H S Shah Trading Llp
About H S Shah Trading Llp
Data last updated: 05 February 2026
H S Shah Trading Llp is a limited liability partnership company based in Pardi, Gujarat, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 04 August 2022.
Registered with ROC Ahmedabad under LLPIN ABB-9877.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Hasmukhlal Mafatlal Shah and Sanjay Hasmukhlal Shah.
Office: Pardi, Gujarat.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB1002 Raj Residency Nr Patel, Samjwadi Village District Valsad, Pardi, Gujarat, India – 396191
-
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 H S Shah Trading Llp
H S Shah Trading Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Hasmukhlal Mafatlal Shah
Also directs:
Kiran Threads Private Limited
|
Designated Partner | 04 Aug 2022 | 3 Years 11 Months | Current |
|
Sanjay Hasmukhlal Shah
Also directs:
Kiran Threads Private Limited
|
Designated Partner | 04 Aug 2022 | 3 Years 11 Months | Current |
Financials of H S Shah Trading Llp
Ten-year financial statements for H S Shah Trading 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.
Charges & Borrowings H S Shah Trading Llp
H S Shah Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at H S Shah Trading Llp
View historical data on people associated with H S Shah Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for H S Shah Trading 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 H S Shah Trading Llp
GST registrations and filing compliance for H S Shah Trading 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 H S Shah Trading Llp
Credit ratings, litigation, and regulatory alerts for H S Shah Trading 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 H S Shah Trading Llp
MSME payment history for H S Shah Trading 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 H S Shah Trading Llp
Corporate group structure for H S Shah Trading 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 H S Shah Trading Llp
MCA filings and documents for H S Shah Trading 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 H S Shah Trading Llp
Frequently Asked Questions about H S Shah Trading Llp
H S Shah Trading Llp is an active limited liability partnership in the business services sector based in Pardi, Gujarat, India. It was incorporated on 04 August 2022 (4+ years old) and is registered under LLPIN ABB-9877.
The current designated partners of H S Shah Trading Llp are:
- Hasmukhlal Mafatlal Shah - Designated Partner
- Sanjay Hasmukhlal Shah - Designated Partner
The primary industry of H S Shah Trading Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
H S Shah Trading Llp can be reached at the registered office: B1002 Raj Residency Nr Patel, Samjwadi Village District Valsad, Pardi, Gujarat, India – 396191.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at B1002 Raj Residency Nr Patel, Samjwadi Village District Valsad, Pardi, Gujarat, India – 396191.