It is a travel and hospitality limited liability partnership based in Mumbai, Maharashtra, India, established in 2017.
2017 | Mumbai, Maharashtra, India | ActiveAshwin K Shah & Co Llp, a active limited liability partnership, was established on 03 July 2017 in Mumbai, Maharashtra, India. Engaging in consumer professional services within the travel and hospitality sector, it holds LLPIN: AAJ-8672. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.
Its leadership includes Ashwin Kirtilal Shah (Designated Partner), Shrenik Ashwin Shah (Designated Partner). It holds ₹10.00 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at 2A, Floor-2, Plot-18/19, 2,Maker Bhavan Vithaldas Thackersey Marg, New Marine Li, Nes,, Mumbai, Maharashtra, 400020.
AAJ-8672
03 July 2017
₹0.10 M
Roc Mumbai
Active
Explore comprehensive insights into Ashwin K Shah & Co Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashwin Kirtilal Shah | Designated Partner | 03 Jul 2017 | Current |
| Shrenik Ashwin Shah | Designated Partner | 03 Jul 2017 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Ashwin K Shah & Co Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Ashwin K Shah & Co Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹100,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2025 | L&T Finance Limited | ₹10.00 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Ashwin K Shah & Co Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Ashwin K Shah & Co Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ashwin K Shah & Co Llp's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Ashwin K Shah & Co Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.
The activity Ashwin K Shah & Co Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
Progress on A charge with L&T Finance Limited amounted to Rs. 100.00 M with Charge ID 101066979 was registered on 27 Mar 2025. was documented.
The activity Ashwin Kirtilal Shah was appointed as a Designated Partner was appointed as a Designated Partner on 03 Jul 2017 & has been associated with this company since 8 years 5 months . was completed.
The activity Shrenik Ashwin Shah was appointed as a Designated Partner was appointed as a Designated Partner on 03 Jul 2017 & has been associated with this company since 8 years 5 months . was completed.
The activity Ashwin K Shah & Co Llp was registered on 03 Jul 2017 with Roc Mumbai & aged 8 years 5 months as per MCA records. was completed.
The LLPIN of Ashwin K Shah & Co Llp is AAJ-8672.
Ashwin K Shah & Co Llp is headquartered at 2A, Floor-2, Plot-18/19, 2,Maker Bhavan Vithaldas Thackersey Marg, New Marine Li, Nes,, Mumbai, Maharashtra, 400020.
Ashwin K Shah & Co Llp was incorporated on 03 July 2017.
The current directors of Ashwin K Shah & Co Llp are
The primary industry of Ashwin K Shah & Co Llp is Travel And Hospitality.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX