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      • Complaints
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      NIRAJ KUMUD SHAH & CO LLP

      LLPIN: AAK-6628

      NIRAJ KUMUD SHAH & CO LLP (LLPIN: AAK-6628) is a Limited Liability Partnership firm incorporated on 22 Sep 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of NIRAJ KUMUD SHAH & CO LLP are ASHA HARIHARAN, and ROMI MAHESH VARMA.

      NIRAJ KUMUD SHAH & 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 25 May 2024.

      NIRAJ KUMUD SHAH & CO LLP's LLP Identification Number is (LLPIN)AAK-6628. Its Email address is [email protected] and its registered address is OFFICE NO -102 , PLOT NO -47 , SHREE ADI HOUSE 15TH ROAD , CHEMBUR MUMBAI, Maharashtra, India - 400071

      Current status of NIRAJ KUMUD SHAH & 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 NIRAJ KUMUD SHAH & 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 NIRAJ KUMUD SHAH & CO
      DIN Director Name Designation Appointment Date
      07882401 ASHA HARIHARAN Designated Partner 2017-09-22
      09222346 ROMI MAHESH VARMA Designated Partner 2021-07-01
      Past Directors & Key Managerial Personnel of NIRAJ KUMUD SHAH & CO
      DIN Director Name Designation Appointment Date Cessation
      07299026 NIRAJ KUMUD SHAH Designated Partner - 2022-01-13
      Other Directorships of NIRAJ KUMUD SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHA HARIHARAN
      Company Name CIN Designation Appointment Date Cessation
      VR MEDICARE PRIVATE LIMITED U74120MH2012PTC236305 Company Secretary - 2015-11-30
      Other Directorships of ROMI MAHESH VARMA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ABB-4247 P S G S & CO LLP 602, Dhoot Adi Residency,Plot No 47, 15th Road, Chembur,Mumbai,Mumbai,Maharashtra,India-400071
      AAH-5072 ITSHRI SOLUTION LLP A/501 EMRALD BISHUSHRI CHS LTD. PLOT NO.46 15TH ROAD NEAR ADI HOUSE, CHEMBUR MUMBAI, Maharashtra, India - 400071
      AAB-2243 KRISHNOX D'SIGNER STEELS LLP Plot No 47A, Sindhi Society, Shakti House , road No -3 , Malabar Hill , Chembur (E) Mumbai, Maharashtra, India - 400071
      AAL-6865 ARKCITY REALTORS LLP Office No 2,2nd Floor ,CTS No .410, Clan House Plot no.161A,Hemu Kalani Marg,Chembur Mumbai, Maharashtra, India - 400071
      U52609MH2020PTC348112 CERES FOODS PRIVATE LIMITED Office No. 4A, 4th Floor, Clan House, Plot No 161A Hemu Kalani Marg, Sindhi Society, Chembur, Mumbai - 400071 , Mumbai, Maharashtra, India - 400071
      U74999MH2014PTC257634 SAI ESTATE CONSULTANTS CHEMBUR PRIVATE LIMITED OFFICE NO.9 ,NEELKANTH COMMERCIALS CO-OP SOC. LTD. PLOT NO.40,CHEMBUR GOVANDI ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U52100MH2012PTC234774 ROSEWELT TRADING AND LOGISTCIS PRIVATE LIMITED Office no 403, 4th Floor, Shiv Ashish Commercial Complex New Chembur Station, 19th Road, Plot no 10, Chembur , Mumbai, Maharashtra, India - 400071
      U82990MH2025PTC454497 HOVA ADVISORY SERVICES PRIVATE LIMITED PLOT NO.47B SINDHISOCIETY,ROAD NO.03, CHEMBUR,Mumbai,Mumbai,Maharashtra,400071-India
      ACJ-9217 EKJYOT REALTY LLP OFFICE NO 402 PLOT NO 563 ELMER,CENTRAL AVENUE ROAD CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071
      ACG-2032 GLAMPTECH VEG OILS LLP OFFICE NO.105, CHARISMA CENTRE,19TH ROAD, PLOT NO 69-A, CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071
      U92113MH2022PTC383130 PARALLEL SLATE FEATURE PRODUCTIONS PRIVATE LIMITED FLAT NO 1, PLOT NO 42, 15TH ROAD RUNWAL SHOPPING CENTRE, CHEMBUR,MUMBAI,Mumbai City,Maharashtra,400071-India
      U24304MH2019FTC329393 WELLESTA HEALTHCARE PRIVATE LIMITED SAKHI HOUSE, PLOT NO 64, 2ND FLOOR, UNIT NO 9, CORPORATE PARK, S.T. ROAD, CHEMBUR, MUMBAI , Mumbai, Maharashtra, India - 400071
      ACI-8134 MSM AITEC VENTURES LLP Row House No.6, Plot No.431, Casa Grande, 10th Road,Opp Jain Temple, Opp Gold Gym, Chembur (E),Mumbai,Mumbai,Maharashtra,India-400071
      U64990MH2024PTC426438 KREDSVENTURE FINANCE PRIVATE LIMITED Plot No 53, CTS No 319 , Unit no 402, 319 15 of village Chembur,CST Road, Hemu Kalani Marg, Near Bhakti Bhavan, Mumbai.,Mumbai,Mumbai,Maharashtra,400071-India
      U67190MH2010PTC204267 FINSMART CONSULTANCY SERVICES PRIVATE LIMITED 1401 PLOT NO 53 AND 54 CTS NO 936, 936 / 1 to 12 OF VILLAGE CHEMBUR ROAD NO 17, CHEMBUR , Mumbai, Maharashtra, India - 400071
      U67190MH2012PTC237596 JANUS FIDUCIARY SERVICES PRIVATE LIMITED Row House No 1, Prima Complex, Plot No. 376, 9th Road, Chembur , Mumbai, Maharashtra, India - 400071
      U74210MH1990PTC057764 PROCESS CONTROL TECHNOLOGY (INDIA) PRIVATE LIMITED Divya Commercial Complex,Plot No. 37 Office no. 1,17th Road, Chembur , Mumbai, Maharashtra, India - 400071
      AAX-5045 PRIMEDI SYSTEMS LLP Office -02, Ground Floor Divya Commercial Complex, Plot No. 37Road No. 17, Chembur (East) Mumbai, Maharashtra, India - 400071
      U93000MH2019PTC320048 DOG POUND PRIVATE LIMITED 204, ABHISHEK COMM. COMPLEX, PLOT NO 24 ROAD NO 1, OPP BMC OFFICE, CHEMBUR , MUMBAI, Maharashtra, India - 400071
      AAV-2626 AL MIK THOUFIK ENTERPRISES LLP OFFICE NO 3, SECOND FLOOR, PLOT NO 80A OPP. RK STUDIOS, SION TROMBAY ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071
      U28920MH1986PLC041052 CONSITE ENGINEERING COMPANY LIMITED Flat No. C, 3rd Floor, Jagdish Bldg. Plot No. 185 15th Road , Chembur , Mumbai, Maharashtra, India - 400071
      U27310MH2012PTC229009 BEEKON METALS PRIVATE LIMITED Flat No.5, 1st Floor, Shriprasad Building Plot No.186, 15th Road, Chembur East , MUMBAI, Maharashtra, India - 400071
      U72900MH2001PTC130763 SUPRABHAT ESTATES & DEVELOPERS PRIVATE LIMITED FLAT NO. 5, 1ST FLOOR, SHRIPRASAD BUILDING, PLOT NO. 186, 15TH ROAD, CHEMBUR - EAST , MUMBAI, Maharashtra, India - 400071
      ACI-1967 SKG VENTURE LLP FLAT NO.6, 6th FLOOR SETHANA MANOR,PLOT NO. 369 6TH NO ROAD CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071
      ABC-4068 J 4 ESTATES LLP Flat No. 6, 6th Floor, Sethna Manor,Plot No. 369, 6th No. Road, Chembur,Mumbai,Mumbai,Maharashtra,India-400071
      ACM-6084 SVARN JEWELS LLP FLT NO- 302, 3RD FLOOR, PLOT NO 499,,KSHAMA BUILDING, CTS NO 1420. 1420/1TO4, 13TH ROAD, CHEMBUR E,Mumbai,Mumbai,Maharashtra,India-400071
      ACK-9740 FITFUEL TECH SOLUTIONS LLP 803, Plot No 183, Amardham Bldg, Chembur, 15th Road,Mumbai,Mumbai,Mumbai,Maharashtra,India-400071
      U46691MH1990PTC059201 NISHAL ENTERPRISES PRIVATE LIMITED A1, B1, Runwal Shopping Center, Plot No. 42, 15th Road,Near Mumbai Bank, Chembur East,Mumbai,Mumbai,Maharashtra,400071-India
      ACJ-3357 CHRONICLE HOSPITALITY LLP 101, Elite Residency, Plot No. 145, Road No. 14,Chembur Central Avenue Road,Mumbai,Mumbai,Maharashtra,India-400071
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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

      As on: 2026-07-13

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