• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SHAH TRANSFER PAPER LLP

      LLPIN: AAK-1203

      SHAH TRANSFER PAPER LLP (LLPIN: AAK-1203) is a Limited Liability Partnership firm incorporated on 25 Jul 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 684970.00.

      Designated Partners of SHAH TRANSFER PAPER LLP are ANKIT AGGARWAL, SANJIV HARIDASS AGGARWAL, SAREETA SANJIV AGGARWAL, and SONAAL AGGARWAL.

      SHAH TRANSFER PAPER 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.

      SHAH TRANSFER PAPER LLP's LLP Identification Number is (LLPIN)AAK-1203. Its Email address is [email protected] and its registered address is PLOT NO 5 SECTOR 19-C OPP PANJAB NATIONAL BANK VASHI Navi mumbai, Maharashtra, India - 400705

      Current status of SHAH TRANSFER PAPER 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by SHAH TRANSFER PAPER in a way that was never possible before.

      Want deeper insights about SHAH TRANSFER PAPER?
      Explore Prime Research for Industry & Economic Insights

      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 TRANSFER PAPER 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 TRANSFER PAPER
      DIN Director Name Designation Appointment Date
      01022999 ANKIT AGGARWAL Designated Partner 2017-07-25
      01023189 SANJIV HARIDASS AGGARWAL Designated Partner 2017-07-25
      01023260 SAREETA SANJIV AGGARWAL Partner 2017-07-25
      01023432 SONAAL AGGARWAL Designated Partner 2017-07-25
      Past Directors & Key Managerial Personnel of SHAH TRANSFER PAPER
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANKIT AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NEELKANTH ASSOCIATES LLP AAA-0374 Partner 2010-03-31 Ongoing
      S A HERBAL BIOACTIVES LLP AAC-6191 Designated Partner 2014-08-22 Ongoing
      ALOK GRAPHICS LLP AAM-4188 Designated Partner 2018-04-12 Ongoing
      ALLOYMINDS STEEL LLP ACG-1176 Designated Partner 2024-03-18 Ongoing
      S A HERBAL BIOACTIVES PRIVATE LIMITED U01120MH2004PTC147678 Director 2004-07-26 Ongoing
      SHAH TRANSFER PAPER PVT LTD U21012MH1981PTC025708 Director - 2017-07-24
      ALOK GRAPHICS PVT LTD U22219MH1988PTC049616 Director - 2018-04-11
      NISI METALS PRIVATE LIMITED U27300MH1998PTC113164 Additional Director 2014-05-10 Ongoing
      HARIPRABHA AGRI PRIVATE LIMITED U74999DL2007PTC162380 Director - 2014-08-07
      HERBAL EXTRACTS MANUFACTURERS ASSOCIATION OF INDIA U85190KA2016NPL085962 Director 2016-02-10 Ongoing
      DHAWAN STEELS PRIVATE LIMITED U99999MH1983PTC031648 Director 2008-05-28 Ongoing
      JK BOTANICALS PRIVATE LIMITED U99999MH1994PTC077208 Director 2009-07-31 Ongoing
      Other Directorships of SANJIV HARIDASS AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      S A HERBAL BIOACTIVES LLP AAC-6191 Designated Partner 2014-08-22 Ongoing
      JAIRAMDASS LOGISTICS LLP AAI-3014 Designated Partner 2017-01-18 Ongoing
      ALOK GRAPHICS LLP AAM-4188 Partner 2018-04-12 Ongoing
      ALLOYMINDS STEEL LLP ACG-1176 Designated Partner 2024-03-30 Ongoing
      S A HERBAL BIOACTIVES PRIVATE LIMITED U01120MH2004PTC147678 Director 2004-07-26 Ongoing
      APEES AGRITECH PRIVATE LIMITED U01407MH2008PTC188431 Director 2008-11-24 Ongoing
      SHAH TRANSFER PAPER PVT LTD U21012MH1981PTC025708 Director - 2017-07-24
      SANFOODS AND COLD STORAGE PRIVATE LIMITED U27106MH1993PTC075441 Director 2000-10-18 Ongoing
      NISI METALS PRIVATE LIMITED U27300MH1998PTC113164 Additional Director 2014-05-10 Ongoing
      MAHARAJA AGRASEN SEVA FOUNDATION U94910MH2024NPL416848 Director 2024-01-07 Ongoing
      DHAWAN STEELS PRIVATE LIMITED U99999MH1983PTC031648 Director 2008-05-28 Ongoing
      JK BOTANICALS PRIVATE LIMITED U99999MH1994PTC077208 Director 1995-06-19 Ongoing
      Other Directorships of SAREETA SANJIV AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NISI METALS LLP AAD-4408 Designated Partner 2015-02-25 Ongoing
      ALOK GRAPHICS LLP AAM-4188 Designated Partner 2018-04-12 Ongoing
      ALOK GRAPHICS PVT LTD U22219MH1988PTC049616 Director - 2018-04-11
      S S R HERBALS PRIVATE LIMITED U24233DL2005PTC137364 Additional Director - 2014-03-30
      S S R HERBALS PRIVATE LIMITED U24233DL2005PTC137364 Director - 2023-06-14
      SANFOODS AND COLD STORAGE PRIVATE LIMITED U27106MH1993PTC075441 Director 2000-10-18 Ongoing
      Other Directorships of SONAAL AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NEELKANTH ASSOCIATES LLP AAA-0374 Designated Partner 2010-03-31 Ongoing
      S A HERBAL BIOACTIVES LLP AAC-6191 Designated Partner 2014-08-22 Ongoing
      ALOK GRAPHICS LLP AAM-4188 Designated Partner 2018-04-12 Ongoing
      ALLOYMINDS STEEL LLP ACG-1176 Designated Partner 2024-03-18 Ongoing
      S A HERBAL BIOACTIVES PRIVATE LIMITED U01120MH2004PTC147678 Director 2004-07-26 Ongoing
      SHAH TRANSFER PAPER PVT LTD U21012MH1981PTC025708 Director - 2017-07-24
      ALOK GRAPHICS PVT LTD U22219MH1988PTC049616 Director - 2018-04-11
      SANFOODS AND COLD STORAGE PRIVATE LIMITED U27106MH1993PTC075441 Director 2002-12-01 Ongoing
      NISI METALS PRIVATE LIMITED U27300MH1998PTC113164 Additional Director 2014-05-10 Ongoing
      HARIPRABHA AGRI PRIVATE LIMITED U74999DL2007PTC162380 Director - 2014-08-07
      DHAWAN STEELS PRIVATE LIMITED U99999MH1983PTC031648 Director 2008-05-28 Ongoing
      JK BOTANICALS PRIVATE LIMITED U99999MH1994PTC077208 Director 2009-07-31 Ongoing

      CIN Company Name Company Address
      U21012MH1981PTC025708 SHAH TRANSFER PAPER PVT LTD PLOT NO 5 SECTOR 19-C OPP PANJAB NATIONAL BANK VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U22219MH1988PTC049616 ALOK GRAPHICS PVT LTD Plot No 5, Sector 19-C Opp. Punjab National Bank, Vashi , Navi Mumbai, Maharashtra, India - 400705
      U27300MH1998PTC113164 NISI METALS PRIVATE LIMITED PLOT NO. 5, SECTOR-19C OPP. PUNJAB NATIONAL BANK, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      AAM-4188 ALOK GRAPHICS LLP Plot No 5, Sector 19-C Opp. Punjab National Bank, Punjab National Bank, NAVI MUMBAI, Maharashtra, India - 400705
      U99999MH1994PTC077208 JK BOTANICALS PRIVATE LIMITED PLOT NO.5 ,OPPOSITE PUNJAB NATIONAL BANK , SECTOR - 19 C, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U74900MH2012PTC230448 RREFCAST PRIVATE LIMITED Office No.5, Aggarwal Chambers - 6, Plot No.19, Sector - 19C, Palm Beach Road, Vashi, , Navi Mumbai, Maharashtra, India - 400705
      U45200MH2002PTC137063 SAUBHAGYA REALTOR PRIVATE LIMITED C/5/03, Groma House,Plot No 14C, Sector 19, Vashi, , Navi Mumbai, Maharashtra, India - 400705
      U72200MH2011PTC212195 SHINE INFOSYSTEM PRIVATE LIMITED Office No. 632, Grohitam Building, Plot No.14B, Sector -19C,Opp. Apmc Dana Bazar, Vashi , Navi Mumbai, Maharashtra, India - 400705
      AAK-3471 N S DESIGNS LLP OFFICE NO. 01, SHAKTI ARCADE, PLOT NO. 5, SECTOR- 19D, VASHI, NAVI MUMBAI - 400705 NAVI MUMBAI, Maharashtra, India - 400705
      U31908MH2011PTC211805 LIT & LIGHTS (MUMBAI) PRIVATE LIMITED OFFICE NO 2, PLOT NO 123, 2ND FLOOR, SECTOR NO 19C VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2017PTC294636 VIGHNAHAR AGRO EXPORT AND SERVICES PRIVATE LIMITED OFFICE NO C-112 FIRST FLOOR GROMA HOUSE PLOT NO 14C SECTOR 19 , VASHI NAVI MUMBAI, Maharashtra, India - 400705
      U92410MH2022PTC389703 THATISM STUDIOS PRIVATE LIMITED Off. No. A/3/12, Plot No. 14C, Groma House, Sector 19, Vashi, Navi Mumbai , NaviMumbai, Maharashtra, India - 400705
      AAY-4645 SANMARGG AGRO PACKERS LLP OFFICE C/8, 3/4/5, PLOT NO 14 SECTOR 19, VASHI NAVI MUMBAI, Maharashtra, India - 400705
      U01400MH2011PTC225126 PRIDE AGRO FRESH PRIVATE LIMITED 611/612, Groma House, Plot No.14C, Sector 19, Opp. APMC Grain Market, Vashi, , Navi Mumbai, Maharashtra, India - 400705
      U93000MH2013PTC249060 CISCO MARINE MANAGEMENT PRIVATE LIMITED B504,RAMTANU MAULI,5TH FLOOR,PLOT NO. 98,SECTOR 01 ABOVE PUNJAB NATIONAL BANK ATM, OPP KESH AV KUNJ03 , NAVI MUMBAI, Maharashtra, India - 400705
      AAI-8911 LK PULSE TRADING LLP OFF NO C/1/2 PLOT NO 14C SECTOR 19, VASHI NAVI MUMBAI, Maharashtra, India - 400705
      AAR-8406 3SPEED GENERAL TRADING LLP SHOP NO 105, PLOT NO 14C SECTOR 19D VASHI NAVI MUMBAI, Maharashtra, India - 400705
      U63031MH2018PTC318536 MACRON SUPPLY CHAIN PRIVATE LIMITED Office No- C/1/11, Plot No- 14C Sector 19, Vashi , NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2020PTC350318 MACRON EXPRESS SERVICES PRIVATE LIMITED Office No. C/1/11, Plot No. 14C, Sector- 19, Vashi, , NaviMumbai, Maharashtra, India - 400705
      AAH-1214 WELLWISHER LIFESPACE LLP Office No. 5 & 6, Shakti Arcade, Plot No. 5, Sector 19D, Vashi, NAVI MUMBAI, Maharashtra, India - 400705
      AAH-4067 WELLWISHER HABITAT LLP Office No. 5 & 6, Shakti Arcade, Plot No. 5, Sector 19D, Vashi, NAVI MUMBAI, Maharashtra, India - 400705
      AAH-4069 WELLWISHER REALCON LLP Office No. 5 & 6, Shakti Arcade, Plot No. 5, Sector 19D, Vashi, NAVI MUMBAI, Maharashtra, India - 400705
      AAD-7047 SHREE MUKUND REALITY LLP Office No. 5 & 6, Grd. Floor, Shakti Arcade, Plot No. 5, Sector 19D, Vashi, Navi Mumbai, Maharashtra, India - 400705
      AAD-7048 AMBIENCE LIFESPACE LLP Office No. 5 & 6, Grd. Floor, Shakti Arcade, Plot No. 5, Sector 19D, Vashi, Navi Mumbai, Maharashtra, India - 400705
      AAG-6166 WELLWISHER CORP LLP OFFICE NO 5 & 6 GRD FLOOR SHAKTI ARCADE PLOT NO 5 SECTOR-19D VASHI NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2018PTC316709 EPC PERFECT PRIVATE LIMITED OFFICE NO. 503 5TH FLOOR, PLOT NO.19 SATRA PLAZA SECTOR 19D, PALM BEACH ROAD, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U60222MH2019PTC324460 PAPA LOGISTICS PRIVATE LIMITED OFFICE NO 211 2ND FLOOR,SAI SIDDHI BLDG. PLOT NO 165-174, SECTOR-19C APMC MARKET , VASHI NAVI MUMBAI, Maharashtra, India - 400705
      U74120MH2011PLC222191 BSEL TECHPARK COMMERCIAL COMPLEX LIMITED BSEL TECH PARK, Plot No. 39/5 & 39/5A, Sector 30A, Opp. Vashi International Infotech Park, Vashi, , Navi Mumbai, Maharashtra, India - 400705
      U63031MH2019PTC326959 TRAKET MULTIVENTURES PRIVATE LIMITED 122, Grohitam Bldg., Plot No.14/B,Opp. A.P.M.C. Market-2, Nr.Mathadi Chowk , SECT-19,VASHI,NAVI MUMBAI, Maharashtra, India - 400705
      View all companies with similar address

      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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99