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      • Complaints
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      SHAH SHAH THAKKAR & CO LLP

      LLPIN: AAF-9320 As on: 2026-07-13

      SHAH SHAH THAKKAR & CO LLP (LLPIN: AAF-9320) is a Limited Liability Partnership firm incorporated on 15 Mar 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of SHAH SHAH THAKKAR & CO LLP are KETAN SEVANTILAL THAKKAR, PRERAK SHAILESH SHAH, and TEJAS PRAVIN DAMANIA.

      SHAH SHAH THAKKAR & 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 22 Apr 2024.

      SHAH SHAH THAKKAR & CO LLP's LLP Identification Number is (LLPIN)AAF-9320. Its Email address is [email protected] and its registered address is 602 EXPRESS CHAMBER PREMISESOPP NATRAJ STUDIO ANDHERI EAST Mumbai, Maharashtra, India - 400069

      Current status of SHAH SHAH THAKKAR & 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 SHAH SHAH THAKKAR & 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 SHAH SHAH THAKKAR & CO
      DIN Director Name Designation Appointment Date
      02042129 KETAN SEVANTILAL THAKKAR Designated Partner 2016-03-15
      05250235 PRERAK SHAILESH SHAH Designated Partner 2016-12-31
      07612706 TEJAS PRAVIN DAMANIA Designated Partner 2016-12-31
      Past Directors & Key Managerial Personnel of SHAH SHAH THAKKAR & CO
      DIN Director Name Designation Appointment Date Cessation
      00098459 KETAN MAHENDRAKUMAR SHAH - 2023-06-20
      00759634 DHARMESH HASMUKHLAL SHAH - 2023-06-20
      Other Directorships of KETAN MAHENDRAKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      JOSH PUBLICATIONS PRIVATE LIMITED U22210MH2003PTC141747 Director - 2006-10-04
      A.G. INFRACONSTRUCTION PRIVATE LIMITED U45201MH2006PTC165580 Director - 2011-02-26
      VISHWAS BROKING SERVICES PRIVATE LIMITED U67120MH2000PTC128118 Director - 2018-08-16
      LA-SEC FINANCIAL SERVICES PRIVATE LIMITED U67190MH1996PTC101283 Director - 2006-04-06
      SUBRAS SOFTWARE PRIVATE LIMITED U72200MH2000PTC126021 Director - 2010-03-10
      LAMBODHAR SHARES AND SECURITIES PRIVATE LIMITED U74999MH2007PTC168623 Director - 2019-05-14
      Other Directorships of DHARMESH HASMUKHLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      LA-SEC FINANCIAL SERVICES PRIVATE LIMITED U67190MH1996PTC101283 Director - 2006-04-06
      Other Directorships of KETAN SEVANTILAL THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      ARANATH REAL ESTATE PRIVATE LIMITED U27104MH1997PTC109545 Additional Director - 2012-04-10
      TREELIFE CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2010PTC200702 Director - 2010-06-04
      SHRISHTI RETAIL PRIVATE LIMITED U74900MH2010PTC199010 Director - 2010-03-19
      NICON CONSULTING SERVICES PRIVATE LIMITED U74900MH2010PTC203455 Director - 2012-04-10
      Other Directorships of PRERAK SHAILESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      ARANATH REAL ESTATE PRIVATE LIMITED U27104MH1997PTC109545 Director - 2017-08-28
      Other Directorships of TEJAS PRAVIN DAMANIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U40102MH2007PTC176887 TRANSCARB ENERGY PRIVATE LIMITED 601, 6th Floor, Express Chamber, Opp Natraj Studio Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400069
      U51109MH2008PTC188908 WE ARE ONE ENTERPRISES PRIVATE LIMITED 601, 6th floor, Express chamber, Andheri East Opp Natraj Studio, Andheri Kurla Road , Mumbai, Maharashtra, India - 400069
      U74900MH2012PTC227257 SANDEEP STEELS SOLUTIONS PRIVATE LIMITED 601, 6th Floor, Express chamber, Andheri East Opp Natraj Studio, Andheri Kurla Road , Mumbai, Maharashtra, India - 400069
      U74999MH2011PTC224642 TIME LABORATORIES PRIVATE LIMITED 601, 6th Floor, Express chamber, Andheri East Opp Natraj Studio, Andheri Kurla Road , Mumbai, Maharashtra, India - 400069
      U74999MH2011PTC225577 BHARAT GREEN ENERGY PRIVATE LIMITED 601- Express Chamber, Andheri- East, Opp. Natraj Studio, A K Road , Mumbai, Maharashtra, India - 400069
      AAF-1295 ASPRIYA BEVERAGES (INDIA) LLP 504-Express Chambers, Andheri Prem CHS Ltd., Andheri kurla road,Opp Natraj Studio,Andheri(East) Mumbai, Maharashtra, India - 400069
      U74999MH2011PTC224791 SHLOKA BROKING (INDIA) PRIVATE LIMITED 203, EXPRESS CHAMBERS, OPP. NATRAJ STUDIO ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U74999MH2015PTC268617 STL W2W SOLUTIONS PRIVATE LIMITED 504-EXPRESS CHAMBERS, ANDHERI KURLA ROAD, OPP NATRAJ STUDIO,ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069
      AAM-5299 ORIGAMI CHEMICALS LLP 194, Arvind Chamber, Gauri Studio Compound Western Express Highway, Andheri East Mumbai, Maharashtra, India - 400069
      U26930MH2003PTC139013 RECONS DISTRIBUTION PRIVATE LIMITED 805, 349, Business Point, Western Express Highway Near Natraj Studio, Andheri(East) , Mumbai, Maharashtra, India - 400069
      U45200MH2008PTC179484 RECONS BUILDING PRODUCTS PRIVATE LIMITED 805, 349, Business Point, Western Express Highway Near Natraj Studio, Andheri(East) , Mumbai, Maharashtra, India - 400069
      U70102MH2005PTC158496 RECONS COMMERCIAL PRIVATE LIMITED 805, 349 Business Point, Western Express Highway, Near Natraj Studio, Andheri (East), , Mumbai, Maharashtra, India - 400069
      U74900MH2009PTC195854 ANANTCO SOLUTIONS PRIVATE LIMITED Unit 1st Floor, Arvind Chamber Premises Co-operative Society Limited Seth Studio Compound, Western Express Highway, Andheri East , Mumbai, Maharashtra, India - 400069
      U74999MH2015PTC264471 SORAK HOSPITALITY PRIVATE LIMITED 701, EXPRESS CHAMBER, ANDHERI PREM CHS A K ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U68100MH2023PTC401593 OCEANHOMES REALTORS PRIVATE LIMITED 702, NATRAJ, MV ROAD JUNCTION,,WESTERN EXPRESS HIGHWAY, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400069-India
      U68100MH2023PTC401727 KEYMEADOWS REALTORS PRIVATE LIMITED 702, NATRAJ, MV ROAD JUNCTION,,WESTERN EXPRESS HIGHWAY, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400069-India
      L45200MH1995PLC094208 KEYSTONE REALTORS LIMITED 702, NATRAJ, MV ROAD JUNCTION, WESTERN EXPRESS HIGHWAY, ANDHERI (EAST),,MUMBAI,Mumbai City,Maharashtra,400069-India
      L65990MH1991PLC060535 LANDMARC LEISURE CORPORATION LIMITED 303, Raaj Chamber, 115 R.K. Paramhans Marg (Old Nagardas Road), Near Andheri Statio n Subway, , Andheri East Mumbai, Maharashtra, India - 400069
      AAF-5598 DREAMZ DWELLERS LLP 702, NATRAJ, MV ROAD JUNCTION, WESTERN EXPRESS HIGHWAY, ANDHERI (EAST), Mumbai, Maharashtra, India - 400069
      AAX-4558 REBUS REALTORS LLP 702 Natraj, M. V. Road Junction Western Express Highway, Andheri East Mumbai, Maharashtra, India - 400069
      AAQ-2508 KAPSTAR REALTY LLP 702, Natraj, M.V.Road Junction Western Express Highway, Andheri East Mumbai, Maharashtra, India - 400069
      U45200MH2003PTC140091 KAPSTONE CONSTRUCTIONS PRIVATE LIMITED 702, NATRAJ, MV ROAD JUNCTION, WESTERN EXPRESS HIGHWAY, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069
      U45200MH2007PTC168509 RUSTOMJEE CONSTRUCTIONS PRIVATE LIMITED 702, NATRAJ, MV ROAD JUNCTION, WESTERN EXPRESS HIGHWAY, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069
      U45200MH2007PTC169509 MEGACORP DEVELOPERS PRIVATE LIMITED 702, NATRAJ, MV ROAD JUNCTION, WESTERN EXPRESS HIGHWAY, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069
      U45200MH2007PTC169511 GEMSTONE DEVELOPERS PRIVATE LIMITED 702, NATRAJ, MV ROAD JUNCTION, WESTERN EXPRESS HIGHWAY, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069
      U45200MH2007PTC169949 FIRESTONE DEVELOPERS PRIVATE LIMITED 702, NATRAJ, MV ROAD JUNCTION, WESTERN EXPRESS HIGHWAY, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069
      U45200MH2007PTC172988 TOWN & COUNTRY REALTY PRIVATE LIMITED 702, NATRAJ, MV ROAD JUNCTION, WESTERN EXPRESS HIGHWAY, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069
      U45200MH2007PTC173902 ALTUS DEVELOPERS PRIVATE LIMITED 702, NATRAJ, MV ROAD JUNCTION, WESTERN EXPRESS HIGHWAY, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069
      U45200MH2008PTC180636 PRIMA BUILDERS PRIVATE LIMITED 702, NATRAJ, MV ROAD JUNCTION, WESTERN EXPRESS HIGHWAY, ANDHERI (EAST), , 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

      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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