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      N J SHAH & ASSOCIATES LLP

      LLPIN: AAX-4704 As on: 2026-07-13

      N J SHAH & ASSOCIATES LLP (LLPIN: AAX-4704) is a Limited Liability Partnership firm incorporated on 21 Jun 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 9000.00.

      Designated Partners of N J SHAH & ASSOCIATES LLP are NIRAV JASVANTRAY SHAH, and RUSHABH MEHULKUMAR SHAH.

      N J SHAH & ASSOCIATES 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 28 May 2024.

      N J SHAH & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAX-4704. Its Email address is [email protected] and its registered address is 03, FLOOR1ST, PLOT 543, RAVINDRA HOUSE, JAMBULWADI, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002

      Current status of N J 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 N J 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 N J SHAH & ASSOCIATES
      DIN Director Name Designation Appointment Date
      09209757 NIRAV JASVANTRAY SHAH Designated Partner 2021-06-21
      10648381 RUSHABH MEHULKUMAR SHAH Designated Partner 2024-05-31
      Past Directors & Key Managerial Personnel of N J SHAH & ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      09209758 ABHISHEK PRAFULKUMAR SHAH Designated Partner - 2024-05-31
      Other Directorships of NIRAV JASVANTRAY SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHREE CHINTAMANI PARASHWANATH SHWETAMBER MURTIPUJAK JAIN FOUNDATION U94910MH2024NPL426546 Director 2024-06-05 Ongoing
      Other Directorships of ABHISHEK PRAFULKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RUSHABH MEHULKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2018PTC303890 MOOL URJA AND ENVIRONMENT PRIVATE LIMITED 03, 1ST FLR, PLOT 543, RAVINDRA HOUSE KALBADEVI ROAD, JAMBULWADI, KALBADEVI, , MUMBAI, Maharashtra, India - 400002
      U62013MH2026PTC465867 PRAVRTTI ELEMENT PRIVATE LIMITED FLOOR- 2PLOT 543 RAVINDRA,HOUSE KALBADEVI ROAD,Mumbai,Mumbai,Maharashtra,400002-India
      U36100MH2013PTC245300 PINECREST LIFESTYLES PRIVATE LIMITED 2nd FLOOR, 543 RAVINDRA HOUSE, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U29297MH2004PTC146315 CAPTAB BLISTER MACHINES AND TOOLS PRIVATE LIMITED 543, 1ST FLOOR, RAVINDRA HOUSE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U74994MH2004PTC144358 WUDHOUSE DESIGNS PRIVATE LIMITED RAVINDRA HOUSE1ST FLOOR 543 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      ACJ-6744 STANMESH TECHNOLOGIES LLP 101, FLOOR 1, PLOT-83, STANDARD HOUSE, MAHARISHI,KARVE ROAD, MARINE LINES RAILWAY STATION, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
      ACE-3161 AMIJARA ENTERPRISES LLP 4, 1st Floor -203 Bank House, Kalbadevi Road,,Near Cotton Exchange, Bhuleshwar, Kalbadevi, Mumbai - 400002,,Mumbai,Mumbai,Maharashtra,India-400002
      ACL-7723 AJMERA WEST AVENUE REALTY LLP Premises No. 27/12, 4th Floor, Plot No. 264, 67,,Ajmera House, Pathakwadi Road, Lohar Chawl, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002
      U31900MH2021PTC356281 ANTRA LIGHTING PRIVATE LIMITED BHULLESHWAN DIVN, 4th FLOOR, 408, PLOT C.S.881, Earth Baug, Shamaldas Gandhi Road, Lohar Chawl, Kalbadevi, Mumbai, Mumbai, Maharashtra, 400002 , Mumbai, Maharashtra, India - 400002
      U67120MH1995PTC087409 MERRIAM INVESTMENTS PRIVATE LIMITED 543 1DT FLOORFAVINDRA HOUSE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U67120MH1995PLC085277 ALLWIN SECURITIES LIMITED B-205,206, RAMJI HOUSE, JAMBULWADI, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U52322MH2008PLC180085 MOHANLAL BABULAL BAFNA IMPEX LIMITED A/102, RAMJI HOUSE,30 JAMBULWADI, DHOBI TALAO,KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U67190MH1995PLC093864 SHRUTIKA SECURITIES LIMITED 04,FLOOR 1,PLOT 547 KAVARANA BUILDING KALBADEVI ROAD JAMBULWADI , MUMBAI, Maharashtra, India - 400002
      U74999MH2017PTC292233 PIONEER MARITIME SOLUTIONS PRIVATE LIMITED 3rd Floor, 545, Bharat Photo House, Kalbadevi Road, Jambulwadi, , Mumbai, Maharashtra, India - 400002
      U99999MH1995PLC090015 KEEMTEE FINANCIAL SERVICES LIMITED B-205, RAMJEE HOUSE, 2ND FLOOR, JAMBULWADI, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U24299MH2020PTC349824 ANISUE HEALTHCARE PRIVATE LIMITED 203/A, RAMJI HOUSE 30 JAMBULWADI, J.S.S. ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U70102MH2010PLC201281 UNIGLORY DEVELOPERS LIMITED 16, FLOOR-2, PLOT-518/520,MOOSE BUILDING KALBADEVI ROAD,JAMBULWADI , MUMBAI, Maharashtra, India - 400002
      U91100MH2015NPL266850 INDIAN COUNCIL OF COMMERCE & INDUSTRIES 21, Floor-3rd, 545, Bharat Photo House, Jambulwadi, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U17110MH1948PTC006451 R S REKCHAND GOPALDAS MEHTA SPG AND WVG MILLS PRIVATE LIMITED A-202, A-Wing, 2nd Floor, Ramji House, Jambulwadi, Kalbadevi Road , Mumbai, Maharashtra, India - 400002
      U99999MH1977PLC019799 SUJWALA SHIPPING COMPANY LIMITED C/O. M.T.BHARGAVA & COMPANY,RAVINDRA HOUSE, 541, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U52599MH2010PTC205701 LINE-ONE TRADING PRIVATE LIMITED 16, FLOOR - 2, PLOT - 518/520, MOOSE BUILDING KALBADEVI ROAD, JAMBULWADI , MUMBAI, Maharashtra, India - 400002
      U27109MH2010PTC205590 SHAZE LUXURY RETAIL PRIVATE LIMITED Floor-4, Plot-81, Harchandrai House, Maharshi Karve Road, Marine Lines Railway Station ,Kalbadevi , Mumbai, Maharashtra, India - 400002
      AAN-5811 BOMBAY EXIM PHARMA LLP FLOOR-1,PLOT-47 CHAPKHANWALA HOUSE,DR SIMON FERNANDIS ROAD,GOL MASJID DHOBI TALAO KALBADEVI mumbai, Maharashtra, India - 400002
      U45202MH2009PTC194065 SURECON FASTENING AND ENGINEERING PRIVATE LIMITED OFFICE NO. 3, GROUND FLOOR, RAMJI HOUSE CO-OP PREMISES, 30 JAMBULWADI, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U51101MH2014PTC259621 UMAVINAYAK TRADELINK PRIVATE LIMITED 5, Floor 3, Plot- 310/314, Ramji House, Kalbadevi Road, Swadeshi Market, Kalbade vi, , Mumbai, Maharashtra, India - 400002
      U17222MH2015PTC264326 RED CHERRY FASHION & ACCESSORIES PRIVATE LIMITED 201, 2ND FLOOR, PLOT NO. 83, STANDARD HOUSE, MAHARSHI KARVE ROAD, MARINE LINE STATION ,KALBADEVI , MUMBAI, Maharashtra, India - 400002
      ABB-5163 Maavira Gold LLP A-402, 04th Floor, Plot 10/12, 99, Glitz Mall,Kalbadevi Road, Vitthal Wadi, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002
      U52100MH2015PTC261599 RIGHT CHOICE GLOBAL PRIVATE LIMITED 201, 2ND FLOOR, PLOT NO. 83, STANDARD HOUSE, MAHARSHI KARVE ROAD, MARINE LINE STATION ,KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U74900MH2015PTC269303 VIVA DIAMONDS PRIVATE LIMITED 201, 2ND FLOOR, PLOT NO.83, STANDARD HOUSE, MAHARSHI KARVE ROAD, MARINE LINE STATION ,KALBADEVI , MUMBAI, Maharashtra, India - 400002
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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
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      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

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      Company Identifier Name Percentage of Share held

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      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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