Deepti Shah and Consultancy Services LLP
About Deepti Shah and Consultancy Services LLP
Data last updated:
Deepti Shah and Consultancy Services LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. The LLP is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It was incorporated on 19 February 2026.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACV-6816.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Deepti Ashish Shah and Sarla Bhavarlal Shah.
The registered office is at Thane, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressA/701 Rameshwar Tower – 2, Phase – 11 New Golden Nest, Thane, Maharashtra, India – 401105
- 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
- One PDF report, delivered after checkout
Financials of Deepti Shah and Consultancy Services LLP
Financial statements
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.
Designated Partners of Deepti Shah and Consultancy Services LLP
Deepti Shah and Consultancy Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepti Ashish Shah Also directs: Veeraagam Enterprises LLP | Designated Partner | 19 Feb 2026 | 0 Years 8 Months | Current |
| Sarla Bhavarlal Shah Also directs: Veeraagam Enterprises LLP | Designated Partner | 19 Feb 2026 | 0 Years 8 Months | Current |
Charges & Borrowings of Deepti Shah and Consultancy Services LLP
Deepti Shah and Consultancy Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deepti Shah and Consultancy Services LLP
Employment history and EPFO contributions of people linked to Deepti Shah and Consultancy Services.
Employee and EPFO history
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.
Recent Activity on Deepti Shah and Consultancy Services LLP
Deepti Shah and Consultancy Services LLP has 2 designated partner changes on record: 2 appointments. The latest: Deepti Ashish Shah was appointed as Designated Partner on 19 Feb 2026.
Credit Ratings, Litigation & Regulatory Alerts for Deepti Shah and Consultancy Services LLP
Credit ratings, litigation, and regulatory alerts
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 Deepti Shah and Consultancy Services LLP
MSME payment history
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 Deepti Shah and Consultancy Services LLP
Corporate group structure
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.
GST Compliance of Deepti Shah and Consultancy Services LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Deepti Shah and Consultancy Services LLP
MCA filings and documents
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.
Frequently Asked Questions about Deepti Shah and Consultancy Services LLP
Deepti Shah and Consultancy Services is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the LLP has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the LLP being struck off.
Deepti Shah and Consultancy Services is an inactive limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 19 February 2026 and is registered under LLPIN ACV-6816. The LLP is not compliant with MCA filing requirements.
Deepti Shah and Consultancy Services has 2 current designated partners:
- Deepti Ashish Shah - Designated Partner
- Sarla Bhavarlal Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Deepti Shah and Consultancy Services is ACV-6816. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Deepti Shah and Consultancy Services was incorporated on 19 February 2026. It is registered with the Registrar of Companies, Mumbai.
The registered office of Deepti Shah and Consultancy Services is at A701 Rameshwar Tower – 2, Phase – 11 New Golden Nest, Thane, Maharashtra, India – 401105.
The total obligation of contribution is ₹1 Lakh.
Deepti Ashish Shah was appointed as Designated Partner on 19 Feb 2026. Sarla Bhavarlal Shah was appointed as Designated Partner on 19 Feb 2026.
Deepti Shah and Consultancy Services can be reached at its registered office: A701 Rameshwar Tower – 2, Phase – 11 New Golden Nest, Thane, Maharashtra, India – 401105.
Deepti Shah and Consultancy Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.