Dalal & Shah Chartered Accountants LLP

Dalal & Shah Chartered Accountants LLP - travel and hospitality in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAC-5906 Incorporated 14 August 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership travel and hospitality
Data last updated
Contribution obligation
₹2,000
As per LLP agreement
LLP age
12 yrs
Est. 2014
Employees · EPFO
1
Provident fund records
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
14 Aug 2014
Date of incorporation

About Dalal & Shah Chartered Accountants LLP

Data last updated:

Dalal & Shah Chartered Accountants LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 14 August 2014 and has been in existence for over 12 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-5906.

The LLP has a total obligation of contribution of β‚Ή2,000. It is led by designated partners Neeraj Jain and Apeksha Jaggi Kukreja.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Shivaji Park, Mumbai, Maharashtra.

The LLP has about 1 employee on its provident fund (EPFO) records.

Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.

Company details

LLPIN AAC-5906
Incorporation Date 14 August 2014
Total Obligation of Contribution β‚Ή2,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Dalal & Shah Chartered Accountants LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    252 Veer Savarkar Marg, Shivaji Park Dadar West, Mumbai, Maharashtra, India – 400028
  • Industry
    Travel and Hospitality, Consumer Professional Services
Comprehensive company report
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  • Legal cases, compliance and MCA filings
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Financials of Dalal & Shah Chartered Accountants LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Dalal & Shah Chartered Accountants LLP, buy the company report.

Designated partners of Dalal & Shah Chartered Accountants LLP

Dalal & Shah Chartered Accountants has 2 current designated partners and 7 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Neeraj JainDesignated Partner25 Sep 20251 Years 1 MonthsCurrent
Apeksha Jaggi KukrejaDesignated Partner01 Oct 20251 Years 1 MonthsCurrent

MSME payment delays

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

Recent activity

Dalal & Shah Chartered Accountants LLP has 9 designated partner changes on record since 2014: 2 appointments and 7 cessations. The latest: Apeksha Jaggi Kukreja was appointed as Designated Partner on 01 Oct 2025.

Appointed
Apeksha Jaggi Kukreja was appointed as Designated Partner.
Ceased
Apeksha Jaggi Kukreja ceased to be Partner.
Appointed
Neeraj Jain was appointed as Designated Partner.
AGM
Dalal & Shah Chartered Accountants Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Dalal & Shah Chartered Accountants Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Ceased
Pradip Manilal Kanakia ceased to be Partner.
Ceased
Sarah Mannikoikal George ceased to be Partner.
Ceased
Sharmila Abhay Karve ceased to be Partner.
Ceased
Jeetendra Mirchandani ceased to be Partner.
Ceased
Russell Ivan Parera ceased to be Designated Partner.
Ceased
Anish Praful Amin ceased to be Partner.
Incorporation
14 Aug 2014
Dalal & Shah Chartered Accountants Llp was registered on 14 Aug 2014 with Roc Mumbai I & aged 12 years 2 months as per MCA records.

Frequently asked questions

Dalal & Shah Chartered Accountants is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in consumer professional services, within the travel and hospitality industry. It was incorporated on 14 August 2014 (12+ years old) and is registered under LLPIN AAC-5906.

Dalal & Shah Chartered Accountants has 2 current designated partners:

The latest financial statements of Dalal & Shah Chartered Accountants 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 2015 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Dalal & Shah Chartered Accountants is AAC-5906. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Dalal & Shah Chartered Accountants has 1 court case on record: 1 filed by the LLP. 1 is pending.

Dalal & Shah Chartered Accountants was incorporated on 14 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.

Apeksha Jaggi Kukreja was appointed as Designated Partner on 01 Oct 2025. Apeksha Jaggi Kukreja ceased to be Partner on 30 Sep 2025. Neeraj Jain was appointed as Designated Partner on 25 Sep 2025. Dalal & Shah Chartered Accountants has 9 designated partner changes on record in total.

The registered office of Dalal & Shah Chartered Accountants is at 252 Veer Savarkar Marg, Shivaji Park Dadar West, Mumbai, Maharashtra, India – 400028.

Dalal & Shah Chartered Accountants operates in the travel and hospitality industry, in the consumer professional services segment.

Dalal & Shah Chartered Accountants can be reached at its registered office: 252 Veer Savarkar Marg, Shivaji Park Dadar West, Mumbai, Maharashtra, India – 400028.