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  • Complaints
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DAHYABHAI SHARE AND STOCK BROKERS LLP

LLPIN: AAZ-0154 As on: 2026-07-13

DAHYABHAI SHARE AND STOCK BROKERS LLP (LLPIN: AAZ-0154) is a Limited Liability Partnership firm incorporated on 14 Oct 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 30000000.00.

Designated Partners of DAHYABHAI SHARE AND STOCK BROKERS LLP are KAVITA KEYUR SHAH, KEYUR MADHUSUDAN SHAH, and RAHUL KEYUR SHAH.

DAHYABHAI SHARE AND STOCK BROKERS 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 29 May 2024.

DAHYABHAI SHARE AND STOCK BROKERS LLP's LLP Identification Number is (LLPIN)AAZ-0154. Its Email address is [email protected] and its registered address is 583 JAGANNATH SHANKAR SHETH ROAD MUMBAI, Maharashtra, India - 400002

Current status of DAHYABHAI SHARE AND STOCK BROKERS 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 DAHYABHAI SHARE AND STOCK BROKERS 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 DAHYABHAI SHARE AND STOCK BROKERS
DIN Director Name Designation Appointment Date
00041223 KAVITA KEYUR SHAH Designated Partner 2021-10-14
00041235 KEYUR MADHUSUDAN SHAH Designated Partner 2021-10-14
07801857 RAHUL KEYUR SHAH Partner 2021-10-14
Past Directors & Key Managerial Personnel of DAHYABHAI SHARE AND STOCK BROKERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KAVITA KEYUR SHAH
Company Name CIN Designation Appointment Date Cessation
KELVIN FINCAP LIMITED L51100MH1985PLC035148 Director - 2012-01-31
DAHYABHAI PAPER AND BOARDS PRIVATE LIMITED U22210MH1989PTC050781 Director 1993-11-16 Ongoing
DAHYABHAI SHARE AND STOCK BROKERS LIMITED U67100MH1994PLC083486 Director - 2021-10-13
Other Directorships of KEYUR MADHUSUDAN SHAH
Company Name CIN Designation Appointment Date Cessation
KELVIN FINCAP LIMITED L51100MH1985PLC035148 Director - 2012-01-31
DAHYABHAI PAPER AND BOARDS PRIVATE LIMITED U22210MH1989PTC050781 Director 1995-11-01 Ongoing
DAHYABHAI SHARE AND STOCK BROKERS LIMITED U67100MH1994PLC083486 Director - 2021-10-13
Other Directorships of RAHUL KEYUR SHAH
Company Name CIN Designation Appointment Date Cessation
DAHYABHAI SHARE AND STOCK BROKERS LIMITED U67100MH1994PLC083486 Additional Director - 2018-09-29
DAHYABHAI SHARE AND STOCK BROKERS LIMITED U67100MH1994PLC083486 Director - 2021-10-13

CIN Company Name Company Address
ACX-6339 DAHYABHAI PAPER AND BOARDS LLP 583 JAGANNATH SHANKAR,SHETH ROAD,MUMBAI,Mumbai City,Maharashtra,India-400002
U22210MH1989PTC050781 DAHYABHAI PAPER AND BOARDS PRIVATE LIMITED 583 JAGANNATH SHANKAR SHETH ROAD , MUMBAI, Maharashtra, India - 400002
U67100MH1994PLC083486 DAHYABHAI SHARE AND STOCK BROKERS LIMITED 583 JAGANNATH SHANKER SHETH ROAD CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
U17100MH1972PTC016016 INDOTEX EXPORT HOUSE PRIVATE LIMITED 408 Kapadia Chambers 599, Jagannath Shankar Sheth Road , Mumbai, Maharashtra, India - 400002
U17110MH1979PTC021552 SANGAM SYNTWIST TEXTILES PRIVATE LIMITED 409 Kapadia Chambers 599, Jagannath Shankar Sheth Road , Mumbai, Maharashtra, India - 400002
AAZ-9987 INDOTEX EXPORT HOUSE LLP 408 Kapadia Chambers 599 Jagannath Shankar Sheth Road Chira Bazar Kabadevi Mumbai, Maharashtra, India - 400002
U17100MH2016PLC281830 EVERFLOW CLOTHINGS LIMITED OFFICE NO. 207, 2ND FLOOR KAPADIA CHAMBER 599, JAGANNATH SHANKAR SHETH ROAD, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
U52602MH2014PTC257849 SATYAM FOREX AND FINANCIAL SERVICES PRIVATE LIMITED OFFICE NO.39,3RD FLOOR ,AMRUTESHWAR CHSL 380/382 JAGANNATH SHANKAR SHETH ROAD ,C HIRA BAZAR , MUMBAI, Maharashtra, India - 400002
U74900MH2010PTC210053 CALICO VINYL PRIVATE LIMITED Rajsekhar co op.Hsg.Sty.Ltd., Flat No.2/B 333, Jagannath Shankar Sheth Road, Thaku rdwar, , Mumbai, Maharashtra, India - 400002
U74999MH2010PTC289391 MOUNTAIN VINTRADE PRIVATE LIMITED 30-Floor-2, Plot-380/382,Nana Shankar Sheth,Smruti Jagannath Shankar Sheth Marg,Thakurdwar, Kalbadevi , Mumbai, Maharashtra, India - 400002
U74999MH2010PTC289392 VINAVADINI TRADERS PRIVATE LIMITED 30-Floor-2, Plot-380/382,Nana Shankar Sheth,Smruti Jagannath Shankar sheth Marg,Thakurdwar, Kalbadevi , Mumbai, Maharashtra, India - 400002
U80904MH2013PTC251155 VISUAL VOICE ART SPACE PRIVATE LIMITED 6, Grd Flr, Mistry Bldg, Merchant Foundation CHS 635, Jagannath ShankarSheth (JSS) Road, , Mumbai, Maharashtra, India - 400002
ACJ-2661 VYOM PH PROJECTS LLP 5, FLOOR-3, PLOT-617B, COOPER BUILDING,JAGANNATH SHANKAR SHETH MARG, CHIRA BAZAR,Mumbai,Mumbai,Maharashtra,India-400002
ACI-6020 FIRST EDGE SPORTS LLP Office No. 31, Floor 2, Plot 380/382, Nana Shankar Sheth Smruti,,Jagannath Shankarsheth Marg, Thakurdwar,Mumbai,Mumbai,Maharashtra,India-400002
U51900MH1976PTC042282 LOKUMAL KISHINCHAND EXPORTS PRIVATE LIMITED GAZDAR HOUSE3RD FLOOR 629-A J SHANKAR SHETH ROAD,MUMBAI,Maharashtra,400002-India
ABC-0956 PEGGASUS REALTORS LLP 5, Rajshila Building, 597Chira Bazar, Jagannath Shankar Sheth Marg, Kalbadevi Mumbai, Maharashtra, India - 400002
U51900MH1987PTC042282 LOKUMAL KISHINCHAND EXPORTS PRIVATE LIMITED GAZDAR HOUSE3RD FLOOR 629-A J SHANKAR SHETH ROAD , MUMBAI, Maharashtra, India - 400002
L65990MH1980PLC023334 VEER ENERGY & INFRASTRUCTURE LIMITED 1ST FLOOR, GAZDAR HOUSE, 629A, J. SHANKAR SHETH ROAD , MUMBAI, Maharashtra, India - 400002
U17120MH1947PTC140480 KISHINCHAND CHELLARAM (INDIA) PRIVATE LIMITED GAZDAR HOUSE, 3RD FLOOR, 629-A, J. SHANKAR SHETH ROAD, , MUMBAI, Maharashtra, India - 400002
U45202MH2009PTC192310 PARMATMA POWER PROJECTS PRIVATE LIMITED 629A, 2nd Floor, Gazdar House J Shankar Sheth Road, , Mumbai, Maharashtra, India - 400002
U51900MH1978PTC020281 PVJ INTERTRADE PRIVATE LIMITED MANIKBAI HOUSE, 3RD FLOOR,BHAIJIVANJAI STREET JAGANNATH SHANKAR SHET ROAD, , MUMBAI, Maharashtra, India - 400002
U74999MH2018PTC303700 EDNEY ENTERPRISES PRIVATE LIMITED Gazdar House 3rd Floor, 629-A, J Shankar Sheth Road, , Mumbai, Maharashtra, India - 400002
AAN-2989 JEWEL N DESIGN LLP FLOOR-GRD, PLOT- 609 SINGAPURI BUILDING, KALBADEVI JAGANNATH SHANKAR SHETH MARG, MARINE LINES, MUMBAI, Maharashtra, India - 400002
AAT-8343 VOULEZ SATISFAIRE LLP 4, Floor Grd, Plot 322 B, Satya Sadan Jagannath Shankar Sheth Marg, Denawadi,Thakurdwar Mumbai, Maharashtra, India - 400002
U74999MH2015PTC260693 GOLDINBIN WASTE MANAGEMENT SERVICES PRIVATE LIMITED FLOOR -2, 629A, GAZDAR HOUSE, JAGANNATH SHANKAR SHETH MARG, DHOBI TALAO, KALBADEVI , MUMBAI, Maharashtra, India - 400002
U74999MH2017PTC296358 AADESH MARKETING PRIVATE LIMITED 30,Flr 2,Plot-380/382,Nana shankar sheth smruti,Jagannath marg,kalbadevi , Mumbai, Maharashtra, India - 400002
U70101MH1982PTC028518 PATSONS LEASING PRIVATE LIMITED 41A, 3RD FLOOR, NANA SHANKAR SHETH SMRUTI, JAGANNATH SHANKARSHETH MARG, THAKURDWAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002
L22212MH2008PLC181088 SUPERNOVA ADVERTISING LIMITED No. 12, Ground Floor, Plot- 599, Kapadia Chambers Jagannath Shankar Sheth Marg,Chira Bazar ,Kalbadevi , Mumbai, Maharashtra, India - 400002
AAH-7029 PERFECT TEXTECH LLP Room 25, 2nd Floor, 380/382, Shankar Sheth Bldg., J.S.S. Road, ChiraBazar, Mumbai, Maharashtra, India - 400002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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
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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

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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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