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      • Outstanding Payments (MSME)
      • Complaints
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      RAJIV N. SHAH & ASSOCIATES LLP

      LLPIN: AAU-0150 As on: 2026-07-13

      RAJIV N. SHAH & ASSOCIATES LLP (LLPIN: AAU-0150) is a Limited Liability Partnership firm incorporated on 01 Oct 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of RAJIV N. SHAH & ASSOCIATES LLP are RAJIV NAVINCHANDRA SHAH, DHARAM PATEL, PALAK RAJIV SHAH, ADITI RAJIV SHAH, and ABUSUFIYAN DAUD SHAIKH.

      RAJIV N. SHAH & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAU-0150. Its Email address is [email protected] and its registered address is 601, Orchid Plaza.Natakwala Lane, Off.S..V Raod, Borivali, Mumbai, Maharashtra, India - 400092

      Current status of RAJIV N. SHAH & 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

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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 RAJIV N. SHAH & 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 RAJIV N. SHAH & ASSOCIATES
      DIN Director Name Designation Appointment Date
      01765200 RAJIV NAVINCHANDRA SHAH Partner 2020-10-01
      08900488 DHARAM PATEL Designated Partner 2020-10-01
      08900489 PALAK RAJIV SHAH Designated Partner 2020-10-01
      08906522 ADITI RAJIV SHAH Designated Partner 2020-11-07
      08938137 ABUSUFIYAN DAUD SHAIKH Designated Partner 2020-11-07
      Past Directors & Key Managerial Personnel of RAJIV N. SHAH & ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      08906522 ADITI RAJIV SHAH Partner - 2020-11-06
      08938137 ABUSUFIYAN DAUD SHAIKH Partner - 2020-11-06
      Other Directorships of RAJIV NAVINCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      LIBERAL REALTORS LIMITED LIABILITY PARTNERSHIP AAC-2708 Partner 2014-04-23 Ongoing
      SWARNSARITA JEWELS INDIA LIMITED L36911MH1992PLC068283 Additional Director - 2011-05-11
      SJ CORPORATION LIMITED L51900GJ1981PLC103450 Director - 2024-08-06
      SJ CORPORATION LIMITED L51900GJ1981PLC103450 Director appointed in casual vacancy - 2014-04-01
      BACHHER EXPORTS PRIVATE LIMITED U63040MH1994PTC076005 Additional Director - 2020-11-10
      RNSA ADVISORY SERVICES PRIVATE LIMITED U74999MH2020PTC348406 Director 2020-10-21 Ongoing
      Other Directorships of DHARAM PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PALAK RAJIV SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHAREPERKS TECHNOLOGIES PRIVATE LIMITED U74904MH2024PTC423518 Director 2024-04-15 Ongoing
      RNSA ADVISORY SERVICES PRIVATE LIMITED U74999MH2020PTC348406 Director 2020-10-21 Ongoing
      Other Directorships of ADITI RAJIV SHAH
      Company Name CIN Designation Appointment Date Cessation
      RNSA ADVISORY SERVICES PRIVATE LIMITED U74999MH2020PTC348406 Director 2020-10-21 Ongoing
      Other Directorships of ABUSUFIYAN DAUD SHAIKH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51397MH2004PTC147379 AADIVIGHNESH CHEM PRIVATE LIMITED 503, ORCHID PLAZA,NATAKWALA LANE,OFF. S V ROAD, NEAR DATTAPADA SUBWAY, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
      U74909MH2015PTC262202 LEGALJINI TRUSTEESHIP SERVICES PRIVATE LIMITED 301, Orchid Plaza, Near Mrud Kishor Bldg., Behind Gokul Shopping Centre,,Natakwala Lane, Off S. V. Road,,Borivali West,Mumbai,Maharashtra,400092-India
      U24233MH2014PTC253001 VARDHAMAN SKINCARE PRIVATE LIMITED 103,1st Floor,Orchid Plaza,Natakwala Lane, off S.V Road,Near Platform No.1,Borivali West, , Mumbai, Maharashtra, India - 400092
      U93090MH2017PTC302177 SAKASH RESOURCES MANAGEMENT PRIVATE LIMITED 206, 2ND FLOOR, ORCHID PLAZA NATAKWALA LANE, OLD S.V. ROAD,BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
      U51900MH2007PTC175076 OBM AUTOMATION PRIVATE LIMITED 6, PARK VIEW CHS, NATAKWALA LANE, OFF S.V. ROAD, BORIVALI WEST, MUMBAI - 400092 , MUMBAI, Maharashtra, India - 400092
      AAM-7541 CREDIT CONCEPTS LLP A 3 KAVITA APARTMENT, A WING NATAKWALA LANE,BORIVALI WEST OFF S V ROAD 400092 MUMBAI, Maharashtra, India - 400092
      U74904MH2024PTC423518 SHAREPERKS TECHNOLOGIES PRIVATE LIMITED 601 ORCHID PLAZA CHS,NATAKWALA LANE, TPS III,Borivali West,Mumbai,Maharashtra,400092-India
      U25200MH2000PTC123689 ADINATH PLASTICS PRIVATE LIMITED 202-B JAMUNA DARSHAN CHS LTD., NATAKWALA LANE, OFF S.V. ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092
      U25200MH2004PTC146865 SHRI AJITNATH PLASTICS PRIVATE LIMITED 202-B JAMUNA DARSHAN CHS LTD., NATAKWALA LANE, OFF S.V. ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092
      U74999MH2017PTC294058 VALLABH ADVISORY PRIVATE LIMITED 102, ORCHID PLAZA, OFF S V ROAD, BEHIND GOKUL SHOPPING CENTER, BORIVALI W EST, , MUMBAI, Maharashtra, India - 400092
      ACN-6982 SAKAN IMPEX LLP Office no.604 6th Floor The Orion Business Park,Junction S V Road and Natakwala Lane S V Road Near Shimpoli Signal,Borivali West,Mumbai,Maharashtra,India-400092
      AAB-4147 APEX CRITICARE LLP 1201/1202, E Wing, Vrindavan Apt. Rambaug Lane, Off. S.V.Road,Borivali (W), Mumbai-400092. Mumbai, Maharashtra, India - 400092
      ABC-7819 INFINITE MONKS SERVICE LLP C-510 SUNDER DHAM CHS LTD,RAM BAUG LANE BORIVALI WEST POISAR OFF S V RD,Borivali West,Mumbai,Maharashtra,India-400092
      ACF-3225 NAVE VENTURE LLP FLAT NO 102, INDER DARSHAN CHS, WING-A, JAMBLI GALLI, BHD MOKSHA PLAZA,OFF S V ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092
      U67100MH2007PTC175419 DHANHIT FINANCIAL SERVICES PRIVATE LIMITED A-1, PADAM C.H.S. LTD. NEAR REGISTRATION OFFICE, NATAKWALA LANE, OFF. S. V. ROAD, BORIVAL I (WEST), , MUMBAI, Maharashtra, India - 400092
      U11202MH2020PTC337388 LEAFINITI BIOENERGY PRIVATE LIMITED Orchid Plaza, Office No-606, 6th Floor Opp. Gokul Shopping Centre,Off S.V. Road, Borivali (West) , Borivali West, Maharashtra, India - 400092
      U42909MH2025PTC450081 MRKK CIVIL WORKS PRIVATE LIMITED 307 ORCHID PLAZA,NATAKWALA LANE,Borivali West,Mumbai,Maharashtra,400092-India
      U66190MH2024PTC422513 SUDARSHAN FINSERV PRIVATE LIMITED 102, ORCHID PLAZA, OFF S,BEHIND GOKUL SHOPPING,Borivali West,Mumbai,Maharashtra,400092-India
      AAL-9116 ARROW WEALTH MANAGEMENT LLP A-701 VRINDAVAN, RAMBAUG LANE, OFF. S.V. ROAD, BORIVALI WEST, MUMBAI, Maharashtra, India - 400092
      U18101MH2004PTC148640 MASCOT FASHIONS PRIVATE LIMITED 502 ORCHID PLAZA, NATAKWALA LANE, BEHIND GOKUL SHOPING CENTRE BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
      ABB-4689 OJASVAT REALTORS LLP A-10, KAVITA APARTMENT,,NATAKWALA LANE, S V ROAD, BORIWALI (WEST),,Borivali West,Mumbai,Maharashtra,India-400092
      ACL-0672 FOLD MANAGEMENT ADVISORS LLP D-603, Vrajdham CHS LTD,Off S.V. Road, Rambaug Lane,Borivali West,Mumbai,Maharashtra,India-400092
      ACP-4507 MINDWARE STRATEGIC SERVICES LLP F/119 SUNDARDHAM II CHS,OFF S V ROAD RAMBAUG LANE,Borivali West,Mumbai,Maharashtra,India-400092
      U52209MH2021PTC374089 KAAK MAHARAJYA PARIWAR PRIVATE LIMITED 203 ORCHID PLAZA NATAKWALA LANE BORIVALI WEST BHD GOKUL SHOPPING CENTRE , MUMBAI, Maharashtra, India - 400092
      U51909MH2023PLC397503 KAAK DAY PARIWAR INDIA LIMITED 203 ORCHID PLAZA NATAKWALA LANE BORIVALI WEST BHD GOKUL SHOPPING CENTRE , MUMBAI, Maharashtra, India - 400092
      U52599MH2007PTC167970 AMINAYAN MULTI TRADE PRIVATE LIMITED B/601, Alaknanda Apartment, T.P.S. Road, Off Factory Lane, Borivali (W). , Mumbai, Maharashtra, India - 400092
      U74999MH2019PTC323487 KAAK ECONOMIC MARKETING PRIVATE LIMITED 203,Natakwala Lane,Nr, Murd Kishore Bldg TPS III,Orchid Plaza,Borivali (W) , MUMBAI, Maharashtra, India - 400092
      U24100MH2005PLC154096 SHYAM ALCOHOL AND CHEMICALS LIMITED A-10, 3RD FLOOR, KAVITA APTT,NATAKWALA LANE BORIVALI WEST, S.V.ROAD, , MUMBAI, Maharashtra, India - 400092
      U26100MH1991PTC059992 VARDHAMAN REMEDIES PRIVATE LIMITED 103,1st Floor,Orchid Plaza,Natakwala Lane, Near Platform No.1,Borivali West. , 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
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      • 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

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      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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