCY LLP AAA-6748 Designated Partner - 2013-12-31
NESH ADVISOR LLP AAA-6750 Designated Partner - 2013-12-31
REMAX ADVISOR LLP AAA-6760 Designated Partner - 2013-12-31
TRANSCERA ADVISOR LLP AAA-6761 Designated Partner - 2018-11-28
PAVIN STONE ADVISOR LLP AAA-7668 Designated Partner - 2013-12-31
AGAM SHINE ADVISOR LLP AAA-7750 Designated Partner - 2013-12-31
NIRANKAR ADVISOR LLP AAA-7751 Designated Partner - 2018-11-28
SHRAMAN CONSULTANTS LLP AAA-7754 Designated Partner - 2013-12-31
ESODUS ADVISOR LLP AAA-7757 Designated Partner - 2013-12-31
VAASPAR CONSULTANT LLP AAA-7781 Designated Partner - 2013-12-31
SHRI GAUTAM GHANDHAR ADVISORS LLP AAB-2819 Designated Partner - 2013-12-31
SUNVISION ADVISORS LLP AAB-2820 Designated Partner - 2013-12-31
PATHPIONEER ADVISORS LLP AAB-2836 Designated Partner - 2013-12-31
FUTUREPATH ADVISORS LLP AAB-3339 Designated Partner - 2013-12-31
ADVIKA CONSULTANTS LLP AAB-3557 Designated Partner - 2013-12-31
EVOKE MANAGEMENT SERVICES LLP AAB-3916 Designated Partner - 2018-11-28
EVOKE MANAGEMENT SERVICES LLP AAB-3916 Partner - 2020-01-30
ACRON CONSULTANTS LLP AAB-8144 Designated Partner - 2019-01-31
RAJAS ADVISORS LLP AAB-8902 Designated Partner - 2019-01-31
NEHAU ADVISORS LLP AAB-8903 Designated Partner - 2019-01-31
NEMIWOOD ADVISORS LLP AAB-8904 Designated Partner - 2019-01-31
SORAI ADVISORS LLP AAB-8905 Designated Partner - 2019-01-31
FLORES ADVISORS LLP AAB-8906 Designated Partner - 2019-01-31
ZELUS ADVISORS LLP AAB-8907 Designated Partner - 2019-01-31
SHRI GAUTAM GHANDHAR CONSULTANCY PRIVATE LIMITED U67190MH2003PTC142662 Director 2006-06-30 Ongoing
PATHPIONEER MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2005PTC151638 Director 2006-03-30 Ongoing
KRUTI INVESTMENT SERVICES PRIVATE LIMITED U74120MH2008PTC187274 Director - 2018-11-28
FUTUREPATH MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2004PTC150098 Director 2004-12-20 Ongoing
PATHSOURCE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2011PTC219401 Director - 2018-11-28
KAMNA CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2011PTC219211 Director - 2018-11-28
EVOKE MANAGEMENT SERVICES PRIVATE LIMITED U93090MH2011PTC215523 Director 2011-03-29 Ongoing
ADVIKA CONSULTANTS LLP AAB-3557 Designated Partner - 2018-01-02
MANGNEE MANAGEMENT SERVICES LLP AAC-0059 Designated Partner - 2021-11-17
KRUTI INVESTMENT SERVICES PRIVATE LIMITED U74120MH2008PTC187274 Director - 2013-09-11
SURYASHAKTI MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2005PTC152421 Director - 2021-11-01
MANGNEE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2007PTC176926 Director 2007-12-19 Ongoing
CHESS INVESTMENT SERVICES PRIVATE LIMITED U74900MH2009PTC190428 Director 2009-02-19 Ongoing
ADVIKA CONSULTANTS LLP AAB-3557 Designated Partner 2017-12-06 Ongoing
ADVIKA CONSULTANTS LLP AAB-3557 Designated Partner - 2015-07-13
KRUTI INVESTMENT SERVICES PRIVATE LIMITED U74120MH2008PTC187274 Director - 2013-09-11
CHESS INVESTMENT SERVICES PRIVATE LIMITED U74900MH2009PTC190428 Director 2009-02-19 Ongoing
Other Directorships of NEEPA KAMLESH SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAVINCHANDRA SHIVLAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HEMANG MAHENDRAKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SHAH AND JADHAV ADVISORS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SHAH AND JADHAV ADVISORS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SHAH AND JADHAV ADVISORS

Email ID: [email protected] Website: Not Available Address: 23, 6TH FLOOR, GEETANJALI,, BANDRA RECLAMATION BANDRA (WEST) MUMBAI, Maharashtra, India - 400050

Principal Products & Services of SHAH AND JADHAV ADVISORS

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

Balance Sheet of SHAH AND JADHAV ADVISORS

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

Profit & Loss Statement of SHAH AND JADHAV ADVISORS

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

Share Holders & Investors of SHAH AND JADHAV ADVISORS

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

Subsidiaries, Associate Companies & Join Ventures of SHAH AND JADHAV ADVISORS

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

Board Meetings of SHAH AND JADHAV ADVISORS

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

Auditors of SHAH AND JADHAV ADVISORS

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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