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      • Outstanding Payments (MSME)
      • Complaints
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      JHAVERI SHAH SHETH & CO LLP

      LLPIN: AAJ-9947 As on: 2026-07-13

      JHAVERI SHAH SHETH & CO LLP (LLPIN: AAJ-9947) is a Limited Liability Partnership firm incorporated on 14 Jul 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of JHAVERI SHAH SHETH & CO LLP are SAHIL HASMUKH SHETH, LITESH KIRANBHAI SHAH, CHIRAG AJAY JHAVERI, VIDHI MANISH SHAH, MILI SANJAY SHAH, and RONAK BHAVESH SANGHAVI.

      JHAVERI SHAH SHETH & 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 21 May 2024.

      JHAVERI SHAH SHETH & CO LLP's LLP Identification Number is (LLPIN)AAJ-9947. Its Email address is [email protected] and its registered address is C-27, FLOOR -2, PLOT -285, 2, BIRLA MANSION DR D D SATHE MARG, PRATHANA SAMAJ, GIRGAON MUMBAI, Maharashtra, India - 400004

      Current status of JHAVERI SHAH SHETH & 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 JHAVERI SHAH SHETH & 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 JHAVERI SHAH SHETH & CO
      DIN Director Name Designation Appointment Date
      07784136 SAHIL HASMUKH SHETH Designated Partner 2017-07-14
      07784139 LITESH KIRANBHAI SHAH Designated Partner 2017-07-14
      07784177 CHIRAG AJAY JHAVERI Designated Partner 2017-07-14
      10100443 VIDHI MANISH SHAH Designated Partner 2023-04-06
      10100451 MILI SANJAY SHAH Designated Partner 2023-04-06
      10100942 RONAK BHAVESH SANGHAVI Designated Partner 2023-04-06
      Past Directors & Key Managerial Personnel of JHAVERI SHAH SHETH & CO
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAHIL HASMUKH SHETH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LITESH KIRANBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHIRAG AJAY JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIDHI MANISH SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MILI SANJAY SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RONAK BHAVESH SANGHAVI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U99999MH1963PTC012630 BIRLA INTERNATIONAL PRIVATE LIMITED BLOCK NO. 23, PLOT NO. 285, 185, BIRLA MANSION, DR. D.D. SATHE MARG, PRATHANA SAMAJ,GIRGAON , Mumbai, Maharashtra, India - 400004
      U99999MH1923PTC001084 BIRLA BOMBAY PRIVATE LIMITED BLOCK NO. 23, PLOT NO. 285, 185, , BIRLA MANSION, DR. D.D. SATHE MARG, PRATHANA SAMAJ, GIRGAON , Mumbai, Maharashtra, India - 400004
      AAM-6030 BOSS EXIM LLP 13, Floor- 2, Plot -45B, Girgaon Terrace, Dr. D D Sathe Marg, Prarthana Samaj, Girgaon Mumbai, Maharashtra, India - 400004
      U74999MH2019OPC329937 DEXPLORE SERVICES (OPC) PRIVATE LIMITED 19, Floor-2, Plot 30/34, Nanik Niwas, Dr. D D Sathe Marg, Prarthana Samaj, , GIRGAON, MUMBAI, Maharashtra, India - 400004
      ACE-0648 P T S ENTERPRISES LLP C6,FloorGrd,Plot285,Birla,Mansion Dr D D Sathe Marg,Mumbai,Mumbai,Maharashtra,India-400004
      U62099MH2024PTC437142 ORANGE CHAT TECHNOLOGIES PRIVATE LIMITED 19, FLOOR-2, PLOT-30/34,,NANIK NIWAS, DR D D SATHE MARG, PRATHANA SAMAJ,Mumbai,Mumbai,Maharashtra,400004-India
      ABA-9661 Queensnine advisors LLP Office No. 19, Floor-2, Plot 30/34,Nanik Niwas,,Dr. D D Sathe Marg, Prarthana Samaj, Girgaon,,Mumbai,Mumbai,Maharashtra,India-400004
      AAQ-0533 BIG BOSS GEMS LLP 13, Floor 2, Plot 45B, Girgaon Terrace, Dr. D D Sathe Marg, Prarthana Samaj, MUMBAI, Maharashtra, India - 400004
      U74120MH2015OPC261429 STELLAR TRUSTEESHIP SERVICES OPC PRIVATE LIMITED 23, Birla Mansion No.2, 1st Floor, D.D. Sathe Marg, Prathana Samaj, , MUMBAI, Maharashtra, India - 400004
      U74999MH2015GAT262298 ACE TRUSTEESHIP SERVICES PRIVATE LIMITED 23, Birla Mansion No.2, 1st Floor, D.D. Sathe Marg, Prathana Samaj, , MUMBAI, Maharashtra, India - 400004
      U15400MH2019PTC326340 NUTRAMINO PRIVATE LIMITED 19,Floor-2,Plot 30/34,Nanik Niwas,Dr.D D Sathe Marg, Prarthana Samaj,Girgaon , MUMBAI, Maharashtra, India - 400004
      U72900MH2022FTC384643 EXONMEDIA PRIVATE LIMITED 19, FLOOR-2, PLOT-30/34, NANIK NIWAS DR D D SATHE MARG, PRARTHANA SAMAJ,GIRGAON,Mumbai City,Maharashtra,400004-India
      U74999MH2015PTC265636 KAYNA MULTIVENTURES PRIVATE LIMITED 201, FLOOR-2, PLOT-32/36, KOHLI HOUSE,DR D D SATHE MARG, PRARTHANA SAMAJ, GIRGAON, , MUMBAI, Maharashtra, India - 400004
      U74999MH2016PTC284861 ROLMER ENTERPRISES PRIVATE LIMITED FLOOR-1, PLOT-285, 185, BIRLA MANSION DR. D.D. SATHE MARG, PRARTHANA SAMAJ, GI RGAON , MUMBAI, Maharashtra, India - 400004
      U36910MH2020PTC340635 DIAMSTONE IMPEX PRIVATE LIMITED B-32, 3rd Floor, Plot 285, 185 Birla Mansion, Dr. D D Sathe Marg Prarthana Samaj Girga on , Mumbai, Maharashtra, India - 400004
      ABC-2977 MENI JEWELS LLP 2F,FLOOR-2ND,PLOT-14,NAVRATNA BUILDING,DR D D SATHE MARG, PRARTHANA SAMAJ Mumbai, Maharashtra, India - 400004
      U70102MH2014PTC259477 BIRLA INFRASTRUCTURE AND CONSTRUCTIONS PRIVATE LIMITED FLOOR-1, PLOT-285, 185, BIRLA MANSION DR. D.D. SATHE MARG, PRARTHANA SAMAJ, GI RGAON , Mumbai, Maharashtra, India - 400004
      U70102MH2014PTC259579 BIRLA INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED FLOOR-1, PLOT-285, 185, BIRLA MANSION DR. D.D. SATHE MARG, PRARTHANA SAMAJ, GI RGAON , MUMBAI, Maharashtra, India - 400004
      U51900MH1977PLC110245 BIRLA INFRASTRUCTURE LIMITED BLOCK NO. 23, PLOT NO. 285, 185, BIRLA MANSION, DR. D.D. SATHE MARG, PRATHANA SAMAJ, GIRGAUM, , Mumbai, Maharashtra, India - 400004
      U46498MH2024PTC431998 VIKTRA TRADING PRIVATE LIMITED 206, 2nd Floor, 17, Athawale Bhuvan,,Dr D D Sathe Marg, Prarthana Samaj, Girgaon,,Mumbai,Mumbai,Maharashtra,400004-India
      U63030MH2019PTC454918 OTO BIDS PRIVATE LIMITED 15, Floor-2, Plot-30/34, Nanik Niwas, Dr D D Sathe Marg,,Prarthana Samaj,,Mumbai,Mumbai,Maharashtra,400004-India
      U74904MH2025PTC440259 JENSEN HUGHES INDIA PRIVATE LIMITED 15, Floor-2, Plot 30/34, Nanik Niwas,Dr D D Sathe Marg, Prarthana Samaj,,Mumbai,Mumbai,Maharashtra,400004-India
      U74909MH2024FTC417312 NEWLAND PAYMENT TECHNOLOGY INDIA PRIVATE LIMITED 19, Floor-2, Plot 30/34, Nanik Niwas,, DR D D Sathe Marg, Prarthana Samaj,,Mumbai,Mumbai,Maharashtra,400004-India
      U32909MH2026PTC470459 LEACH INDIA PRIVATE LIMITED No. 15, Floor 2, Plot 30/34, Nanik Niwas,,Dr D D Sathe Marg, Prarthana Samaj,,Mumbai,Mumbai,Maharashtra,400004-India
      U74999MH2022FTC382456 RECRUITERY INDIA PRIVATE LIMITED 19, Floor- 2, Plot-30/34, Nanik Niwas Dr. D D Sathe Marg, Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India
      U68200MH2023PTC399013 QWISTERIA CREATORS PRIVATE LIMITED Navratna Building,2nd Floor,Office No.2H,Dr D D Sathe Marg , Prathna Samaj,Mumbai,Mumbai,Maharashtra,400004-India
      AAJ-4514 SPLURGE JEWELS LLP 8/A, 2ND FLOOR, PHOENIX BUILDING, 457, DR.D.D.SATHE MARG, PRATHNA SAMAJ, GIRGAON MUMBAI, Maharashtra, India - 400004
      U15100MH2021FTC365195 DF DOCTOR FRESH INDIA PRIVATE LIMITED Office No. 19, Floor-2, Plot 30/34, Nanik Niwas, Dr. D D Sathe Marg, Girgaon , Mumbai, Maharashtra, India - 400004
      AAJ-8046 AURANGE VENTURES LLP 8, Floor no-5, Plot no-457,Pheonix Building, Dr D D Sathe Marg,Prathana Samaj,Girgaon Mumbai, Maharashtra, India - 400004
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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

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      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

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      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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