LLP Identification Number |
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Company Name |
PANKAJ SHAH AND ASSOCIATES LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Other Business Activities |
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Description of main division |
Other Business Activities |
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Number Of Partners |
0 |
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Number of Designated Partners |
3 |
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Date of Incorporation |
18 August 2017 |
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Age of Company |
6 years, 8 month, 8 days |
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Activity |
Click here to see other companies involved in same activity. |
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Login to view previous cins |
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Total Obligation of Contribution |
₹50,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of PANKAJ SHAH AND ASSOCIATES LLP
Email ID: [email protected]
Website: Click here to add.
Address:
D/210, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI WEST NA MUMBAI Mumbai City Maharashtra 400053
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00327112 |
Designated Partner |
18 October 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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07878420 |
Designated Partner |
18 August 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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08178680 |
Designated Partner |
18 October 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAH-3083 |
INVICTUS FACILITY MANAGEMENT SERVICES LL P | D-507 CRYSTAL PLAZA PREMISES CO-OP SOC NEW LINK ROAD, VEERA DESAI ROAD, ANDHERI WEST NA MUMBAI Mumbai City Maharashtra 400053 |
AAG-3074 |
BELUGA HOSPITALITY LLP | 108A, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI WEST, MUMBAI, 400053 NA MUMBAI Mumbai City Maharashtra 400053 |
AAU-7372 |
MKV TECHNOLOGIES LLP | 3B D Wing, Crystal Plaza, New Link Road, Andheri West NA Mumbai Mumbai City Maharashtra 400053 |
AAQ-3755 |
MOROFY FILMS LLP | D-110, 1st Floor, Crystal Plaza, New Link Road, Andheri West NA Mumbai Mumbai City Maharashtra 400053 |
AAJ-3864 |
ASHIANAE-E-HARAM LLP | UNIT NO. E-111, 1ST FLOOR, CRYSTAL PLAZA PREMISES, NEW LINK ROAD, ANDHERI WEST, MUMBAI NA MUMBAI Mumbai City Maharashtra 400053 |
ABA-1450 |
RAGHAV TRAMBAKESHWAR DEVELOPERS LLP | A 710, Crystal Plaza, Andheri Link Road, Opp. Andheri Link Road, Andheri West, NA Mumbai Mumbai City Maharashtra 400053 |
AAD-4954 |
GOLD ROCK INFRASTRUCTURE LLP | D-114, Crystal Plaza, Andheri Link Road, Andheri (West) NA Mumbai Mumbai City Maharashtra 400053 |
AAC-5431 |
PANCH TATVA IMPEX LLP | C- 606, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI OSHIWARA, ANDHERI WEST NA MUMBAI Mumbai City Maharashtra 400053 |
AAK-7582 |
ALTHEA UNILIFE LLP | C-302,3rd Floor, Crystal Plaza, New Andheri Link Road, Andheri West NA Mumbai Mumbai City Maharashtra 400053 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250