• 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

      PANKAJ SHAH AND ASSOCIATES LLP

      LLPIN: AAK-3476 As on: 2026-07-13

      PANKAJ SHAH AND ASSOCIATES LLP (LLPIN: AAK-3476) is a Limited Liability Partnership firm incorporated on 18 Aug 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of PANKAJ SHAH AND ASSOCIATES LLP are RAJU UKHA BIRHADE, RAHUL BHAGAVAN OVHAL, TRUPTI PANKAJ SHAH, and SURENDRA VINAYAK SALVE.

      PANKAJ SHAH AND 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 01 Apr 2024.

      PANKAJ SHAH AND ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAK-3476. Its Email address is [email protected] and its registered address is D/210, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053

      Current status of PANKAJ SHAH AND 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

      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 PANKAJ SHAH AND ASSOCIATES in a way that was never possible before.

      Want deeper insights about PANKAJ SHAH AND ASSOCIATES?
      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 PANKAJ SHAH AND 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 PANKAJ SHAH AND ASSOCIATES
      DIN Director Name Designation Appointment Date
      07879026 RAJU UKHA BIRHADE Partner 2017-08-18
      08178680 RAHUL BHAGAVAN OVHAL Designated Partner 2019-10-18
      00327112 TRUPTI PANKAJ SHAH Designated Partner 2019-10-18
      07878420 SURENDRA VINAYAK SALVE Designated Partner 2017-08-18
      Past Directors & Key Managerial Personnel of PANKAJ SHAH AND ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      07879058 KEYUUR UPENDRA RAMBHIA Partner - 2019-10-18
      07879083 CHIRAG RATNAKAR CHAUDHARI Partner - 2019-10-18
      00327835 PANKAJ SUBHASH SHAH Designated Partner - 2019-10-18
      Other Directorships of RAJU UKHA BIRHADE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KEYUUR UPENDRA RAMBHIA
      Company Name CIN Designation Appointment Date Cessation
      RIYANSH REALTORS LLP AAX-8774 Designated Partner 2021-07-22 Ongoing
      Other Directorships of CHIRAG RATNAKAR CHAUDHARI
      Company Name CIN Designation Appointment Date Cessation
      ME UDYOJAK FUTURISTIC INDIAN BUSINESS PRIVATE LIMITED U74999MH2013PTC242462 Additional Director - 2022-09-30
      ME UDYOJAK FUTURISTIC INDIAN BUSINESS PRIVATE LIMITED U74999MH2013PTC242462 Director 2022-09-29 Ongoing
      Other Directorships of RAHUL BHAGAVAN OVHAL
      Company Name CIN Designation Appointment Date Cessation
      S.P PMC ENGINEERS LLP ACC-4118 Designated Partner 2023-08-08 Ongoing
      PANKAJ SHAH REALTORS LLP ACD-2522 Designated Partner - 2024-01-09
      PSSP ENTERPRISES LLP ACD-4224 Designated Partner 2023-10-16 Ongoing
      S P CIVIL ENGINEERS PRIVATE LIMITED U45200MH2002PTC137725 Additional Director - 2018-09-29
      S P CIVIL ENGINEERS PRIVATE LIMITED U45200MH2002PTC137725 Director 2018-09-29 Ongoing
      TULIPS CONSULTANTS PRIVATE LIMITED U67190MH2000PTC129326 Additional Director - 2018-09-29
      TULIPS CONSULTANTS PRIVATE LIMITED U67190MH2000PTC129326 Director - 2020-08-31
      S P CONSULTING ENGINEERS PRIVATE LIMITED U74210MH2000PTC128827 Additional Director - 2018-09-29
      S P CONSULTING ENGINEERS PRIVATE LIMITED U74210MH2000PTC128827 Director 2018-09-29 Ongoing
      Other Directorships of TRUPTI PANKAJ SHAH
      Company Name CIN Designation Appointment Date Cessation
      S P CIVIL ENGINEERS PRIVATE LIMITED U45200MH2002PTC137725 Additional Director - 2016-09-30
      S P CIVIL ENGINEERS PRIVATE LIMITED U45200MH2002PTC137725 Director 2016-09-30 Ongoing
      S P CIVIL ENGINEERS PRIVATE LIMITED U45200MH2002PTC137725 Director - 2011-03-16
      TULIPS CONSULTANTS PRIVATE LIMITED U67190MH2000PTC129326 Director - 2018-05-26
      S P CONSULTING ENGINEERS PRIVATE LIMITED U74210MH2000PTC128827 Director 2011-03-16 Ongoing
      Other Directorships of PANKAJ SUBHASH SHAH
      Company Name CIN Designation Appointment Date Cessation
      S.P PMC ENGINEERS LLP ACC-4118 Designated Partner 2023-08-08 Ongoing
      PANKAJ SHAH REALTORS LLP ACD-2522 Designated Partner 2023-10-06 Ongoing
      PSSP ENTERPRISES LLP ACD-4224 Designated Partner 2023-10-16 Ongoing
      S P CIVIL ENGINEERS PRIVATE LIMITED U45200MH2002PTC137725 Director - 2018-10-04
      S.P.ERECTORS AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153353 Director - 2018-12-27
      SIDDHESHWAR BUILDERS PRIVATE LIMITED U45200MH2005PTC156146 Director - 2007-05-30
      INNOVENTURES INFRASTRUCTURES PRIVATE LIMITED U45400MH2007PTC175432 Director - 2010-03-25
      STRUCT PRO CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC175433 Director 2007-10-26 Ongoing
      G2I TELECOM TECHNOLOGIES PRIVATE LIMITED U64203MH2007PTC177020 Director - 2008-10-10
      TULIPS CONSULTANTS PRIVATE LIMITED U67190MH2000PTC129326 Director - 2018-07-20
      ABC PARADIGMS MFD PRIVATE LIMITED U67190MH2004PTC147641 Director - 2009-05-01
      JUSH DEVELOPERS AND ERECTORS PRIVATE LIMITED U70200MH2005PTC156014 Director - 2010-05-07
      MOBICORE TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC176675 Director - 2008-08-07
      S.P. STRUCTURAL DESIGNS AND CONSULTANTS (INDIA) PRIVATE LIMITED U74110MH2007PTC169203 Director 2007-03-26 Ongoing
      S P CONSULTING ENGINEERS PRIVATE LIMITED U74210MH2000PTC128827 Director - 2018-10-04
      Other Directorships of SURENDRA VINAYAK SALVE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U63030MH2022PTC374874 EVER BRIGHT FREIGHT SOLUTIONS PRIVATE LIMITED D-716,7TH FLOOR ,CRYSTAL PLAZA WARD NO.K/WEST ROAD NEW LINK ROAD , , ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      U67190MH2000PTC129326 TULIPS CONSULTANTS PRIVATE LIMITED D WING 210, 2ND FLOOR, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400053
      U74210MH2000PTC128827 S.P. INFRA CONSULTANTS PRIVATE LIMITED UNIT NO.210 2ND FLOOR D' WING CRYSTAL PLAZA NEW LINK ROAD ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400053
      U72900MH2011PTC219314 SEVENSTAR TECHNOLOGIES PRIVATE LIMITED D-405, Crystal Plaza, New Link Road Andheri-west. Mumbai-400053 , Mumbai, Maharashtra, India - 400053
      U01117MH2012PTC230911 AMIGO CORPORATION PRIVATE LIMITED OFFICE NO-211,E WING, 2ND FLOOR, CRYSTAL PLAZA,NEW LINK ROAD,C.T.S NO-627, OSHIWARA, NEW LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India
      U65990MH1995PTC093510 SPINNEX INDIA PRIVATE LIMITED D-208, CRYSTAL PLAZA, ANDHERI NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053
      AAH-3083 INVICTUS FACILITY MANAGEMENT SERVICES LL P D-507 CRYSTAL PLAZA PREMISES CO-OP SOC NEW LINK ROAD, VEERA DESAI ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      AAE-0872 IVY INTEGRATED LOGISTICS LLP D/ 208, Crystal Plaza, New Link Road, Andheri West Mumbai- 400 053 Mumbai, Maharashtra, India - 400053
      ACD-1932 SAFFRONN LUXE-SPACES LLP D-315, Crystal Plaza, Opp. Infiniti Mall,New Link Road, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400053
      ACD-1962 PANACEA INFRASPACES LLP D-315, Crystal Plaza, Opp. Infiniti Mall,New Link Road, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400053
      ACD-5098 SAFFRONN TOWNSPACES LLP D-315, Crystal Plaza, Opp. Infiniti Mall,New Link Road, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400053
      ABC-7614 VRIKSH STUDIOS LLP D-107, Crystal Plaza, New Link Road,,Opp. Infinity Mall, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400053
      ACE-8716 JUP ENTERPRISES LLP D-710, CRYSTAL PLAZA, OFF NEW LINK ROAD OPP INFINITY MALL, ANDHERI WEST,MUMBAI,Mumbai City,Maharashtra,India-400053
      U46524MH2026PTC469804 BALSON AND GAIGE PRIVATE LIMITED Office No. D-414, 4th Floor, Crystal Plaza Premises,,New Link Road, Oshiwara, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India
      ABB-2641 Fortrisk Consulting LLP D-113,1st Floor, Crystal Plaza CHS Ltd.,,New Link Road, Opposite Infinity Mall, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
      U72900MH2022PTC380868 REMIZO TECHNOLOGIES INDIA PRIVATE LIMITED 3d Floor Crystal Plaza, Opp. Infinity Mall, Andheri Link Road, Andheri West Mumbai -, 400053,Mumbai,Mumbai City,Maharashtra,400053-India
      AAD-1868 NBW TECHNOLOGIES LLP Office No C-307, Crystal Plaza, New Link RoadNew Link Road, Lokhandwala, Andheri West Mumbai, Maharashtra, India - 400053
      ABA-1271 BANSAL IRRIGATION EQUIPMENTS LLP D 216 CRYSTAL PLAZA NEW LINK ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      U28910MH2007PTC168202 BANSAL IRRIGATION EQUIPMENTS PRIVATE LIMITED D-216, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      U45200MH2007PTC167609 SPRUCE PROPERTIES PRIVATE LIMITED D-710,CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      U45309MH2017PTC300963 DHARITRI BUILDER PRIVATE LIMITED A-210, CRYSTAL PLAZA, NEW LINK ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      U52100MH2011PTC221458 ENVOTEC AQUA SOLUTIONS PRIVATE LIMITED D-109, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      U51109MH2009PTC197439 SAMAJIK TRADING PRIVATE LIMITED D-610, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      U51109MH2013PTC246593 PRATISHTA FABRICS PRIVATE LIMITED D216 CRYSTAL PLAZA,NEW LINK ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      U63040MH1998PTC117026 CENTRAL ADVENTURES AND HOLIDAYS PRIVATE LIMITED D 307, Crystal Plaza New Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053
      U70100MH1996PTC098311 R S PROPERTY DEVELOPERS PRIVATE LIMITED D-216, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053
      U74140MH1988PTC048957 ALPHAPLUS CORPORATE SERVICES PVT LTD D/216, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI (WEST) , Mumbai, Maharashtra, India - 400053
      U93000MH2008PTC184490 FOREVER ADVISORS PRIVATE LIMITED D-314, Crystal Plaza. New Link Road Andheri West , Mumbai, Maharashtra, India - 400053
      U74120MH2012PTC237428 UKI INDIA SALON & SPA EQUIPMENTS & ELECTRICALS PRIVATE LIMITED Salon & Spa Studio by Tangy Rose, 314,315,3rd Floor, Laxmi Plaza, SAB TV L ane, , Off New Link Road Andheri West Mumbai, Maharashtra, India - 400053
      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

      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