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
J.H.SHAH FINANCIAL SERVICES LLP
LLPIN: ACL-8310 As on: 2026-07-13
J.H.SHAH FINANCIAL SERVICES LLP (LLPIN: ACL-8310) is a Limited Liability Partnership firm incorporated on 03 Feb 2025. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.
J.H.SHAH FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)ACL-8310. Its Email address is and its registered address is A-202 Manasi Apt., Ambadi Cross Road,,Diwan Bungalow Scheme, Krishna Township, Vasai Road West,,Bassein,Thane,Maharashtra,India-401202
Current status of J.H.SHAH FINANCIAL SERVICES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by J.H.SHAH FINANCIAL SERVICES in a way that was never possible before.
Want deeper insights about J.H.SHAH FINANCIAL SERVICES?
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 J.H.SHAH FINANCIAL SERVICES 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 J.H.SHAH FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of J.H.SHAH FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAY-8350 | WESTIND GLOBAL TRADERS LLP | B/108, NANDKUWAR APT, AMBADI RD KRISHNA TOWNSHIP VASAI WEST UMELE THANE BASSEIN ROAD VASAI WEST, Maharashtra, India - 401202 |
| AAI-7812 | GURU INDUSTRIES LLP | B-104, PADMASHREE AMBADI 100 FT.ROAD OPP ST.FRANCIS SCHOOL VASAI ROAD WEST UM ELE BASSEIN ROAD THANE, Maharashtra, India - 401202 |
| U45202MH2008PTC182288 | BLF REALTOR PRIVATE LIMITED | PARASHVA PADMAVATI, A WING, AMBADI ROAD, NAVGHAR , VASAI ROAD WEST THANE, Maharashtra, India - 401202 |
| U64990MH2025PTC448734 | INVESTOSPHERE CAPITAL PRIVATE LIMITED | FLAT 2 A, ANANT KIRAN APT,AMBADI ROAD VASAI WEST,Bassein,Thane,Maharashtra,401202-India |
| U74999MH2016PLC280659 | GUNFIRE HOLDINGS LIMITED | Jai Santoshi Maa Apt., A/11,3rd Floor,Ambadi Road, Behind Bajaj Showroom,Vasai Road (West), , Thane, Maharashtra, India - 401202 |
| U60102MH2016PTC280620 | SUPERIOR ROADWAYS PRIVATE LIMITED | Flat No. A/103, Anand Sarita, Building No. 2, Krishna Township, Ambadi Road, , Vasai West, Maharashtra, India - 401202 |
| AAY-5407 | ABSTRACTCLOUDS LLP | A/02, Manish Apartment, Bassein Road, Sai Ram Naga r, Om Nagar, Vasai Road West, Vasai, Thane, Maharashtra, India - 401202 |
| ACV-6828 | ASCEND INFRA PROJECTS LLP | Office No 1/A , 2nd Floor, Sai Tower,Ambadi Road, Vasai West,Bassein,Thane,Maharashtra,India-401202 |
| U70102MH2012PTC230761 | SHRI SWAMI SAMARTH PROPERTY DEVELOPERS PRIVATE LIMITED | C-202, EVERSHINE GARDEN CHS HSG. SOCIETY, EG-10, KRISHNA TOWNSHIP, AMBADI ROAD, VASAI (WE ST), , THANE, Maharashtra, India - 401202 |
| U51109MH2009PTC191719 | KING COMMODITY PRIVATE LIMITED | FLAT NO.F-1, C-18, JUHI CHS LTD DIWANMAN ,CROSS AMBADI ROAD, , VASAI ROAD WEST, Maharashtra, India - 401202 |
| U33112MH2010PTC208852 | ARYA DAEDAL ENGITECH PRIVATE LIMITED | B-202, Dhuri Moon Stone Co-op. Hsg. Soc. Ltd., Dhuri Complex, Om Nagar, Ambadi Road, , Vasai Road West, Maharashtra, India - 401202 |
| U27104MH2025PTC439278 | NEUTRAL ATOM SYSTEM PRIVATE LIMITED | B/57, Deewan Garden Chs. Ltd.,,Manikpur, Ambadi Road, Vasai Road (West),Bassein,Thane,Maharashtra,401202-India |
| U52100MH2009PTC191169 | MY PARADISE NETWORK PRIVATE LIMITED | VASTU SOCIETY, A/204, B/22, AMBADI ROAD, VASAI ROAD (WEST) , THANE, Maharashtra, India - 401202 |
| U10790MH2004PTC148519 | RUDRANSH NAIR BEGINNINGS PRIVATE LIMITED | C-03/04, JHELUM, EVERSHINE ESTATE,100 FEET ROAD, AMBADI ROAD, VASAI WEST, DIST. PALGHAR,Bassein,Thane,Maharashtra,401202-India |
| ACO-8447 | MAKKNAWALA & ASSOCIATES LLP | C2-19, TRIVENI CHSL,OPP IDBI BANK, 60FT ROAD,AMBADI ROAD, VASAI WEST,Bassein,Thane,Maharashtra,India-401202 |
| U85100MH2009PTC195097 | AUTHENTIQUE EYE WEAR PRIVATE LIMITED | ROW HOUSE NO. 1,OPP. PARAS YAMAHA CENTER, AMBADI CROSS ROAD, VASAI ROAD (WEST), , THANE, Maharashtra, India - 401202 |
| U45209MH2011PTC216887 | DHANOL INFRAPROJECT PRIVATE LIMITED | SHOP NO.1/A, 2ND FLOOR, SAI TOWER, AMBADI ROAD, DIWANMAN, VASAI (WEST), , VASAI ROAD, Maharashtra, India - 401202 |
| U43299MH2023PTC398204 | ACROW LIFE SPACE PRIVATE LIMITED | A-102, DEEPAM CO-OP HOUSING SOCIETY LTD.,KRISHNA TOWNSHIP, AMBADI ROAD,Vasai,Thane,Maharashtra,401202-India |
| AAL-6498 | SYNERGY DSA ASSOCIATES LLP | B-14, Rose view CHS Ltd, Om Nagar, Ambadi Road Opp. Gayatri Mandir, Vasai Bassein Road Vasai west, Maharashtra, India - 401202 |
| U93000MH2011PTC224055 | AMIGO EXECUTIVE SEARCH PRIVATE LIMITED | A-304, EVERSHINE GARDENS EG-3, KRISHNA SAMRITI KRISHNA TOWNSHIP, AMBADI, VASAI (WEST) , THANE, Maharashtra, India - 401202 |
| U53200MH2025PTC438767 | E-QUIKCOM EXPRESS PRIVATE LIMITED | Sai Tower, Office No. D4, 1st Floor, Ambadi Road,,Above Bassein Catholic Bank, Vasai West, Palghar,Bassein,Thane,Maharashtra,401202-India |
| AAQ-3578 | S JHA CONSULTANCY SERVICES LLP | S 6, B WING, SHREE RAM SPRING FIELD CHS LTD. KRISHNA TOWNSHIP, AMBADI ROAD, NEAR GOKUL ANGAN VASAI WEST, Maharashtra, India - 401202 |
| U50102MH2010PTC209093 | SUVARNA AUTHOMOTIVE PRIVATE LIMITED | 0/1, SHREE SONY CO-OP HSG SCTY LTD, KRISHNA TOWNSHIP, AMBADI ROAD, VASAI ROA D, VASAI W , THANE, Maharashtra, India - 401202 |
| AAS-9641 | MAYA INFITRIX LLP | KALIMUDDIN KIKABHAI TAMBAWALA, FLAT NO A/13 JAI SANTOSHI MAA APARTMENT DIWANMAN MANIKPUR AMBADI ROAD VASAI ROAD PALGHAR, Maharashtra, India - 401202 |
| ACX-1314 | VASAI BUILT REALTY LLP | SETHIPALACE AMBADI ROAD,Vasai Road West,Vasai,Thane,Maharashtra,India-401202 |
| U85307MH2025PTC440730 | UNIZENITH PRIVATE LIMITED | D/9 Labh Complex Ambadi,Road, Vasai Road West,Vasai,Thane,Maharashtra,401202-India |
| AAO-4009 | RISKFREE CAPSOL LLP | A-01, MAHAVIR KUNJ, NAVGHAR VASAI ROAD VASAI ROAD (WEST),PALGHAR,Thane,Maharashtra,India-401202 |
| U26103MH2023PTC413126 | NEUTRAL ATOM PRIVATE LIMITED | B/57, Deewan Garden Chs. Ltd.,Ambadi Road, Vasai Road (West), Manikpur,Vasai,Thane,Maharashtra,401202-India |
| U14100MH2011PTC213816 | NISHA MARBLES PRIVATE LIMITED | G-22/25, GOPAL BUILDING, AMBADI ROAD, VASAI ROAD (WEST),TALUKA VASAI, , THANE, Maharashtra, India - 401202 |
| 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.
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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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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.