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
M K SHAH TEAS LLP
LLPIN: AAO-2986 As on: 2026-07-13
M K SHAH TEAS LLP (LLPIN: AAO-2986) is a Limited Liability Partnership firm incorporated on 18 Feb 2019. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of M K SHAH TEAS LLP are KHYATI HIMANSHU SHAH, REKHA HIMANSHU SHAH, HIMANSHU MUKUNDRAY SHAH, and JAYDEEP HIMANSHU SHAH.
M K SHAH TEAS LLP's LLP Identification Number is (LLPIN)AAO-2986. Its Email address is [email protected] and its registered address is 2/2, Justice Dwarkanath Road KOLKATA, West Bengal, India - 700020
Current status of M K SHAH TEAS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 M K SHAH TEAS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of M K SHAH TEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06419495 | KHYATI HIMANSHU SHAH | Designated Partner | 2019-02-18 |
| 06419528 | REKHA HIMANSHU SHAH | Designated Partner | 2019-02-18 |
| 00230592 | HIMANSHU MUKUNDRAY SHAH | Designated Partner | 2019-02-18 |
| 06419470 | JAYDEEP HIMANSHU SHAH | Designated Partner | 2019-02-18 |
Past Directors & Key Managerial Personnel of M K SHAH TEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KHYATI HIMANSHU SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACORN TOYS AND ACCESSORIES LLP | AAV-8885 | Designated Partner | 2021-02-15 | Ongoing |
| M K SHAH EXPORTS LTD | U01132WB1992PLC055262 | Additional Director | - | 2023-03-01 |
| SONARTARI INFRASTRUCTURE PRIVATE LIMITED | U45400WB2013PTC192928 | Director | - | 2023-03-01 |
| RECREATE SECURITIES PRIVATE LIMITED | U65990WB2017PTC220388 | Director | - | 2023-03-01 |
| HRJ GLOBAL PRIVATE LIMITED | U70102WB2013PTC189768 | Director | - | 2023-03-01 |
Other Directorships of REKHA HIMANSHU SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M K SHAH REALTY LLP | AAG-9671 | Partner | 2018-12-05 | Ongoing |
| M K SHAH EXPORTS LTD | U01132WB1992PLC055262 | Additional Director | - | 2023-04-03 |
| M K SHAH EXPORTS LTD | U01132WB1992PLC055262 | Director | 2018-09-01 | Ongoing |
| SONARTARI INFRASTRUCTURE PRIVATE LIMITED | U45400WB2013PTC192928 | Additional Director | - | 2014-10-31 |
| SONARTARI INFRASTRUCTURE PRIVATE LIMITED | U45400WB2013PTC192928 | Director | - | 2023-03-01 |
| RECREATE SECURITIES PRIVATE LIMITED | U65990WB2017PTC220388 | Additional Director | - | 2020-12-31 |
| RECREATE SECURITIES PRIVATE LIMITED | U65990WB2017PTC220388 | Director | - | 2023-03-01 |
| HRJ GLOBAL PRIVATE LIMITED | U70102WB2013PTC189768 | Director | - | 2023-03-01 |
Other Directorships of HIMANSHU MUKUNDRAY SHAH
Other Directorships of JAYDEEP HIMANSHU SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M K SHAH REALTY LLP | AAG-9671 | Designated Partner | 2016-07-20 | Ongoing |
| M K SHAH EXPORTS LTD | U01132WB1992PLC055262 | Director | 2014-12-15 | Ongoing |
| SONARTARI INFRASTRUCTURE PRIVATE LIMITED | U45400WB2013PTC192928 | Director | 2023-04-05 | Ongoing |
| RECREATE SECURITIES PRIVATE LIMITED | U65990WB2017PTC220388 | Director | 2023-04-07 | Ongoing |
| RECREATE SECURITIES PRIVATE LIMITED | U65990WB2017PTC220388 | Director | - | 2017-03-31 |
| HRJ GLOBAL PRIVATE LIMITED | U70102WB2013PTC189768 | Director | 2023-04-05 | Ongoing |
| HRJ GLOBAL PRIVATE LIMITED | U70102WB2013PTC189768 | Director | - | 2021-01-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990WB2017PTC220388 | RECREATE SECURITIES PRIVATE LIMITED | 2/2 JUSTICE DWARKANATH ROAD , KOLKATA, West Bengal, India - 700020 |
| U70102WB2013PTC189768 | HRJ GLOBAL PRIVATE LIMITED | 2/2, JUSTICE DWARKANATH ROAD, , KOLKATA, West Bengal, India - 700020 |
| U45400WB2013PTC192928 | SONARTARI INFRASTRUCTURE PRIVATE LIMITED | 2/2, Justice Dwarkanath Road, , Kolkata, West Bengal, India - 700020 |
| U52100WB2013PTC190794 | ITH ENGINEERING (INDIA) PRIVATE LIMITED | 2/3 JUSTICE DWARKANATH ROAD JUSTICE COURT, SECOND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U51109WB2007PTC119451 | PAWANPUTRA VINCOM PRIVATE LIMITED | 2/3, JUSTICE DWARKANATH ROAD, 3B, JUSTICE COURT , KOLKATA, West Bengal, India - 700020 |
| ACI-2570 | HPS REALITY LLP | 2D/2, SUKH SAGAR, 2ND FLOOR,,2/5, SARAT BOSE ROAD,,Kolkata,Kolkata,West Bengal,India-700020 |
| ACR-8462 | GRAVICON INDUSTRIES LLP | 2D/2, 2ND FLOOR, SUKH,SAGAR 2/5 SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| U74140WB1993PTC060174 | KARANPURA COMMODITIES & ADVISORY PVT. LTD. | Justice Court, 2/3 Justice Dwarakanath Nath Road, 2nd Floor, Suite No. 203 , Kolkata, West Bengal, India - 700020 |
| U74999WB2018PTC225169 | BODY GRANTH WELLNESS PRIVATE LIMITED | 2/3 JUSTICE DWARKANATH ROAD , KOLKATA, West Bengal, India - 700020 |
| U28999WB2019PTC234493 | AANJANEY RAIL PRIVATE LIMITED | 5A, JUSTICE DWARKANATH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U01400WB2011PLC171471 | LIMTEX LIMITED | Flat No. E-2/2, 2/5 Sarat Bose Road, 2nd Floor , KOLKATA, West Bengal, India - 700020 |
| U01132WB1938PTC118939 | SATYANARAYAN TEA CO PVT LTD | Flat No. E-2/2, 2/5 Sarat Bose Road, 2nd Floor , KOLKATA, West Bengal, India - 700020 |
| U27100WB2008PTC122916 | CHANDRAMOULI ISPAT PRIVATE LIMITED | Flat No. E-2/2, 2/5 Sarat Bose Road, 2nd Floor , KOLKATA, West Bengal, India - 700020 |
| U29249WB1997PTC083813 | BILASPUR MINING INDUSTRIES PRIVATE LIMITED | 2D / 2 SUKH SAGAR, 2ND FLOOR, 2/5, SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| U51109WB1996PTC081235 | J.K.SONS ENGINEERS PRIVATE LIMITED | 2D / 2 SUKH SAGAR, 2ND FLOOR, 2/5 SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| AAG-9671 | M K SHAH REALTY LLP | 2/2 JUSTICE DWARAKANATH ROAD KOLKATA, West Bengal, India - 700020 |
| U01132WB1992PLC055262 | M K SHAH EXPORTS LTD | 2/2 JUSTICE DWARKANATH RD , KOLKATA, West Bengal, India - 700020 |
| U65910WB1998PTC087152 | SAFARI CAPITALS PRIVATE LIMITED | 2/2 JUSTICE DWARKANATH RD , KOLKATA, West Bengal, India - 700020 |
| U01111WB2001PLC110198 | M. K. JOKAI INDIA LIMITED | MK HOUSE, 2/2, JUSTICK DWARKANATH ROAD, , KOLKATA, West Bengal, India - 700020 |
| U51311WB1994PTC064334 | SYNTHICO MARKETING PVT.LTD. | 2/2 B JUSTICE CHANDRA MADHAV ROAD , KOLKATA, West Bengal, India - 700020 |
| U51432WB1994PTC062763 | SAMRIDHI STOCKS PRIVATE LIMITED | 2/2B, JUSTICE CHANDRA MADHAV ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700020 |
| U10100WB2002PTC094649 | M.K. KOILAMARI PRIVATE LIMITED | M K HOUSE 2/2JUSTICE DAWRAKAKANATH ROAD TR CO FROM MAHARASHTRA , KOLKATA, West Bengal, India - 700020 |
| U19201WB2024PTC275179 | ABHIYAN DISTILCOMM PRIVATE LIMITED | 2/5, Sarat Bose Road,,2nd Floor, FL-2B/1,,Kolkata,Kolkata,West Bengal,700020-India |
| ACJ-5488 | JALAN MACHINERIES LLP | 2/1A SARAT BOSE ROAD,UNIT NO 2, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700020 |
| ACQ-6529 | ABHIYAN INFRASTRUCTURE LLP | 2/5A, SARAT BOSE ROAD,BLOCK B,2ND FLR, FL E-2/1,Kolkata,Kolkata,West Bengal,India-700020 |
| ACO-5825 | MANTRAKSHRA PROPERTIES LLP | 2 Justice Chandra Madhab Road,4th Floor, Flat- 4A, Kolkata,Kolkata,Kolkata,West Bengal,India-700020 |
| ACO-5826 | MANOJAVA REAL ESTATE LLP | 2 Justice Chandra Madhab Road,4th Floor, Flat- 4A, Kolkata,Kolkata,Kolkata,West Bengal,India-700020 |
| ACO-5827 | GAURAVYA ABASAN LLP | 2 Justice Chandra Madhab Road,4th Floor, Flat- 4A, Kolkata,Kolkata,Kolkata,West Bengal,India-700020 |
| AAK-5885 | KAPAAS KOLKATA CLOTHING LLP | 2A, SARAT BOSE ROAD, 2ND FLOOR, FLAT NO-2B KOLKATA, West Bengal, India - 700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100260409 | 2019-05-03 | 2019-05-16 | - | 545,400,000.00 | DBS BANK INDIA LIMITED |
- 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.
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| 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 | |
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| 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 | |
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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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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 |
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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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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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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.