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SHACHAF ENGINEERING (Z.HAREL) 96 LLP

LLPIN: AAE-5547 As on: 2026-07-13

SHACHAF ENGINEERING (Z.HAREL) 96 LLP (LLPIN: AAE-5547) is a Limited Liability Partnership firm incorporated on 12 Aug 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of SHACHAF ENGINEERING (Z.HAREL) 96 LLP are CYRUS NALLASETH, and ZEEV HAREL.

SHACHAF ENGINEERING (Z.HAREL) 96 LLP's LLP Identification Number is (LLPIN)AAE-5547. Its Email address is [email protected] and its registered address is 102, Floor 1st 37-D Belmount building, A.B Dubhash Marg, Off Laxmi JagmohandasMarg, Mumbai, Maharashtra, India - 400036

Current status of SHACHAF ENGINEERING (Z.HAREL) 96 LLP is - Strike Off.

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 SHACHAF ENGINEERING (Z.HAREL) 96 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 SHACHAF ENGINEERING (Z.HAREL) 96
DIN Director Name Designation Appointment Date
00081616 CYRUS NALLASETH Designated Partner 2015-08-12
07211318 ZEEV HAREL Designated Partner 2015-08-12
Past Directors & Key Managerial Personnel of SHACHAF ENGINEERING (Z.HAREL) 96
DIN Director Name Designation Appointment Date Cessation
Other Directorships of CYRUS NALLASETH
Other Directorships of ZEEV HAREL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U52300MH2015PTC261572 STEREO TREND PRIVATE LIMITED 102, FLOOR-1ST, 37D, BELMOUNT BUILDING, A. B. DUBHASH MARG, OFF LAXMIBAI JAGMOHA NDAS MARG , MUMBAI, Maharashtra, India - 400036
U74999MH2019PTC333869 CYRUS NALLASETH IMMIGRATION SERVICES PRIVATE LIMITED 102,1st Floor,37D,Belmount Bldg,A B Dubhash Marg,Off Laxmibai Jagmohandas , AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036
U92100MH2007PTC173764 EPIPHANY FILMS PRIVATE LIMITED 102,Floor1st,37D,Belmount Building,AB Dubhash Marg Off Laxmibai Jagmohandas Marg,August Kra nti Marg , MUMBAI, Maharashtra, India - 400036
AAM-7821 REGAL LEGAL LLP Entire Floor 18th Tytan, A B Dubhash Marg, Off Laxmibai jagmohandas Marg, August Kranti Marg, Mumbai, Maharashtra, India - 400036
AAK-0196 MANPOWER PROFESSIONALS SERVICES LLP 102,1st Floor,Belmount 37/D L Jagmohandas Marg, Nepeansea Road Mumbai, Maharashtra, India - 400036
AAS-8547 WEDDINGS UNPLUGGED LLP 101/103, Flr 1st, 37D, Belmount Building, AB Dubhash Marg, August Kranti Marg Mumbai, Maharashtra, India - 400036
AAK-9456 REGAL ENTERPRISE ADVISORS LLP Entire Floor 18th Tytan, A B Dubhash Marg, Off Laxmibai jagmohandas Marg, August Kr anti Marg, NA Mumbai Mumbai City Maharashtra 400036
AAR-1937 COT & CANDY BABY'S LAND LLP A 606 FLOOR 6TH PLOT 444 A WING SIMLA HOUSE OFF L D RUPAREL MARG NEPEAN SEA RD CUMBALLAHILL MUMBAI, Maharashtra, India - 400036
U45201MH1995PTC335444 CHANCHAL PROPERTIES PVT LTD B4, Floor 3rd, Plot 592, 16B, Alaknanda, Laxmi Bai Jagmohandas Marg,NepeanSea Road,August K ranti Marg , Mumbai, Maharashtra, India - 400036
U74120MH2015PTC267660 AVAMEH CONSULTING PRIVATE LIMITED A-7A, FLOOR-3RD, PLOT- 71 A AND B, KHALAKDINA TERRACE, AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036
U74120MH2015PTC268827 ILLUMINOS CONSULTING PRIVATE LIMITED A-7/A, FLOOR-3RD, PLOT- 71 A AND B, KHALAKDINA TERRACE, AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036
AAA-5594 SHAH BASTANI ENTERPRISES LLP SHOP NO. A/S/11A, GR. FLOOR, ANAND NAGAR A-BUILDING SWATAN TRA BHAVAN CO- OP. HSG.SOC.LTD, VASANTRAO N. NAIK MARG, FORJ ET STREET MUMBAI, Maharashtra, India - 400036
AAI-5170 MORPHIS BUSINESS ADVISORY LLP B-16, FLOOR-2ND, PLOT-20, B, NAVJIVAN BUILDING, LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA ROAD MUMBAI, Maharashtra, India - 400036
AAO-5273 BLOODY PAPER BOAT LLP 10G, FLOOR-7TH,D,MALABAR APARTMENT,OFF L D RUPAREL MARG,PARSI PANCHAYAT, SIMLA NAGAR, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400036
ABZ-5173 Redefine by RiddhiDoshi LLP 5A-57, Floor-5th, Plot-51, Jaldarshan Building, Laxmibai Jagmohandas MargNepean Sea Road, Cumballa Hill, Mumbai Mumbai, Maharashtra, India - 400036
U70101MH1994PTC076165 DHAYVAT PROPERTIES P LTD 102,BELMONT 37 D L JAGMOHANDASMARG , MUMBAI, Maharashtra, India - 400036
U32106MH1982PTC027777 EXCALIBUR MANAGEMENT CONSULTING PRIVATE LIMITED 102, BELMOUNT, 37D, NAPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400036
AAH-9326 NICAF LLP 11/12 LAXMI MAHAL B PETIT ROAD, A.K. MARG MUMBAI, Maharashtra, India - 400036
AAF-7902 HAIRPORT SERVICES LLP B-103, FLOOR-10, MIRAMAR BUILDING 3 LAXMIBAI JAGMOHANDAS MARG, NEPAN SEA ROAD MUMBAI, Maharashtra, India - 400036
U29309PN2019PTC186758 HMAV TECHNOLOGIES PRIVATE LIMITED 8B, 8th Floor, Advani Chambers, A.K. Marg, Kemps Corner, , MUMBAI, Maharashtra, India - 400036
U36900MH2017PTC302105 STYROCEM BUILDING SOLUTIONS PRIVATE LIMITED 8B, 8th Floor, Advani Chambers, A.K. Marg, Kemps Corner , Mumbai, Maharashtra, India - 400036
U74999MH2016PTC282324 RATEPING TECHNOLOGIES PRIVATE LIMITED 8 B, 8TH FLOOR ADVANI CHAMBERS A.K. MARG KEMPS CORNER , MUMBAI, Maharashtra, India - 400036
AAC-8909 CHOKSHI & CHOKSHI LLP 15/17, RAGHAVJI 'B' BUILDING, GROUND FLOOR, RAGHAVJI ROAD, GOWALIA TANK, OFF KEMPS CORNER, MUMBAI, Maharashtra, India - 400036
U45400MH2010PTC207209 TARAKA INFRASTRUCTURE PRIVATE LIMITED 45, 4th Floor, White Hall Building, Kemps Corner, 143, A.K. Marg, , Mumbai, Maharashtra, India - 400036
U51101MH2010PTC207205 SAMREEN MULTITRADING PRIVATE LIMITED 45, 4th Floor, White Hall Building, Kemps Corner, 143, A.K. Marg, , Mumbai, Maharashtra, India - 400036
U36900MH2000PLC127849 FINE PLATINUM (INDIA) LIMITED A-112, FLOOR-11, 46 EMBASSY APARTMENT, LAXMIBAI JAGMOHANDAS MARG,NEPEAN SEA ROA D, , MUMBAI, Maharashtra, India - 400036
U74999MH2010PTC210841 DIGI MED NETWORK PRIVATE LIMITED Block B, 79/81, 1st Floor, Warden Court August Kranti Marg, Gowalia Tank , Mumbai, Maharashtra, India - 400036
U74999MH2013PTC244310 ZUMASAA ENTERPRISES PRIVATE LIMITED ADVANI CHAMBERS, 1ST FLOOR, A WING, EMPIRE ESTATE, AUGUST KRANTI MARG, KEMPS CORNER, , MUMBAI, Maharashtra, India - 400036
U99999MH1989PTC051568 CORONATION AGRO INDUSTRIES PRIVATE LIMITED 26, FLOOR-26th, AASHIANA BUILDING,,LAXMIBAI JAGMOHANDAS MARG, NEPEANSEA ROAD, AUGUST KRANTI MARG, MUMBAI,Mumbai,Mumbai,Maharashtra,400036-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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
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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

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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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