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CHATURVEDI & SHAH LLP




Chaturvedi & Shah Llp is a Limited Liability Partnership firm incorporated on 19 November 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10,000,000.

Designated Partners of Chaturvedi & Shah Llp are Rajesh Dinanath Chaturvedi, Chaturvedi Gagan Dinanath, Dinanath Chauganiji Chaturvedi and Haridas Jamunadas Pathak.

Chaturvedi & Shah Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Chaturvedi & Shah Llp's LLP Identification Number is (LLPIN)AAN-5611. Its Email address is cas@cas.ind.in and its registered address is 714-715, Tulsiani Chambers, 212, Nariman Point Free Press Journal Marg Mumbai Mumbai City MH 400021 IN , - , .

Current status of Chaturvedi & Shah Llp is - Active.

Company Details

LLP Identification Number

AAN-5611

Company Name

CHATURVEDI & SHAH LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

19 November 2018

Age of Company

0 years, 10 month, 28 days

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹10,000,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CHATURVEDI & SHAH LLP



Contact Details

Email ID: cas@cas.ind.in

Website: Click here to add.

Address:

714-715, Tulsiani Chambers, 212, Nariman Point Free Press Journal Marg Mumbai Mumbai City MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

00004797

RAJESH DINANATH CHATURVEDI

Designated Partner

19 November 2018

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Other Companies Associated with

Company Designation Appointment Date

HARINIM TRADE & TRAVELS PRIVATE LIMITED

Director

26 December 1994

PRADEEP SANDEEP REALTIES PRIVATE LIMITED

Director

03 April 2011

GIRDHAR MORARI CORPORATE SERVICESPRIVATE LIMITED

Director

15 May 2017

CHATURVEDI & SHAH CONSULTING LLP

Designated Partner

29 September 2015

HANSDHWANI TRADING COMPANY PRIVATELIMITED

Director

24 August 2018

CHATURVEDI & SHAH CONSULTING PRIVATE LIMITED

Director

01 September 2006

SYMETRIC REALTIES PRIVATE LIMITED

Director

11 November 2010

GURUVAS TEXTILES PRIVATE LIMITED

Director

24 August 2018

A TO Z BROKING SERVICES LLP

Designated Partner

23 March 2016

GIRDHAR MORARI AGRO RESEARCH LLP

Designated Partner

28 March 2016

NEELADRI ENTERPRISES PRIVATE LIMITED

Director

24 August 2018

KDA ENTERPRISES PRIVATE LIMITED

Director

24 August 2018

GAYLORD ENTERPRISES PRIVATE LIMITED

Director

24 August 2018

KINTAN COMMERCIALS PRIVATE LIMITED

Director

24 August 2018

AACHAL COMMERCIAL PRIVATE LIMITED

Director

24 August 2018

ACUVISION CAPITAL AND FINANCE PRIVATELIMITED

Director

04 March 2014

GIRDHAR MORARI AGRO RESEARCH PRIVATELIMITED

Additional Director

15 February 2016

FIDELITY SHARES AND SECURITIES PRIVATELIMITED

Director

24 August 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00004872

CHATURVEDI GAGAN DINANATH

Designated Partner

19 November 2018

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Other Companies Associated with

Company Designation Appointment Date

CHATURVEDI & SHAH CONSULTING LLP

Designated Partner

29 September 2015

A TO Z BROKING SERVICES PRIVATE LIMITED

Director

13 January 2000

PRADEEP SANDEEP REALTIES PRIVATE LIMITED

Director

03 April 2011

ANGULARITY REALTIES PRIVATE LIMITED

Additional Director

15 May 2017

PRADEEP SANDEEP CORPORATE ADVISORS LLP

Designated Partner

29 March 2016

HARINIM TRADE & TRAVELS PRIVATE LIMITED

Director

26 December 1994

A TO Z BROKING SERVICES LLP

Designated Partner

23 March 2016

CHATURVEDI AGRICULTURE PRIVATE LIMITED

Additional Director

15 May 2017

CHATURVEDI & SHAH CONSULTING PRIVATE LIMITED

Director

01 September 2006

KAMVAN CONSTRUCTION PRIVATE LIMITED

Additional Director

15 May 2017

A TO Z REAL ESTATE PRIVATE LIMITED

Director

30 November 2010

GIRDHAR MORARI CORPORATE SERVICESPRIVATE LIMITED

Director

15 May 2017

PRADEEP SANDEEP CORPORATE ADVISORS PRIVATE LIMITED

Additional Director

18 February 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00764982

DINANATH CHAUGANIJI CHATURVEDI

Individual Partner

19 November 2018

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Other Companies Associated with

Company Designation Appointment Date

A TO Z BROKING SERVICES LLP

Individual Partner

23 March 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07136919

HARIDAS JAMUNADAS PATHAK

Individual Partner

19 November 2018

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Other Companies Associated with

Company Designation Appointment Date

HARINIM TRADE & TRAVELS PRIVATE LIMITED

Director

26 March 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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