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      HIREN SHAH TRADE LLP

      LLPIN: AAI-3752 As on: 2026-07-13

      HIREN SHAH TRADE LLP (LLPIN: AAI-3752) is a Limited Liability Partnership firm incorporated on 25 Jan 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of HIREN SHAH TRADE LLP are MANSUKHLAL DAHYALAL SHAH, HIREN MANSUKHLAL SHAH, HARSHIL CHETAN CHOLERA, and NIYATI HIREN SHAH.

      HIREN SHAH TRADE 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 23 May 2024.

      HIREN SHAH TRADE LLP's LLP Identification Number is (LLPIN)AAI-3752. Its Email address is [email protected] and its registered address is ROOM NO. 4, PRABHU PRERNA,VALLABH BAUG LANE GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077

      Current status of HIREN SHAH TRADE 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 HIREN SHAH TRADE 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 HIREN SHAH TRADE
      DIN Director Name Designation Appointment Date
      08708003 MANSUKHLAL DAHYALAL SHAH Designated Partner 2020-04-01
      01859880 HIREN MANSUKHLAL SHAH Designated Partner 2017-01-25
      07193396 HARSHIL CHETAN CHOLERA Designated Partner 2017-01-25
      08707908 NIYATI HIREN SHAH Designated Partner 2020-04-01
      Past Directors & Key Managerial Personnel of HIREN SHAH TRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANSUKHLAL DAHYALAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HIREN MANSUKHLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      KIAAN SHAH TRADE LLP AAS-9833 Designated Partner 2020-07-20 Ongoing
      RAEDAN SECURITIES PRIVATE LIMITED U67190MH2007PTC176974 Director - 2009-05-18
      Other Directorships of HARSHIL CHETAN CHOLERA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-13
      LIGHTNING TRADE LLP AAE-2065 Designated Partner 2015-06-19 Ongoing
      AP VORA TRADERS LLP AAE-5212 Partner 2015-08-06 Ongoing
      B A SHAH TRADERS LLP AAE-5302 Partner 2015-08-07 Ongoing
      PRIYANSHI ENTERPRISES LLP AAE-5317 Partner 2015-08-07 Ongoing
      RUTVI TRADE ENTERPRISES LLP AAE-5968 Partner 2015-08-19 Ongoing
      KARAN KATARIA TRADERS LLP AAE-5992 Partner 2015-08-19 Ongoing
      VACHNAMRUT TRADE LLP AAI-3220 Designated Partner 2017-01-19 Ongoing
      AVE MARIA ENTERPRISE LLP AAI-3222 Partner 2017-01-19 Ongoing
      URMI TRADING LLP AAI-3225 Partner 2017-01-19 Ongoing
      PERMANENCE ENTERPRISE LLP AAI-3546 Designated Partner 2017-01-23 Ongoing
      ABHISHEK SANGHVI TRADING LLP AAI-3822 Partner 2017-01-25 Ongoing
      MONEYSURE TRADING LLP AAI-7044 Partner 2017-03-01 Ongoing
      ERUDITE TRADE LLP AAJ-4864 Partner 2017-05-23 Ongoing
      PE MULTI COMMODITIES LLP AAJ-5623 Designated Partner 2017-05-30 Ongoing
      WU XING TRADE LLP AAK-3166 Partner 2017-08-16 Ongoing
      VIHAAN TRADERS LLP AAK-7713 Partner 2017-10-05 Ongoing
      ETHEREAL TRADE LLP AAK-8659 Partner 2017-10-14 Ongoing
      VIDUSI ENTERPRISES LLP AAK-8698 Partner 2017-10-15 Ongoing
      EAGLE'S EYE TRADE LLP AAK-9187 Designated Partner 2017-10-18 Ongoing
      EAGLE'S EYE TRADE LLP AAK-9187 Partner - 2023-12-05
      ELYSIAN TRADE LLP AAK-9446 Partner 2017-10-24 Ongoing
      K SQUARE ENTERPRISE LLP AAK-9654 Partner 2017-10-26 Ongoing
      ASHAPURA TRADE ENTERPRISES LLP AAL-8385 Partner 2018-01-24 Ongoing
      THUNDER STROKE TRADE LLP AAM-9837 Partner 2018-07-17 Ongoing
      LOKESH PATEL TRADERS LLP AAR-5216 Partner 2020-01-06 Ongoing
      ADELAR TRADING LLP AAR-7411 Designated Partner 2020-01-28 Ongoing
      KIAAN SHAH TRADE LLP AAS-9833 Designated Partner 2020-07-20 Ongoing
      CELESTE TRADE LLP AAT-2805 Partner 2020-08-10 Ongoing
      REIFY TRADE LLP AAT-2832 Partner 2020-08-10 Ongoing
      JIVRAJA TRADE LLP AAY-2454 Designated Partner 2021-08-19 Ongoing
      Other Directorships of NIYATI HIREN SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAD-9793 PURE INFOTECH & INFRASTRUCTURE LLP 3 , PRABHU PRERNA , VALLABH BAUG LANE , GHATKOPAR (EAST) Mumbai, Maharashtra, India - 400077
      U18109MH2021OPC369243 HOZVERT EXPORTS AND MARKETING (OPC) PRIVATE LIMITED Office No.4, Kailash Plaza Vallabh Baug Lane, Ghatkopar (East) , Mumbai, Maharashtra, India - 400077
      ACD-4264 GULABCHAND ZAVERI & SONS LLP SHOP NO. 8, JALARAM NAGAR NO. 3,,VALLABH BAUG LANE, GHATKOPAR EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400077
      AAC-4142 GOLDEN OAK IMPEX LLP 415, 4th FLOOR, KAILASH PLAZA, PLOT NO. 355 VALLABH BAUG LANE, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077
      AAK-5979 SKYLIMIT DIABETES LLP Flat No.4, B Wing, Mahavir Jyot CHS Ltd., Vallabh Baug Lane, Ghatkopar East, Mumbai, Maharashtra, India - 400077
      U74999MH2017PTC301322 SKYLIMIT GLOBAL DIABETES PRIVATE LIMITED Flat No.4B Wing, Mahavir Jyot CHS Ltd., Vallabh Baug Lane, Ghatkopar East. , Mumbai, Maharashtra, India - 400077
      U74999MH2017PTC300267 SKYLIMIT INTEGRATED WELLNESS SOLUTIONS PRIVATE LIMITED FLAT NO-4, GRD FLOOR, B-WING,THE MAHAVIR JYOT, VALLABH BAUG LANE, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U74999MH2017PTC301196 SKYLIMIT GLOBAL AYUR CARE PRIVATE LIMITED FLAT NO - 4 GRD FLOOR B-WING THE MAHAVIR VALLABH BAUG LANE GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U85320MH2017NPL293561 ARIHANTO JAIN FOUNDATION Flat No-4, Grd Floor B-Wing, The Mahavir Jyot Chs, Vallabh Baug Lane, Ghatkopar East , Mumbai, Maharashtra, India - 400077
      U52609MH2021PTC373534 AADI DEALERS PRIVATE LIMITED Office No. 421, 4th Floor, Kailash Plaza, Vallabh Baug Lane, Near R-Odeon Mall, Ghatkopar East, , Mumbai, Maharashtra, India - 400077
      U74900MH2015PTC270583 SKYLIMIT WEIGHT LOSS AND PAIN CENTER PRIVATE LIMITED FLAT NO - 4 GRD FLOOR B-WING THE MAHAVIR JYOT CHS VALLABH BAUG LANE GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U74900MH2015PTC271216 GLOBAL NUTRI DYNAMICS PRIVATE LIMITED FLAT NO - 4 GRD FLOOR B-WING THE MAHAVIR JYOT CHS VALLABH BAUG LANE GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U74120MH2015PTC270358 SKYLIMIT INNOVATION INDIA PRIVATE LIMITED FLAT NO - 4 GRD FLOOR B-WING THE MAHAVIR JYOT CHS VALLABH BAUG LANE GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U74999MH2015FTC268644 GLOBAL WEIGHT LOSS INDIA PRIVATE LIMITED FLAT NO - 4 GRD FLOOR B-WING THE MAHAVIR JYOT CHS VALLABH BAUG LANE GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U17299MH2019PTC325181 SHETASTIC PRIVATE LIMITED FLAT NO 4,PLOT13,DAKSHA CHS LTD, GARODIA VALLIABH BAUG LANE, OPP. KUKREJA TOWER, , GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077
      U45200MH2012PTC232492 KNOLL REALTY PRIVATE LIMITED OFFICE NO 1 GROUND FLOOR, MATRU CHHAYA, WARD NO N VALLABH BAUG LANE, PLOT NO 130 GHATKOPAR EAST , Mumbai, Maharashtra, India - 400077
      U55101MH2011PTC214466 KYAN RESORTS & CLUBS PRIVATE LIMITED OFFICE NO 1 GROUND FLOOR, MATRU CHHAYA WARD NO N, VALLABH BAUG LANE, PLOT NO 130, Ghatkopar East , Mumbai, Maharashtra, India - 400077
      U51909MH2022OPC387801 NIGHT HOWLERS (OPC) PRIVATE LIMITED Flat No 18, Bwing, Jalaram Nagar Bldg No 3, Vallabh Baug Lane Ghatkopar East, , Mumbai, Maharashtra, India - 400077
      U74210MH1953PTC009128 THE INDIAN SURVEYORS PRIVATE LIMITED Flat No 4 New Odeon Premises CHS Ltd Vallabh Baugh Lane, Plot No 194, TPS III, Near Odean Cinema, Ghatkopar East , Mumbai, Maharashtra, India - 400077
      ACK-2795 KRUSHA INFRA REALTORS LLP Shop No. 302, Kailash Plaza,Vallabh Baug Lane, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077
      ACF-3816 MANRATAN FINANCIAL SERVICES LLP 10, Plot No.141, Patel CHS, Vallabh Baug Lane, near HDFC Bank,,opposite Paras Dham, Ghatkopar east,,Mumbai,Mumbai,Maharashtra,India-400077
      U43900MH2023PTC398515 VERSATILE INFRABUILD PRIVATE LIMITED Office No. 12, R Mall Odeon,Near Vallabh Baug Lane, Next to Odean Shopping Centre, Ghatkopar East,Mumbai,Mumbai,Maharashtra,400077-India
      ABB-5228 PROPMINTER ADVISORS LLP 110 B, Plot No 355, Opp Odeon Cinema, Kailas Plaza Premises CHS LTD,,Vallabh Baug Lane, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077
      U72900MH2008PTC183743 PURE INFOTECH & INFRASTRUCTURE PRIVATE LIMITED 3,PRABHU PRERNA,VALLABH BAUG LANE GHATKOPAR (E), , MUMBAI, Maharashtra, India - 400077
      U24110MH1992PTC066201 STAR SACCHARIN PRIVATE LIMITED JALARAM NAGAR NO 2VALLABH BAUG LANE GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      AAR-1638 KLOVERTZ LLP Flat No. 9, Brindavan, Vallabh Baug Lane, Opp Saibaba Temple, Ghatkopar East, Mumbai, Maharashtra, India - 400077
      U28939MH2005PTC153899 SOLO HARDWARE PRIVATE LIMITED Flat No 12, The Koyal Geet CHS, Vallabh Baug Lane, Ghatkopar (East), , Mumbai, Maharashtra, India - 400077
      AAI-4257 ELLEVEN ACE DESIGNS LLP SHOP NO 302, KAILASH PLAZA, VALLABH BAUG LANE, OPP ODEAN THEATRE, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077
      U51900MH1992PTC067100 ELITE TRADING PVT LTD 10 SAGAR PLOT NO 353B/19 VALLABH BAUG LANE GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
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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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