About Cj Shah Chemicals Llp
Data last updated: 22 November 2025
Cj Shah Chemicals Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 24 March 2023.
Registered with ROC Mumbai under LLPIN ACA-3549.
Capital: a total obligation of contribution of ₹20,000. It is led by designated partners Apurva Mahesh Shah and Aashil Apurva Shah.
Accounts filed on 31 March 2025. Office: 81 Floor – 8 Plot – 226 Bajaj Bhavan, Barrister Rajani Patel Marg Nariman Point Mumbai, Maharashtra, India – 400021.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity. The last known website on record is cjshahgroup.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address81 Floor – 8 Plot – 226 Bajaj Bhavan, Barrister Rajani Patel Marg Nariman Point Mumbai, Maharashtra, India – 400021
-
IndustryBusiness Services, Commission Trade
- 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 Cj Shah Chemicals Llp
Cj Shah Chemicals Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Apurva Mahesh Shah | Designated Partner | 24 Mar 2023 | 3 Years 4 Months | Current |
|
Aashil Apurva Shah
Also directs:
Chemnine Llp
|
Designated Partner | 24 Mar 2023 | 3 Years 4 Months | Current |
Financials of Cj Shah Chemicals Llp FY 2025 filings available
Ten-year financial statements for Cj Shah Chemicals Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Cj Shah Chemicals Llp
Shareholding and ownership data for Cj Shah Chemicals Llp
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Cj Shah Chemicals Llp
Cj Shah Chemicals Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cj Shah Chemicals Llp
View historical data on people associated with Cj Shah Chemicals Llp, including employment history and EPFO contributions.
Employee and EPFO history for Cj Shah Chemicals Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cj Shah Chemicals Llp
GST registrations and filing compliance for Cj Shah Chemicals Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Cj Shah Chemicals Llp
Credit ratings, litigation, and regulatory alerts for Cj Shah Chemicals Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Cj Shah Chemicals Llp
MSME payment history for Cj Shah Chemicals Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Cj Shah Chemicals Llp
Corporate group structure for Cj Shah Chemicals Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Cj Shah Chemicals Llp
MCA filings and documents for Cj Shah Chemicals Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cj Shah Chemicals Llp
Frequently Asked Questions about Cj Shah Chemicals Llp
Cj Shah Chemicals Llp is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Cj Shah Chemicals Llp is a company pending strike off, currently registered as a limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 March 2023 and is registered under LLPIN ACA-3549. The LLP may be struck off soon - caution is advised.
The current designated partners of Cj Shah Chemicals Llp are:
- Apurva Mahesh Shah - Designated Partner
- Aashil Apurva Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Cj Shah Chemicals Llp is ACA-3549. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Cj Shah Chemicals Llp is business services. The LLP specifically operates in commission trade.
Cj Shah Chemicals Llp can be reached at the registered office: 81 Floor – 8 Plot – 226 Bajaj Bhavan, Barrister Rajani Patel Marg Nariman Point Mumbai, Maharashtra, India – 400021, or through the website cjshahgroup.com.