Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
SHETTY NAIK & ASSOCIATES LAW PARTNERS LLP
LLPIN: ACL-7397
SHETTY NAIK & ASSOCIATES LAW PARTNERS LLP (LLPIN: ACL-7397) is a Limited Liability Partnership firm incorporated on 29 Jan 2025. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.
SHETTY NAIK & ASSOCIATES LAW PARTNERS LLP's LLP Identification Number is (LLPIN)ACL-7397. Its Email address is and its registered address is UNIT NO 31 MADHUBAN INDUSTRIAL ESTATE,PLOT NO 30 OFF MAHAKALI CAVES ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093
Current status of SHETTY NAIK & ASSOCIATES LAW PARTNERS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 SHETTY NAIK & ASSOCIATES LAW PARTNERS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHETTY NAIK & ASSOCIATES LAW PARTNERS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SHETTY NAIK & ASSOCIATES LAW PARTNERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2019PTC324410 | OPTIWISE GLOBAL SERVICES PRIVATE LIMITED | Unit No.31, Madhuban Industrial Estate, Off. Mahakali Caves Road, Andheri (East) , MUMBAI, Maharashtra, India - 400093 |
| U74900MH2010PTC199790 | HORIZON CAR RENTALS PRIVATE LIMITED | 31, MADUBAN INDUSTRIAL ESTATE, PLOT NO- 30 OFF MAHAKALI CAVES ROAD, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400093 |
| U29109MH2025PTC464457 | ATC GTECH ENERGY PRIVATE LIMITED | UNIT NO 15, GROUND FLOOR, NEW INDIA INDUSTRIAL ESTATE PREMISES CHS, PLOT NO.33,MAHAKALI CAVES ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India |
| U52290MH2024FTC423317 | CUL SHIPPING (INDIA) PRIVATE LIMITED | Unit Nos. 1004-1007, 10th Floor, AT Building, Plot No. 6/7, CTS No. 46/25,,Village Mulgao, Mahakali Caves Road, Mahal Industrial Estate, Near AMC Center, Andheri East,,Mumbai,Mumbai,Maharashtra,400093-India |
| AAJ-9004 | CRAFTBOX CORPORATE ADVISORY LLP | 31, MADHUBAN INDUSTRIAL ESTATE,PLOT NO.30 MAHAKALI CAVES ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400093 |
| U72501MH2016PTC285758 | SECURE GREEN IT SERVICES PRIVATE LIMITED | Unit No. 5, Madhuban Industrial Estate Off Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U46511MH2023PTC400581 | DOIT DIGIFABB INDIA PRIVATE LIMITED | Unit No. 307 B, New India Industrial Estate,,Near Paper Box, Off Mahakali Caves Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India |
| U67190MH2010PTC206590 | PAVANA TRADING PRIVATE LIMITED | GALA NO.31, MADHUBAN PREMISES CO-OP SOCIETY LTD, PLOT NO.30, OFF MAHAKALI CAVES ROAD, AND HERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U72200MH2014PTC259625 | LIVEMINDS TECHNOLOGIES PRIVATE LIMITED | Unit No:2, Apollo Industrial Estate Off Mahakali, Caves Road, Andheri, East Mumbai, , Mumbai, Maharashtra, India - 400093 |
| U27104MH2023PTC400222 | POWER NUVO SYSTEMS PRIVATE LIMITED | UNIT NO. 73, 1ST FLOOR, APOLLO INDUSTRIAL ESTATE,,OFF. MAHAKALI CAVES ROAD, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400093-India |
| ACM-3782 | SHREE SWAMI SAMARTH ORNAMENTS LLP | Unit No. 16, Floor No.1, Off Mahakali Coves Road,Nandghanshyam Industrial Estate, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093 |
| ACH-1397 | PSK VENTURES LLP | 6th Floor, 606, Plot No 67 CTS No 46 25 Village Mulgao,Mahakali Caves Road, Mahal Industrial Estate Near AMC Center, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093 |
| ACT-7689 | FOX GLOBAL LLP | 3RD FLOOR, 305, PLOT NO 6 7 CTS NO 46 25, VILLAGE MULGAO,,MAHAKALI CAVES ROAD, MAHAL INDUSTRIAL ESTATE. NR. AMC CENTER, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093 |
| U31001MH2024PTC417247 | TPLUSA INDIA PRIVATE LIMITED | 10th Floor ,1001, Building AT, Plot no 6 7 CTS No 46,25 Village Mulgao,,Mahakali Caves Road, Mahal Industrial Estate Near AMC center, Andheri(East),Mumbai,Mumbai,Maharashtra,400093-India |
| U27200MH2017PTC296382 | PRABHA DIAMOND JEWELLERY PRIVATE LIMITED | UNIT NO 28, MADHUBAN INDUSTRIAL PREMISES OFF MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| AAD-9988 | EOS EVENTS AND ENTERTAINMENT LLP | UNIT NO. 10, NAND GHANSHYAM INDUSTRIAL ESTATE OFF. MAHAKALI CAVES ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| AAF-4811 | PLUTUS BLACKSTONE LLP | UNIT NO. 4, NAND GHANSHYAM INDUSTRIAL ESTATE OFF. MAHAKALI CAVES ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| U51909MH2005PTC157321 | LIVEMINDS SOLUTIONS PRIVATE LIMITED | UNIT NO 2 APOLLO INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| AAC-2851 | MARVEL DATATECH LLP | UNIT NO 3 & 4, NAVKETAN INDUSTRIAL ESTATE, OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| AAL-0570 | REGAL DIAMOND CREATIONS LLP | UNIT NO 6 & 7, MADHUBAN INDUSTRIAL ESTATE OFF. MAHAKALI CAVES ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400093 |
| U29306MH2007PTC173671 | HTL AIRCON PRIVATE LIMITED | UNIT NO. 38, NAND GHANSHYAM INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U51500MH2005PTC154944 | DELTA AIRCON PRIVATE LIMITED | UNIT NO. 38, NAND GHANSHYAM INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U74900MH2015PTC266635 | OYEA DIAMONDS PRIVATE LIMITED | UNIT NO- 20,NAND GHANSHYAM INDUSTRIAL ESTATE, OFF. MAHAKALI CAVES ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| AAQ-9548 | MELFRANK ENGINEERING INDUSTRIES LLP | GALA no. 08, J.K. INDUSTRIAL ESTATE PLOT # 29, OFF MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U36996MH2022PTC378230 | REYONA JEWELS PRIVATE LIMITED | UnitNo B36 Girikunj Industrial EstateOff Mahakali CavesRoad NearMIDC Andheri East , Mumbai, Maharashtra, India - 400093 |
| U31200MH1998PTC115802 | CONA ELECTRONICS MANUFACTURING AND RESEARCH PRIVATE LIMITED | Unit No 28, Shreenath Industrial Estate, Near Sun Pharma, Off.Mahakali Caves Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U74900MH2015PTC264150 | IDEASCI INFOWARE PRIVATE LIMITED | UNIT NO.72, 1ST FLOOR, APOLLO INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U72900MH2007PTC168964 | MEGATOP TECHNOLOGY (INDIA) PRIVATE LIMITED | UNIT NO-6, MAHAVIR INDUSTRIAL ESTATE,NR PAPER BOX OFF. MAHAKALI CAVES ROAD, ANDHERI- EAST , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2017PTC298118 | 5FINGER'S BIZ PRIVATE LIMITED | Gr Floor UNIT NO. A/5,NANDKISHOR INDUSTRIAL ESTATE OFF. MAHAKALI CAVES ROAD,ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| 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.
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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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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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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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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.
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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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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.
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.