L P Shah Holdings And Trades Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1983.
1983 Mumbai, Maharashtra, India Converted to LLP
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About L P Shah Holdings And Trades Pvt Ltd

L P Shah Holdings And Trades Pvt Ltd, a converted to llp private limited company, was established on 10 May 1983 in Mumbai, Maharashtra, India. Engaging in financial holding companies within the financial services sector, it holds CIN: U67120MH1983PTC029949. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.12 M.

Its leadership includes Prafulla Lalit Shah (Director), Ketan Lalit Shah (Director), Lalit Popatlal Shah (Director). Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at A/3 Shivsagar Estatenorth Wing Worli, Mumbai, Maharashtra, 400018.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U67120MH1983PTC029949

  • Registration Number

    029949

  • Incorporation Date

    10 May 1983

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.12 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.12 M
  • Company Age 42 Year, 9 Months
  • Last Filing with ROC 31 Mar 2014
Company report

L P Shah Holdings And Trades Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into L P Shah Holdings And Trades Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at L P Shah Holdings And Trades Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Prafulla Lalit Shah Director 10 May 1983 Current
Ketan Lalit Shah Director 29 Jun 1991 Current
Lalit Popatlal Shah Director 10 May 1983 Current

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Financial Performance of L P Shah Holdings And Trades.

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L P Shah Holdings And Trades revenue growth over time
L P Shah Holdings And Trades profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of L P Shah Holdings And Trades?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at L P Shah Holdings And Trades?

Unlock and access historical data on people associated with L P Shah Holdings And Trades, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on L P Shah Holdings And Trades
Recent Activity within the Organization
  • Annual General Meeting

    Progress on L P Shah Holdings And Trades Pvt Ltd last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was documented.

  • Balance Sheet

    The activity L P Shah Holdings And Trades Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was completed.

  • Director Appointment

    Ketan Lalit Shah was appointed as a Director was appointed as a Director on 29 Jun 1991 & has been associated with this company since 34 years 8 months . was recorded as a recent event.

  • Director Appointment

    Prafulla Lalit Shah was appointed as a Director was appointed as a Director on 10 May 1983 & has been associated with this company since 42 years 9 months . was recorded as a recent event.

  • Director Appointment

    Progress on Lalit Popatlal Shah was appointed as a Director was appointed as a Director on 10 May 1983 & has been associated with this company since 42 years 9 months . was documented.

  • Company Incorporation

    L P Shah Holdings And Trades Pvt Ltd was registered on 10 May 1983 with Roc Mumbai & aged 42 years 9 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of L P Shah Holdings And Trades Pvt Ltd?

The CIN of L P Shah Holdings And Trades Pvt Ltd is U67120MH1983PTC029949.

Where is L P Shah Holdings And Trades Pvt Ltd headquartered?

L P Shah Holdings And Trades Pvt Ltd is headquartered at A/3 Shivsagar Estatenorth Wing Worli, Mumbai, Maharashtra, 400018.

When was L P Shah Holdings And Trades Pvt Ltd incorporated?

L P Shah Holdings And Trades Pvt Ltd was incorporated on 10 May 1983.

Who are the current directors of L P Shah Holdings And Trades Pvt Ltd?

The current directors of L P Shah Holdings And Trades Pvt Ltd are

What is the primary industry of L P Shah Holdings And Trades Pvt Ltd?

The primary industry of L P Shah Holdings And Trades Pvt Ltd is Financial Services.

Is L P Shah Holdings And Trades Pvt Ltd a listed company?

L P Shah Holdings And Trades Pvt Ltd is unlisted.

What is the capital structure of L P Shah Holdings And Trades Pvt Ltd?

The authorized capital of L P Shah Holdings And Trades Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹0.12 M.

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