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      BHUTA SHAH & CO LLP

      LLPIN: AAE-7616 As on: 2026-07-13

      BHUTA SHAH & CO LLP (LLPIN: AAE-7616) is a Limited Liability Partnership firm incorporated on 15 Sep 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of BHUTA SHAH & CO LLP are SANJAY KUMAR GUPTA, JAY AJIT JHAVERI, RAHUL SATISH KHASNIS, ATUL LAXMICHAND GALA, SHAILESH PRANLAL BHUTA, and HARSH SHAILESH BHUTA.

      BHUTA 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 17 May 2024.

      BHUTA SHAH & CO LLP's LLP Identification Number is (LLPIN)AAE-7616. Its Email address is [email protected] and its registered address is 302, Floor-3, Plot-208, Regent Chambers,Jamnalal Bajaj Marg, above Status Hotel Mumbai, Maharashtra, India - 400021

      Current status of BHUTA 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 BHUTA 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 BHUTA SHAH & CO
      DIN Director Name Designation Appointment Date
      00338053 SANJAY KUMAR GUPTA Partner 2022-04-01
      06373036 JAY AJIT JHAVERI Partner 2020-04-01
      06946657 RAHUL SATISH KHASNIS Partner 2023-08-21
      10183146 ATUL LAXMICHAND GALA Partner 2017-08-10
      00309818 SHAILESH PRANLAL BHUTA Designated Partner 2015-09-15
      07101709 HARSH SHAILESH BHUTA Designated Partner 2015-09-15
      Past Directors & Key Managerial Personnel of BHUTA SHAH & CO
      DIN Director Name Designation Appointment Date Cessation
      07544338 MEHAK HARSH BHUTA Partner - 2017-08-10
      07815111 KIRAN DATTARAM PARKAR Partner - 2016-04-01
      10248910 YASHESH NATVARLAL ASHAR - 2022-12-20
      10346174 KARTHIK NATARAJAN Partner - 2021-06-30
      Other Directorships of SANJAY KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Realopolis Pro-Estates LLP ABB-9998 Designated Partner 2022-08-05 Ongoing
      ELECTROSPARK ENCLOSURES PRIVATE LIMITED U27106DL2006PTC146064 Director 2017-10-12 Ongoing
      MICRO COILS AND REFRIGERATION PRIVATE LIMITED U28990DL2014PTC268063 Director 2014-08-29 Ongoing
      KAMP BUILDWELL PRIVATE LIMITED U45400DL2007PTC162162 Additional Director - 2010-09-22
      KAMP BUILDWELL PRIVATE LIMITED U45400DL2007PTC162162 Director - 2018-02-02
      BRG TRADECOM PRIVATE LIMITED U52100DL1996PTC077744 Director - 2007-12-03
      VRADDHI FINVEST PRIVATE LIMITED U65921RJ1989PTC081162 Director - 2018-02-05
      Other Directorships of JAY AJIT JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      FINBRIDGE CAPITAL ADVISORS LLP AAB-1571 Designated Partner 2012-10-09 Ongoing
      J A S N & CO LLP AAP-0336 Designated Partner - 2020-04-01
      SUBWAY FINANCE AND INVESTMENT CO LTD L65990MH1983PLC029350 Additional Director - 2017-09-29
      SUBWAY FINANCE AND INVESTMENT CO LTD L65990MH1983PLC029350 Director - 2019-04-15
      Other Directorships of RAHUL SATISH KHASNIS
      Company Name CIN Designation Appointment Date Cessation
      ANRK & ASSOCIATES LLP AAA-8243 Designated Partner 2020-03-20 Ongoing
      ANRK & ASSOCIATES LLP AAA-8243 Designated Partner - 2016-11-30
      OPTIMA INDUSTRIAL VENTURES LLP AAC-8729 Designated Partner - 2018-03-11
      DOVISH INDUSTRIES LLP AAD-7503 Designated Partner - 2018-03-11
      PAKO PRODUCT DESIGN AND DEVELOPMENT LLP AAE-6614 Designated Partner 2017-08-31 Ongoing
      ANRK CORPORATE ADVISORS LLP AAG-6830 Designated Partner 2016-06-16 Ongoing
      PROCOP ENGINEERING PRIVATE LIMITED U31900PN2022PTC212742 Director 2022-07-04 Ongoing
      BRINGOFF ENGINEERING & DESIGNING SOLUTIONS PRIVATE LIMITED U31909PN2022PTC215792 Director 2022-10-31 Ongoing
      BRINGOFF MANAGEMENT CONSULTANTS PRIVATE LIMITED U70200PN2023PTC224373 Director 2023-09-25 Ongoing
      PAKO TECHNOLOGIES PRIVATE LIMITED U72200PN2000PTC015172 Additional Director - 2017-09-30
      PAKO TECHNOLOGIES PRIVATE LIMITED U72200PN2000PTC015172 Director 2017-09-30 Ongoing
      PAKO TECHNOLOGIES PRIVATE LIMITED U72200PN2000PTC015172 Director - 2021-12-30
      SPYZZER ENGINEERING PRIVATE LIMITED U72200PN2022PTC215794 Director 2022-10-31 Ongoing
      OXYNIA TECHNOLOGIES PRIVATE LIMITED U72900PN2017PTC169352 Director - 2021-12-30
      EECHQ SOLUTIONS PRIVATE LIMITED U74999PN2016PTC167283 Director - 2021-12-30
      Other Directorships of MEHAK HARSH BHUTA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-17
      ZENSOME CLOTHING PRIVATE LIMITED U46419MH2016PTC288135 Director - 2022-08-06
      BSC ADVISORS PRIVATE LIMITED U74110MH2009PTC193798 Additional Director - 2023-09-29
      BSC ADVISORS PRIVATE LIMITED U74110MH2009PTC193798 Director 2022-12-06 Ongoing
      PHOENEXUS SYSTEMS PRIVATE LIMITED U74999MH2016PTC282430 Director 2016-06-15 Ongoing
      Other Directorships of ATUL LAXMICHAND GALA
      Company Name CIN Designation Appointment Date Cessation
      HARIBHAKTI & CO. LLP AAC-3768 Partner - 2018-02-01
      RYTUS THERAPEUTICS LIMITED U24100MH2011PLC213828 IRP/RP/Liquidator 2024-06-24 Ongoing
      ANUSMERA REALTY AND INFRA PRIVATE LIMITED U45202MH2009PTC197060 IRP/RP/Liquidator 2023-05-11 Ongoing
      DING ENTERTAINMENT PRIVATE LIMITED U74900MH2016PTC280279 IRP/RP/Liquidator 2023-12-27 Ongoing
      VIRTUOSO IPE PRIVATE LIMITED U93090MH2020PTC340675 Additional Director - 2023-09-29
      VIRTUOSO IPE PRIVATE LIMITED U93090MH2020PTC340675 Director 2023-07-25 Ongoing
      Other Directorships of SHAILESH PRANLAL BHUTA
      Company Name CIN Designation Appointment Date Cessation
      SPB REALTORS LLP AAF-2945 Designated Partner 2015-12-09 Ongoing
      PRIVELEGE REALTORS LLP AAI-1345 Designated Partner 2016-12-29 Ongoing
      ACUMEN SHARE SERVICES PRIVATE LIMITED U67120MH1995PTC091845 Director - 2021-04-20
      PRIVELEGE REALTORS PRIVATE LIMITED U70100MH2005PTC153210 Director - 2016-12-28
      SPB REALTORS PRIVATE LIMITED U70100MH2005PTC156154 Director 2005-09-19 Ongoing
      ALTAMOUNT REALTORS PRIVATE LIMITED U70102MH2009PTC197054 Director - 2014-10-01
      BSC ADVISORS PRIVATE LIMITED U74110MH2009PTC193798 Director - 2022-12-05
      RAPTURES CORPORATE ADVISORS PRIVATE LIMITED U74110MH2011PTC224266 Director 2011-11-22 Ongoing
      VIRTUOSO IPE PRIVATE LIMITED U93090MH2020PTC340675 Director 2020-06-15 Ongoing
      Other Directorships of HARSH SHAILESH BHUTA
      Company Name CIN Designation Appointment Date Cessation
      AYM SYNTEX LIMITED L99999DN1983PLC000045 Additional Director 2024-06-07 Ongoing
      RAPTURES CORPORATE ADVISORS PRIVATE LIMITED U74110MH2011PTC224266 Additional Director - 2023-09-29
      RAPTURES CORPORATE ADVISORS PRIVATE LIMITED U74110MH2011PTC224266 Director 2021-02-15 Ongoing
      Other Directorships of KIRAN DATTARAM PARKAR
      Company Name CIN Designation Appointment Date Cessation
      SKYCAP AND ASSOCIATES LLP AAM-0376 Designated Partner 2018-02-17 Ongoing
      J B S A & ASSOCIATES LLP AAN-0840 Partner - 2019-01-16
      Other Directorships of YASHESH NATVARLAL ASHAR
      Company Name CIN Designation Appointment Date Cessation
      Illume Advisory LLP ACC-1393 Designated Partner 2023-07-21 Ongoing
      Other Directorships of KARTHIK NATARAJAN
      Company Name CIN Designation Appointment Date Cessation
      TRAINERTREE E-SERVICES LLP AAE-6889 Designated Partner - 2023-12-01
      TRUPRO INSOLVENCY SERVICES LLP AAW-2068 Partner 2023-10-10 Ongoing
      PAE LIMITED L99999MH1950PLC008152 IRP/RP/Liquidator 2024-05-31 Ongoing

      CIN Company Name Company Address
      L64920MH1991PLC064425 STELLANT SECURITIES (INDIA) LIMITED 305, Floor 3, Plot-208, Regent Chambers Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
      ACA-1732 KONARK PAPERS LLP 308, 3rd Floor, Plot 208, Regent Chambers,Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
      AAT-1814 BOSE SK ADVISORS LLP 1 Floor, 3 Plot 208 Regent Chambers Jamnalal Bajaj Marg , Nariman Point Mumbai, Maharashtra, India - 400021
      U52219MH2009PTC189879 SAHI LOGISTICS & INFRA PRIVATE LIMITED 306, Floor-3, Plot-208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U65100MH2009PTC189983 THOMSON AND WYMAN ENTERPRISES PRIVATE LIMITED 306, Floor-3, Plot-208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U70200MH2011PTC220561 JOHNSOM AND ANDREW PROPERTIES PRIVATE LIMITED 306, Floor-3, Plot-208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74999MH2010PTC209699 JOHNSON & WYMAN PUBLIC RELATIONS PRIVATE LIMITED 306, Floor-3, Plot-208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U67100MH2010PTC200004 STELLANT STOCK BROKING PRIVATE LIMITED 305, Floor 3, Plot - 208, Regent Chambers Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U67120MH2008PTC186521 KC CORPORATE FINANCE ADVISORS PRIVATE LIMITED 1, Floor 3, Plot No- 208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U74999MH2018PTC305934 AMKOR ENTERPRISES PRIVATE LIMITED Office No 305, Floor-3, Plot -208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74999MH2018PTC305842 JUROX ENTERPRISES PRIVATE LIMITED Office No 306, Floor-3, Plot -208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point , , Mumbai, Maharashtra, India - 400021
      U74999MH2018PTC307409 CROMEWELL ENTERPRISE PRIVATE LIMITED Office No 305, Floor-3, Plot -208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point , , Mumbai, Maharashtra, India - 400021
      U74999MH2018PTC306166 INFRONT ENTERPRISES PRIVATE LIMITED Office No 306, Floor-3, Plot -208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point , , Mumbai, Maharashtra, India - 400021
      U74909MH2023PTC400221 SOLSTICE BUSINESS SOLUTIONS PRIVATE LIMITED FLOOR-7, PLOT-208,REGENT CHAMBERS, JAMNALAL BAJAJ MARG,Mumbai,Mumbai,Maharashtra,400021-India
      U52292MH2023PTC400607 IMS SHIPPING PRIVATE LIMITED 401, FLOOR-4, PLOT-208, REGENT CHAMBERS,JAMNALAL BAJAJ MARG, NAIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
      U29309MH2022PTC384216 GREENWASH SERVICES INDIA PRIVATE LIMITED FLOOR-8, PLOT-208, REGENT CHAMBERS, JAMNALAL BAJAJ MARG, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India
      ACM-7228 RADHA INVESTMENT ADVISORS LLP 5 and 6 Floor 4,Plot 208 Regent Chambers, Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      U70100MH2020PTC349752 KARAN KOTHARI BUSINESS PARK PRIVATE LIMITED 1, Floor-12, Plot-208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
      U70100MH1974PTC018010 BRAVO BUILDERS PRIVATE LIMITED FLOOR -8, PLOT NO-208, REGENT CHAMBERS, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI , Mumbai, Maharashtra, India - 400021
      AAV-8224 RUDHRA CORPORATION LLP FLOOR 8, PLOT 208, REGENT CHAMBERS, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAC-5706 SHREE VARDHAMAN MERCANTILES LLP 7, Floor 11, Plot 208, Regent Chambers Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
      U45200MH2007PTC284924 S.N.SHAH PROPMART PRIVATE LIMITED FLOOR 8,PLOT 208,REGENT CHAMBERS JAMNALAL,BAJAJ MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U29309MH2020PTC338004 MOSQUIIL INNOVATIONS PRIVATE LIMITED FLOOR-8, PLOT-208, REGENT CHAMBERS, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U74110MH2013PTC243340 TRANQUIIL SPECIALITY PRODUCTS PRIVATE LIMITED FLOOR-8, PLOT-208, REGENT CHAMBERS, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U74999MH2020PTC341044 SHIMNIT NEW FIRE ENGINEERS PRIVATE LIMITED FLOOR-8, PLOT-208, REGENT CHAMBERS, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      AAN-3023 AVENTUS & RAY LLP 201-2, FLOOR-2, PLOT-208, REGENT CHAMBERS JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      U27200MH2015PTC263652 KOTHARI FERRO GOLD INDUSTRIES PRIVATE LIMITED 1, 12th floor, Regent Chambers, Plot-208, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U24230MH2003PTC138991 HALSA PHARMA PRIVATE LIMITED 201-2, FLOOR-2, PLOT -208, REGENT CHAMBERS, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U52609MH2018PTC312471 AUREATE TRADDE PRIVATE LIMITED 404, Floor 4, Plot No. 208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
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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

      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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