Ashvi Shah Trading LLP

Ashvi Shah Trading LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAZ-4468 Incorporated 11 November 2021 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services MSME · Micro
Contribution obligation
₹10,000
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
11 Nov 2021
Date of incorporation
Entity type
LLP
As registered with MCA

About Ashvi Shah Trading LLP

Data last updated:

Ashvi Shah Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 11 November 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAZ-4468.

The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Ashvi Ashish Shah and Pratik Dinesh Jain.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.

Ashvi Shah Trading LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0114727).

Company details

LLPIN AAZ-4468
Incorporation Date 11 November 2021
Total Obligation of Contribution ₹10,000
ROC Mumbai
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0114727
Key People
Ashvi Ashish Shah Designated Partner Pratik Dinesh Jain Designated Partner

Recognitions & Rankings of Ashvi Shah Trading

MSME (Udyam registered) Ministry of MSME
Category
Micro (2021-22)
Udyam number
UDYAM-MH-18-0114727

Contact details

Ashvi Shah Trading LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    A 1803 Cts No. 654 Pt 676 677 649 C Babhai Naka L T Road Near Laxmi Chhaya Bldg Boriva, Li West, Mumbai, Maharashtra, India – 400092
  • Industry
    Financial Services, Financial Intermediatory
Comprehensive company report
Ashvi Shah Trading LLP - one report that includes everything
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  • Historical financials and ratios
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Ashvi Shah Trading LLP

FY 2023 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2022-23FY 2021-22
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2022-23FY 2021-22
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Ashvi Shah Trading LLP, buy the company report.

Designated partners of Ashvi Shah Trading LLP

Ashvi Shah Trading has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ashvi Ashish ShahDesignated Partner11 Nov 20215 Years 0 MonthsCurrent
Pratik Dinesh JainDesignated Partner08 Feb 20242 Years 9 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ashvi Shah Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Ashvi Shah Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Ashvi Shah Trading LLP has 4 designated partner changes on record since 2021: 3 appointments and 1 cessation. The latest: Pratik Dinesh Jain was appointed as Designated Partner on 08 Feb 2024.

AGM
Ashvi Shah Trading Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Appointed
Pratik Dinesh Jain was appointed as Designated Partner.
Ceased
Sejal Ashishkumar Shah ceased to be Designated Partner.
Filing
Ashvi Shah Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai I.
Appointed
Ashvi Ashish Shah was appointed as Designated Partner.
Appointed
Sejal Ashishkumar Shah was appointed as Designated Partner.
Incorporation
11 Nov 2021
Ashvi Shah Trading Llp was registered on 11 Nov 2021 with Roc Mumbai I & aged 5 years 4 days as per MCA records.

Frequently asked questions

Ashvi Shah Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 11 November 2021 (5+ years old) and is registered under LLPIN AAZ-4468.

Ashvi Shah Trading has 2 current designated partners:

The latest financial statements of Ashvi Shah Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2022 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Ashvi Shah Trading is AAZ-4468. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Ashvi Shah Trading was incorporated on 11 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.

Pratik Dinesh Jain was appointed as Designated Partner on 08 Feb 2024. Sejal Ashishkumar Shah ceased to be Designated Partner on 08 Feb 2024. Ashvi Ashish Shah was appointed as Designated Partner on 11 Nov 2021. Ashvi Shah Trading has 4 designated partner changes on record in total.

Yes, Ashvi Shah Trading is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0114727).

The registered office of Ashvi Shah Trading is at A 1803 Cts No. 654 Pt 676 677 649 C Babhai Naka L T Road Near Laxmi Chhaya Bldg Boriva, Li West, Mumbai, Maharashtra, India – 400092.

Ashvi Shah Trading operates in the financial services industry, in the financial intermediatory segment.

Ashvi Shah Trading can be reached at its registered office: A 1803 Cts No. 654 Pt 676 677 649 C Babhai Naka L T Road Near Laxmi Chhaya Bldg Boriva, Li West, Mumbai, Maharashtra, India – 400092.