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N. A. SHAH ASSOCIATES LLP

LLPIN: AAG-7909 As on: 2026-07-13

N. A. SHAH ASSOCIATES LLP (LLPIN: AAG-7909) is a Limited Liability Partnership firm incorporated on 28 Jun 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000000.00.

Designated Partners of N. A. SHAH ASSOCIATES LLP are ROHIT KISHORE ADALJA, AJIT CHINUBHAI SHAH, AASTHA SAHIL DHOWAN, MILAN NAVIN MODY, GOPAL KRISHAN GHANSHYAM BOHRA, and PARAG GIRISH MEHTA.

N. A. SHAH ASSOCIATES 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 03 May 2024.

N. A. SHAH ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAG-7909. Its Email address is [email protected] and its registered address is B 21-25, Paragon Centre, Pandurang Budhkar MargWorli Mumbai, Maharashtra, India - 400013

Current status of N. A. SHAH ASSOCIATES 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 N. A. SHAH ASSOCIATES 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 N. A. SHAH ASSOCIATES
DIN Director Name Designation Appointment Date
09393251 ROHIT KISHORE ADALJA Designated Partner 2021-04-01
02396765 AJIT CHINUBHAI SHAH Designated Partner 2021-04-01
09247310 AASTHA SAHIL DHOWAN Partner 2021-04-01
09388060 MILAN NAVIN MODY Designated Partner 2016-06-28
00780528 GOPAL KRISHAN GHANSHYAM BOHRA Partner 2016-06-28
02681133 PARAG GIRISH MEHTA Partner 2016-06-28
Past Directors & Key Managerial Personnel of N. A. SHAH ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
00084666 ASHOK NATWARLAL SHAH Designated Partner - 2024-03-31
00084836 SANDEEP NATWARLAL SHAH Designated Partner - 2024-03-31
00084836 SANDEEP NATWARLAL SHAH Partner - 2017-10-27
00084759 JAYENDRA NATWARLAL SHAH Designated Partner - 2017-10-28
Other Directorships of ROHIT KISHORE ADALJA
Company Name CIN Designation Appointment Date Cessation
M A PARIKH SHAH & ASSOCIATES LLP ABZ-8460 Designated Partner 2023-01-16 Ongoing
Other Directorships of ASHOK NATWARLAL SHAH
Other Directorships of SANDEEP NATWARLAL SHAH
Other Directorships of AJIT CHINUBHAI SHAH
Other Directorships of AASTHA SAHIL DHOWAN
Other Directorships of MILAN NAVIN MODY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYENDRA NATWARLAL SHAH
Company Name CIN Designation Appointment Date Cessation
N. A. SHAH SERVICES LLP AAC-4345 Designated Partner 2024-04-01 Ongoing
N. A. SHAH ADVISORS LLP AAZ-5473 Designated Partner 2021-11-18 Ongoing
JJS Advisors LLP ABA-9929 Designated Partner 2022-05-12 Ongoing
PRAJAY ADVISORS LLP ACB-0832 - 2023-06-19
PRAJAY ADVISORS LLP ACB-0832 Designated Partner 2023-05-10 Ongoing
GAYATRI BIOORGANICS LIMITED L24110TG1991PLC013512 Additional Director - 2007-09-27
GAYATRI BIOORGANICS LIMITED L24110TG1991PLC013512 Director - 2010-05-21
MAHINDRA EPC IRRIGATION LIMITED L25200MH1981PLC025731 Director - 2011-09-29
THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Additional Director - 2015-04-18
THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Director - 2011-11-30
MAHAAN PROTEINS LIMITED U01111DL1992PLC049149 Additional Director - 2008-01-16
RAIGAD PHARMACEUTICALS LIMITED U24239MH1986PLC040697 Director - 2008-03-20
ANANDJI HARIDAS AND COMPANY PRIVATE LIMITED U28920MH1989PTC054711 Director - 2020-04-01
ANANDJI HARIDAS AND COMPANY PRIVATE LIMITED U28920MH1989PTC054711 Nominee Director 2020-04-01 Ongoing
IMPRESA HOSPITALITY MANAGEMENT PRIVATE LIMITED U55204MH2011PTC215552 Nominee Director - 2016-11-30
ABUZU HOLDINGS PRIVATE LIMITED U65910GJ1981PTC004898 Director - 2007-05-20
IBN LOKMAT NEWS PRIVATE LIMITED U65923MH2007PTC281111 Additional Director - 2016-09-29
IBN LOKMAT NEWS PRIVATE LIMITED U65923MH2007PTC281111 Director 2016-09-29 Ongoing
MEGHRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U65990MH1987PTC044769 Director - 2007-05-21
PEWTER INVESTMENT AND FINANCE PRIVATE LTD U65990MH1994PTC077569 Director - 2007-05-20
GODAVARI BIOREFINERIES LIMITED U67120MH1956PLC009707 Additional Director - 2013-09-17
GODAVARI BIOREFINERIES LIMITED U67120MH1956PLC009707 Director - 2021-02-04
MEGHRAJ CAPITAL ADVISORS PRIVATE LIMITED U67190MH1992PTC066176 Director - 2016-03-03
A P TARAPOREVALA AND SONS PRIVATE LIMITED U67190MH1993PTC073819 Director - 2007-05-20
SOMAIYA PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1939PTC002945 Additional Director - 2013-09-20
SOMAIYA PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1939PTC002945 Director - 2020-01-30
ETP INTERNATIONAL PRIVATE LIMITED U72200MH1998PTC117646 Director - 2021-09-13
WHITE OCEAN DIGITAL SOLUTIONS PRIVATE LIMITED U72300MH2012PTC239173 Director - 2014-06-17
MIRUM DIGITAL PRIVATE LIMITED U72900MH2009PTC191549 Additional Director - 2012-09-28
MIRUM DIGITAL PRIVATE LIMITED U72900MH2009PTC191549 Director - 2014-05-19
N.A. SHAH ASSOCIATES (CONSULTANTS) PVT LTD U74140MH1987PTC044896 Director - 2010-10-19
TRANS CONTINENTAL CAPITAL ADVISORS PRIVATE LIMITED U74140MH2006PTC163850 Director 2006-08-18 Ongoing
BLUE BARN CONSULTING PRIVATE LIMITED U74140MH2019PTC331170 Additional Director 2024-06-25 Ongoing
LOKMAT MEDIA PRIVATE LIMITED U99999MH1973PTC016613 Director - 2013-08-06
Other Directorships of GOPAL KRISHAN GHANSHYAM BOHRA
Company Name CIN Designation Appointment Date Cessation
NALIN TRADERS PVT LTD U51900MH1983PTC029313 Director - 2009-01-04
Other Directorships of PARAG GIRISH MEHTA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ABZ-8460 M A PARIKH SHAH & ASSOCIATES LLP B 21/25, 2nd Floor, Paragon Centre,P B Marg, Worli Mumbai, Maharashtra, India - 400013
ABA-9929 JJS Advisors LLP B 41-45, Paragon Centre,Pandurang Budhkar Marg, Worli,Mumbai,Mumbai,Maharashtra,India-400013
AAC-4344 TC CAPITAL MANAGERS LLP B 41 45, Paragon Centre, Pandurang Budhkar Marg, Worli Mumbai, Maharashtra, India - 400013
AAC-4345 N. A. SHAH SERVICES LLP B41 45, Paragon Centre Pandurang Budhkar Marg, Worli Mumbai, Maharashtra, India - 400013
ACB-0832 PRAJAY ADVISORS LLP B 41-45, Paragon CentrePandurang Budhkar Marg, Worli Mumbai, Maharashtra, India - 400013
AAZ-5473 N. A. SHAH ADVISORS LLP B 41 45, Paragon Centre, Pandurang Budhkar Marg, Worli, Mumbai, Maharashtra, India - 400013
U24200MH2022PTC389895 PROM BIOCIDES INDIA PRIVATE LIMITED B 41-45, PARAGON CENTRE, PANDURANG BUDHKAR MARG, WORLI , MUMBAI, Maharashtra, India - 400013
U72900MH2021PTC355602 IMPACT.TEAM (INDIA) PRIVATE LIMITED B 41-45, Paragon Centre, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400013
U74140MH2006PTC163850 TRANS CONTINENTAL CAPITAL ADVISORS PRIVATE LIMITED B 41-45 PARAGON CENTRE PANDURANG BUDHKAR MARG, WORLI , MUMBAI, Maharashtra, India - 400013
U74140MH2008PTC184909 V-MAGNUM OPUS STRATEGIC SOLUTIONS PRIVATE LIMITED I-21/22, Paragon Centre Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400013
U46498MH2019PTC331170 BLUE BARN CONSULTING PRIVATE LIMITED Building I, Floor Mezzanine, Paragon Centre,,Pandurang Budhkar Marg, Worli,,Mumbai,Mumbai,Maharashtra,400013-India
U67120MH1974PTC017907 BHUPATI INVESTMENTS AND FINANCE PRIVATE LIMITED B-34/35, THIRD FLOOR PARAGON CONDOMINIUM, PANDURANG BUDHKAR MARG, WORLI, MUMBAI , MUMBAI, Maharashtra, India - 400013
AAY-8677 SIRIS SUPPORT SERVICES LLP Building I, Floor Mezzanine, Paragon CentrePandurang Budhkar Marg, Worli Mumbai, Maharashtra, India - 400013
U74140MH1987PTC044896 N.A. SHAH ASSOCIATES (CONSULTANTS) PVT LTD B 41-45 PARAGON CONDOMINIUM PANDURANG BUDHKAR MARG, WORLI , MUMBAI, Maharashtra, India - 400013
U24110MH1984PTC034550 KHARSUNDI CHEMICALS PVT LTD B-34/35, 3RD FLOOR, PARAGON CONDOMINIUM, PANDURANG BUDHKAR MARG, WORLI. , MUMBAI, Maharashtra, India - 400013
U51496MH2013PTC244921 BHUPATI CHEMICALS PRIVATE LIMITED B-34/35, 3RD FLOOR, PARAGON CONDOMINIUM, PANDURANG BUDHKAR MARG, WORLI, , MUMBAI, Maharashtra, India - 400013
U65999MH2018PTC306086 CREDIT WISE CAPITAL PRIVATE LIMITED C 46-48, 4th Floor, Paragon Centre Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400013
U65990MH1979PTC020962 VIRAJ INVESTMENTS PRIVATE LIMITED B-34/35 3RD FLOOR, PARAGON CONDOMINIUM, PANDURANG BUDHKAR MARG, WORLI, , MUMBAI, Maharashtra, India - 400013
U67120MH1993PTC070534 BRAHMASONIC SOUND PRODUCTION PRIVATE LIM ITED B-34/35, 3RD FLOOR, PARAGON CONDOMINIUM PANDURANG BUDHKAR MARG, WORLI, , MUMBAI, Maharashtra, India - 400013
U71200MH1993PTC068493 DISTRIBUTORS (BOMBAY) PRIVATE LIMITED B-34/35, 3RD FL.,PARAGON CONDOMINIUM, PANDURANG BUDHKAR MARG, WORLI, , MUMBAI, Maharashtra, India - 400013
U51900MH1993PTC071031 MERIDION OVERSEAS PRIVATE LIMITED B-34/35 PARAGON CONDOMINIUM, PANDURANG BUDHKAR MARG, WORLI, , MUMBAI, Maharashtra, India - 400013
U70100MH2019PTC320999 BLANTYRE DEVELOPERS PRIVATE LIMITED B 41-45, Paragon Centre Pandurang Bhudhkar Marg, Worli , MUMBAI, Maharashtra, India - 400013
U75415MH1993PTC075415 KIKA DYE CHEM EXPORTS PRIVATE LIMITED B-34/35 PARAGON CONDOMINIUM, PANDURANG BUDHKAR MARG, PAREL , MUMBAI, Maharashtra, India - 400013
U72100MH1999PTC119928 SIGMA BYTE COMPUTERS PRIVATE LIMITED H-11/12, PARAGON CONDOMINIUM, PARAGON TEXTILES -MILLS COMPOUND, PANDURANG BUDHKAR MARG, WORLI, , MUMBAI, Maharashtra, India - 400013
ACY-7584 SPHERE SOFTWARE LLP B4801 Kiara, Lodha Park,Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,India-400013
U86100MH2025PTC442597 ARNEJA HEALTHCARE CONSULTANCY PRIVATE LIMITED B2602,101 Lotus Residency,pandurang budhkar marg,Mumbai,Mumbai,Maharashtra,400013-India
U46620MH1998PTC114777 GREENLAND INTERNATIONAL COMMODITIES PRIVATE LIMITED C3, Paragon Condominium, Pandurang Budhkar Marg, Worli,,Mumbai,Mumbai City,Maharashtra,400013-India
ACM-4180 THOUGHTVINE SOLUTIONS LLP B-501, 101 Lotus Residency, Worli Residency, Pandurang Budhkar Marg Opposite Prakash,CottonMill,Mumbai,Mumbai,Maharashtra,India-400013
U21009MH2026PTC469281 VYOX LABS PRIVATE LIMITED 1201-B/AB TOWER 2B,12B FLR ONE WORLD CENTRE,Mumbai,Mumbai,Maharashtra,400013-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

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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

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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

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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