Shah Investment Consultants LLP
About Shah Investment Consultants LLP
Data last updated:
Shah Investment Consultants LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the financial intermediation segment of the financial services sector. It was incorporated on 12 February 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAD-3473. Its GSTIN is 19ACTFS0965P1ZZ (West Bengal).
The LLP has a total obligation of contribution of ₹10.23 Lakh. It is led by designated partners Kishor Shah and Darshana Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 2/1 Rowland Road, Kolkata, West Bengal, India – 700020.
Company details
Contact details
Shah Investment Consultants LLP's registered office is in Kolkata, West Bengal.
- Registered Address2/1 Rowland Road, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shah Investment Consultants LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shah Investment Consultants LLP, buy the company report.
Designated partners of Shah Investment Consultants LLP
Shah Investment Consultants has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishor Shah Also directs: Texmaco Infrastructure & Holdings Limited, Nexome Capital Markets Limited, Magma Ventures Private Limited and 3 more | Designated Partner | 17 Oct 2015 | 11 Years 0 Months | Current |
| Darshana Shah | Designated Partner | 12 Feb 2015 | 11 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Shah Investment Consultants LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shah Investment Consultants LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shah Investment Consultants has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19ACTFS0965P1ZZ | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shah Investment Consultants LLP, buy the company report.
Recent activity
Shah Investment Consultants LLP has 3 designated partner changes on record since 2015: 2 appointments and 1 cessation. The latest: Himatlal Shah ceased to be Designated Partner on 17 Oct 2015.
Frequently asked questions
Shah Investment Consultants is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in financial intermediation, within the financial services industry. It was incorporated on 12 February 2015 (11+ years old) and is registered under LLPIN AAD-3473.
Shah Investment Consultants has 2 current designated partners:
- Kishor Shah - Designated Partner
- Darshana Shah - Designated Partner
The latest financial statements of Shah Investment Consultants on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Shah Investment Consultants is 19ACTFS0965P1ZZ, registered in West Bengal.
The LLPIN (Limited Liability Partnership Identification Number) of Shah Investment Consultants is AAD-3473. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shah Investment Consultants was incorporated on 12 February 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kolkata.
Himatlal Shah ceased to be Designated Partner on 17 Oct 2015. Kishor Shah was appointed as Designated Partner on 17 Oct 2015. Darshana Shah was appointed as Designated Partner on 12 Feb 2015.
The registered office of Shah Investment Consultants is at 21 Rowland Road, Kolkata, West Bengal, India – 700020.
Shah Investment Consultants operates in the financial services industry, in the financial intermediation segment.
Shah Investment Consultants can be reached at its registered office: 21 Rowland Road, Kolkata, West Bengal, India – 700020.