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SHAY CONSULTANTS LLP




Shay Consultants Llp is a Limited Liability Partnership firm incorporated on 07 October 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Shay Consultants Llp are Haresh Gunvantrai Desai and Smita Haresh Desai.

Shay Consultants 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.

Shay Consultants Llp's LLP Identification Number is (LLPIN)AAH-5796. Its Email address is [email protected] and its registered address is 9, Sumer Kendra, Ground Floor Pandurang Budhkar Marg, Worli Mumbai Maharashtra 400018

Current status of Shay Consultants Llp is - Strike Off.

Company Details

LLP Identification Number

AAH-5796

Company Name

SHAY CONSULTANTS LLP

Company Status

Strike Off

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

07 October 2016

Age of Company

7 years, 6 month, 13 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

9, Sumer Kendra, Ground Floor Pandurang Budhkar Marg, Worli Mumbai Maharashtra 400018

Director Details

DIN Director Name Designation Appointment Date

00048112

HARESH GUNVANTRAI DESAI

Designated Partner

07 October 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

RAJWADE TREASURY CONSULTANTS LLP

Designated Partner

28 March 2015

ATIMS CONSULTANTS LLP

Designated Partner

16 March 2016

CHIKHALI ADVISORS LLP

Designated Partner

16 March 2016

A. V. RAJWADE & CO. LLP

Designated Partner

03 August 2018

SUGUN CONSULTANTS PRIVATE LIMITED

Director

23 April 2007

SHAY CONSULTANTS PRIVATE LIMITED

Director

14 February 2013

CHIKHALI ADVISORS PRIVATE LIMITED

Director

21 August 2012

ATIMS CONSULTANTS PRIVATE LIMITED

Director

22 August 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01277209

SMITA HARESH DESAI

Designated Partner

07 October 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ATIMS CONSULTANTS LLP

Designated Partner

16 March 2016

CHIKHALI ADVISORS LLP

Designated Partner

16 March 2016

A. V. RAJWADE & CO. LLP

Individual Partner

03 August 2018

AKIO LUXE RETAIL PRIVATE LIMITED

Director

07 July 2023

SUGUN CONSULTANTS PRIVATE LIMITED

Director

23 April 2007

SHAY CONSULTANTS PRIVATE LIMITED

Director

14 February 2013

CHIKHALI ADVISORS PRIVATE LIMITED

Director

21 August 2012

ATIMS CONSULTANTS PRIVATE LIMITED

Director

22 August 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAN-0970
A. V. RAJWADE & CO. LLP 9 Sumer Kendra, Ground Flr, Pandurang Budhkar Marg Behind Mahindra Towers, Worli NA Mumbai Mumbai City Maharashtra 400018
AAX-3492
S P A R K & ASSOCIATES CHARTERED ACCOUNT ANTS LLP SHOP-203, FLOOR 2ND, SUMER KENDRA, SHIVRAM SETH, AMRUTWAR ROAD, NEAR DOORDARSHA KENDRA, OFF PANDURANG BUDHKAR MARG, WORLI Worli Mumbai Mumbai Maharashtra 400018
AAG-4290
DIRTY DOZEN ENTERTAINMENT LLP 9 Sumer Kendra, Ground floor P B Marg, worli NA Mumbai Mumbai City Maharashtra 400018
AAZ-7829
ARTHEON EMERGING TECHNOLOGIES LLP 201, SUMER KENDRA, 2ND FLOOR, PANDURANG BUDHKAR MARG, WORLI NA MUMBAI Mumbai City Maharashtra 400018
U74140MH2007PTC174777
A. V. RAJWADE & CO. PRIVATE LIMITED 9, Sumer Kendra, Gr. Floor, Pandurang Budhkar Marg Behind Mahindra Towers, Worli, Mumbai MH 400018 IN
AAV-1077
HCS REALTORS LLP 204, Sumer Kendra, Pandurang Budhkar Marg, Worli NA Mumbai Mumbai City Maharashtra 400018
AAB-0956
DIA-MA ENGINEERING & INFRASTRUCTURE LLP 204, Sumer Kendra Pandurang Budhkar Marg, Worli NA Mumbai Mumbai City Maharashtra 400018
U32200MH1985PTC035991
DEVI ELECTRONICS PRIVATE LIMITED Office 203, Floor-2, Sumer Kendra, Shivram Seth Amruthwar Road, Off pandurang budhkar marg worli Mumbai Mumbai City MH 400018 IN
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OPJ POWER SOLUTIONS PRIVATE LIMITED Sumer Kendra Premises Co-Op Society Ltd Unit No 7, Ground Floor, Pandhurang Budhkar Marg, Worli MUMBAI Mumbai City MH 400018 IN
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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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