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      • Complaints
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      NILESH SHAH & CO. LLP

      LLPIN: AAB-5953 As on: 2026-07-13

      NILESH SHAH & CO. LLP (LLPIN: AAB-5953) is a Limited Liability Partnership firm incorporated on 19 Jun 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of NILESH SHAH & CO. LLP are NILESH GUNVANT SHAH, PRERNA NILESH SHAH, and JUHI NILESH SHAH.

      NILESH SHAH & CO. 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 04 Apr 2024.

      NILESH SHAH & CO. LLP's LLP Identification Number is (LLPIN)AAB-5953. Its Email address is [email protected] and its registered address is C-1011 Shivam Centrium, Opp. Kalpita Society, Sahar Road, Andheri East, Mumbai, Maharashtra, India - 400069

      Current status of NILESH SHAH & CO. 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

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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 NILESH SHAH & CO. 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 NILESH SHAH & CO.
      DIN Director Name Designation Appointment Date
      06569735 NILESH GUNVANT SHAH Partner 2013-06-19
      06572366 PRERNA NILESH SHAH Designated Partner 2013-06-19
      08840975 JUHI NILESH SHAH Designated Partner 2020-09-01
      Past Directors & Key Managerial Personnel of NILESH SHAH & CO.
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NILESH GUNVANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      SYNERGIX SERVICES PRIVATE LIMITED U63090MH2022FTC377997 Director - 2022-12-19
      PAYSENSE SERVICES INDIA PRIVATE LIMITED U72100MH2015PTC266824 Director - 2015-10-14
      INFOWORKS DATA PRIVATE LIMITED U72200KA2014PTC076337 Additional Director - 2021-09-30
      INFOWORKS DATA PRIVATE LIMITED U72200KA2014PTC076337 Director - 2022-06-22
      HEADSPIN TECHNOLOGIES PRIVATE LIMITED U72200KA2015PTC083265 Director - 2015-12-04
      TUOLUMNE TECHNOLOGY PRIVATE LIMITED U72900TN2019FTC127848 Director - 2020-09-04
      Other Directorships of PRERNA NILESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      BDC DATACENTRES (BANGALORE) PRIVATE LIMITED U72200KA2017PTC104538 Director - 2017-10-30
      OPSMAINT (INDIA) BRIDGE DC PLATFORM PRIVATE LIMITED U72900MH2017PTC297876 Director - 2017-10-11
      Other Directorships of JUHI NILESH SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACJ-2288 JILL JAINI FASHIONS LLP C 409 SHIVAM CENTRIUM,OPP KALPITA SOCIETY SAHAR ROAD,Mumbai,Mumbai,Maharashtra,India-400069
      AAV-3930 SHIVVIR DIAGNOSTIC CENTRE LLP SHOP NO. 6, SHIVAM CENTRIUM, OPP. KALPITA, OFF SAHAR ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400069
      AAU-1691 SHIVVIR INFRAPROJECTS LLP SHOP NO. 6, SHIVAM CENTRIUM, OPP. KALPITA, OFF SAHAR ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400069
      U74990MH2011PTC212772 SHASTRI HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED SH 6, Shivam Centrium, Opp. Kalpita, Off Sahar Road, Andheri East, , Mumbai, Maharashtra, India - 400069
      ABZ-8188 SHASTRI MEDICAL CENTRE LLP SH-6, SHIVAM CENTRIUM,OPP KALPITAOFF SAHAR ROAD, ANDHERI EAST Mumbai, Maharashtra, India - 400069
      U92490MH2018PTC314806 YUVIN ESPORTS PRIVATE LIMITED B/1008, SHIVAM CENTRIUM, SAHAR ROAD,OPP. KALPITA SOC, ANDHERI (E) , MUMBAI, Maharashtra, India - 400069
      U15100MH2014PTC256712 SUN-LINE MULTI TRADING PRIVATE LIMITED OFFICE NO.C 2,, TORNA APARTMENT, SAHAR ROAD OPP P AND T COLONY,ANDHERI EAST,MUMBAI , Mumbai, Maharashtra, India - 400069
      ACH-8430 TRATA FINSERV LLP FLAT NO 1 KALPITA ENCLAVE,L BLDG GR FLR SAHAR ROAD ANDHERI EAST OPP VIJAY NAGAR HALL,Mumbai,Mumbai,Maharashtra,India-400069
      U24200MH1998PTC115774 PHARMA BASE INDIA PRIVATE LIMITED C-1, Kalpita Enclave Sahar Road, Andheri (East) , Mumbai, Maharashtra, India - 400069
      AAH-8909 SAI SAMARTH TOURS AND TRAVELS LLP C1/601 VIJAYNAGAR SOCIETY SAHAR ROAD ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      AAV-3853 GRANUTECH INFRA LLP B/3, OMKAR PRARTHANA, SAHAR ROAD OPP. VIJAY NAGAR SOCIETY, ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      AAS-8012 BUTTERFLY MARK LLP B/3, OMKAR PRARTHANA, SAHAR ROAD OPP. VIJAY NAGAR SOCIETY, ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      U74999MH2020PTC341519 LEONEM ADVISORY PRIVATE LIMITED 205 Shivam Centrium-B, Above Nexa Showroom Sahar Road Andheri East , Mumbai, Maharashtra, India - 400069
      AAK-3534 APTS FACILITY SERVICES LLP 2/16 , MALADHARI CHAWL, OPP KALPITA ENCLAVE, SAHAR ROAD, KOLDONGRI, ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      U74120MH2015PTC268092 ALTERNATE PAYMENT TECHNOLOGY SERVICES PRIVATE LIMITED 2/16, MALADHARI CHAWL, OPP KALPITA ENCLAVE, SAHAR ROAD, KOLDONGRI, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U45309MH2021PTC362402 RENUSHREE BUILDINFRA PRIVATE LIMITED Kalpita Enclave CHS Ltd, L/1, Sahar Road Opp Vijay Nagar Hall,, Andheri East , Mumbai, Maharashtra, India - 400069
      U26994MH2019PTC332430 GR8SKY AGGREGATES MANUFACTURING PRIVATE LIMITED Office-4, 9th Floor, B Wing, Kaledonia, Sahar Road Opp. Vijay Nagar Society, Andheri East , Mumbai, Maharashtra, India - 400069
      AAC-2272 ADIRAJ DESERVE EMERALD LLP Shop No. A/15, Kalpita Enclave Co-op. Housing Society Ltd, Sahar Road, Kol Dongri, Andheri(East) Mumbai, Maharashtra, India - 400069
      U72100MH1989PTC054672 SAVOIR FAIRE CONSULTANTS PRIVATE LIMITED 6,HONGKONG BANK BUILDING,OPP.GAWARE FAACTORY SAHAR ROAD, ANDHERI EAST, MUMBAI 400069. , MUMBAI-400069 WW.E.F.7.10.2002, Maharashtra, India - 000000
      U74120MH2011PTC213351 EXPERGEN PHARMACEUTICALS PRIVATE LIMITED FLAT NO. 204A BUILDING 2, LODNAGIRI, PARSIWADA CO-OPERATIVE HOUSING SOCIETY, SAHAR ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      U42902MH2021PTC356594 AMPS DREDGING PRIVATE LIMITED C/321, Chintamani Society, Building No.4, Sambhaji Nagar,,Sahar Road, Andheri, Opposite Vijaynagar Society,Mumbai,Mumbai,Maharashtra,400069-India
      U74999MH2014PTC256865 PERFOMATRIX MARKETING SOLUTIONS PRIVATE LIMITED 51/5, HIMALAYA SOCIETY,SAHAR ROAD NEAR COURT, ANDHERI (EAST), STATION ROAD , MUMBAI, Maharashtra, India - 400069
      U67120MH2006PTC164388 SUNBEAM COMMODITIES PRIVATE LIMITED D/2/310, VIMAN DARSHAN CHS LTD., OPP.GARWARE HOUSE ANDHERI SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      U72900MH2020PTC339683 TINYTUSK VENTURES PRIVATE LIMITED 4-B, 5th Floor, Kaledonia (HDIL), Opp. Vijayanagar Society, Sahar Road, , KOLDONGRI, ANDHERI (EAST), Maharashtra, India - 400069
      ACX-2648 SHIVRAJ DIAGNOSTIC CENTRE LLP SH-6, SHIVAM CENTRIUM,OFF,KALPITA, OFF SAHAR ROAD,Mumbai,Mumbai,Maharashtra,India-400069
      U51507MH2006PLC163766 PRIMEWEAR HYGINE (INDIA) PRODUCT LIMITED UNIT 3, ADARSH INDUSTRIAL EST, ANDHERI EAST, OPP. CIGARETTE FACTORY, SAHAR ROAD, MUMBAI , Mumbai, Maharashtra, India - 400069
      U43900MH2023PTC398501 RHR HERITEDGE SOLUTIONS PRIVATE LIMITED Flat No 101, H- Wing, Kalpita Enclave CHS LTD ,, Sahar Road, Koldongri, Andheri East,Mumbai,Mumbai,Maharashtra,400069-India
      U65990MH1994PTC079242 LOVELEEN FINANCE (INDIA) PRIVATE LIMITED 103/ Wing J, Kalpita Enclave CHS Ltd,Swami Nityanand Marg, Sahar Road, Near HDIL Tower, Andheri (East),Mumbai,Mumbai,Maharashtra,400069-India
      U67120MH1992PTC066495 OUTLOOK PUBLISHING (INDIA) PRIVATE LIMITED Shop No. 8, Sai Dham Building, Opp. D-Mart Sambhaji Nagar, Sahar Road, Andheri - East, Mumbai , Mumbai, Maharashtra, India - 400069
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      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.

      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

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      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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