B A Shah Traders LLP
About B A Shah Traders LLP
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B A Shah Traders LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 07 August 2015, the LLP has been in operation for over 11 years.
Registered with ROC Mumbai under LLPIN AAE-5302.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners including Harshil Chetan Cholera and Bhavika Bhaumik Shah.
Accounts filed on 31 March 2025. Office: B – 1 Jayesh R.B. Mehta Marg Near Bank Of Maharashtra Ghatkopar East, Mumbai, Maharashtra, India – 400077.
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- Registered AddressB – 1 Jayesh R.B. Mehta Marg Near Bank Of Maharashtra Ghatkopar East, Mumbai, Maharashtra, India – 400077
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of B A Shah Traders LLP
B A Shah Traders has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harshil Chetan Cholera | Partner | 07 Aug 2015 | 11 Years 1 Months | Current |
| Bhavika Bhaumik Shah | Designated Partner | 07 Aug 2015 | 11 Years 1 Months | Current |
| Bhaumik Ashwin Shah | Designated Partner | 07 Aug 2015 | 11 Years 1 Months | Current |
| Ashwin Odhavji Shah | Partner | 01 Apr 2025 | 1 Years 6 Months | Current |
Financials of B A Shah Traders LLP FY 2025 filings available
Ten-year financial statements for B A Shah Traders LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of B A Shah Traders
B A Shah Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at B A Shah Traders
Employment history and EPFO contributions of people linked to B A Shah Traders.
Employee and EPFO history for B A Shah Traders LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of B A Shah Traders
GST registrations and filing compliance for B A Shah Traders LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for B A Shah Traders
Credit ratings, litigation, and regulatory alerts for B A Shah Traders LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by B A Shah Traders
MSME payment history for B A Shah Traders LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of B A Shah Traders
Corporate group structure for B A Shah Traders LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of B A Shah Traders
MCA filings and documents for B A Shah Traders LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on B A Shah Traders
Frequently Asked Questions about B A Shah Traders LLP
B A Shah Traders is an active limited liability partnership in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 07 August 2015 (11+ years old) and is registered under LLPIN AAE-5302.
The current designated partners of B A Shah Traders are:
- Harshil Chetan Cholera - Partner
- Bhavika Bhaumik Shah - Designated Partner
- Bhaumik Ashwin Shah - Designated Partner
- Ashwin Odhavji Shah - Partner
The primary industry of B A Shah Traders is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.
B A Shah Traders can be reached at the registered office: B – 1 Jayesh R.B. Mehta Marg Near Bank Of Maharashtra Ghatkopar East, Mumbai, Maharashtra, India – 400077.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at B – 1 Jayesh R.B. Mehta Marg Near Bank Of Maharashtra Ghatkopar East, Mumbai, Maharashtra, India – 400077.