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      SHAH SURFACES LLP

      LLPIN: AAP-7216 As on: 2026-07-13

      SHAH SURFACES LLP (LLPIN: AAP-7216) is a Limited Liability Partnership firm incorporated on 24 Jun 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of SHAH SURFACES LLP are BHAVYA HASMUKH SHAH, HASMUKH RAVJI SHAH, DHIRAJ RAVJI SHAH, VIJAY RAVJI SHAH, and NAITIK DHIRAJ SHAH.

      SHAH SURFACES 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 02 May 2024.

      SHAH SURFACES LLP's LLP Identification Number is (LLPIN)AAP-7216. Its Email address is [email protected] and its registered address is A/401, Pratap Heritage CHS, L.T. Road, Opp. Veer Savarkar Garden, Borivali-W Mumbai, Maharashtra, India - 400092

      Current status of SHAH SURFACES 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 SHAH SURFACES 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 SURFACES
      DIN Director Name Designation Appointment Date
      08491552 BHAVYA HASMUKH SHAH Designated Partner 2019-06-24
      02270970 HASMUKH RAVJI SHAH Designated Partner 2021-04-01
      02271036 DHIRAJ RAVJI SHAH Designated Partner 2019-06-24
      02271074 VIJAY RAVJI SHAH Partner 2019-08-05
      08491583 NAITIK DHIRAJ SHAH Partner 2019-08-05
      Past Directors & Key Managerial Personnel of SHAH SURFACES
      DIN Director Name Designation Appointment Date Cessation
      08456992 LATABEN DHIRAJ SHAH Designated Partner - 2019-08-05
      08457126 HETAL VIJAY SHAH Designated Partner - 2019-08-05
      02271074 VIJAY RAVJI SHAH Designated Partner - 2019-08-04
      02761716 VIPUL SHAMJI GADA Designated Partner - 2019-08-05
      03292338 KAILASH GADA Designated Partner - 2019-08-05
      08457138 MUKTA HASMUKH SHAH Designated Partner - 2019-08-05
      08491583 NAITIK DHIRAJ SHAH Designated Partner - 2019-08-04
      Other Directorships of LATABEN DHIRAJ SHAH
      Company Name CIN Designation Appointment Date Cessation
      SILVERGATE ESTATES LLP ACC-8336 Partner 2024-03-21 Ongoing
      Other Directorships of HETAL VIJAY SHAH
      Company Name CIN Designation Appointment Date Cessation
      SILVERGATE ESTATES LLP ACC-8336 Partner 2024-03-21 Ongoing
      Other Directorships of BHAVYA HASMUKH SHAH
      Company Name CIN Designation Appointment Date Cessation
      SILVERGATE ESTATES LLP ACC-8336 Designated Partner 2023-09-04 Ongoing
      SURFACE LAMINATES PRIVATE LIMITED U36999GJ2020PTC116181 Director 2020-09-04 Ongoing
      Other Directorships of HASMUKH RAVJI SHAH
      Company Name CIN Designation Appointment Date Cessation
      RIDDHISH DEVELOPERS LLP AAK-2366 Designated Partner 2017-08-07 Ongoing
      COST TO COST LLP AAS-6645 Designated Partner - 2021-01-29
      SURFACE ARTS LLP AAY-3170 Designated Partner 2021-08-25 Ongoing
      SILVERGATE ESTATES LLP ACC-8336 Designated Partner 2023-09-04 Ongoing
      SURFACE DEKOR (INDIA) PRIVATE LIMITED U74110MH2008PTC188105 Director 2008-11-10 Ongoing
      Other Directorships of DHIRAJ RAVJI SHAH
      Company Name CIN Designation Appointment Date Cessation
      SILVERGATE ESTATES LLP ACC-8336 Designated Partner 2024-02-27 Ongoing
      SURFACE DEKOR (INDIA) PRIVATE LIMITED U74110MH2008PTC188105 Director 2008-11-10 Ongoing
      Other Directorships of VIJAY RAVJI SHAH
      Company Name CIN Designation Appointment Date Cessation
      SILVERGATE ESTATES LLP ACC-8336 Designated Partner 2024-02-27 Ongoing
      SURFACE DEKOR (INDIA) PRIVATE LIMITED U74110MH2008PTC188105 Director 2008-11-10 Ongoing
      Other Directorships of VIPUL SHAMJI GADA
      Company Name CIN Designation Appointment Date Cessation
      SURFACE ARTS LLP AAY-3170 Designated Partner 2021-08-25 Ongoing
      SHAH CREATION PRIVATE LIMITED U52599MH2007PTC296647 Director 2009-09-03 Ongoing
      SURFACE DEKOR (INDIA) PRIVATE LIMITED U74110MH2008PTC188105 Director 2020-03-04 Ongoing
      Other Directorships of KAILASH GADA
      Company Name CIN Designation Appointment Date Cessation
      SHAH CREATION PRIVATE LIMITED U52599MH2007PTC296647 Additional Director - 2017-09-30
      SHAH CREATION PRIVATE LIMITED U52599MH2007PTC296647 Director 2017-09-30 Ongoing
      SURFACE DEKOR (INDIA) PRIVATE LIMITED U74110MH2008PTC188105 Director 2020-03-04 Ongoing
      Other Directorships of MUKTA HASMUKH SHAH
      Company Name CIN Designation Appointment Date Cessation
      SILVERGATE ESTATES LLP ACC-8336 Partner 2024-03-21 Ongoing
      Other Directorships of NAITIK DHIRAJ SHAH
      Company Name CIN Designation Appointment Date Cessation
      SPLEN MICA PRIVATE LIMITED U25200GJ2000PTC038783 Additional Director - 2021-11-30
      SPLEN MICA PRIVATE LIMITED U25200GJ2000PTC038783 Director - 2023-05-08

      CIN Company Name Company Address
      AAL-4034 EKYASH REALTRADERS AND CONSULTANTS LLP A/1501 Pratap Heritage,Opp Savarkar Garden, L T Road, Borivali (W) Mumbai, Maharashtra, India - 400092
      U67190MH2013PTC244228 NA CAPITAL ADVISORS PRIVATE LIMITED A/203 PRATAP HERITAGE OPP SAVARKAR GARDEN L T ROAD BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
      U01110MH2021PTC367194 TAJ AND TEJ INTERNATIONAL PRIVATE LIMITED B-503, Pratap heritage, opp veer Savarkar Garden, L.T.Road, Borivali West , Mumbai, Maharashtra, India - 400092
      U15490MH2021PTC371442 SEPO INDUSTRIES PRIVATE LIMITED B 503 Pratap Heritage L T Road Borivali West ,opp savarkar Garden , Mumbai, Maharashtra, India - 400092
      U67100MH2020PTC352688 RISING FRIENDS FINSERV PRIVATE LIMITED 102,YOGESHWAR KRIPA,L.T.ROAD,N.R COMPLX OPP. VEER SAVARKAR GARDEN, BORIVALI - W , MUMBAI, Maharashtra, India - 400092
      U52512MH2014PTC255804 ACHHAL SILVER NANO TECHNOLOGY & RESEARCH & DEVELOPMENT PRIVATE LIMITED 201 VISAMO CHS LTD 57TH TPS ROAD L T ROAD OPP VEER SAVARKAR GARDEN BORIVA LI WEST , MUMBAI, Maharashtra, India - 400092
      AAL-7923 TWIN TRING LLP B/403, Pratap Heritage, Opp Veer Savarkar Garden LT Road, Borivali West Mumbai, Maharashtra, India - 400092
      ACK-1491 PLOUTOS PLUS INVESTMENT MANAGERS LLP 1103, FRIENDS BUSINESS BAY, L T ROAD,,OPP. VEER SAVARKAR GARDEN,,Borivali West,Mumbai,Maharashtra,India-400092
      U72200MH2016PTC280704 EVENTOID SOFTWARE PRIVATE LIMITED B/1101 PRATAP HERITAGE L T ROAD;BORIVALI{WEST}. OPP SAVARKAR GA RDEN , Mumbai, Maharashtra, India - 400092
      AAX-7013 FITSKY STUDIO LLP FLAT NO 701, FLOOR 7, WING A, PRATAP HERITAGE CHSL BORIVALI (W) LT ROAD, OPP VEER SAVARKARGARDEN MUMBAI, Maharashtra, India - 400092
      AAD-9891 FLUTE AND FEATHER PUBLICATIONS LLP B - 17, 2ND FLOOR, SANTOSHI MAA NAGAR,BLDG NO 2 L T ROAD,OPP VEER SAVARKAR GARDEN BORIVALI MUMBAI, Maharashtra, India - 400092
      AAH-3739 MAITRI FINANCIAL CONSULTANT LLP A/501, PRATAP HERITAGE, L T ROAD, BORIVALI WEST MUMBAI-400092 MUMBAI, Maharashtra, India - 400092
      AAH-4663 MAITRI FINTRADE LLP A/501, PRATAP HERITAGE, L T ROAD, BORIVALI WEST MUMBAI-400092 MUMBAI, Maharashtra, India - 400092
      AAJ-6461 SHOBHAV INFRA PROJECTS LLP Shop/A 101, Shreyans Kesar Baug CHS Ltd, L T Road, Borivali West Opp Collector Office Mumbai 400092 Borivali West, Maharashtra, India - 400092
      U88100MH2026NPL470218 HEET MEMORIAL FOUNDATION B/101, PRATAP HERITAGE,L T ROAD BORIVALI W,Borivali West,Mumbai,Maharashtra,400092-India
      U17299MH2022PTC378932 MEMOIR HOME INNOVATIONS PRIVATE LIMITED A-401, Ramkrishna, L. T. Road, Opp. Deepak Hotel, Babhai Naka, Borivali-West,Mumbai,Mumbai City,Maharashtra,400092-India
      U74900MH2015PTC264389 MAYNE MEDIA PRIVATE LIMITED A-703, BHOOMI DIAMOND CHS, L. T. ROAD, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092
      ABB-5209 Friends Fortune LLP 102, YOGESHWAR KRIPA, CTS 649/A,,NEAR PRATAP HERITAGE, L.T. ROAD,,Borivali West,Mumbai,Maharashtra,India-400092
      U67120MH2007PTC175020 SHREY WEALTH ADVISORS PRIVATE LIMITED A-1301, PRATAP HERITAGE, N R COMPLEX, L T ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092
      U74999MH2018PTC314615 JDKJ INFOMIDIA TRIBUTES PRIVATE LIMITED 703,VISHNU CHS LTD,L.T.ROAD, OPP DIPAK RESTAURANT,BORIVALI (W), , MUMBAI, Maharashtra, India - 400092
      U51909MH2020PTC341342 ODD FOOD PRODUCTS INDIA PRIVATE LIMITED A-701, NEW VEER DHAWAL CHS, LT ROAD OPP. NAVKAR DEVELOPMENT BLDG, Borivali W , MUMBAI, Maharashtra, India - 400092
      AAD-3513 PRRATEETI CONSTRUCTIONS LLP 401, Silver Heights CHS Ltd., 51st Road. TPS III, Opp. Veer Savarkar Udyan, Borivali (West), Mumbai, Maharashtra, India - 400092
      U70100MH1990PTC056338 PRRATEETI CONSTRUCTIONS PRIVATE LIMITED 401, Silver Heights CHS Ltd, 51st Road, Opp. Veer Savarkar Udyan, TPS III, Borivali (West) , Mumbai, Maharashtra, India - 400092
      U74120MH2015PTC269427 VIVAH TRENDZ PRIVATE LIMITED A-102, THE BORIVALI JAI GOVARDHAN CHS LTD L T ROAD, NEAR TANISHQ SHOWROOM, BORIVAL I (W) , MUMBAI, Maharashtra, India - 400092
      AAB-7610 MAKWANA LIFESPACES LLP A-3, Om Shree Labh CHS LTD, V Patil Rd, Off L T Rd Tulsi Baugh Compd, opp Bhatia Marriage,Borivali-W Mumbai, Maharashtra, India - 400092
      U45200MH2017PTC291673 MAKWANA DREAMHOMES PRIVATE LIMITED A-2 SHREE LABH CHS Ltd, TULSI BAUGH COMD, L T RD, , Borivali(w), Mumbai, Maharashtra, India - 400092
      ACK-0374 DK FINVENTURES LLP A-111, Laxmi Chhaya CHS Ltd., 1st Floor, Babhai Naka Jn.,,Off L T Road and Eksar Road, Borivali West,,Borivali West,Mumbai,Maharashtra,India-400092
      AAL-3826 DIYA HEALTH CARE SERVICES LLP 104 SAMP RESIDENCY 56TH ROAD T PS III BORIVALI WEST NEAR VEER SAVARKAR GARDEN MUMBAI 400092 MUMBAI, Maharashtra, India - 400092
      AAK-6238 SECURANX DIGITAL SOLUTIONS LLP 303, Plot No. 142, Madhur CHS Ltd, 55&56th Road, LT Road, Babhai Naka, Opp Maharashtra Co Bank, Borivali W Mumbai, Maharashtra, India - 400092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100333747 2019-11-06 2021-03-31 - 50,000,000.00 ICICI BANK LIMITED
      100611859 2022-05-28 - - 2,965,000.00 ICICI BANK
      100618824 2022-06-27 2023-12-04 - 128,800,000.00 KOTAK MAHINDRA BANK LIMITED

      • Email ID
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      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

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