Shah Kailash & Associates LLP

Shah Kailash & Associates LLP - professional services in Surat, Gujarat, India. Directors, charges & compliance details.
LLPIN ACA-9007 Incorporated 01 May 2023 ROC Ahmedabad HQ Surat, Gujarat, India
Active Limited Liability Partnership professional services
Data last updated
Contribution obligation
₹25 Lakh
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
01 May 2023
Date of incorporation
Entity type
LLP
As registered with MCA

About Shah Kailash & Associates LLP

Data last updated:

Shah Kailash & Associates LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 01 May 2023.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACA-9007.

The LLP has a total obligation of contribution of ₹25 Lakh. It is led by designated partners Kailash Thanmal Shah and Varun Anil Chopra.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Surat, Gujarat.

Company details

LLPIN ACA-9007
Incorporation Date 01 May 2023
Total Obligation of Contribution ₹25 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024

Contact details

Shah Kailash & Associates LLP's registered office is in Surat, Gujarat.

  • Registered Address
    Office – 505 5th Floor, 21st Century Business Centre Ring Road, Surat, Gujarat, India – 395002
  • Industry
    Professional Services, Tax Consultant, Accounting
Comprehensive company report
Shah Kailash & Associates LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Shah Kailash & Associates LLP

FY 2024 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2023-24
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 2023-24
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 Shah Kailash & Associates LLP, buy the company report.

Designated partners of Shah Kailash & Associates LLP

Shah Kailash & Associates 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
Kailash Thanmal ShahDesignated Partner01 May 20233 Years 5 MonthsCurrent
Varun Anil ChopraDesignated Partner01 May 20233 Years 5 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shah Kailash & Associates 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 Shah Kailash & Associates LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shah Kailash & Associates LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Kailash Thanmal Shah was appointed as Designated Partner on 01 May 2023.

AGM
Shah Kailash & Associates Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shah Kailash & Associates Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
Appointed
Kailash Thanmal Shah was appointed as Designated Partner.
Appointed
Shreyans Kailash Shah was appointed as Partner.
Appointed
Varun Anil Chopra was appointed as Designated Partner.
Incorporation
01 May 2023
Shah Kailash & Associates Llp was registered on 01 May 2023 with Roc Ahmedabad & aged 3 years 5 months as per MCA records.

Frequently asked questions

Shah Kailash & Associates is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in tax consultant, within the professional services industry. It was incorporated on 01 May 2023 (3+ years old) and is registered under LLPIN ACA-9007.

Shah Kailash & Associates has 2 current designated partners:

The latest financial statements of Shah Kailash & Associates on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Shah Kailash & Associates is ACA-9007. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Shah Kailash & Associates was incorporated on 01 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Kailash Thanmal Shah was appointed as Designated Partner on 01 May 2023. Shreyans Kailash Shah was appointed as Partner on 01 May 2023. Varun Anil Chopra was appointed as Designated Partner on 01 May 2023.

The registered office of Shah Kailash & Associates is at Office – 505 5th Floor, 21st Century Business Centre Ring Road, Surat, Gujarat, India – 395002.

Shah Kailash & Associates operates in the professional services industry, in the tax consultant segment.

Shah Kailash & Associates can be reached at its registered office: Office – 505 5th Floor, 21st Century Business Centre Ring Road, Surat, Gujarat, India – 395002.

Shah Kailash & Associates is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.