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  • Complaints
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SHAH & KAKKA ENTERPRISE LLP

LLPIN: AAQ-1304 As on: 2026-07-13

SHAH & KAKKA ENTERPRISE LLP (LLPIN: AAQ-1304) is a Limited Liability Partnership firm incorporated on 01 Aug 2019. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of SHAH & KAKKA ENTERPRISE LLP are DEVENDRA SHIVJI SHAH, and SHILPA SHAH DEVENDRA.

SHAH & KAKKA ENTERPRISE 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 27 May 2024.

SHAH & KAKKA ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAQ-1304. Its Email address is [email protected] and its registered address is 12/1, Omkar Premises CHS, MIDC Dombivli East Dombivli, Maharashtra, India - 421201

Current status of SHAH & KAKKA ENTERPRISE 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 & KAKKA ENTERPRISE 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 & KAKKA ENTERPRISE
DIN Director Name Designation Appointment Date
05128188 DEVENDRA SHIVJI SHAH Designated Partner 2019-08-01
05128194 SHILPA SHAH DEVENDRA Designated Partner 2019-08-01
Past Directors & Key Managerial Personnel of SHAH & KAKKA ENTERPRISE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DEVENDRA SHIVJI SHAH
Company Name CIN Designation Appointment Date Cessation
MILAN STEEL HOME APPLIANCES PRIVATE LIMITED U28112MH2011PTC224716 Director 2011-12-09 Ongoing
Other Directorships of SHILPA SHAH DEVENDRA
Company Name CIN Designation Appointment Date Cessation
MILAN STEEL HOME APPLIANCES PRIVATE LIMITED U28112MH2011PTC224716 Director 2011-12-09 Ongoing

CIN Company Name Company Address
U15100MH2017PTC297039 ZINGLEBASKET FOODS & BEVERAGES PRIVATE LIMITED Gala No. 29, Second Floor, Plot No. TS-1, M.I.D.C., Phase 1, Dombivli East , Dombivli East, Maharashtra, India - 421201
U74999MH2019PTC322229 ELAWINFO PUBLISHERS PRIVATE LIMITED Fl No.12, 2nd Floor, Mamta Bldg,Maya Mamta Vatsalya CHS Ltd., Gopal Nagar no1 , DOMBIVLI (EAST), Maharashtra, India - 421201
U30000MH2014OPC259135 SRI TREJNADO OPC PRIVATE LIMITED Flat No.1, Nav Pratima CHS Ltd., Plot No.202, Ramchandra Nagar, Dombivli East, Dist-Th ane, , Dombivli East, Maharashtra, India - 421201
U45500MH2018PTC304569 SHABDMAYI DEVELOPERS PRIVATE LIMITED GALA NO 1 SAI APARTMENT OMKAR NAGAR AZADEGAON 421201 , DOMBIVLI EAST, Maharashtra, India - 421201
AAX-9871 VIJAY MULTISPECIALITY HOSPITAL LLP PLOT NO. 115, VIJAY ENTERPRISES, MIDC PH 1, DOMBIVLI EAST DOMBIVLI, Maharashtra, India - 421201
AAV-6880 OMNIDORTMUND LLP Unit II,A/1, MIDC Phase II Near Aayapa Temple, Dombivli (East) Dombivli, Maharashtra, India - 421201
U52602MH2009PTC194661 PRATIBHA VENTURES PRIVATE LIMITED 1, KANISHKA CHS, RAJAJI PATH, NEAR SOUTH INDIAN TEMPLE, DOMBIVLI (EAST ) , DOMBIVLI, Maharashtra, India - 421201
U74999MH2014PTC256888 PAMEERA FOOD INDUSTRIES PRIVATE LIMITED B-107, Navin Gaurav CHS, Road No 1 Pendse Nagar, Dombivli East , Dombivli, Maharashtra, India - 421201
U74999MH2015OPC266739 APPSNIC SERVICES PRIVATE LIMITED (OPC) FLAT NO.1 & 2, NUTAN VISHAL CHS AGARKAR ROAD,DOMBIVLI EAST , DOMBIVLI, Maharashtra, India - 421201
U24304MH2020PTC350080 ENVISIOR INNOVATION PRIVATE LIMITED PLOT NO1, VISHWA, VIDISHA CHS, RAJAJI CROSS RD NO 3, DOMBIVLI EAST , DOMBIVLI, Maharashtra, India - 421201
U93090MH2007PTC169855 KALAPURN MEDIA PRIVATE LIMITED 1,BHAIRAV CHS LTD , TATA POWER LANE, BEHIND KASTURY PLAZA, DOMBIVLI (EAST) , DOMBIVLI, Maharashtra, India - 421201
U24297MH2019PTC325300 DAPMANS PEST MANAGEMENT PRIVATE LIMITED B-1/2, COMMERCIAL COMPLEX, MAHAVIR NAGAR, MANPADA ROAD , DOMBIVLI EAST, Maharashtra, India - 421201
U15400MH2020PTC335520 FCBIOFLOC FISH AGRO AND MARKETING PRIVATE LIMITED MANGAL KALASH COMPLEX 5-CTYPE A-WING VIGHNAHARTA CHS, MIDC, , DOMBIVLI EAST, Maharashtra, India - 421201
U01114MH2018NPL312393 SAMRUDDHA VASUNDHARA FOUNDATION SUSHIL CHS, BLOCK NO.6, 1ST FLOOR, CHIPLUNKAR ROAD, RAM NAGAR, , DOMBIVLI EAST, Maharashtra, India - 421201
U51909MH2019PTC334901 MEDIHOPE LIFESCIENCES PRIVATE LIMITED SHOP NO.1, YASH ARCADE, PLOT NO X-9, MILAP NAGAR, MIDC , DOMBIVLI EAST, Maharashtra, India - 421201
U74999MH2017PTC300651 GAJANAN STONE KRUSHER INFRA INDIA PRIVATE LIMITED FLAT NO. B-104, MANGAL KALASH COMPLEX GANESH DARSHAN CHS, MIDC ROAD , DOMBIVLI EAST, Maharashtra, India - 421201
U74120MH2014PTC259513 SRIK ATESTO PRIVATE LIMITED FLAT NO.1, NAV PRATIMA CHS LTD. PLOT NO.202, RAMCHANDRA GANDHI NAGAR , DOMBIVLI EAST, Maharashtra, India - 421201
U74210MH2010PTC200302 TECHNO SAFE ENGINEERING PRIVATE LIMITED Unit-1,Shubh Parvati Industrial Premises Co-Op Soc Shivaji Udyog Nagar, Manpada Road, , Dombivli East, Maharashtra, India - 421201
U52100MH2021PTC359637 JADEMECH ETAILERS PRIVATE LIMITED Plt No C9-Unit no 313, 3'rd Floor, Globe Industrial Estate kalyan, MIDC Phase 1, , DombivliEast, Maharashtra, India - 421201
U72300MH2015PTC269659 SECOND QUADRANT CONSULTING SOLUTIONS PRIVATE LIMITED RH 2/2, B/102, SURYA PALACE CHS. NEAR D.N.S. BANK, M.I.D.C. RESIDENCE ZON E, , DOMBIVLI EAST, Maharashtra, India - 421201
U70100MH2014PTC252541 GEETESH DEVELOPERS PRIVATE LIMITED RL/68, M.I.D.C. RESIDENTIAL AREA MILAP NAGAR, DOMBIVLI EAST , DOMBIVLI EAST, Maharashtra, India - 421201
U72900MH2018PTC318802 EDCS TECHNICALS PRIVATE LIMITED OFFICE NO 111, FIRST FLOOR,JAGANNATH'S COMMERCE PLAZA CHS, MANPADA ROAD, DOMBIVLI EAST , DOMBIVLI EAST, Maharashtra, India - 421201
U74900MH2009PTC195090 SPD ENERGY TECHNOLOGIES PRIVATE LIMITED Gala No. 39, 3rd Floor,Plot No. TS-1, M.I.D.C.,Phase I, Dombivli East , Dombivli East, Maharashtra, India - 421201
AAJ-4866 SHREYAS AUSHADHI LLP PLOT NO RP 112 GLOBE ARCADE MIDC DOMBIVLI IN DOMBIVLI EAST THANE DOMBIVLI, Maharashtra, India - 421201
AAE-6214 KARON CHEMOX LLP FLAT NO. 305, RH-81, MIDC RESIDENTIAL ZONE 14 C, MIDC PHASE II, DOMBIVLI (EAST) DOMBIVLI, Maharashtra, India - 421201
U45400MH2013PTC249765 ZINDUS INFRA (INDIA) PRIVATE LIMITED GALA NO 29, SECOND FLOOR, PLOT NO TS-1, MIDC PH-1, DOMBIVLI (E) , DOMBIVLI, Maharashtra, India - 421201
U13204MH2011PTC212289 GOODWIN JEWELLERS PRIVATE LIMITED Unit Nos. 1,2,3,4 & 5, 1st Floor, Panhalgad, Shiv Market, Manpada Road, Dombivli (East), , Dombivli, Maharashtra, India - 421201
U52399MH2022PTC378095 CHATPAT MULTIVISION PRIVATE LIMITED Office No 109, Vijay Enterprises MIDC Phase 1 Dombivali East , Dombivli, Maharashtra, India - 421201
U45201MH2021PTC355627 VIJAY INFRA PRIVATE LIMITED VIJAY ENTERPRISES, A- 115, PHASE 1, M.I.D.C. DOMBIVLI (E), 421201 , DOMBIVLI, Maharashtra, India - 421201

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
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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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