MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0119824
Shah Sampatti Services LLP
Shah Sampatti Services LLP - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹2 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
01 Jun 2016
Date of incorporation
Entity type
LLP
As registered with MCA
About Shah Sampatti Services LLP
Data last updated:
Shah Sampatti Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 01 June 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-5416.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Madhavi Sunil Shah and Sunil Indravadan Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 6/A 1st Floor Anand Mahal 26 Babulnath Road, Mumbai, Maharashtra, India – 400007.
Court records list 9 cases involving the LLP, including 9 filed against it; 9 cases are pending.
Shah Sampatti Services LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0119824).
Company details
LLPIN AAG-5416
Incorporation Date 01 June 2016
Total Obligation of Contribution ₹2 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0119824
Recognitions & Rankings of Shah Sampatti Services
Contact details
Shah Sampatti Services LLP's registered office is in Mumbai, Maharashtra.
- Registered Address6/A 1st Floor Anand Mahal 26 Babulnath Road, Mumbai, Maharashtra, India – 400007
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
Comprehensive company report
Shah Sampatti Services 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
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Financials of Shah Sampatti Services LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Shah Sampatti Services LLP, buy the company report.
Designated partners of Shah Sampatti Services LLP
Shah Sampatti Services has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhavi Sunil Shah | Designated Partner | 01 Jun 2016 | 10 Years 4 Months | Current |
| Sunil Indravadan Shah Also directs: Shreeji Construction & Developers Private Limited | Designated Partner | 01 Jun 2016 | 10 Years 4 Months | Current |
Legal cases
Shah Sampatti Services LLP has 9 court cases on record: 9 filed against it. All cases are pending.
Total cases
9
Filed against the company
9
Pending
9
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 9 |
Cases on record (1 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAD) | Filed against the company | Pending |
To see the full case history of Shah Sampatti Services LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shah Sampatti Services 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 Sampatti Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shah Sampatti Services LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Madhavi Sunil Shah was appointed as Designated Partner on 01 Jun 2016.
AGM
Shah Sampatti Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shah Sampatti Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Madhavi Sunil Shah was appointed as Designated Partner.
Appointed
Sunil Indravadan Shah was appointed as Designated Partner.
Incorporation
01 Jun 2016
Shah Sampatti Services Llp was registered on 01 Jun 2016 with Roc Mumbai & aged 10 years 5 months as per MCA records.
Frequently asked questions
Shah Sampatti Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 01 June 2016 (10+ years old) and is registered under LLPIN AAG-5416.
Shah Sampatti Services has 2 current designated partners:
- Madhavi Sunil Shah - Designated Partner
- Sunil Indravadan Shah - Designated Partner
The latest financial statements of Shah Sampatti Services 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 FY 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Shah Sampatti Services is AAG-5416. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shah Sampatti Services has 9 court cases on record: 9 filed against it. 9 are pending.
Shah Sampatti Services was incorporated on 01 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Madhavi Sunil Shah was appointed as Designated Partner on 01 Jun 2016. Sunil Indravadan Shah was appointed as Designated Partner on 01 Jun 2016.
Yes, Shah Sampatti Services is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0119824).
The registered office of Shah Sampatti Services is at 6A 1st Floor Anand Mahal 26 Babulnath Road, Mumbai, Maharashtra, India – 400007.
Shah Sampatti Services operates in the real estate and construction industry, in the real estate marketing and sales segment.
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