• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      M V SHAH FINANCIAL SERVICES COMPANY LLP

      LLPIN: AAI-1292 As on: 2026-07-13

      M V SHAH FINANCIAL SERVICES COMPANY LLP (LLPIN: AAI-1292) is a Limited Liability Partnership firm incorporated on 28 Dec 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of M V SHAH FINANCIAL SERVICES COMPANY LLP are DEVANG MAHENDRA SHAH, ROOPAL PRASHANT SARKAR, and MAHENDRA VRINDAVANDAS SHAH.

      M V SHAH FINANCIAL SERVICES COMPANY 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 01 May 2024.

      M V SHAH FINANCIAL SERVICES COMPANY LLP's LLP Identification Number is (LLPIN)AAI-1292. Its Email address is [email protected] and its registered address is A 31 OCEAN GOLD BOMBAY DYEING COMPOUND TWIN TOWER LANE PRABHADEVI MUMBAI, Maharashtra, India - 400025

      Current status of M V SHAH FINANCIAL SERVICES COMPANY 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 M V SHAH FINANCIAL SERVICES COMPANY 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 M V SHAH FINANCIAL SERVICES COMPANY
      DIN Director Name Designation Appointment Date
      00855394 DEVANG MAHENDRA SHAH Designated Partner 2016-12-28
      00245190 ROOPAL PRASHANT SARKAR Partner 2016-12-28
      00853566 MAHENDRA VRINDAVANDAS SHAH Designated Partner 2016-12-28
      Past Directors & Key Managerial Personnel of M V SHAH FINANCIAL SERVICES COMPANY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DEVANG MAHENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      RIGHT RETURNS FINANCIAL PLANNING LLP AAF-8676 Designated Partner 2016-03-07 Ongoing
      M V SHAH FINANCIAL SERVICES COMPANY PRIVATE LIMITED U65920MH1993PTC073393 Director - 2016-12-27
      Other Directorships of ROOPAL PRASHANT SARKAR
      Company Name CIN Designation Appointment Date Cessation
      RIGHT RETURNS FINANCIAL PLANNING LLP AAF-8676 Partner 2024-05-24 Ongoing
      JNJ HOLDINGS PRIVATE LIMITED U67120MH1995PTC087466 Director 2000-05-16 Ongoing
      Other Directorships of MAHENDRA VRINDAVANDAS SHAH
      Company Name CIN Designation Appointment Date Cessation
      RIGHT RETURNS FINANCIAL PLANNING LLP AAF-8676 Partner 2016-03-07 Ongoing
      M V SHAH FINANCIAL SERVICES COMPANY PRIVATE LIMITED U65920MH1993PTC073393 Director - 2016-12-27

      CIN Company Name Company Address
      AAD-1934 3Y VENTURES LLP A 41 ocean gold twin tower lane opp. siddivinayak temple prabhadevi mumbai 400025 mumbai, Maharashtra, India - 400025
      U74140MH2011PTC216669 DHYAANA CAPITAL ADVISORS PRIVATE LIMITED A/61 Ocean Gold Twin Tower Lane, Prabhadevi , Mumbai, Maharashtra, India - 400025
      AAK-2902 SRK MAXIMISER LLP 101/102, Unique Industrial Estate, Bombay Dyeing Compound, Twin Tower Lane, Prabhadevi, Mumbai, Maharashtra, India - 400025
      U99999MH1992PLC067276 SALOSHA INVESTMENTS AND FINANCIAL SERVIC ES LIMITED 21A OCEAN GOLD, TWIN TOWERLANE, PRABHADEVI BOMBAY-25. , MUMBAI, Maharashtra, India - 400025
      U74900MH2016PTC274850 SOCIAL LENS CONSULTING PRIVATE LIMITED Unit No. 121, Unique Industrial Estate, Bombay Dyeing Compound, Twin Tower Lane, Off V. S.Road , Prabhadevi, Maharashtra, India - 400025
      U93030MH2011NPL212930 TOOLBOX INDIA FOUNDATION Unit No.121,Unique Industrial Estate,Bombay Dyeing Compound Twin Tower lane,Off V.S.Road,Pr abhadevi , Mumbai, Maharashtra, India - 400025
      U72900MH2022PTC389991 FURATION TECH SOLUTIONS PRIVATE LIMITED 225, Floor-2, Plot-3/3A, Unique Industrial Estate, Off Veer Savarkar Marg, Bombay Dyeing Compound, Prabhadevi, Mumbai - 400025 , Mumbai, Maharashtra, India - 400025
      AAA-9512 NEO AVATAR LIFESTYLE MANAGEMENT LLP 151 A, TWIN TOWERS, TWIN TOWER LANE, OFF VEER SAVARKAR MARG , PRABHADEVI MUMBAI, Maharashtra, India - 400025
      U67110MH2021PTC369976 ASK FINTRUST PRIVATE LIMITED A-81 ,TWIN TOWERS CHS,TWIN TOWER LANE, OFF VEER SAVARKAR MARG,PRABHADEVI , MUMBAI, Maharashtra, India - 400025
      AAP-2513 PAPER PLANE TRAVEL LLP B 84 FLOOR 8 B OCEAN CHS SWATANTRYA VEER SAVARKAR MARG TWIN TOWER LANE PRABHADEVI MUMBAI, Maharashtra, India - 400025
      U55200MH1983PTC031431 RADHIKA HOTELS PRIVATE LIMITED A-231, 23rd Floor, Twin Towers, Twin Tower Lane Off. Veer Savarkar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
      U01120MH2017PTC289630 UNIDROP FARMS PRIVATE LIMITED A/12, Technocraft Society, Twin Tower Lane, Prabhadevi, , Mumbai, Maharashtra, India - 400025
      U65990MH1990PTC057825 PROTECT EQUITY ADVISORS PVT.LTD A/12, TECHNOCRAFT SOCIETY, TWIN TOWER LANE, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025
      U74140MH1999PTC120805 INDIAN DIRECT EQUITY ADVISORS PRIVATE LIMITED A/12, TECHNOCRAFT SOCIETY, TWIN TOWER LANE, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025
      U99999MH1995PTC095333 PRO CAPITAL ADVISORS PRIVATE LIMITED A/12, TECHNOCRAFT SOCIETY, TWIN TOWER LANE, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025
      U45200MH2007PTC167555 SANSACH DEVELOPERS PRIVATE LIMITED C-1-31, TEXTILA SOCIETY, TWIN TOWER LANE, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
      AAJ-4774 FIRDOSE ROBIN AND MALIA LLP B-164, 16th Floor, Twin Towers, Old Bombay Dyeing Lane, off Veer Savarkar Marg, Prabhadevi Mumbai, Maharashtra, India - 400025
      U55100MH2007PTC171499 BETTER VALUE RESTAURANTS PRIVATE LIMITED PLOT:- D FLAT:- 32 FLOOR:-3 WING:- D TEXTILA CHSL, BOMBAY DYEING TWIN TOWER PRABHADEVI, , MUMBAI, Maharashtra, India - 400025
      U74999MH2016PTC283959 PANCHAVEDA AYURVED PRIVATE LIMITED 118-A UNIQUE INDUSTRIAL ESTATE, OFF V.S MARG PRABHADEVI TWIN TOWER LANE , MUMBAI CITY, Maharashtra, India - 400025
      AAD-2171 RIPPLEWAVE EQUITY ADVISORS LLP 410, Prabhadevi Unique Industrial Premises CSL,Off V.S.Marg, Bombay Dyeing Compound, Prabhadevi Mumbai, Maharashtra, India - 400025
      AAF-1451 RIPPLEWAVE ADVISORS LLP Unit 410,Prabhadevi Unique Industrial Premises CSL Off V.S.Marg, Bombay Dyeing Compound, Prabhadevi Mumbai, Maharashtra, India - 400025
      U72900MH1999PTC123133 INFOVISION TECHNOLOGIES PRIVATE LIMITED 426,4th Floor, Prabhadevi Unique industrial Estate Twin Tower Lane,Off Veer Savarkar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
      U46639MH2025PTC448713 MULARACHANA DESIGNBUILD PRIVATE LIMITED FLAT NO. 64B, OCEAN GOLD,CHS, B WING, TWIN TOWER,Mumbai,Mumbai,Maharashtra,400025-India
      U65920MH1993PTC073393 M V SHAH FINANCIAL SERVICES COMPANY PRIVATE LIMITED A-31 OCEAN PRABHADEVITOWERS LANE KPRABHADEVI , MUMBAI, Maharashtra, India - 400025
      AAF-8676 RIGHT RETURNS FINANCIAL PLANNING LLP 208 UNIQUE INDUSTRIAL ESTATE TWIN TOWER LANE PRABHADEVI MUMBAI, Maharashtra, India - 400025
      U63032MH2003PTC140365 OCEAN CREW AND MARINE MANAGEMENT SERVICES PRIVATE LIMITED B-44 OCEAN GOLDTWIN TOWER LANE PRABHADEVI , MUMBAI, Maharashtra, India - 400025
      U99999MH1996PTC096427 RALIN PROJECT FINANCE CONSULTANCY PRIVATE LIMITED B-43 OCEAN GOLD TWIN TOWERLANE PRABHADEVI , MUMBAI, Maharashtra, India - 400025
      U01403MH2009PTC193799 GREENEARTH BIOFUELS & AGRICULTURE PRIVAT E LIMITED 308, UNIQUE INDUSTRIAL ESTATE BOMBAY DYEING COMPOUND, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
      U45300MH2010PTC201106 LEFTSONS DEVELOPERS PRIVATE LIMITED 308, Unique Industrial Estate Bombay Dyeing Compound, Prabhadevi , Mumbai, Maharashtra, India - 400025
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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